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Participant Index
A -> Acampora...(click to open)
Acampora, Anthony
Akintewe, Elfreda
Akush, Aharon
Aman, John
Andrews, Randy
Antonino, Jeanne
Antonino, Jerome
B -> Banks...(click to open)
Banks, Uquinn
Bernstein, Daniel
Bernstein, Yana
Bilis, Gerilyn
Bommer, Loran
Bracken, Glen
Briere, Robert
Budd, John
C -> Caivo-Torres...(click to open)
Caivo-Torres, Betty
Calcagno, John
Calcagno, Lawrence
Campbell, Carla
Carney, Mary
Cervone, Joseph
Chao, Jim
Che, One
Chian, Helen
Chiascione, Roberta
Coletta, Phillip
Cruz, Renilda
Cruz, Reynaldo
Currency, .
Currency, In
D -> DOCCS...(click to open)
DOCCS, Commissioner
Deli, Reem
Didovich, Stephen
Dist., Chestnut
Dollars, Approximately
Doody, Dennis
F -> Facility...(click to open)
Facility, Comstock
Facility, Coxsackie
Facility, Downstate
Farooq, Umar
Flynn, John
Foods, Kea
Foreman, Joseph
Fund, Unite
G -> Gavalas...(click to open)
Gavalas, George
Gems, Unique
Gholian, Farid
Gholian, Rob
Givens, Debra
Greenleaf, John
Griffin, Charles
Grocers, A-
H -> Hasele...(click to open)
Hasele, Adam
Haseley, Christine
Help, Premier
Herbster, David
Herbster, Marlene
Hild, Michael
Holland, J.
Holland, James
K -> Kamal...(click to open)
Kamal, Musthafa
Karlsson, Richard
Kearns, Michael
Kernizan, Jean
Kohn, Usher
Kumar, Raywattie
L -> Lancor...(click to open)
Lancor, Marion
Lang, Lucy
Laudati, Mark
Law, Jacovetti
Less, More
Livingston, Andrew
Lupolover, Michael
Lurio, Joseph
M -> Marts...(click to open)
Marts, Chestnut
McLaughlin, Edward
McNeal, Marie
Mgmt., Lupolover
Mouss, Sabrie
Muhammad, Umar
R -> Real...(click to open)
Real, E.
Rivera-Foreman, Beatriz
Rivera-Foreman, Beatrize
Roe, Mary
Rohr, Eric
T -> Ten...(click to open)
Ten, Does
Tenney, Nancy
Tiflinsky, Peter
Tractor, One()
Tractor, One
Trailer, One()
Trailer, One
| Plaintiff versus Defendant | |
| United States of America | Roberta M. Chiascione |
| [Case # 2019cv03797/514599], [Filed: April 29, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Roberta M. Chiascione >>> More Information |
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New York, May 10, 2019 ⚖ Case 1:2019cv04260/515373 The legal proceedings in case 1:2019cv04260/515373 at US District Court for the Southern District of New York involve US Specialty Insurance Company and Wesco Insurance Company. Filed on May 10, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332 jd. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, May 10, 2019 ⚖ Case 2:2019cv02760/433087 Initiated in case 2:2019cv02760/433087, Underwriters at Lloyd's Subscribing to Cover Note B1526MACAR1800089 brings forth legal action against C.H. Robinson Worldwide, Inc. at the US District Court for the Eastern District of New York. Filed on May 10, 2019, this case pertains to Contract: Other grounded in 49 U.S.C. § 81 Damaged Goods While Being Transported. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved, and no jury has been requested. | |
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New York, April 25, 2019 ⚖ Case 1:2019cv00487/119113 At the US District Court for the Northern District of New York, case 1:2019cv00487/119113 involves United States of America suing $8,000 in U.S. Currency. Filed on April 25, 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 Christian F Hummel, with Referring Judge Lawrence E Kahn also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, April 26, 2019 ⚖ Case 2:2019cv02456/432499 In case 2:2019cv02456/432499, United States of America initiates legal action against J. Ronald Holland and James R. Holland at the US District Court for the Eastern District of New York. Filed on April 26, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ J. Ronald Holland, ✅ James R. Holland … | |
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New York, May 06, 2019 ⚖ Case 1:2019cv04030/514998 In the US District Court for the Southern District of New York, Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund and Edward Village Group, LLC are involved in case 1:2019cv04030/514998. Filed on May 06, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145. Judge John G Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Unite Here Retirement Fund … | |
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New York, May 15, 2019 ⚖ Case 1:2019cv02885/433325 Initiated as Case Number case 1:2019cv02885/433325, Union Mutual Fire Insurance Company files a lawsuit against John J Calcagno, Richard Karlsson, Lawrence J Calcagno, John J. Calcagno and The Estate of Lawrence J. Calcagno at the US District Court for the Eastern District of New York. Filed on May 15, 2019, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Margo K Brodie presides over the case, and Referring Judge Steven M Gold is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ John J Calcagno, ✅ Richard Karlsson, ✅ Lawrence J Calcagno, ✅ John J. Calcagno … | |
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New York, November 03, 2018 ⚖ Case 1:2018cv10233/504099 The legal proceedings in case 1:2018cv10233/504099 at US District Court for the Southern District of New York involve Umar Muhammad and NY Nash Deli and Grocery Corp and Reem Deli and Grocery 2 Inc. Filed on November 03, 2018, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Paul A Crotty is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Umar Muhammad, ✅ Reem Deli … | |
| Plaintiff versus Defendant | |
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Unite Here Retirement Fund
More Information |
Does One through Ten and P.D. 33rd Street Corporation |
| [Case # 2019cv03855/514686], [Filed: April 30, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 ⚖ ] ✅ Does One through Ten >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 279, 943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc., " and all funds traceable thereto, including accrued interest |
| [Case # 2019cv04563/515892], [Filed: May 17, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] ✅ Approximately $, ✅ . formerly on deposit in Citibank account, ✅ all funds traceable thereto, ✅ including accrued interest >>> More Information |
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New York, March 30, 2018 ⚖ Case 1:2018cv00387/113844 At the US District Court for the Northern District of New York, case 1:2018cv00387/113844 involves United States of America suing Aegis Security Insurance Company. Filed on March 30, 2018, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. | |
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New York, March 30, 2018 ⚖ Case 1:2018cv01946/415276 US District Court for the Eastern District of New York case 1:2018cv01946/415276 comprises United States of America and Marie McNeal. Filed on March 30, 2018, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Margo K Brodie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie McNeal … | |
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New York, May 03, 2019 ⚖ Case 1:2019cv02623/432811 In case 1:2019cv02623/432811, United States of America initiates legal action against Sylvia Paul at the US District Court for the Eastern District of New York. Filed on May 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Frederic Block oversees the case, with Referring Judge Cheryl L Pollak involved. There is no jury demand specified. More Information about >>> ✅ Sylvia Paul … | |
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New York, May 03, 2019 ⚖ Case 1:2019cv03978/514895 US District Court for the Southern District of New York case 1:2019cv03978/514895 comprises UNITED STATES OF AMERICA and $10,000,000 in United States Currency. Filed on May 03, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 09, 2019 ⚖ Case 1:2019cv00604/123397 At the US District Court for the Western District of New York, the legal case 1:2019cv00604/123397 entails United States of America and Assorted Jewelry Valued at $34,900.00. The filing date is May 09, 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. | |
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New York, May 22, 2019 ⚖ Case 1:2019cv00610/119519 Initiated as Case Number case 1:2019cv00610/119519, United States of America files a lawsuit against $11,000 in U.S. Currency at the US District Court for the Northern District of New York. Filed on May 22, 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 Thomas J McAvoy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, May 22, 2019 ⚖ Case 1:2019cv03064/433660 At the US District Court for the Eastern District of New York, the legal case 1:2019cv03064/433660 entails United States of America and Jeanne Antonino and Jerome Antonino. The filing date is May 22, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeanne Antonino, ✅ Jerome Antonino … | |
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New York, May 16, 2019 ⚖ Case 1:2019cv02912/433386 At the US District Court for the Eastern District of New York, the legal case 1:2019cv02912/433386 entails United States of America and Yana Bernstein and Daniel Bernstein. The filing date is May 16, 2019, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yana Bernstein, ✅ Daniel Bernstein … | |
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New York, May 14, 2019 ⚖ Case 1:2019cv02839/433232 At the US District Court for the Eastern District of New York, case 1:2019cv02839/433232 features Usher Kohn suing Nationwide Credit, Inc. Filed on May 14, 2019, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sanket J Bulsara presides over the case, with Referring Judge Edward R Korman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Usher Kohn … | |
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New York, May 24, 2019 ⚖ Case 1:2019cv04890/516365 At the US District Court for the Southern District of New York, the legal case 1:2019cv04890/516365 entails U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association and First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc. The filing date is May 24, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series - … | |
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New York, May 21, 2019 ⚖ Case 1:2019cv00660/123626 In the US District Court for the Western District of New York, United States of America and Qual Econ Lease Co. Inc. are involved in case 1:2019cv00660/123626. Filed on May 21, 2019, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Geoffrey Crawford is presiding, and no jury trial is requested. | |
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New York, May 08, 2019 ⚖ Case 1:2019cv04127/515139 Within the US District Court for the Southern District of New York, Uquinn Banks brings forward a case against Eugene Nathanson, Downstate Correctional Facility, Coxsackie Correctional Facility, Commissioner DOCCS, District Attroney's Office, Robert Briere, Lucy Lang, Edward J. McLaughlin, Dennis J. Doody, NYCPD 25 and Comstock Correctional Facility in Case Number case 1:2019cv04127/515139. Initiated on May 08, 2019, this legal matter pertains to an Habeas Corpus (General) issue based on 28 U.S.C. § 2254. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Uquinn Banks, ✅ Eugene Nathanson, ✅ Downstate Correctional Facility, ✅ Coxsackie Correctional Facility, ✅ Commissioner DOCCS, ✅ Robert Briere, ✅ Lucy Lang, ✅ Edward J. McLaughlin, ✅ Dennis J. Doody, ✅ Comstock Correctional Facility … | |
| Plaintiff versus Defendant | |
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Ultimate Relief
More Information FCS Capital Group Jacovetti Law More Information P.C. and Renaissance Capital Group |
Iazzetta Law LLC, Premier Pro Management, LLC, Premier Financial, LLC, Lupolover Mgmt., Inc., Peter Tiflinsky, Michael Lupolover, Law Offices of Michael Lupolover, P.C., Premier Debt Pro Servicing, LLC, Affiliate Marketing Group, LLC, Premier Debt Help, L |
| [Case # 2019cv02697/432998], [Filed: May 08, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Frederic Block] , [Steven Tiscione] [jury demanded by Plaintiff] ✅ Lupolover Mgmt., ✅ Peter Tiflinsky, ✅ Michael Lupolover, ✅ Premier Debt Help >>> More Information |
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New York, May 08, 2019 ⚖ Case 1:2019mc01267/433068 The legal dispute indexed as case 1:2019mc01267/433068 was initiated on May 08, 2019. It involves a clash between United States Soccer Federation,Inc. and Silva International Investments. The nature of the case revolves around Civil Rights: Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Margo K Brodie. | |
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New York, May 08, 2019 ⚖ Case 1:2019cv00596/123380 In the US District Court for the Western District of New York, the case 1:2019cv00596/123380 involves United States of America and XYZ Corporation, County of Chautauqua, John Doe, Commissioner of Labor of the State of New York, Phillip V. Coletta and Mary Roe. Filed on May 08, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial. More Information about >>> ✅ Phillip V. Coletta, ✅ Mary Roe … | |
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New York, May 23, 2019 ⚖ Case 1:2019cv00672/123666 In the US District Court for the Western District of New York, the case 1:2019cv00672/123666 involves United States of America and MJG Enterprises, Inc. Filed on May 23, 2019, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Greenburgh Food Mart, Inc., Chestnut Marts, Inc., Chestnut Mart of Gardiner, Inc., Middletown Food Mart, Inc., NJ Energy Corp, Chestnut Petroleum Dist., Inc., CPD Energy Corp. and CPD NY Energy Corp |
| [Case # 2019cv03904/514773], [Filed: May 01, 2019] [ Environmental Matters§42 U.S.C. § 6901 rs ⚖ ] ✅ Chestnut Marts, ✅ Chestnut Petroleum Dist. >>> More Information |
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New York, May 23, 2019 ⚖ Case 2:2019cv03073/433697 In case 2:2019cv03073/433697, United States of America initiates legal proceedings against Helen Chian, Confidence U.S.A. Inc and Jim Chao at the US District Court for the Eastern District of New York. Filed on May 23, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Helen Chian, ✅ Jim Chao … | |
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New York, May 13, 2019 ⚖ Case 1:2019cv02797/433177 At the US District Court for the Eastern District of New York, the legal case 1:2019cv02797/433177 entails United States of America and Carla Campbell. The filing date is May 13, 2019, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carla Campbell … | |
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New York, June 05, 2019 ⚖ Case 2:2019cv03340/434274 In case 2:2019cv03340/434274, United States of America initiates legal action against 607 Station Road Realty Inc., 2664 RT 112 Realty Corp., 616 Broadway LLC, Newark NJPG LLC, North Country Road Realty LLC, Perth Amboy NJPO LLC, 465 Nassau Road Realty Corp., Kucukbey Corp., 1000 Motor Parkway Central Islip LLC, 199 E. Sunrise Highway Real at the US District Court for the Eastern District of New York. Filed on June 05, 2019, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding Judge Joanna Seybert oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ E. Sunrise Highway Real … | |
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New York, September 17, 2018 ⚖ Case 1:2018cv08436/501002 In the US District Court for the Southern District of New York case 1:2018cv08436/501002, Urban Commons LLC files a suit against Nautilus Insurance Company. The filing date was September 17, 2018, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial. | |
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New York, September 17, 2018 ⚖ Case 1:2018cv05216/422439 In the US District Court for the Eastern District of New York, the case 1:2018cv05216/422439 involves United States of America and Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less. Filed on September 17, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, ✅ More or Less … | |
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New York, June 07, 2019 ⚖ Case 1:2019cv00748/123897 In the US District Court for the Western District of New York, the case 1:2019cv00748/123897 involves United States and United States of America and One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645, One 2007 Wabash Trailer, VIN 1JJVS32W77L101773, One(1) 2007 Wabash Trailer, and One(1) 2010 Freightliner Tractor,. Filed on June 07, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial. More Information about >>> ✅ One Freightliner Tractor, ✅ One Wabash Trailer, ✅ One() Wabash Trailer, ✅ One() Freightliner Tractor … | |
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New York, June 10, 2019 ⚖ Case 1:2019cv00765/124013 In the US District Court for the Western District of New York, the case 1:2019cv00765/124013 involves United States of America and $5,040.00 United States Currency. Filed on June 10, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial. | |
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New York, June 08, 2019 ⚖ Case 1:2019cv03412/434340 At the US District Court for the Eastern District of New York, the legal case 1:2019cv03412/434340 entails United States of America and Anthony Acampora and Anthony A. Acampora. The filing date is June 08, 2019, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Kiyo A Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Acampora, ✅ Anthony A. Acampora … | |
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New York, June 10, 2019 ⚖ Case 7:2019cv05407/517267 At the US District Court for the Southern District of New York, the legal case 7:2019cv05407/517267 entails UNITED STATES OF AMERICA and Joseph Cervone and Peopleworks, Inc. The filing date is June 10, 2019, and this case deals with Taxes as per 26 U.S.C. § 7407. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Cervone … | |
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New York, June 01, 2019 ⚖ Case 1:2019cv03277/434055 Initiated in case 1:2019cv03277/434055, United States of America brings forth legal action against Reuben Ingber at the US District Court for the Eastern District of New York. Filed on June 01, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge James Orenstein involved, and no jury has been requested. More Information about >>> ✅ Reuben Ingber … | |
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New York, June 01, 2019 ⚖ Case 1:2019cv03278/434056 At the US District Court for the Eastern District of New York, the legal case 1:2019cv03278/434056 entails United States of America and Stephen Didovich. The filing date is June 01, 2019, and this case deals with Contract: Recovery Student Loan as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Eric N Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Didovich … | |
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New York, June 21, 2019 ⚖ Case 6:2019cv06456/124301 US District Court for the Western District of New York case 6:2019cv06456/124301 comprises United States of America and $82,650.00 United States Currency. Filed on June 21, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Unknown Plaintiff
More Information |
The New York City Administration for Children Services, Crossroads Juvenile Center, The City of New York, Andrew Livingston, Jamel Nedderman and Jamel Nedderman, in his official capacity for the New York City Administration for Children Services |
| [Case # 2019cv05208/516893], [Filed: June 03, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Colleen McMahon] [jury demanded by Plaintiff] ✅ Andrew Livingston, ✅ Jamel Nedderman, ✅ Jamel Nedderman >>> More Information |
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New York, June 04, 2019 ⚖ Case 2:2019cv03310/434127 Initiated as Case Number case 2:2019cv03310/434127, United States of America files a lawsuit against Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank, Suffolk County, New York, Renilda de la Cruz and New York City Department of Finance at the US District Court for the Eastern District of New York. Filed on June 04, 2019, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J Feuerstein 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 >>> ✅ Reynaldo de la Cruz, ✅ New York, ✅ Renilda de la Cruz … | |
| Plaintiff versus Defendant | |
| United States | $82, 650.00 United States Currency |
| [Case # 2019cv00819/124275], [Filed: June 21, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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New York, June 14, 2019 ⚖ Case 1:2019cv03528/434617 In case 1:2019cv03528/434617, United States of America initiates legal proceedings against Approximately $447,420.00 in U.S. Currency at the US District Court for the Eastern District of New York. Filed on June 14, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Ann M Donnelly, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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New York, June 19, 2019 ⚖ Case 6:2019cv06445/124239 At the US District Court for the Western District of New York, the legal case 6:2019cv06445/124239 entails United States of America and $23,436.00 United States Currency. The filing date is June 19, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, June 25, 2019 ⚖ Case 1:2019cv05955/518276 In the US District Court for the Southern District of New York case 1:2019cv05955/518276, Umbra LLC files a suit against OXO INTERNATIONAL, LTD and Oxo International, Ltd. The filing date was June 25, 2019, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Edgardo Ramos. Both have requested a jury trial. More Information about >>> ✅ Oxo International … | |
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New York, June 24, 2019 ⚖ Case 1:2019cv03679/434899 In the US District Court for the Eastern District of New York, the case 1:2019cv03679/434899 involves United States of America and Jean Y. Kernizan and Jean Kernizan. Filed on June 24, 2019, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Kiyo A Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ Jean Y. Kernizan, ✅ Jean Kernizan … | |
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New York, June 24, 2019 ⚖ Case 1:2019cv03658/434902 In the US District Court for the Eastern District of New York, United States of America and Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) and Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) are involved in case 1:2019cv03658/434902. Filed on June 24, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela K Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately One Hundred Thirty-Five Thousand Forty Dollars, ✅ Zero Cents ($, ✅ Approximately Five Thousand Three Hundred Seven Dollars, ✅ Zero Cents ($ … | |
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New York, June 24, 2019 ⚖ Case 1:2019cv03668/434886 In the US District Court for the Eastern District of New York, United States of America and Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and New York City Department of Finance are involved in case 1:2019cv03668/434886. Filed on June 24, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Gerilyn Bilis, ✅ Gloria T. Syquia … | |
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New York, June 24, 2019 ⚖ Case 6:2019cv06455/124300 At the US District Court for the Western District of New York, the legal case 6:2019cv06455/124300 entails United States of America and Marlene V. Herbster, County of Monroe, XYZ Corporation, John Doe, The People of the State of New York, Midland Funding LLC, David R. Herbster and Mary Roe. The filing date is June 24, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marlene V. Herbster, ✅ David R. Herbster, ✅ Mary Roe … | |
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New York, January 12, 2018 ⚖ Case 1:2018cv00232/411777 In the US District Court for the Eastern District of New York case 1:2018cv00232/411777, Umar Farooq files a suit against Jaffe & Asher, LLP. The filing date was January 12, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Farooq … | |
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New York, June 25, 2019 ⚖ Case 1:2019cv05948/518265 In the US District Court for the Southern District of New York, the case 1:2019cv05948/518265 involves U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association and First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc. Filed on June 25, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332 bc. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ SERIES - … | |
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New York, June 26, 2019 ⚖ Case 2:2019cv03713/435003 At the US District Court for the Eastern District of New York, case 2:2019cv03713/435003 involves United States of America suing George M. Gavalas and George Gavalas. Filed on June 26, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. The case is presided over by Judge James Orenstein, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. More Information about >>> ✅ George M. Gavalas, ✅ George Gavalas … | |
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New York, July 12, 2019 ⚖ Case 1:2019cv06512/519159 At the US District Court for the Southern District of New York, the legal case 1:2019cv06512/519159 entails UNITED STATES OF AMERICA and Glen T. Bracken. The filing date is July 12, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1345 rc. Judge George B Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glen T. Bracken … | |
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New York, June 20, 2019 ⚖ Case 1:2019cv00823/124309 In the US District Court for the Western District of New York, United States of America Relator Nyanchiew Sabat Gachgatwech and State of New York Buffalo City Court County of Erie, Sabrie Mouss and Loran M. Bommer are involved in case 1:2019cv00823/124309. Filed on June 20, 2019, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Sabrie Mouss, ✅ Loran M. Bommer … | |
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New York, July 09, 2019 ⚖ Case 1:2019cv00810/120081 In case 1:2019cv00810/120081, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Birchez Associates, LLC and Rondout Properties Management, LLC at the US District Court for the Northern District of New York. Filed on July 09, 2019, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Lawrence E Kahn oversees the case, with involvement from Referring Judge Daniel J Stewart. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, July 10, 2019 ⚖ Case 2:2019cv03977/435563 In the US District Court for the Eastern District of New York, United States of America and Mark D. Laudati and Mark Laudati are involved in case 2:2019cv03977/435563. Filed on July 10, 2019, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Mark D. Laudati, ✅ Mark Laudati … | |
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New York, July 19, 2019 ⚖ Case 7:2019cv06749/519559 At the US District Court for the Southern District of New York, the legal case 7:2019cv06749/519559 entails United States of America and Hopewell Precision, Inc. and John B. Budd. The filing date is July 19, 2019, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John B. Budd … | |
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New York, July 17, 2019 ⚖ Case 1:2019cv00939/124668 At the US District Court for the Western District of New York, the legal case 1:2019cv00939/124668 entails United States of America and $19,759.00 United States Currency. The filing date is July 17, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Unique Importer & Distributor Inc. | TT Asian Grocery, Inc., FOOD GUSTO INC., Kea Imported Foods, A-1 Indian Grocers, Inc., Columbus Fish And Seafood LLC., Smart Chef Supply Inc., Zoya USA Inc., G&G Food Mart, Inc., Imaex Trading Co., MGM Geetha Foods Inc., Golden Ocean Seafood Inc., Kai |
| [Case # 2019cv03883/435399], [Filed: July 03, 2019] [ Trademark§15 U.S.C. § 1125 ⚖ ] ✅ Kea Imported Foods, ✅ A- Indian Grocers >>> More Information |
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New York, July 03, 2019 ⚖ Case 2:2019cv03883/435496 In case 2:2019cv03883/435496, Unique Importer & Distributor, Inc. initiates legal action against TT Asian Grocery, Inc., Food Gusto Inc., Kea Imported Foods, A-1 Indian Grocers, Inc., Columbus Fish And Seafood LLC., Smart Chef Supply Inc., Zoya USA Inc., G&G Food Mart, Inc., Imaex Trading Co., MGM Geetha Foods Inc., Golden Ocean Seafood Inc., Kai at the US District Court for the Eastern District of New York. The case was filed on July 03, 2019 and involves matters related to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kea Imported Foods … | |
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New York, July 02, 2019 ⚖ Case 2:2019cv03851/435290 In the US District Court for the Eastern District of New York, the case 2:2019cv03851/435290 involves United States of America and Ahmad A. Shohadaee, Ahmad A. Shohadee, Ahmad Ali Shohadaee and A.A. Shohadaee. Filed on July 02, 2019, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Denis R Hurley. There is no demand for a jury trial. More Information about >>> ✅ Ahmad A. Shohadaee, ✅ Ahmad A. Shohadee, ✅ Ahmad Ali Shohadaee … | |
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New York, July 16, 2019 ⚖ Case 1:2019cv00934/124655 US District Court for the Western District of New York case 1:2019cv00934/124655 comprises United States of America and One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA, $75,601.00 in United States Currency, et al., $12,053.00 in United States Currency, One 2006 Jeep Grand Che. Filed on July 16, 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. More Information about >>> ✅ et al., ✅ One Jeep Grand Che … | |
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New York, July 16, 2019 ⚖ Case 1:2019cv00849/120209 At the US District Court for the Northern District of New York, case 1:2019cv00849/120209 involves United States of America bringing a case against XYZ Corporation, LVNV Funding LLC, White Birch Estates, Workers' Compensation Board of the State of New York, John Doe, Mary Roe, Capital One Bank (USA), N.A., Barbara A. Whalen, Paul H. Whalen, New York State Department of Taxation and Finance, Vill. Filed on July 16, 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 Andrew T Baxter, with Referring Judge Thomas J McAvoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ White Birch Estates, ✅ Mary Roe, ✅ Barbara A. Whalen, ✅ Paul H. Whalen … | |
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New York, July 25, 2019 ⚖ Case 1:2019cv06985/519971 At the US District Court for the Southern District of New York, the legal case 1:2019cv06985/519971 entails Unknown and union station investco llc, "jones lang lasalle doe company", NATIONAL RAILROAD PASSENGER CORPORATION, ASHKENAZY Acquisition Corp., Interstate cleaning Corporation and Jones Lang LaSalle Americas, Inc. The filing date is July 25, 2019, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1441 nr. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, July 23, 2019 ⚖ Case 1:2019cv06835/519732 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and B H & B CONSTRUCTION INC. are involved in case 1:2019cv06835/519732. Filed on July 23, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge George B Daniels is presiding, and no jury trial is requested. | |
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New York, July 30, 2019 ⚖ Case 2:2019cv04375/436591 In case 2:2019cv04375/436591, U.S. Bank National Association initiates legal action against Beatriz Rivera-Foreman, Joseph Foreman, III and Beatrize Rivera-Foreman at the US District Court for the Eastern District of New York. The case was filed on July 30, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Joan M Azrack presides over the case, and Referring Judge A Kathleen Tomlinson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Beatriz Rivera-Foreman, ✅ Joseph Foreman, ✅ Beatrize Rivera-Foreman … | |
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New York, July 30, 2019 ⚖ Case 5:2019cv00928/120416 In case 5:2019cv00928/120416, United States of America initiates legal proceedings against One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency, One 2010 Subaru Forester 2.5X Premium, VIN #: JF2SH6CC2AH704182 and $4,000.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on July 30, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ One Subaru Forester .X Premium, ✅ . in Currency … | |
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New York, July 30, 2019 ⚖ Case 1:2019cv07117/520186 In the US District Court for the Southern District of New York case 1:2019cv07117/520186, Ultimatech Car Wash Equipment Corp. files a suit against Mt. Hawley Insurance Company and Sonny's Enterprises, LLC. The filing date was July 30, 2019, and this case concerns Insurance under 28 U.S.C. § 2201 dj. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. | |
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New York, July 23, 2019 ⚖ Case 1:2019cv00970/124768 In the US District Court for the Western District of New York, United States of America and $7,014.00 United States Currency are involved in case 1:2019cv00970/124768. Filed on July 23, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Discover Bank, John Doe, XYZ Corporation, New York State Affordable Housing Corporation, Portfolio Recovery Associates, LLC a/p/o GE Capital Retail Bank, Portfolio Recovery Associates, LLC a/p/o Capital One Bank (USA) NA, Christine R. Haseley, Adam Hasele |
| [Case # 2019cv01024/124996], [Filed: August 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Christine R. Haseley, ✅ Adam Hasele >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | XYZ Corporation, Discover Bank, John Doe, John A. Greenleaf and Mary Roe |
| [Case # 2019cv06575/124992], [Filed: August 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ John A. Greenleaf, ✅ Mary Roe >>> More Information |
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New York, August 01, 2019 ⚖ Case 5:2019cv00936/120454 At the US District Court for the Northern District of New York, case 5:2019cv00936/120454 features United States of America suing Marion Lancor, XYZ Corporation, Marion B. Lancor, Northern Federal Credit Union, John Doe, Capital One Bank (USA), N.A. and Mary Roe. Filed on August 01, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Therese Wiley Dancks presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ Marion Lancor, ✅ Marion B. Lancor, ✅ Mary Roe … | |
| Plaintiff versus Defendant | |
| United States of America | Raywattie Kumar |
| [Case # 2019cv04501/436878], [Filed: August 05, 2019] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Raywattie Kumar >>> More Information |
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New York, August 14, 2019 ⚖ Case 7:2019cv07595/521050 In the US District Court for the Southern District of New York, U.S. Bank National Association and Nancy A Parker and Ernesto Parker are involved in case 7:2019cv07595/521050. Filed on August 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy A Parker, ✅ Ernesto Parker … | |
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New York, July 29, 2019 ⚖ Case 1:2019cv07046/520084 At the US District Court for the Southern District of New York, the legal case 1:2019cv07046/520084 entails United Guardianship Services, as the Successor Guardian of the Personal Needs and Property of Plaintiff Matilda Vincenty and United Guardianship Services and Continuum Health Partners, Inc., Joseph Lurio, John or Jane Doe, St LukesRoosevelt Hospital Center, The Institute for Family Health (Amsterdam Center), Nancy Tenney and St Luke's-Roosevelt Hospital Center. The filing date is July 29, 2019, and this case deals with Personal Injury Medical Malpractice as per 22 U.S.C. § 2702. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Lurio, ✅ Nancy Tenney … | |
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New York, July 31, 2019 ⚖ Case 1:2019cv01016/124995 In the US District Court for the Western District of New York, United States of America Relator Nyanchiew Sabit Gachgatwech and Betty Caivo-Torres, John J. Flynn, Debra Givens, John J. Aman, Buffalo City Court, Family Court Division of Erie County, Michael P. Kearns, State of New York Dept of State, Mary G. Carney and County of Erie are involved in case 1:2019cv01016/124995. Filed on July 31, 2019, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Betty Caivo-Torres, ✅ John J. Flynn, ✅ Debra Givens, ✅ John J. Aman, ✅ Michael P. Kearns, ✅ Mary G. Carney … | |
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New York, August 22, 2019 ⚖ Case 2:2019cv04828/437820 Initiated in case 2:2019cv04828/437820, United States of America brings forth legal action against Dil Islam at the US District Court for the Eastern District of New York. Filed on August 22, 2019, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080 Student Loan Recovery. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested. More Information about >>> ✅ Dil Islam … | |
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New York, August 21, 2019 ⚖ Case 1:2019cv07864/521572 In the US District Court for the Southern District of New York, the case 1:2019cv07864/521572 involves Unknown and United States of America. Filed on August 21, 2019, this case pertains to Consumer Credit under 07 U.S.C. § 202. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, August 22, 2019 ⚖ Case 1:2019cv07884/521610 In the US District Court for the Southern District of New York, the case 1:2019cv07884/521610 involves U.S. Specialty Insurance Company and Nationwide Mutual Fire Insurance Company and Nationwide Mutual Insurance Company. Filed on August 22, 2019, this case pertains to Insurance under 28 U.S.C. § 1332 jd. Presiding over this matter is Judge Deborah A Batts. There is no demand for a jury trial. | |
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New York, August 22, 2019 ⚖ Case 1:2019cv04821/437753 In case 1:2019cv04821/437753, United States of America initiates legal proceedings against Charles Griffin at the US District Court for the Eastern District of New York. Filed on August 22, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. More Information about >>> ✅ Charles Griffin … | |
| Plaintiff versus Defendant | |
| United States of America | Chang Sig Park |
| [Case # 2019cv04814/437729], [Filed: August 21, 2019] [ Contract: Recovery Student Loan§12 U.S.C. § 1819 ⚖ ] ✅ Chang Sig Park >>> More Information |
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New York, August 28, 2019 ⚖ Case 1:2019cv08025/521856 In the US District Court for the Southern District of New York case 1:2019cv08025/521856, U.S. Securities Holdings, Inc. and U.S. Security Associates Holdings, Inc. files a suit against Randy Andrews. The filing date was August 28, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1446 nr. Presiding over the case is Judge Colleen McMahon. The Defendant has requested a jury trial. More Information about >>> ✅ Randy Andrews … | |
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New York, August 26, 2019 ⚖ Case 1:2019cv01145/125296 At the US District Court for the Western District of New York, the legal case 1:2019cv01145/125296 involves United States of America for the Use and Benefit of CIR Electrical Construction Corp. and CIR Electrical Construction Corp. and Fidelity and Deposit Company of Maryland. Filed on August 26, 2019, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, August 21, 2019 ⚖ Case 2:2019cv04814/437803 In the US District Court for the Eastern District of New York, United States of America and Chang Sig Park and Chang Park are involved in case 2:2019cv04814/437803. Filed on August 21, 2019, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge Denis R Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Chang Sig Park, ✅ Chang Park … | |
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New York, July 31, 2019 ⚖ Case 1:2019cv04419/436687 In case 1:2019cv04419/436687, Union-Swiss (Proprietary) Limited and Geneva Laboratories Limited initiates legal action against Elfreda Akintewe, XYZ Companies, John Does, Elfreda Nike Akintewe and Nike West African Import And Export Inc. at the US District Court for the Eastern District of New York. The case was filed on July 31, 2019 and involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Steven M Gold presides over the case, and Referring Judge Eric N Vitaliano is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Elfreda Akintewe, ✅ Elfreda Nike Akintewe … | |
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New York, July 31, 2019 ⚖ Case 1:2019cv07185/520304 The legal proceedings in case 1:2019cv07185/520304 at US District Court for the Southern District of New York involve Union-Swiss (Proprietary) Limited and Geneva Laboratories Limited and Musthafa E. Kamal, XYZ Companies, John Does and Broadway Beauty Wholesale Inc. Filed on July 31, 2019, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge J Paul Oetken is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Musthafa E. Kamal … | |
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New York, August 06, 2019 ⚖ Case 1:2019cv07323/520607 In the US District Court for the Southern District of New York, United States of America and $57,162 in United States Currency are involved in case 1:2019cv07323/520607. Filed on August 06, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah A Batts is presiding, and no jury trial is requested. | |
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New York, August 27, 2019 ⚖ Case 1:2019cv01150/125306 In the US District Court for the Western District of New York, United States of America and Qual Econ Lease Co. Inc., Clear Alternative of Western N.Y. Inc. d/b/a G&G Pettoleum and Clear Alternative of Western N.Y., Inc. are involved in case 1:2019cv01150/125306. Filed on August 27, 2019, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. | |
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New York, December 14, 2017 ⚖ Case 5:2017cv01348/112606 In the US District Court for the Northern District of New York, United States of America and Trevor Williams are involved in case 5:2017cv01348/112606. Filed on December 14, 2017, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Trevor Williams … | |
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New York, September 03, 2019 ⚖ Case 1:2019cv01172/125416 In the US District Court for the Western District of New York, the case 1:2019cv01172/125416 involves United States of America and $3,202.00 United States Currency. Filed on September 03, 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. | |
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New York, December 14, 2017 ⚖ Case 5:2017cv01344/112601 At the US District Court for the Northern District of New York, case 5:2017cv01344/112601 involves United States of America bringing a case against Honeywell International, Inc. Filed on December 14, 2017, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. The case is presided over by Judge David E Peebles, with Referring Judge Frederick J Scullin also involved. There is no specific request for a jury trial. | |
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New York, August 29, 2019 ⚖ Case 1:2019cv08086/521974 At the US District Court for the Southern District of New York, case 1:2019cv08086/521974 features United States Securities and Exchange Commission suing Eric Rohr, Live Well Financial, Inc., Michael C Hild and Darren Stumberger. Filed on August 29, 2019, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge John P Cronan presides over the case, with Referring Judge Alison J Nathan involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Eric Rohr, ✅ Michael C Hild, ✅ Darren Stumberger … | |
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New York, September 13, 2019 ⚖ Case 1:2019cv08537/522764 In the US District Court for the Southern District of New York, the case 1:2019cv08537/522764 involves Unicomer Courts Dominica Ltd. and Tropical Shipping USA, LLC. Filed on September 13, 2019, this case pertains to Contract: Marine under 28 U.S.C. § 1333 mc. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
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New York, September 13, 2019 ⚖ Case 1:2019cv05253/438676 In case 1:2019cv05253/438676, United States of America initiates legal action against Castle Air Conditioning Corp. at the US District Court for the Eastern District of New York. Filed on September 13, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Nicholas G Garaufis involved. There is no jury demand specified. | |
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New York, November 19, 2018 ⚖ Case 1:2018cv10783/505009 In the US District Court for the Southern District of New York, United States of America and $717,200,000 in United States Currency are involved in case 1:2018cv10783/505009. Filed on November 19, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Andrew L Carter is presiding, and no jury trial is requested. | |
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New York, November 19, 2018 ⚖ Case 1:2018cv10808/505035 At the US District Court for the Southern District of New York, the legal case 1:2018cv10808/505035 entails Unique Lotus Gems and Gemdiam and Farid Gholian, Gholian Enterprises, Inc., Aharon Akush and Rob Gholian. The filing date is November 19, 2018, and this case deals with Other Fraud as per 28 U.S.C. § 1332 fr. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unique Lotus Gems, ✅ Farid Gholian, ✅ Aharon Akush, ✅ Rob Gholian … | |