Accessing court records in New York
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A -> Abruzzino...(click to open)
Abruzzino, Rebecca
Abruzzino, William
Accord, One
Acosta, R.
Alam, Mohd
Allen, Jamie
Aman, Julie
Aman, Scott
Annucci, Anthony
Associates, Metropolitan
Austin, Daniel
B -> Baldridge...(click to open)
Baldridge, Can
Baluch, Ejaz
Bey, Umi
Bey, Universal
Blake, Charles
Boyd, Ulysses
Britton, David
Britton, Heather
C -> Capellan...(click to open)
Capellan, Rosanna
Cercena, Catherine
Chen, Titiled/reg.
Chin, Ula
Chuang, George
Chuang, Hsing
Chuang, Susan
Ciupiak, Guillermo
Cohen, Stanley
Collado, Jaifa
Cooke, Linval
Cornwell, Trudy
Currency, In
D -> Dambrosio...(click to open)
Dambrosio, Ursula
Davis, John
Dean, Faiyaz
Decker, Thomas
Dillenbeck, Jason
F -> Faham...(click to open)
Faham, Mark
Faham, Vera
Farhane, Abderrahmane
Felder, Kenneth
Finn, Una
Firearms, Tobacco
Fishof, Susan
Fishof, Warren
Fortune, James
G -> Galarza...(click to open)
Galarza, Julio
Galarza, Maria
Gentges, Heinz
Giusto, Michael
Greer, Deborah
H -> Hahn...(click to open)
Hahn, Gloria
Hahn, Joshua
Hansen, Edward
Hansen, Tiffany
Harvey, Robert
Harvey, Umar
Haskins, Walter
Hospitality, Katara
M -> Malvarosa...(click to open)
Malvarosa, Doctor
Margolin, Grant
Marin, Carl
Marin, Carla
Marin, Philip
McFarland, William
McHenry, Director
Montreal, Susan
Moy, Marvin
Musk, Elon
P -> Panther...(click to open)
Panther, James
Parrello, Mr.
Perez, Uriel
Petermann, Kevin
Pierre, Bradley
Prack, Albert
R -> Reali...(click to open)
Reali, Angelique
Reali, Paul
Record, James
Roe, Mary
Rogue, One
Rover, One
Roy, Subrata
Ryerson, Nancy
S -> Secretary...(click to open)
Secretary, Kirstjen
Shattuck, Donald
Simon, Daniel
Smith, Marcheri
Smith, Yusef
Stewart, Heather
Stewart, Vincent
Straight, Heather
T -> Tateossian...(click to open)
Tateossian, Teresa
Tino, Marc
Truck, One
Trustees:, Its
Turk, Patti
Twigg, John
Twigg, William
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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. | |
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New York, August 03, 2018 ⚖ Case 1:2018cv07014/498617 At the US District Court for the Southern District of New York, the legal case 1:2018cv07014/498617 involves Ula Chin and Ejaz Baluch and 300 West 22 Realty LLC. Filed on August 03, 2018, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ula Chin, ✅ Ejaz Baluch … | |
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New York, August 07, 2018 ⚖ Case 5:2018cv00930/115415 Initiated as Case Number case 5:2018cv00930/115415, United States of America files a lawsuit against Patti J. Turk and John Doe #1-5 and Jane Doe #1-5 at the US District Court for the Northern District of New York. Filed on August 07, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Andrew T Baxter presides over the case, and Referring Judge Lawrence E Kahn is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Patti J. Turk … | |
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New York, August 03, 2018 ⚖ Case 7:2018cv07043/498717 The legal proceedings in case 7:2018cv07043/498717 at US District Court for the Southern District of New York involve Umar Harvey and Melville, Albert Prack and Anthony Annucci. Filed on August 03, 2018, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Harvey, ✅ Albert Prack, ✅ Anthony Annucci … | |
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New York, August 03, 2018 ⚖ Case 1:2018cv07043/498717 The legal proceedings in case 1:2018cv07043/498717 at US District Court for the Southern District of New York involve Umar Harvey and Melville, Albert Prack and Anthony Annucci. Filed on August 03, 2018, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Harvey, ✅ Albert Prack, ✅ Anthony Annucci … | |
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New York, August 02, 2018 ⚖ Case 6:2018cv06558/118700 In case 6:2018cv06558/118700, United States of America initiates legal action against $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 at the US District Court for the Western District of New York. Filed on August 02, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Charles J Siragusa oversees the case, with Referring Judge Elizabeth A Wolford involved. There is no jury demand specified. | |
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New York, August 02, 2018 ⚖ Case 2:2018cv04388/420557 At the US District Court for the Eastern District of New York, case 2:2018cv04388/420557 features U.S. Bank National Association suing Marc Tino. Filed on August 02, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J Feuerstein presides over the case, with Referring Judge A Kathleen Tomlinson involved, and no jury demand has been made. More Information about >>> ✅ Marc Tino … | |
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New York, July 24, 2018 ⚖ Case 1:2018cv06634/497916 The legal proceedings in case 1:2018cv06634/497916 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Securities and Exchange Commission and Grant Margolin, William McFarland, Daniel Simon, Fyre Media, Inc., Magnises, Inc. and William Z. ("Billy") McFarland. Filed on July 24, 2018, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Grant Margolin, ✅ William McFarland, ✅ Daniel Simon … | |
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New York, August 15, 2018 ⚖ Case 2:2018cv07376/499228 Within the US District Court for the Southern District of New York, 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. | |
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New York, August 15, 2018 ⚖ Case 1:2018cv04604/421069 In case 1:2018cv04604/421069, United States of America initiates legal proceedings 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 at the US District Court for the Eastern District of New York. Filed on August 15, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Steven M Gold, and no jury demand has been made. More Information about >>> ✅ Warren J. Fishof, ✅ Susan G. Fishof … | |
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New York, August 15, 2018 ⚖ Case 1:2018cv07374/499226 In the US District Court for the Southern District of New York case 1:2018cv07374/499226, U.S. Equal Employment Opportunity Commission files a suit against Grand Hyatt New York and Grand Hyatt New York, Inc. The filing date was August 15, 2018, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. More Information about >>> ✅ Grand Hyatt New York … | |
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New York, August 15, 2018 ⚖ Case 1:2018cv07376/499228 Case Number case 1:2018cv07376/499228 in the US District Court for the Southern District of Alabama involves U.S. Equal Employment Opportunity Commission's lawsuit against Jewish Board of Family and Children Services, Inc. Filed on August 15, 2018, this legal action relates to an Civil Rights: Americans with Disabilities - Employment claim under 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. Notably, Plaintiff has demanded a jury to hear this case. | |
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New York, August 10, 2018 ⚖ Case 6:2018cv06574/118824 At the US District Court for the Western District of New York, the legal case 6:2018cv06574/118824 entails United States of America and One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838. The filing date is August 10, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Honda Accord … | |
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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 … | |
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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 … | |
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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 … | |
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New York, August 16, 2018 ⚖ Case 2:2018cv04642/421119 In case 2:2018cv04642/421119, United States of America initiates legal proceedings against Tiffany Hansen and Edward Hansen at the US District Court for the Eastern District of New York. Filed on August 16, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arlene R Lindsay oversees the case, with involvement from Referring Judge Joanna Seybert, and no jury demand has been made. More Information about >>> ✅ Tiffany Hansen, ✅ Edward Hansen … | |
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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 … | |
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New York, August 16, 2018 ⚖ Case 1:2018cv04622/421079 Initiated in case 1:2018cv04622/421079, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. More Information about >>> ✅ Robert Harvey, ✅ Yoel Judah … | |
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New York, August 23, 2018 ⚖ Case 1:2018cv07707/499824 At the US District Court for the Southern District of New York, the legal case 1:2018cv07707/499824 entails 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. The filing date is August 23, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1441 fs. Judge Gregory H Woods is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Subrata Roy, ✅ Katara Hospitality … | |
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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 … | |
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New York, August 28, 2018 ⚖ Case 1:2018cv04888/421644 At the US District Court for the Eastern District of New York, case 1:2018cv04888/421644 involves United States of America bringing a case 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. Filed on August 28, 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 Carol Bagley Amon, with Referring Judge Roanne L Mann also involved. There is no specific request for a jury trial. More Information about >>> ✅ Yusef R. Smith … | |
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New York, October 23, 2017 ⚖ Case 7:2017cv08140/482593 At the US District Court for the Southern District of New York, the legal case 7:2017cv08140/482593 entails 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. The filing date is October 23, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angelique Reali, ✅ Paul Reali … | |
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New York, August 01, 2018 ⚖ Case 7:2018cv06906/498406 At the US District Court for the Southern District of New York, the legal case 7:2018cv06906/498406 entails U.S. Bank National Association and Capital One Bank (USA), N.A. and Deborah M. Estevez. The filing date is August 01, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah M. Estevez … | |
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New York, August 30, 2018 ⚖ Case 1:2018cv07925/500114 In the US District Court for the Southern District of New York, the case 1:2018cv07925/500114 involves UNITED STATES OF AMERICA and United States of America, Department of Justice, Bureau of Alcohol, Tobacco Firearms and Explosives and Messados and Messados Inc. Filed on August 30, 2018, this case pertains to Personal Property: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Tobacco Firearms … | |
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New York, October 23, 2017 ⚖ Case 2:2017cv06154/408576 In the US District Court for the Eastern District of New York, the case 2:2017cv06154/408576 involves United States of America and Mohd M. Alam and Riddhi USA, Inc. Filed on October 23, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge A. Kathleen Tomlinson, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Mohd M. Alam … | |
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New York, October 23, 2017 ⚖ Case 7:2017cv08148/482604 US District Court for the Southern District of New York case 7:2017cv08148/482604 comprises U.S. Bank National Association and Rebecca A. Abruzzino and William A. Abruzzino. Filed on October 23, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca A. Abruzzino, ✅ William A. Abruzzino … | |
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New York, August 20, 2018 ⚖ Case 2:2018cv04685/421238 Initiated in case 2:2018cv04685/421238, Ursula Dambrosio brings forth 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 Motor Vehicle grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge Anne Y Shields involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Ursula Dambrosio, ✅ James Record … | |
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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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Hsing Chuang, ✅ Susan Chuang, ✅ George Chuang … | |
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New York, August 20, 2018 ⚖ Case 1:2018cv07554/499558 US District Court for the Southern District of New York case 1:2018cv07554/499558 comprises U.S. Department of Labor and R. Alexander Acosta and RP Martin LLC 401(k) Profit Sharing Trust. Filed on August 20, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ R. Alexander Acosta … | |
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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. | |
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New York, September 11, 2018 ⚖ Case 1:2018cv05122/422236 United States Equal Employment Opportunity Commission initiates legal proceedings (case 1:2018cv05122/422236) against On the Border at the US District Court for the Eastern District of New York. The case, filed on September 11, 2018, pertains to Civil Rights: Jobs under 42 U.S.C. § 1981. Notably, Plaintiff has demanded a jury for this matter. | |
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New York, September 06, 2018 ⚖ Case 1:2018cv05045/422057 In case 1:2018cv05045/422057, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Vera M Scanlon oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made. 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 |
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| Plaintiff versus Defendant | |
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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 |
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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. | |
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New York, August 29, 2018 ⚖ Case 7:2018cv07910/500104 US District Court for the Southern District of New York case 7:2018cv07910/500104 comprises United States of America and Heinz Gentges. Filed on August 29, 2018, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heinz Gentges … | |
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New York, August 21, 2018 ⚖ Case 1:2018cv04727/421294 At the US District Court for the Eastern District of New York, case 1:2018cv04727/421294 features USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company suing Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and Bradley Pierre. Filed on August 21, 2018, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Pamela K Chen presides over the case, with Referring Judge Roanne L Mann involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marvin Moy, ✅ Bradley Pierre … | |
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New York, September 10, 2018 ⚖ Case 1:2018cv00981/119246 In the US District Court for the Western District of New York, the case 1:2018cv00981/119246 involves Umited States of America and United States of America and $242,088.18 United States Currency. Filed on September 10, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial. | |
| 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 |
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New York, April 26, 2017 ⚖ Case 1:2017cv03063/473233 In the US District Court for the Southern District of New York case 1:2017cv03063/473233, Unknown Plaintiff files a suit against The City Of New York, Rosanna Capellan and JOHN DOE. The filing date was April 26, 2017, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rosanna Capellan … | |
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New York, September 18, 2018 ⚖ Case 7:2018cv08478/501077 The legal proceedings in case 7:2018cv08478/501077 at US District Court for the Southern District of New York involve 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 and Walter D. Haskins. Filed on September 18, 2018, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 ej. Judge Kenneth M Karas is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Series -, ✅ Walter D. Haskins … | |
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New York, September 18, 2018 ⚖ Case 2:2018cv05245/422508 Initiated as Case Number case 2:2018cv05245/422508, United States of America files a lawsuit against Knightsbridge Construction Corp. and The Hartford Financial Services Group, Inc. at the US District Court for the Eastern District of New York. Filed on September 18, 2018, this case revolves around Miller Act under 28 U.S.C. § 1330 Breach of Contract. Judge Gary R Brown presides over the case, and Referring Judge Joanna Seybert is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, September 29, 2018 ⚖ Case 1:2018cv08947/501881 A legal case marked by the docket number case 1:2018cv08947/501881 was filed on September 29, 2018. It involves United States Securities and Exchange Commission as the plaintiff and Tesla, Inc. as the defendant. The nature of the suit pertains to Securities/Commodities, falling under the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Alison J Nathan. | |
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New York, September 27, 2018 ⚖ Case 1:2018cv08865/501755 In case 1:2018cv08865/501755 within US District Court for the Southern District of New York, United States Securities and Exchange Commission brings a case against Elon Musk. Filed on September 27, 2018, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 22. The presiding judge is Alison J Nathan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elon Musk … | |
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New York, September 27, 2018 ⚖ Case 5:2018cv01167/116139 At the US District Court for the Northern District of New York, case 5:2018cv01167/116139 involves United States of America suing Marcheri Edina Williams Smith and Marcheri Edina Williams. Filed on September 27, 2018, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested. More Information about >>> ✅ Marcheri Edina Williams Smith, ✅ Marcheri Edina Williams … | |
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New York, September 07, 2018 ⚖ Case 1:2018cv01074/115830 Initiated as Case Number case 1:2018cv01074/115830, United States of America files a lawsuit against $3,100 in United States Currency at the US District Court for the Northern District of New York. Filed on September 07, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas J McAvoy presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. | |
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New York, September 07, 2018 ⚖ Case 3:2018cv01075/115838 In case 3:2018cv01075/115838, United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture initiates legal action against 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. 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 Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. David E Peebles presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial. More Information about >>> ✅ John W Davis, ✅ John W. Davis … | |
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New York, September 13, 2018 ⚖ Case 1:2018cv00997/119320 US District Court for the Western District of New York case 1:2018cv00997/119320 comprises United States of America and XYZ Corporation, David Britton, John Doe, Heather M. Britton and Mary Roe. Filed on September 13, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Christina Clair Reiss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Britton, ✅ Heather M. Britton, ✅ Mary Roe … | |
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New York, September 13, 2018 ⚖ Case 1:2018cv01001/119330 In the US District Court for the Western District of New York, the case 1:2018cv01001/119330 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ Joshua J. Hahn, ✅ Gloria Hahn, ✅ Jamie Allen, ✅ Mary Roe … | |
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New York, August 14, 2018 ⚖ Case 1:2018cv07320/499149 US District Court for the Southern District of New York case 1:2018cv07320/499149 comprises UNITED STATES OF AMERICA and $24,266,300 in United States Currency. Filed on August 14, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 13, 2018 ⚖ Case 6:2018cv06650/119315 In the US District Court for the Western District of New York, 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 are involved in case 6:2018cv06650/119315. Filed on September 13, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Aman, ✅ Julie Aman, ✅ Mary Roe … | |
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New York, May 15, 2018 ⚖ Case 1:2018cv04307/493827 At the US District Court for the Southern District of New York, the legal case 1:2018cv04307/493827 involves Unknown Plaintiff and Francisco Abellan Villena, Guillermo Ciupiak, James B. Panther, Jr. and Faiyaz Dean. Filed on May 15, 2018, this case deals with Securities/Commodities/Exchanges based on 12 U.S.C. § 22. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Abellan Villena, ✅ Guillermo Ciupiak, ✅ James B. Panther, ✅ Faiyaz Dean … | |
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New York, September 26, 2018 ⚖ Case 7:2018cv08809/501635 At the US District Court for the Southern District of New York, the legal case 7:2018cv08809/501635 entails U.S. Bank National Association and HSBC Bank USA, N.A. and Catherine A. Cercena. The filing date is September 26, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Catherine A. Cercena … | |
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New York, October 09, 2018 ⚖ Case 1:2018cv01097/119788 In the US District Court for the Western District of New York, the case 1:2018cv01097/119788 involves U.S. Bank National Association and Alan Korman. Filed on October 09, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Christina Clair Reiss. There is no demand for a jury trial. More Information about >>> ✅ Alan Korman … | |
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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. | |
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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 … | |
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New York, October 15, 2018 ⚖ Case 1:2018cv05737/423607 At the US District Court for the Eastern District of New York, case 1:2018cv05737/423607 features 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 suing Gateway Security Inc. d/b/a Gateway Group One, Gateway Security, Inc. and Gateway Security, Inc. doing business as Gateway Group One. Filed on October 15, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Nina Gershon presides over the case, with Referring Judge Cheryl L Pollak involved, and no jury demand has been made. More Information about >>> ✅ Daniel C. Austin … | |
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New York, October 11, 2018 ⚖ Case 7:2018cv09307/502563 In the US District Court for the Southern District of New York, the case 7:2018cv09307/502563 involves 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. Filed on October 11, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Samuel P. Utter, ✅ Philip D. Marin, ✅ Carl F. Marin, ✅ Carla L. Marin … | |
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New York, October 12, 2018 ⚖ Case 1:2018cv01126/119937 At the US District Court for the Western District of New York, the legal case 1:2018cv01126/119937 entails United States of America and $3,792.00 in United States Currency. The filing date is October 12, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christina Clair Reiss is presiding over this matter, and no jury trial is demanded. | |
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New York, October 17, 2018 ⚖ Case 1:2018cv09537/502968 The legal proceedings in case 1:2018cv09537/502968 at US District Court for the Southern District of New York involve United Fabrics International, Inc. and DOES 1-10, The Cato Corporation and Cato Corporation. Filed on October 17, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, October 04, 2018 ⚖ Case 1:2018cv01091/119688 US District Court for the Western District of New York case 1:2018cv01091/119688 comprises United States of America and One 2013 Ford F-150 Pickup Truck. Filed on October 04, 2018, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F- Pickup Truck … | |
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New York, October 17, 2018 ⚖ Case 1:2018cv05792/423729 Initiated as Case Number case 1:2018cv05792/423729, 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. files a lawsuit against Nationwide Property & Casualty Insurance Company and Bent Mechanical Corp at the US District Court for the Eastern District of New York. Filed on October 17, 2018, this case revolves around Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Judge Pamela K Chen presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. | |
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New York, October 04, 2018 ⚖ Case 1:2018cv01090/119679 US District Court for the Western District of New York case 1:2018cv01090/119679 comprises United States of America and $5,298.00 United States Currency. Filed on October 04, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Heather M. Stewart, ✅ Vincent R. Stewart, ✅ Heather M. Straight … | |
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New York, March 20, 2017 ⚖ Case 1:2017cv02030/471213 In the US District Court for the Southern District of New York case 1:2017cv02030/471213, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was March 20, 2017, and this case concerns Civil Rights: Education under 20 U.S.C. § 1681. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, October 08, 2018 ⚖ Case 6:2018cv01200/116317 In case 6:2018cv01200/116317, UFCW Local One Pension Fund and its Trustees: and UFCW Local One Health Care Fund and its Trustees: initiates legal action against JJR II, Inc. and JJR II, Inc. doing business as Great American 0804 at the US District Court for the Northern District of New York. Filed on October 08, 2018, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ its Trustees:, ✅ its Trustees: … | |
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New York, September 24, 2018 ⚖ Case 1:2018cv01048/119452 In the US District Court for the Western District of New York, the case 1:2018cv01048/119452 involves United States of America and One 2014 Nissan Rogue and $18,615.00 United States Currency. Filed on September 24, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ 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 |
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New York, March 20, 2017 ⚖ Case 6:2017mc00014/111126 Alright, check it—United States of America is up against 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, kicked off 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 |
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New York, October 16, 2018 ⚖ Case 1:2018cv09472/502951 At the US District Court for the Southern District of New York, the legal case 1:2018cv09472/502951 entails 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. The filing date is October 16, 2018, and this case deals with Prisoner: Prison Condition as per 42 U.S.C. § 1983. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Boyd, ✅ Carl J. Koenigsmann, ✅ Christopher LaRosa, ✅ Kevin Petermann, ✅ Nancy Ryerson, ✅ Doctor Mario Malvarosa, ✅ Kyoung Kim, ✅ Deborah Greer, ✅ Jaifa Collado … | |
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New York, October 16, 2018 ⚖ Case 3:2018cv01230/116402 In case 3:2018cv01230/116402, United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture initiates 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. The case was filed on October 16, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. David E Peebles presides over the case, and Referring Judge Glenn T Suddaby is also involved. There has been no request for a jury trial. More Information about >>> ✅ 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 |
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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. Filed on November 05, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Lawrence E Kahn oversees the case, with Referring Judge David E Peebles involved. There is no jury demand specified. More Information about >>> ✅ Jason R. Dillenbeck … | |
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New York, November 16, 2018 ⚖ Case 7:2018cv10756/504974 US District Court for the Southern District of New York case 7:2018cv10756/504974 comprises US Foods, Inc. and Triple A Supplies, Inc d/b/a Pinnacle Dietary and Triple A Supplies, Inc. Filed on November 16, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 16, 2018 ⚖ Case 1:2018cv06556/425375 US District Court for the Eastern District of New York case 1:2018cv06556/425375 comprises 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 concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vera Faham, ✅ Mark Faham … | |
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New York, October 29, 2018 ⚖ Case 1:2018cv01269/116560 At the US District Court for the Northern District of New York, case 1:2018cv01269/116560 involves United States of America suing 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. Filed on October 29, 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 Lawrence E Kahn, with Referring Judge David E Peebles also involved. No jury trial has been requested. More Information about >>> ✅ John R. Twigg, ✅ John Twigg, ✅ William C. Twigg … | |
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New York, November 16, 2018 ⚖ Case 6:2018cv06817/120506 In the US District Court for the Western District of New York, the case 6:2018cv06817/120506 involves United States of America and $3,651.00 United States Currency. Filed on November 16, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles J Siragusa. There is no demand for a jury trial. | |
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New York, November 07, 2018 ⚖ Case 1:2018cv01247/120347 At the US District Court for the Western District of New York, the legal case 1:2018cv01247/120347 entails United States of America and $6,250 United States Currency. The filing date is November 07, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10110/503901 The legal proceedings in case 1:2018cv10110/503901 at US District Court for the Southern District of New York involve Unicorn Crowdfunding, Inc. and 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 case focuses on Trademark based on 15 U.S.C. § 1125 la. Judge Paul A Engelmayer is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Teresa Tateossian … | |
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New York, November 20, 2018 ⚖ Case 1:2018cv01319/120562 At the US District Court for the Western District of New York, the legal case 1:2018cv01319/120562 entails United States of America and One 2012 Land Rover Range Rover. The filing date is November 20, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Land Rover Range Rover … | |
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New York, November 20, 2018 ⚖ Case 6:2018cv06828/120553 US District Court for the Western District of New York case 6:2018cv06828/120553 comprises 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. Filed on November 20, 2018, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 14, 2018 ⚖ Case 1:2018cv10640/504766 In the US District Court for the Southern District of New York case 1:2018cv10640/504766, Unknown files a suit against Clique Brands, Inc. and James Fortune. The filing date was November 14, 2018, and this case concerns Copyright under 17 U.S.C. § 101. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ James Fortune … | |
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New York, November 08, 2018 ⚖ Case 1:2018cv01248/120351 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, John Doe, Susan E. Montreal and Mary Roe are involved in case 1:2018cv01248/120351. 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 >>> ✅ Susan E. Montreal, ✅ Mary Roe … | |
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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. | |
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New York, November 08, 2018 ⚖ Case 1:2018cv06369/425023 At the US District Court for the Eastern District of New York, case 1:2018cv06369/425023 features United States of America suing Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and UBS Real Estate Securities Inc. Filed on November 08, 2018, this case revolves around Banks and Banking based on 28 U.S.C. § 1345 USA Plaintiff. Judge Margo K Brodie presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, November 08, 2018 ⚖ Case 1:2018cv06374/425018 In case 1:2018cv06374/425018, United States of America initiates legal proceedings 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. Filed on November 08, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Gary R Brown, and no jury demand has been made. More Information about >>> ✅ Maria Galarza, ✅ Julio Galarza … | |
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New York, November 08, 2018 ⚖ Case 6:2018cv06802/120350 At the US District Court for the Western District of New York, the legal case 6:2018cv06802/120350 entails 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. The filing date is November 08, 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 >>> ✅ Trudy L. Cornwell, ✅ Mary Roe … | |
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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 involves United States of America bringing a case against Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage. Filed on November 08, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria Galarza, ✅ Julio Galarza … | |
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New York, November 08, 2018 ⚖ Case 1:2018cv01249/120352 At the US District Court for the Western District of New York, the legal case 1:2018cv01249/120352 entails United States of America and XYZ Corporation, Western Division Federal Credit Union, Can M. Baldridge, Mary Roe and John Doe. 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 >>> ✅ Can M. Baldridge, ✅ Mary Roe … | |
| Petitioner versus Respondent | |
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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 |
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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 … | |
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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 # … | |
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New York, November 02, 2018 ⚖ Case 1:2018cv10265/504177 At the US District Court for the Southern District of New York, the legal case 1:2018cv10265/504177 entails Universal Justice Bey and Michael Giusto, Thomas Quinones, Yonkers City Court and Mr. Parrello. The filing date is November 02, 2018, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 vc. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Universal Justice Bey, ✅ Michael Giusto, ✅ Thomas Quinones, ✅ Mr. Parrello … | |