Accessing court records in New York
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Participant Index
A -> Alexander...(click to open)
Alexander, Robert
Anderson, Alicia
Anderson, Donald
Annucci, Anthony
Asuncion, Rafael
Austin, Daniel
B -> Banks...(click to open)
Banks, Uquinn
Barry, Abdoulaye
Battista, Carmine
Bell, Vania
Bey, Umi
Briere, Robert
C -> Caldwell...(click to open)
Caldwell, Marlene
Cali, Tom
Capell, Judge
Carl, Amy
Christian, Laurence
Clark, Lynne
Clark, Michael
Clevenger, Ed
Coneo, Ubaldo
Cook, Bill
Crowell, Ollie
Cuello, Arismendy
Cuello, Noel
Cuffaro, Chris
Currency, In
D -> Darmay...(click to open)
Darmay, Soko
Dinuzzo, Elisabetta
Dinuzzo, Louis
Dollars, Forty
Dollars, Thirty-eight
Doody, Dennis
F -> Facility...(click to open)
Facility, Comstock
Facility, Coxsackie
Facility, Downstate
Feldgoise, Stephan
Fermin, Urban
Fund, Participating
Fund, Unite
K -> Kang...(click to open)
Kang, John
Kang, Navnoor
Kang, Theresa
Kang, Young
Kelley, Deborah
Kilts, Geanne
Kilts, Jeannie
Kim, Un
Kitchen, Atmosphere
Kremenchutsky, Alexander
Kukielka, William
L -> Lang...(click to open)
Lang, Lucy
Lax, Judith
Leonardi, Constance
Leslee, Brian
Lexus, Bob
Lichter, Uri
Lynch, Merrill
M -> Maintenance...(click to open)
Maintenance, Paris
Marley, Peter
May, Hector
May, Sonia
McLaughlin, Edward
Morales, Emilio
Munsch, Arthur
S -> Sager...(click to open)
Sager, Marlene
Salerno, Catherine
Satz, Michael
Schiller, Denise
Schiller, Walter
Schneider, Judge
Schonhorn, Gregg
Schwartz, Zlaty
Shanghai, Maersk
Staples, Marietta
Stoller, Judge
Susser, Ron
Sweeting, Judge
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New York, November 02, 2018 ⚖ Case 7:2018cv10195/504008 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Hudson Valley Federal Credit Union are involved in case 7:2018cv10195/504008. Filed on November 02, 2018, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. | |
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New York, December 10, 2018 ⚖ Case 1:2018cv11594/506390 In the US District Court for the Southern District of New York case 1:2018cv11594/506390, Umi Judith Bey files a suit against Judge Stoller, Judge Machelle Sweeting, Judge Thermos, Judge Jean Schneider and Judge Heela Capell. The filing date was December 10, 2018, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Louis L Stanton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umi Judith Bey, ✅ Judge Stoller, ✅ Judge Machelle Sweeting, ✅ Judge Thermos, ✅ Judge Jean Schneider, ✅ Judge Heela Capell … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv01372/120708 At the US District Court for the Western District of New York, the legal case 1:2018cv01372/120708 entails United States of America and $3,780.00 United States Currency. The filing date is November 30, 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, November 30, 2018 ⚖ Case 1:2018cv11190/505685 In the US District Court for the Southern District of New York, the case 1:2018cv11190/505685 involves UAH-Mayfair Management Group LLC and UAH-Property Management, L.P. and Distinguished Affordable Housing Management Consultants, LLC, Michael Clark and Lynne Clark. Filed on November 30, 2018, this case pertains to Securities/Commodities under 28 U.S.C. § 1441 nr. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Michael Clark, ✅ Lynne Clark … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv06840/426093 At the US District Court for the Eastern District of New York, case 1:2018cv06840/426093 involves United States of America suing Walter Schiller and Denise Schiller. Filed on November 30, 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 Cheryl L Pollak, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. More Information about >>> ✅ Walter Schiller, ✅ Denise Schiller … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv11188/505683 In the US District Court for the Southern District of New York, United States and United States Of America and Juedra Superette, Inc. and Edward Holguin are involved in case 1:2018cv11188/505683. Filed on November 30, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Paul A Crotty is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Holguin … | |
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New York, November 30, 2018 ⚖ Case 2:2018cv06823/426037 In case 2:2018cv06823/426037, United States of America initiates legal action against Sang Nahm at the US District Court for the Eastern District of New York. Filed on November 30, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Joseph F Bianco oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Sang Nahm … | |
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New York, October 30, 2018 ⚖ Case 1:2018cv10019/503762 US District Court for the Southern District of New York case 1:2018cv10019/503762 comprises Unknown Plaintiff and Peter McManus Cafe, Inc. and 152-154 Seventh Avenue Owner LLC. Filed on October 30, 2018, this case concerns Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 06, 2018 ⚖ Case 1:2018cv06960/426327 At the US District Court for the Eastern District of New York, case 1:2018cv06960/426327 involves United Specialty Insurance Company bringing a case against New Style Development Inc., 1294 Park Place LLC, Tigre Home Improvement Corp., Marly Building Supply Corp., Glendon John, Emilio Morales, Triple C Builders LLC, Marly Industrial Corp., Peter Marley, Arsenal Scaffold Inc., 1296 Park Place PH LLC, Z&J M. Filed on December 06, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge William F Kuntz, with Referring Judge Vera M Scanlon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Glendon John, ✅ Emilio Morales, ✅ Peter Marley … | |
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New York, December 06, 2018 ⚖ Case 1:2018cv06940/426353 Initiated in case 1:2018cv06940/426353, US Bank National Association brings forth legal action against Symounous Harris, New York City Parking Violations Bureau, John Doe and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on December 06, 2018, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury has been requested. More Information about >>> ✅ Symounous Harris … | |
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New York, December 05, 2018 ⚖ Case 1:2018cv11334/505900 In the US District Court for the Southern District of New York, Unite Here Retirement Fund and THE BETHEL HOMES are involved in case 1:2018cv11334/505900. Filed on December 05, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Unite Here Retirement Fund … | |
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New York, December 14, 2018 ⚖ Case 1:2018cv11759/506692 Alright, it's United States Of America taking on Abdoulaye Barry. Case number case 1:2018cv11759/506692, started on December 14, 2018. It's about Other Immigration Actions and it's in front of Judge Jesse M Furman. More Information about >>> ✅ Abdoulaye Barry … | |
| Plaintiff versus Defendant | |
| United Galaxy Inc. and Alexander Kremenchutsky | Tri-County Lexus and Bob Ciasulli Lexus |
| [Case # 2018cv07121/426763], [Filed: December 14, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Roanne L Mann] , [Allyne R Ross] [jury demanded by Plaintiff] ✅ Bob Ciasulli Lexus >>> More Information |
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New York, November 25, 2018 ⚖ Case 1:2018cv10975/505320 At the US District Court for the Southern District of New York, the legal case 1:2018cv10975/505320 involves Unknown and Federal Reserve Bank of New York. Filed on November 25, 2018, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 ed. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 07, 2018 ⚖ Case 1:2018cv11480/506188 A legal case marked by the docket number case 1:2018cv11480/506188 was filed on December 07, 2018. It involves United States Of America as the plaintiff and Aboubacar Drame and Soko Darmay as the defendant. The nature of the suit pertains to Other Immigration Actions, falling under the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Alvin K Hellerstein. More Information about >>> ✅ Aboubacar me, ✅ Soko Darmay … | |
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New York, December 11, 2018 ⚖ Case 1:2018cv11537/506262 US District Court for the Southern District of New York case 1:2018cv11537/506262 comprises Universal Survey Center, Inc. and MR2 Group, Inc. and Precision Opinion, Inc. Filed on December 11, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uber Technologies
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daourou bizounouya |
| [Case # 2018cv12120/507212], [Filed: December 21, 2018] [ Labor: Labor/Mgt. Relations§9 U.S.C. § 9 ⚖ ] [Judge: Alison J Nathan] ✅ daourou bizounouya >>> More Information |
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New York, December 24, 2018 ⚖ Case 1:2018cv12153/507268 US District Court for the Southern District of New York case 1:2018cv12153/507268 comprises United Airlines, Inc. and United Micronesia Development Association, Inc. Filed on December 24, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 jd. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 21, 2016 ⚖ Case 1:2016cv01522/108587 In the US District Court for the Northern District of New York, United States of America and Falcon Petroleum, LLC, RGLL, Inc. and GRJH, Inc. are involved in case 1:2016cv01522/108587. Filed on December 21, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Thomas J. McAvoy, Daniel J. Stewart is presiding, and no jury trial is requested. | |
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New York, December 21, 2016 ⚖ Case 1:2016cv09829/466753 The legal proceedings in case 1:2016cv09829/466753 at US District Court for the Southern District of New York involve United States Securities and Exchange Commission and Navnoor S Kang, Gregg Z. Schonhorn and Deborah D Kelley. Filed on December 21, 2016, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Navnoor S Kang, ✅ Gregg Z. Schonhorn, ✅ Deborah D Kelley … | |
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New York, December 20, 2018 ⚖ Case 7:2018cv12032/507083 At the US District Court for the Southern District of New York, the legal case 7:2018cv12032/507083 entails UNITED STATES OF AMERICA and Michael E. Satz and Marietta M. Staples. The filing date is December 20, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael E. Satz, ✅ Marietta M. Staples … | |
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New York, December 13, 2018 ⚖ Case 7:2018cv11668/506514 In the US District Court for the Southern District of New York case 7:2018cv11668/506514, United States Securities and Exchange Commission files a suit against Hector A May, Sonia May and Vania May Bell. The filing date was December 13, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Vincent L Briccetti. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hector A May, ✅ Sonia May, ✅ Vania May Bell … | |
| Plaintiff versus Defendant | |
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Unita Lavette Tramel
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Commissioner of Social Security |
| [Case # 2018cv06903/120952], [Filed: December 13, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] >>> More Information |
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New York, December 19, 2018 ⚖ Case 1:2018cv11975/506981 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and $400,000 in United States Currency are involved in case 1:2018cv11975/506981. Filed on December 19, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Valerie E Caproni is presiding, and no jury trial is requested. | |
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New York, December 31, 2018 ⚖ Case 1:2018cv01519/121193 US District Court for the Western District of New York case 1:2018cv01519/121193 comprises United States of America and $3,610.00 UNITED STATES CURRENCY. Filed on December 31, 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, January 08, 2019 ⚖ Case 1:2019cv00051/121338 US District Court for the Western District of New York case 1:2019cv00051/121338 comprises United States of America and $9,300.00 United States Currency. Filed on January 08, 2019, 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. | |
| Petitioner versus Respondent | |
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Urban Fermin
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Anthony J. Annucci |
| [Case # 2019cv00145/427812], [Filed: January 03, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: William F Kuntz] ✅ Anthony J. Annucci >>> More Information |
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New York, January 14, 2019 ⚖ Case 1:2019cv00399/508361 In the US District Court for the Southern District of New York case 1:2019cv00399/508361, Unknown Plaintiff files a suit against Chris Cuffaro and Gotta Have It! Auctions, Inc. The filing date was January 14, 2019, 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 >>> ✅ Chris Cuffaro … | |
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New York, July 16, 2018 ⚖ Case 2:2018cv04063/419754 Initiated as Case Number case 2:2018cv04063/419754, US Bank and Moose & Moon Realty LLC files a lawsuit against Catherine Salerno, CACH LLC, JST Capital Inc., Westcom Credit Union, Nassau County Clerk, Jean Elardo, Commissioners of the State Insurance Fund, People of the State of New York and Jim Flack Carpet Sales Inc. at the US District Court for the Eastern District of New York. Filed on July 16, 2018, this case revolves around Truth in Lending under 28 U.S.C. § 1331 Fed. Question. Judge Joseph F Bianco presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Catherine Salerno, ✅ Jean Elardo … | |
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New York, July 16, 2018 ⚖ Case 1:2018cv04061/419751 At the US District Court for the Eastern District of New York, case 1:2018cv04061/419751 involves United States of America bringing a case against SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC, SL Holdings IV, LLC, Judith Lax, Zlaty Schwartz, Diamond Dynamics LLC, 299 Hewes Street Realty Corp, SL Holdings I, LLC, LX Holdings LLC, Ben Zion Jacobowitz, Tony Jacobow. Filed on July 16, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge I Leo Glasser, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Judith Lax, ✅ Zlaty Schwartz, ✅ Ben Zion Jacobowitz, ✅ Tony Jacobow … | |
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New York, July 16, 2018 ⚖ Case 1:2018cv00832/115132 Initiated as Case Number case 1:2018cv00832/115132, United States of America files a lawsuit against Constance Leonardi at the US District Court for the Northern District of New York. Filed on July 16, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Frederick J Scullin presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Constance Leonardi … | |
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New York, January 15, 2019 ⚖ Case 1:2019cv00440/508420 At the US District Court for the Southern District of New York, the legal case 1:2019cv00440/508420 entails Unique Logistics (ATL) LLC, Unique Logistics International (H.K.) Ltd. and Unique Logistics International (ATL) LLC and Charles sizemore, The Memory Company and The Memory Company, LLC. The filing date is January 15, 2019, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 ad. Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles sizemore … | |
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New York, January 29, 2019 ⚖ Case 1:2019cv00153/121683 At the US District Court for the Western District of New York, the legal case 1:2019cv00153/121683 entails United States of America and $14,000.00 United States Currency. The filing date is January 29, 2019, 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. | |
| Petitioner versus Respondent | |
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Uquinn Banks
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District Attroney's Office, NYDOCS, Downstate Correctional Facility, Comstock Correctional Facility, Coxsackie Correctional Facility, NYCPD 25, Dennis J. Doody, Edward J. McLaughlin, Robert Briere, Ugen Nathanson and Lucy Lang |
| [Case # 2019cv00051/117549], [Filed: January 15, 2019] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: David E Peebles] , [Glenn T Suddaby] [jury demanded by Plaintiff] ✅ Downstate Correctional Facility, ✅ Comstock Correctional Facility, ✅ Coxsackie Correctional Facility, ✅ Dennis J. Doody, ✅ Edward J. McLaughlin, ✅ Robert Briere, ✅ Ugen Nathanson, ✅ Lucy Lang >>> More Information |
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New York, January 29, 2019 ⚖ Case 1:2019cv00543/428541 In the US District Court for the Eastern District of New York, the case 1:2019cv00543/428541 involves United States of America and $133,305.00. Filed on January 29, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Raymond J Dearie. There is no demand for a jury trial. | |
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New York, January 28, 2019 ⚖ Case 6:2019cv06078/121666 In the US District Court for the Western District of New York, the case 6:2019cv06078/121666 involves United States of America and Amy L Tatlock and Amy L-W Tatlock. Filed on January 28, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Larimer. There is no demand for a jury trial. More Information about >>> ✅ Amy L Tatlock, ✅ Amy L-W Tatlock … | |
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New York, January 28, 2019 ⚖ Case 1:2019cv00834/509131 In the US District Court for the Southern District of New York, the case 1:2019cv00834/509131 involves United States Attorney's Office, Southern District of New York and Unknown Defendant. Filed on January 28, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, January 28, 2019 ⚖ Case 1:2019cv00841/509132 At the US District Court for the Southern District of New York, the legal case 1:2019cv00841/509132 entails UNITED STATES OF AMERICA and $60,155.00 in United States Currency. The filing date is January 28, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul G Gardephe is presiding over this matter, and no jury trial is demanded. | |
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New York, January 28, 2019 ⚖ Case 6:2019cv06079/121669 In case 6:2019cv06079/121669, United States of America initiates legal action against Ollie Glusing and Ollie M Crowell at the US District Court for the Western District of New York. Filed on January 28, 2019, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Frank P Geraci oversees the case, with Referring Judge Marian W Payson involved. There is no jury demand specified. More Information about >>> ✅ Ollie Glusing, ✅ Ollie M Crowell … | |
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New York, January 24, 2019 ⚖ Case 1:2019cv00698/508874 In case 1:2019cv00698/508874, U.S. SPECIALTY INSURANCE COMPANY a/s/o Quirch Foods Co. and Chauvet & Sons, LLC. and U.S. Specialty Insurance Company initiates legal action against M.V. Maersk Shanghai and MAERSK LINE A/S at the US District Court for the Southern District of New York. Filed on January 24, 2019, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 pd. Presiding Judge John F Keenan oversees the case, with Referring Judge Ona T Wang involved. There is no jury demand specified. More Information about >>> ✅ Maersk Shanghai … | |
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New York, January 16, 2019 ⚖ Case 1:2019cv00457/508451 US District Court for the Southern District of New York case 1:2019cv00457/508451 comprises Uri Lichter and Southwest Credit Systems, L.P. and Trigon Investors, LLC. Filed on January 16, 2019, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uri Lichter … | |
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New York, January 16, 2019 ⚖ Case 7:2019cv00467/508474 In the US District Court for the Southern District of New York, the case 7:2019cv00467/508474 involves U.S. Specialty Insurance Company and Village of Chester and Village of Chester Board of Trustees. Filed on January 16, 2019, this case pertains to Insurance under 28 U.S.C. § 1332 in. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
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New York, January 22, 2019 ⚖ Case 1:2019cv00427/428250 At the US District Court for the Eastern District of New York, case 1:2019cv00427/428250 involves U.S. Bank National Association bringing a case against New York City Environmental Control Board, New York City Parking Violations Bureau and Laurence Christian. Filed on January 22, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Carol Bagley Amon, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Laurence Christian … | |
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New York, January 22, 2019 ⚖ Case 1:2019cv00433/428258 In case 1:2019cv00433/428258, USWU Local 74 Welfare Fund, USWU Local 74 Supplemental Benefits Fund and USWU Local 74 401k Plan by Trustees Sal Alladeen and Daniel C. Austin initiates legal action against Paris Maintenance and Management CO., Inc. at the US District Court for the Eastern District of New York. The case was filed on January 22, 2019 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 Steven Tiscione is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daniel C. Austin, ✅ Paris Maintenance … | |
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New York, February 08, 2019 ⚖ Case 3:2019cv00161/117857 In case 3:2019cv00161/117857, United States of America initiates legal action against Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance, Thomas H. Personius, New York State Affordable Housing Corporation, Amy Carl, Unknown Heirs of the Estate of Susan M. Kennedy aka Susan Marie KKennedy, deceased, Brian Leslee at the US District Court for the Northern District of New York. The case was filed on February 08, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Thomas J McAvoy 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 >>> ✅ Geanne Kilts, ✅ Jeannie Kilts, ✅ Thomas H. Personius, ✅ Amy Carl, ✅ Brian Leslee … | |
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New York, February 08, 2019 ⚖ Case 6:2019cv06109/121832 In the US District Court for the Western District of New York, United States of America and The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al and The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amhe are involved in case 6:2019cv06109/121832. Filed on February 08, 2019, this legal matter focuses on Real Property: Other under 18 U.S.C. § 1961. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ et al … | |
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New York, February 08, 2019 ⚖ Case 2:2019cv00801/429174 US District Court for the Eastern District of New York case 2:2019cv00801/429174 comprises United States of America and Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00). Filed on February 08, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra J Feuerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Forty Thousand Five Hundred Thirty Dollars, ✅ Zero Cents ($ … | |
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New York, June 05, 2018 ⚖ Case 1:2018mc01545/418065 So, we got a legal thing—USA versus John Doe. Case number case 1:2018mc01545/418065, started on June 05, 2018. It's about Other, and it's in front of Judge William F. Kuntz. | |
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New York, February 14, 2019 ⚖ Case 2:2019cv00872/429302 In case 2:2019cv00872/429302, U.S. Bank National Association initiates legal action against Elisabetta Dinuzzo, Louis G. Dinuzzo, Louis G. Di Nuzzo and Elisabetta Di Nuzzo at the US District Court for the Eastern District of New York. Filed on February 14, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Sandra J Feuerstein oversees the case, with Referring Judge A Kathleen Tomlinson involved. There is no jury demand specified. More Information about >>> ✅ Elisabetta Dinuzzo, ✅ Louis G. Dinuzzo, ✅ Louis G. Di Nuzzo, ✅ Elisabetta Di Nuzzo … | |
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New York, February 07, 2019 ⚖ Case 1:2019cv01161/509686 The legal proceedings in case 1:2019cv01161/509686 at US District Court for the Southern District of New York involve United States Securities and Exchange Commission and Robert Alexander and Kizzang, LLC. Filed on February 07, 2019, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Alexander … | |
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New York, February 20, 2019 ⚖ Case 1:2019cv01609/510447 US District Court for the Southern District of New York case 1:2019cv01609/510447 comprises United Natural Foods, Inc. and U.S. Bank, N.A. Filed on February 20, 2019, this case concerns Other Statutory Actions based on 12 U.S.C. § 632. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 20, 2019 ⚖ Case 1:2019cv01607/510445 US District Court for the Southern District of New York case 1:2019cv01607/510445 comprises United Natural Foods, Inc. and Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Bank of America, N.A. and Goldman Sachs Group, Inc. Filed on February 20, 2019, this case concerns Other Statutory Actions based on 12 U.S.C. § 632. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephan J. Feldgoise, ✅ Merrill Lynch … | |
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New York, February 20, 2019 ⚖ Case 1:2019cv01596/510435 The legal proceedings in case 1:2019cv01596/510435 at US District Court for the Southern District of New York involve United States of America, Tatiana Iattcheni and Eduard Gitlin and Ron Susser and Glenwood Management. Filed on February 20, 2019, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 3601. Judge Alison J Nathan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tatiana Iattcheni, ✅ Eduard Gitlin, ✅ Ron Susser … | |
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New York, February 13, 2019 ⚖ Case 6:2019cv06118/121902 In the US District Court for the Western District of New York, the case 6:2019cv06118/121902 involves United States of America and $16,145.00 United States Currency. Filed on February 13, 2019, 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, February 20, 2019 ⚖ Case 1:2019cv01588/510405 At the US District Court for the Southern District of New York, the legal case 1:2019cv01588/510405 entails UNITED STATES OF AMERICA and CITY OF NEW YORK. The filing date is February 20, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
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New York, February 05, 2019 ⚖ Case 6:2019cv06093/121768 In the US District Court for the Western District of New York, the case 6:2019cv06093/121768 involves United States of America and $177,100.00 United States Currency. Filed on February 05, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial. | |
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New York, February 25, 2019 ⚖ Case 1:2019cv00233/122023 In the US District Court for the Western District of New York, United States of America and Simon D. Vosburgh, III are involved in case 1:2019cv00233/122023. Filed on February 25, 2019, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Simon D. Vosburgh … | |
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New York, February 25, 2019 ⚖ Case 8:2019cv00265/118083 At the US District Court for the Northern District of New York, case 8:2019cv00265/118083 features United States of America suing One 24-Foot Hydro Yacht and One aluminum beam boat trailer. Filed on February 25, 2019, this case revolves around Forfeit/Penalty: Other based on 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties. Judge Christian F Hummel presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ One -Foot Hydro Yacht, ✅ One aluminum beam boat trailer … | |
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New York, February 27, 2019 ⚖ Case 5:2019cv00279/118187 In case 5:2019cv00279/118187, United States of America initiates legal action against $70,090.00 in United States Currency at the US District Court for the Northern District of New York. The case was filed on February 27, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Therese Wiley Dancks presides over the case, and Referring Judge Thomas J McAvoy is also involved. There has been no request for a jury trial. | |
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New York, March 07, 2019 ⚖ Case 3:2019cv00310/118277 Initiated as Case Number case 3:2019cv00310/118277, UI Acquisition Holding Co., Inc. files a lawsuit against Arch Insurance Company, HUB International Insurance Services Inc. and Equity Risk Partners, Inc. at the US District Court for the Northern District of New York. Filed on March 07, 2019, this case revolves around Insurance under 28 U.S.C. § 1441 Notice of Removal. Judge Lawrence E Kahn presides over the case, and Referring Judge David E Peebles 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, March 07, 2019 ⚖ Case 1:2019cv00309/118264 At the US District Court for the Northern District of New York, case 1:2019cv00309/118264 involves United States of America suing $8,583 in U.S. Currency. Filed on March 07, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Brenda K Sannes also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, February 06, 2019 ⚖ Case 1:2019cv01148/509673 US District Court for the Southern District of New York case 1:2019cv01148/509673 comprises UNITED STATES OF AMERICA and Jonathan Orbe, Arismendy Cuello and Noel Cuello. Filed on February 06, 2019, this case concerns Taxes based on 26 U.S.C. § 7407. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Orbe, ✅ Arismendy Cuello, ✅ Noel Cuello … | |
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New York, February 06, 2019 ⚖ Case 6:2019cv06099/121797 US District Court for the Western District of New York case 6:2019cv06099/121797 comprises United States of America and XYZ Corporation, JOHN DOE, Stacey L. Wright, Mary Roe and The Canandaigua National Bank and Trust Company. Filed on February 06, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey L. Wright, ✅ Mary Roe … | |
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New York, March 11, 2019 ⚖ Case 1:2019cv02191/511606 In the US District Court for the Southern District of New York, United States of America and Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York are involved in case 1:2019cv02191/511606. Filed on March 11, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1395. Judge J Paul Oetken is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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New York, March 11, 2019 ⚖ Case 6:2019cv00314/118310 Initiated in case 6:2019cv00314/118310, Utica Mutual Insurance Company brings forth legal action against Everest National Insurance Company at the US District Court for the Northern District of New York. Filed on March 11, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Gary L Sharpe involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | 5520 13th Ave LLC, J&G General Contracting, Inc. and Rafael Asuncion |
| [Case # 2019cv01432/430413], [Filed: March 12, 2019] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Rafael Asuncion >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for GSAMP TRUST 2007-HE1 | Goldman Sachs Mortgage Company and GS Mortgage Securities Corp. |
| [Case # 2019cv02305/511812], [Filed: March 14, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for GSAMP TRUST 2007-HE2 | Goldman Sachs Mortgage Company and GS Mortgage Securities Corp. |
| [Case # 2019cv02307/511823], [Filed: March 14, 2019] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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New York, January 13, 2016 ⚖ Case 7:2016cv00262/452201 In the US District Court for the Southern District of New York, the case 7:2016cv00262/452201 involves U.S. Bank Trust, N.A. and Alicia Anderson, Donald C. Anderson and Astoria Bank. Filed on January 13, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. More Information about >>> ✅ Alicia Anderson, ✅ Donald C. Anderson … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Edward A Pusz, III and Kelly A Pusz |
| [Case # 2019cv02513/512204], [Filed: March 21, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc ⚖ ] ✅ Edward A Pusz, ✅ Kelly A Pusz >>> More Information |
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New York, March 21, 2019 ⚖ Case 1:2019cv02512/512207 US District Court for the Southern District of New York case 1:2019cv02512/512207 comprises UNIPEC America, Inc. and Carmine Battista. Filed on March 21, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1331 bc. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carmine Battista … | |
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New York, March 21, 2019 ⚖ Case 2:2019cv01623/430816 At the US District Court for the Eastern District of New York, case 2:2019cv01623/430816 involves United States of America bringing a case against Richard D. Galli and Galli Engineering P.C. Filed on March 21, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Gary R Brown, with Referring Judge LaShann DeArcy Hall also involved. There is no specific request for a jury trial. More Information about >>> ✅ Richard D. Galli, ✅ Galli Engineering … | |
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New York, March 19, 2019 ⚖ Case 1:2019cv02451/512091 Case Number case 1:2019cv02451/512091 in the US District Court for the Southern District of Alabama involves Umbra LLC's lawsuit against Home Products International-North America, Inc. Filed on March 19, 2019, this legal action relates to an Trademark claim under 15 U.S.C. § 1114. Notably, Plaintiff has demanded a jury to hear this case. | |
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New York, March 06, 2019 ⚖ Case 1:2019cv01311/430194 Initiated as Case Number case 1:2019cv01311/430194, Ubaldo Coneo, Tom Cali and Orlando De La Rosa files a lawsuit against Arthur Munsch, Calmar Enterprises, Inc. and Pak Rite Express Inc. at the US District Court for the Eastern District of New York. Filed on March 06, 2019, this case revolves around Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question. Judge Pamela K Chen presides over the case, and Referring Judge Steven M Gold is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ubaldo Coneo, ✅ Tom Cali, ✅ Orlando De La Rosa, ✅ Arthur Munsch … | |
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New York, March 06, 2019 ⚖ Case 1:2019cv02096/511392 In case 1:2019cv02096/511392 within US District Court for the Southern District of New York, United States of America brings a case against Tower Maintenance Corp., Ahern Painting Contractors, Inc. and Spectrum Painting Corp. Filed on March 06, 2019, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Deborah A Batts, and the Plaintiff has made a request for a jury trial. | |
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New York, March 15, 2019 ⚖ Case 2:2019cv01502/430573 At the US District Court for the Eastern District of New York, case 2:2019cv01502/430573 features U.S. Bank National Association suing Dorothy Patrick. Filed on March 15, 2019, 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 Steven I Locke involved, and no jury demand has been made. More Information about >>> ✅ Dorothy Patrick … | |
| Plaintiff versus Defendant | |
| United States of America | $29, 920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313 and $28, 000.00 United States Currency From M&T Bank Safe Deposit Box #171 |
| [Case # 2019cv06197/122501], [Filed: March 18, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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New York, March 15, 2019 ⚖ Case 1:2019cv00327/118380 In case 1:2019cv00327/118380, United States of America initiates legal proceedings against $25,880 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 15, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Gary L Sharpe, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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New York, February 26, 2019 ⚖ Case 8:2019cv00267/118096 Initiated as Case Number case 8:2019cv00267/118096, United States of America files a lawsuit against Mark Gillis at the US District Court for the Northern District of New York. Filed on February 26, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Judge Christian F Hummel presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Gillis … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01779/510783 At the US District Court for the Southern District of New York, the legal case 1:2019cv01779/510783 entails Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund and Arbah Hotel Corp. The filing date is February 26, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Lorna G Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unite Here Retirement Fund … | |
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New York, February 26, 2019 ⚖ Case 2:2019cv01132/429824 In case 2:2019cv01132/429824, United States of America initiates legal action against Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00) at the US District Court for the Eastern District of New York. The case was filed on February 26, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Joseph F Bianco presides over the case, and Referring Judge Allyne R Ross is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thirty-Eight Thousand Three Hundred Thirty Dollars, ✅ Zero Cents ($ … | |
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New York, March 01, 2019 ⚖ Case 1:2019cv01972/511129 In the US District Court for the Southern District of New York, the case 1:2019cv01972/511129 involves U.S. Underwriters Insurance Company and Mt. Hawley Insurance Company. Filed on March 01, 2019, this case pertains to Insurance under 28 U.S.C. § 1332 in. Presiding over this matter is Judge Deborah A Batts. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $144, 975.00 United States Currency, $8, 500.00 United States Currency and One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110 |
| [Case # 2019cv06232/122667], [Filed: March 28, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 182.25 United States Currency |
| [Case # 2019cv00391/122628], [Filed: March 25, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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New York, March 25, 2019 ⚖ Case 1:2019cv02640/512420 Within the US District Court for the Southern District of Alabama, United States Of America brings forward a case against 118 East 60th Owners, Inc. and Matthew Adam Properties in Case Number case 1:2019cv02640/512420. Initiated on March 25, 2019, this legal matter pertains to an Civil Rights: Accommodations issue based on 42 U.S.C. § 3601. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, March 25, 2019 ⚖ Case 1:2019cv01674/430905 In case 1:2019cv01674/430905, U.S. Equal Employment Opportunity Commission (E.E.O.C.) initiates legal proceedings against Goodwill Industries of Greater New York and Northern New Jersey, Inc. at the US District Court for the Eastern District of New York. Filed on March 25, 2019, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Kiyo A Matsumoto oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, April 04, 2019 ⚖ Case 5:2019cv00409/118758 In case 5:2019cv00409/118758, United States of America initiates legal action against $30,820 in United States Currency at the US District Court for the Northern District of New York. The case was filed on April 04, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Andrew T Baxter presides over the case, and Referring Judge Norman A Mordue is also involved. There has been no request for a jury trial. | |
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New York, April 04, 2019 ⚖ Case 1:2019cv01949/431488 Initiated as Case Number case 1:2019cv01949/431488, USWU Local 74 Welfare Fund by its Trustees Sal Alladeen and Ed Clevenger files a lawsuit against Unionfield Cemetery of Congregation Rodeph Sholom at the US District Court for the Eastern District of New York. Filed on April 04, 2019, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Sanket J Bulsara presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ed Clevenger … | |
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New York, April 03, 2019 ⚖ Case 1:2019cv01935/431459 At the US District Court for the Eastern District of New York, case 1:2019cv01935/431459 involves Union-Swiss (Proprietary) Limited and Geneva Laboratories Limited suing Beauty New King Inc., Young Bae Kang, Beauty And New King Inc., XYZ Companies, John Kang, John Does, Beauty & Cosmetics Network Corp. and Theresa Kang. Filed on April 03, 2019, this case addresses issues related to Trademark based on 15 U.S.C. § 1114 Trademark Infringement. The case is presided over by Judge Margo K Brodie, with Referring Judge Cheryl L Pollak also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Young Bae Kang, ✅ John Kang, ✅ Theresa Kang … | |
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New York, April 05, 2019 ⚖ Case 1:2019cv03055/513183 In the US District Court for the Southern District of New York, the case 1:2019cv03055/513183 involves Utica Mutual Insurance Company and Travelers Indemnity Company. Filed on April 05, 2019, this case pertains to Other Statutes: Arbitration under 9 U.S.C. § 9. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. | |
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New York, April 10, 2019 ⚖ Case 1:2019cv03178/513443 In case 1:2019cv03178/513443, Un Jung Kim initiates legal action against William Kukielka, Atmosphere Kitchen and Bath LLC, American Construction of NY, Inc., Bill Cook, NYC Luxury Kitchen & Bath LLC and ACNY Developers, Inc. at the US District Court for the Southern District of New York. Filed on April 10, 2019, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201. Presiding Judge Jesse M Furman oversees the case, with Referring Judge Katharine H Parker involved. There is no jury demand specified. More Information about >>> ✅ Un Jung Kim, ✅ William Kukielka, ✅ Atmosphere Kitchen, ✅ Bill Cook … | |
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New York, March 27, 2019 ⚖ Case 1:2019cv02755/512621 UFCW Local 1776 and Participating Employers Pension Fund initiates legal proceedings (case 1:2019cv02755/512621) against J.P. Morgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Deutsche Bank Securities Inc., UBS AG, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc., Citigroup, Inc., BAR at the US District Court for the Southern District of New York. The case, filed on March 27, 2019, pertains to Anti-Trust under 15 U.S.C. § 1. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Participating Employers Pension Fund, ✅ Merrill Lynch … | |
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New York, April 17, 2019 ⚖ Case 1:2019cv00454/118925 In case 1:2019cv00454/118925, United States of America initiates legal action against Naisha K. Wiley at the US District Court for the Northern District of New York. The case was filed on April 17, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Christian F Hummel presides over the case, and Referring Judge Thomas J McAvoy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Naisha K. Wiley … | |
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New York, April 17, 2019 ⚖ Case 1:2019cv00453/118930 At the US District Court for the Northern District of New York, case 1:2019cv00453/118930 involves United States of America suing Anthony Odimegwu. Filed on April 17, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. The case is presided over by Judge Christian F Hummel, with Referring Judge Thomas J McAvoy also involved. No jury trial has been requested. More Information about >>> ✅ Anthony Odimegwu … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Enzio D. Romano |
| [Case # 2019cv06262/122818], [Filed: April 08, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Enzio D. Romano >>> More Information |
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New York, April 16, 2019 ⚖ Case 2:2019cv02229/432011 Initiated as Case Number case 2:2019cv02229/432011, U.S. Bank National Association files a lawsuit against Marlene Sager and Marlene Caldwell at the US District Court for the Eastern District of New York. Filed on April 16, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Gary R Brown presides over the case, and Referring Judge Denis R Hurley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marlene Sager, ✅ Marlene Caldwell … | |