Accessing court records in New York
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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 case 1:2018cv11594/506390 within US District Court for the Southern District of New York, Umi Judith Bey brings a case against Judge Stoller, Judge Machelle Sweeting, Judge Thermos, Judge Jean Schneider and Judge Heela Capell. Filed on December 10, 2018, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331. The presiding judge is Louis L Stanton, and the Plaintiff has made a request for 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 US District Court for the Southern District of New York case 1:2018cv11190/505685 comprises 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 concerns Securities/Commodities based on 28 U.S.C. § 1441 nr. Judge P Kevin Castel is overseeing the case, and 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Walter Schiller, ✅ Denise Schiller … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv11188/505683 At the US District Court for the Southern District of New York, the legal case 1:2018cv11188/505683 entails United States and United States Of America and Juedra Superette, Inc. and Edward Holguin. The filing date is November 30, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Paul A Crotty is presiding over this matter, and no jury trial is demanded. 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 proceedings against Sang Nahm at the US District Court for the Eastern District of New York. Filed on November 30, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Joseph F Bianco oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. More Information about >>> ✅ Sang Nahm … | |
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New York, October 30, 2018 ⚖ Case 1:2018cv10019/503762 At the US District Court for the Southern District of New York, the legal case 1:2018cv10019/503762 entails Unknown Plaintiff and Peter McManus Cafe, Inc. and 152-154 Seventh Avenue Owner LLC. The filing date is October 30, 2018, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, December 06, 2018 ⚖ Case 1:2018cv06960/426327 In case 1:2018cv06960/426327, United Specialty Insurance Company initiates legal action 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 at the US District Court for the Eastern District of New York. Filed on December 06, 2018, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge William F Kuntz oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. More Information about >>> ✅ Glendon John, ✅ Emilio Morales, ✅ Peter Marley … | |
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New York, December 06, 2018 ⚖ Case 1:2018cv06940/426353 In case 1:2018cv06940/426353, US Bank National Association initiates legal proceedings 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 involves matters related to Other Statutory Actions under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. 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 So, it's like this—United States Of America is up against Abdoulaye Barry. Case number case 1:2018cv11759/506692, started on December 14, 2018. It's about Other Immigration Actions and it's under 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 In the US District Court for the Southern District of New York case 1:2018cv10975/505320, Unknown files a suit against Federal Reserve Bank of New York. The filing date was November 25, 2018, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 ed. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, December 07, 2018 ⚖ Case 1:2018cv11480/506188 So, it's like this—United States Of America is up against Aboubacar Drame and Soko Darmay. Case number case 1:2018cv11480/506188, started on December 07, 2018. It's about Other Immigration Actions and it's under 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
More Information |
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 At the US District Court for the Southern District of New York, the legal case 1:2018cv12153/507268 entails United Airlines, Inc. and United Micronesia Development Association, Inc. The filing date is December 24, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1332 jd. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
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New York, December 21, 2016 ⚖ Case 1:2016cv01522/108587 US District Court for the Northern District of New York case 1:2016cv01522/108587 comprises United States of America and Falcon Petroleum, LLC, RGLL, Inc. and GRJH, Inc. Filed on December 21, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Thomas J. McAvoy, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 21, 2016 ⚖ Case 1:2016cv09829/466753 At the US District Court for the Southern District of New York, the legal case 1:2016cv09829/466753 involves United States Securities and Exchange Commission and Navnoor S Kang, Gregg Z. Schonhorn and Deborah D Kelley. Filed on December 21, 2016, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting 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 US District Court for the Southern District of New York case 7:2018cv12032/507083 comprises UNITED STATES OF AMERICA and Michael E. Satz and Marietta M. Staples. Filed on December 20, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of New York case 1:2018cv11975/506981 comprises UNITED STATES OF AMERICA and $400,000 in United States Currency. Filed on December 19, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Western District of New York, the case 1:2019cv00051/121338 involves United States of America and $9,300.00 United States Currency. Filed on January 08, 2019, 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. | |
| Petitioner versus Respondent | |
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Urban Fermin
More Information |
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 At the US District Court for the Southern District of New York, the legal case 1:2019cv00399/508361 involves Unknown Plaintiff and Chris Cuffaro and Gotta Have It! Auctions, Inc. Filed on January 14, 2019, this case deals with Copyright based on 17 U.S.C. § 101. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that 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 In case 2:2018cv04063/419754, US Bank and Moose & Moon Realty LLC initiates legal action 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. The case was filed on July 16, 2018 and involves matters related to Truth in Lending under 28 U.S.C. § 1331 Fed. Question. Joseph F Bianco presides over the case, and Referring Judge Steven I Locke is also involved. There has been no request for a jury trial. More Information about >>> ✅ Catherine Salerno, ✅ Jean Elardo … | |
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New York, July 16, 2018 ⚖ Case 1:2018cv04061/419751 Initiated as Case Number case 1:2018cv04061/419751, United States of America files a lawsuit 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 at the US District Court for the Eastern District of New York. Filed on July 16, 2018, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge I Leo Glasser presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. 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 In case 1:2018cv00832/115132, United States of America initiates legal action against Constance Leonardi at the US District Court for the Northern District of New York. Filed on July 16, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Frederick J Scullin oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. 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 At the US District Court for the Eastern District of New York, the legal case 1:2019cv00543/428541 entails United States of America and $133,305.00. The filing date is January 29, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond J Dearie is presiding over this matter, and no jury trial is demanded. | |
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New York, January 28, 2019 ⚖ Case 6:2019cv06078/121666 US District Court for the Western District of New York case 6:2019cv06078/121666 comprises United States of America and Amy L Tatlock and Amy L-W Tatlock. Filed on January 28, 2019, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge David G Larimer is overseeing the case, and 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 In the US District Court for the Southern District of New York, the case 1:2019cv00841/509132 involves UNITED STATES OF AMERICA and $60,155.00 in United States Currency. 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 Paul G Gardephe. There is no demand for a jury trial. | |
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New York, January 28, 2019 ⚖ Case 6:2019cv06079/121669 Initiated as Case Number case 6:2019cv06079/121669, United States of America files a lawsuit 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 revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Frank P Geraci presides over the case, and Referring Judge Marian W Payson is also part of the proceedings. No jury trial has been requested. 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 In the US District Court for the Southern District of New York, the case 1:2019cv00457/508451 involves Uri Lichter and Southwest Credit Systems, L.P. and Trigon Investors, LLC. Filed on January 16, 2019, this case pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge Jesse M Furman. 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, U.S. Specialty Insurance Company and Village of Chester and Village of Chester Board of Trustees are involved in case 7:2019cv00467/508474. Filed on January 16, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1332 in. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. | |
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New York, January 22, 2019 ⚖ Case 1:2019cv00427/428250 In case 1:2019cv00427/428250, U.S. Bank National Association initiates legal action against New York City Environmental Control Board, New York City Parking Violations Bureau and Laurence Christian 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 Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Carol Bagley Amon presides over the case, and Referring Judge Robert M Levy is also involved. There has been no 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 At the US District Court for the Northern District of New York, case 3:2019cv00161/117857 involves United States of America suing 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. Filed on February 08, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Thomas J McAvoy, with Referring Judge David E Peebles also involved. No jury trial has been requested. 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 US District Court for the Western District of New York case 6:2019cv06109/121832 comprises 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. Filed on February 08, 2019, this case concerns Real Property: Other based on 18 U.S.C. § 1961. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ et al … | |
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New York, February 08, 2019 ⚖ Case 2:2019cv00801/429174 At the US District Court for the Eastern District of New York, the legal case 2:2019cv00801/429174 entails United States of America and Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00). The filing date is February 08, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra J Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty Thousand Five Hundred Thirty Dollars, ✅ Zero Cents ($ … | |
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New York, June 05, 2018 ⚖ Case 1:2018mc01545/418065 We got a case, USA against John Doe, you know? Case number case 1:2018mc01545/418065, started on June 05, 2018. It's about Other, being heard by Judge William F. Kuntz. | |
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New York, February 14, 2019 ⚖ Case 2:2019cv00872/429302 Initiated in case 2:2019cv00872/429302, U.S. Bank National Association brings forth 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 Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Sandra J Feuerstein oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved, and no jury has been requested. 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 At the US District Court for the Southern District of New York, the legal case 1:2019cv01609/510447 entails United Natural Foods, Inc. and U.S. Bank, N.A. The filing date is February 20, 2019, and this case deals with Other Statutory Actions as per 12 U.S.C. § 632. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded. | |
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New York, February 20, 2019 ⚖ Case 1:2019cv01607/510445 In the US District Court for the Southern District of New York, 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. are involved in case 1:2019cv01607/510445. Filed on February 20, 2019, this legal matter focuses on Other Statutory Actions under 12 U.S.C. § 632. Judge Louis L Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Stephan J. Feldgoise, ✅ Merrill Lynch … | |
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New York, February 20, 2019 ⚖ Case 1:2019cv01596/510435 In the US District Court for the Southern District of New York case 1:2019cv01596/510435, United States of America, Tatiana Iattcheni and Eduard Gitlin files a suit against Ron Susser and Glenwood Management. The filing date was February 20, 2019, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 3601. Presiding over the case is Judge Alison J Nathan. 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 US District Court for the Western District of New York case 6:2019cv06118/121902 comprises United States of America and $16,145.00 United States Currency. Filed on February 13, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank P Geraci is overseeing the case, and 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, United States of America and $177,100.00 United States Currency are involved in case 6:2019cv06093/121768. Filed on February 05, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Frank P Geraci is presiding, and no jury trial is requested. | |
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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, the case 1:2019cv00233/122023 involves United States of America and Simon D. Vosburgh, III. Filed on February 25, 2019, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Simon D. Vosburgh … | |
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New York, February 25, 2019 ⚖ Case 8:2019cv00265/118083 In case 8:2019cv00265/118083, United States of America initiates legal action against One 24-Foot Hydro Yacht and One aluminum beam boat trailer at the US District Court for the Northern District of New York. The case was filed on February 25, 2019 and involves matters related to Forfeit/Penalty: Other under 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties. 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 >>> ✅ One -Foot Hydro Yacht, ✅ One aluminum beam boat trailer … | |
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New York, February 27, 2019 ⚖ Case 5:2019cv00279/118187 At the US District Court for the Northern District of New York, case 5:2019cv00279/118187 involves United States of America suing $70,090.00 in United States Currency. Filed on February 27, 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 Thomas J McAvoy also involved. No jury trial has been requested. | |
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New York, March 07, 2019 ⚖ Case 3:2019cv00310/118277 In case 3:2019cv00310/118277, UI Acquisition Holding Co., Inc. initiates legal proceedings 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 involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Lawrence E Kahn oversees the case, with involvement from Referring Judge David E Peebles. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, March 07, 2019 ⚖ Case 1:2019cv00309/118264 Initiated in case 1:2019cv00309/118264, United States of America brings forth legal action against $8,583 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 07, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Brenda K Sannes involved, and no jury 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 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, JOHN DOE, Stacey L. Wright, Mary Roe and The Canandaigua National Bank and Trust Company are involved in case 6:2019cv06099/121797. Filed on February 06, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Frank P Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey L. Wright, ✅ Mary Roe … | |
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New York, March 11, 2019 ⚖ Case 1:2019cv02191/511606 US District Court for the Southern District of New York case 1:2019cv02191/511606 comprises 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. Filed on March 11, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1395. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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New York, March 11, 2019 ⚖ Case 6:2019cv00314/118310 In case 6:2019cv00314/118310, Utica Mutual Insurance Company initiates 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 matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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, U.S. Bank Trust, N.A. and Alicia Anderson, Donald C. Anderson and Astoria Bank are involved in case 7:2016cv00262/452201. Filed on January 13, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding, and no jury trial is requested. 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 In case 2:2019cv01623/430816, United States of America initiates legal action against Richard D. Galli and Galli Engineering P.C. at the US District Court for the Eastern District of New York. Filed on March 21, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the case, with Referring Judge LaShann DeArcy Hall involved. There is no jury demand specified. More Information about >>> ✅ Richard D. Galli, ✅ Galli Engineering … | |
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New York, March 19, 2019 ⚖ Case 1:2019cv02451/512091 Within the US District Court for the Southern District of New York, Umbra LLC brings forward a case against Home Products International-North America, Inc in Case Number case 1:2019cv02451/512091. Initiated on March 19, 2019, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1114. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, March 06, 2019 ⚖ Case 1:2019cv01311/430194 At the US District Court for the Eastern District of New York, case 1:2019cv01311/430194 involves Ubaldo Coneo, Tom Cali and Orlando De La Rosa suing Arthur Munsch, Calmar Enterprises, Inc. and Pak Rite Express Inc. Filed on March 06, 2019, this case addresses issues related to Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Pamela K Chen, with Referring Judge Steven M Gold also involved. Remarkably, Plaintiff has demanded a jury to hear 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 In case 2:2019cv01502/430573, U.S. Bank National Association initiates legal action against Dorothy Patrick at the US District Court for the Eastern District of New York. Filed on March 15, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Sandra J Feuerstein oversees the case, with Referring Judge Steven I Locke involved. There is no jury demand specified. 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 action against $25,880 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on March 15, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Christian F Hummel presides over the case, and Referring Judge Gary L Sharpe is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
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New York, February 26, 2019 ⚖ Case 8:2019cv00267/118096 In case 8:2019cv00267/118096, United States of America initiates legal action against Mark Gillis at the US District Court for the Northern District of New York. Filed on February 26, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Christian F Hummel oversees the case, with Referring Judge David N Hurd involved. There is no jury demand specified. More Information about >>> ✅ Mark Gillis … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01779/510783 In the US District Court for the Southern District of New York, the case 1:2019cv01779/510783 involves Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund and Arbah Hotel Corp. Filed on February 26, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. More Information about >>> ✅ Unite Here Retirement Fund … | |
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New York, February 26, 2019 ⚖ Case 2:2019cv01132/429824 Initiated as Case Number case 2:2019cv01132/429824, United States of America files a lawsuit against Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00) at the US District Court for the Eastern District of New York. Filed on February 26, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph F Bianco presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thirty-Eight Thousand Three Hundred Thirty Dollars, ✅ Zero Cents ($ … | |
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New York, March 01, 2019 ⚖ Case 1:2019cv01972/511129 At the US District Court for the Southern District of New York, the legal case 1:2019cv01972/511129 entails U.S. Underwriters Insurance Company and Mt. Hawley Insurance Company. The filing date is March 01, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332 in. Judge Deborah A Batts is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Eastern District of New York, case 1:2019cv01674/430905 features U.S. Equal Employment Opportunity Commission (E.E.O.C.) suing Goodwill Industries of Greater New York and Northern New Jersey, Inc. Filed on March 25, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Kiyo A Matsumoto presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, April 04, 2019 ⚖ Case 5:2019cv00409/118758 Initiated as Case Number case 5:2019cv00409/118758, United States of America files a lawsuit against $30,820 in United States Currency at the US District Court for the Northern District of New York. Filed on April 04, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew T Baxter presides over the case, and Referring Judge Norman A Mordue is also part of the proceedings. No jury trial has been requested. | |
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New York, April 04, 2019 ⚖ Case 1:2019cv01949/431488 In case 1:2019cv01949/431488, USWU Local 74 Welfare Fund by its Trustees Sal Alladeen and Ed Clevenger initiates legal action 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 pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Allyne R Ross involved. There is no jury demand specified. More Information about >>> ✅ Ed Clevenger … | |
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New York, April 03, 2019 ⚖ Case 1:2019cv01935/431459 In case 1:2019cv01935/431459, Union-Swiss (Proprietary) Limited and Geneva Laboratories Limited initiates legal action against 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 at the US District Court for the Eastern District of New York. The case was filed on April 03, 2019 and involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Margo K Brodie presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, 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 US District Court for the Southern District of New York case 1:2019cv03055/513183 comprises Utica Mutual Insurance Company and Travelers Indemnity Company. Filed on April 05, 2019, this case concerns Other Statutes: Arbitration based on 9 U.S.C. § 9. Judge Paul G Gardephe is overseeing the case, and 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 Case Number case 1:2019cv02755/512621 in the US District Court for the Southern District of Alabama involves UFCW Local 1776 and Participating Employers Pension Fund's lawsuit 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. Filed on March 27, 2019, this legal action relates to an Anti-Trust claim under 15 U.S.C. § 1. Notably, Plaintiff has demanded a jury to hear this case. 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. Filed on April 17, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Thomas J McAvoy involved. There is no jury demand specified. More Information about >>> ✅ Naisha K. Wiley … | |
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New York, April 17, 2019 ⚖ Case 1:2019cv00453/118930 Initiated in case 1:2019cv00453/118930, United States of America brings forth legal action against Anthony Odimegwu at the US District Court for the Northern District of New York. Filed on April 17, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 3205 Garnishment. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Thomas J McAvoy involved, and no jury 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 … | |