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

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
New York, May 10, 2019 ⚖ Case 1:2019cv04260/515373 In case 1:2019cv04260/515373 within US District Court for the Southern District of New York, US Specialty Insurance Company brings a case against Wesco Insurance Company. Filed on May 10, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 1332 jd. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial.
New York, May 10, 2019 ⚖ Case 2:2019cv02760/433087 At the US District Court for the Eastern District of New York, case 2:2019cv02760/433087 involves Underwriters at Lloyd's Subscribing to Cover Note B1526MACAR1800089 bringing a case against C.H. Robinson Worldwide, Inc. Filed on May 10, 2019, this case addresses issues related to Contract: Other based on 49 U.S.C. § 81 Damaged Goods While Being Transported. The case is presided over by Judge Joan M Azrack, with Referring Judge A Kathleen Tomlinson also involved. There is no specific request for a jury trial.
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 features United States of America suing $8,000 in U.S. Currency. Filed on April 25, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christian F Hummel presides over the case, with Referring Judge Lawrence E Kahn involved, and no jury demand has been made. More Information about >>> ✅ in Currency …
New York, April 26, 2019 ⚖ Case 2:2019cv02456/432499 At the US District Court for the Eastern District of New York, case 2:2019cv02456/432499 involves United States of America suing J. Ronald Holland and James R. Holland. Filed on April 26, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joan M Azrack, with Referring Judge Anne Y Shields also involved. No jury trial has been requested. More Information about >>> ✅ J. Ronald Holland, ✅ James R. Holland …
New York, May 06, 2019 ⚖ Case 1:2019cv04030/514998 At the US District Court for the Southern District of New York, the legal case 1:2019cv04030/514998 entails Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund and Edward Village Group, LLC. The filing date is May 06, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unite Here Retirement Fund …
New York, May 15, 2019 ⚖ Case 1:2019cv02885/433325 At the US District Court for the Eastern District of New York, case 1:2019cv02885/433325 features Union Mutual Fire Insurance Company suing John J Calcagno, Richard Karlsson, Lawrence J Calcagno, John J. Calcagno and The Estate of Lawrence J. Calcagno. Filed on May 15, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Margo K Brodie presides over the case, with Referring Judge Steven M Gold involved, and no jury demand has been made. More Information about >>> ✅ John J Calcagno, ✅ Richard Karlsson, ✅ Lawrence J Calcagno, ✅ John J. Calcagno …
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
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
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
New York, March 30, 2018 ⚖ Case 1:2018cv00387/113844 Initiated as Case Number case 1:2018cv00387/113844, United States of America files a lawsuit against Aegis Security Insurance Company at the US District Court for the Northern District of New York. Filed on March 30, 2018, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Christian F Hummel presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested.
New York, March 30, 2018 ⚖ Case 1:2018cv01946/415276 In the US District Court for the Eastern District of New York, the case 1:2018cv01946/415276 involves United States of America and Marie McNeal. Filed on March 30, 2018, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Margo K Brodie. There is no demand for a jury trial. More Information about >>> ✅ Marie McNeal …
New York, May 03, 2019 ⚖ Case 1:2019cv02623/432811 At the US District Court for the Eastern District of New York, case 1:2019cv02623/432811 involves United States of America bringing a case against Sylvia Paul. Filed on May 03, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Frederic Block, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sylvia Paul …
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.
New York, May 09, 2019 ⚖ Case 1:2019cv00604/123397 US District Court for the Western District of New York case 1:2019cv00604/123397 comprises United States of America and Assorted Jewelry Valued at $34,900.00. Filed on May 09, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial.
New York, May 22, 2019 ⚖ Case 1:2019cv00610/119519 At the US District Court for the Northern District of New York, case 1:2019cv00610/119519 involves United States of America suing $11,000 in U.S. Currency. Filed on May 22, 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 Andrew T Baxter, with Referring Judge Thomas J McAvoy also involved. No jury trial has been requested. More Information about >>> ✅ in Currency …
New York, May 22, 2019 ⚖ Case 1:2019cv03064/433660 In the US District Court for the Eastern District of New York, the case 1:2019cv03064/433660 involves United States of America and Jeanne Antonino and Jerome Antonino. Filed on May 22, 2019, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Jeanne Antonino, ✅ Jerome Antonino …
New York, May 16, 2019 ⚖ Case 1:2019cv02912/433386 US District Court for the Eastern District of New York case 1:2019cv02912/433386 comprises United States of America and Yana Bernstein and Daniel Bernstein. Filed on May 16, 2019, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yana Bernstein, ✅ Daniel Bernstein …
New York, May 14, 2019 ⚖ Case 1:2019cv02839/433232 In case 1:2019cv02839/433232, Usher Kohn initiates legal action against Nationwide Credit, Inc. at the US District Court for the Eastern District of New York. Filed on May 14, 2019, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Edward R Korman involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Usher Kohn …
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 - …
New York, May 21, 2019 ⚖ Case 1:2019cv00660/123626 US District Court for the Western District of New York case 1:2019cv00660/123626 comprises United States of America and Qual Econ Lease Co. Inc. Filed on May 21, 2019, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial.
New York, May 08, 2019 ⚖ Case 1:2019cv04127/515139 In case 1:2019cv04127/515139, Uquinn Banks takes legal action 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 at the US District Court for the Southern District of New York. Filed on May 08, 2019, this case revolves around a Habeas Corpus (General) issue under 28 U.S.C. § 2254. It's notable that Plaintiff has demanded 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
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
New York, May 08, 2019 ⚖ Case 1:2019mc01267/433068 Here's the deal—United States Soccer Federation,Inc. is going against Silva International Investments. Case number case 1:2019mc01267/433068, started on May 08, 2019. It's about Civil Rights: Other before Judge Margo K Brodie.
New York, May 08, 2019 ⚖ Case 1:2019cv00596/123380 At the US District Court for the Western District of New York, the legal case 1:2019cv00596/123380 entails 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. The filing date is May 08, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip V. Coletta, ✅ Mary Roe …
New York, May 23, 2019 ⚖ Case 1:2019cv00672/123666 In the US District Court for the Western District of New York, United States of America and MJG Enterprises, Inc. are involved in case 1:2019cv00672/123666. Filed on May 23, 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.
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
New York, May 23, 2019 ⚖ Case 2:2019cv03073/433697 Initiated as Case Number case 2:2019cv03073/433697, United States of America files a lawsuit 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 revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Helen Chian, ✅ Jim Chao …
New York, May 13, 2019 ⚖ Case 1:2019cv02797/433177 US District Court for the Eastern District of New York case 1:2019cv02797/433177 comprises United States of America and Carla Campbell. Filed on May 13, 2019, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carla Campbell …
New York, June 05, 2019 ⚖ Case 2:2019cv03340/434274 At the US District Court for the Eastern District of New York, case 2:2019cv03340/434274 involves United States of America bringing a case 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. Filed on June 05, 2019, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. The case is presided over by Judge Joanna Seybert, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ E. Sunrise Highway Real …
New York, September 17, 2018 ⚖ Case 1:2018cv08436/501002 The legal proceedings in case 1:2018cv08436/501002 at US District Court for the Southern District of New York involve Urban Commons LLC and Nautilus Insurance Company. Filed on September 17, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 17, 2018 ⚖ Case 1:2018cv05216/422439 US District Court for the Eastern District of New York case 1:2018cv05216/422439 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Brian M Cogan is overseeing the case, and 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 …
New York, June 07, 2019 ⚖ Case 1:2019cv00748/123897 In the US District Court for the Western District of New York, 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, are involved in case 1:2019cv00748/123897. Filed on June 07, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ One Freightliner Tractor, ✅ One Wabash Trailer, ✅ One() Wabash Trailer, ✅ One() Freightliner Tractor …
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.
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 …
New York, June 10, 2019 ⚖ Case 7:2019cv05407/517267 US District Court for the Southern District of New York case 7:2019cv05407/517267 comprises UNITED STATES OF AMERICA and Joseph Cervone and Peopleworks, Inc. Filed on June 10, 2019, this case concerns Taxes based on 26 U.S.C. § 7407. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Cervone …
New York, June 01, 2019 ⚖ Case 1:2019cv03277/434055 In case 1:2019cv03277/434055, United States of America initiates legal proceedings against Reuben Ingber at the US District Court for the Eastern District of New York. Filed on June 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge James Orenstein, and no jury demand has been made. More Information about >>> ✅ Reuben Ingber …
New York, June 01, 2019 ⚖ Case 1:2019cv03278/434056 In the US District Court for the Eastern District of New York, United States of America and Stephen Didovich are involved in case 1:2019cv03278/434056. Filed on June 01, 2019, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge Eric N Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Didovich …
New York, June 21, 2019 ⚖ Case 6:2019cv06456/124301 In the US District Court for the Western District of New York, United States of America and $82,650.00 United States Currency are involved in case 6:2019cv06456/124301. Filed on June 21, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J Siragusa is presiding, and no jury trial is requested.
Plaintiff versus Defendant
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
New York, June 04, 2019 ⚖ Case 2:2019cv03310/434127 At the US District Court for the Eastern District of New York, case 2:2019cv03310/434127 involves United States of America bringing a case 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. Filed on June 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. There is no specific request for a jury trial. 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
New York, June 14, 2019 ⚖ Case 1:2019cv03528/434617 In case 1:2019cv03528/434617, United States of America initiates legal action against Approximately $447,420.00 in U.S. Currency at the US District Court for the Eastern District of New York. The case was filed on June 14, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Lois Bloom presides over the case, and Referring Judge Ann M Donnelly is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency …
New York, June 19, 2019 ⚖ Case 6:2019cv06445/124239 US District Court for the Western District of New York case 6:2019cv06445/124239 comprises United States of America and $23,436.00 United States Currency. Filed on June 19, 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.
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 …
New York, June 24, 2019 ⚖ Case 1:2019cv03679/434899 In the US District Court for the Eastern District of New York, United States of America and Jean Y. Kernizan and Jean Kernizan are involved in case 1:2019cv03679/434899. Filed on June 24, 2019, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge Kiyo A Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Jean Y. Kernizan, ✅ Jean Kernizan …
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 ($ …
New York, June 24, 2019 ⚖ Case 1:2019cv03668/434886 At the US District Court for the Eastern District of New York, the legal case 1:2019cv03668/434886 entails 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. The filing date is June 24, 2019, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerilyn Bilis, ✅ Gloria T. Syquia …
New York, June 24, 2019 ⚖ Case 6:2019cv06455/124300 In the US District Court for the Western District of New York, the case 6:2019cv06455/124300 involves 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. Filed on June 24, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ Marlene V. Herbster, ✅ David R. Herbster, ✅ Mary Roe …
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 …
New York, June 25, 2019 ⚖ Case 1:2019cv05948/518265 In the US District Court for the Southern District of New York, 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. are involved in case 1:2019cv05948/518265. Filed on June 25, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 bc. Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ SERIES - …
New York, June 26, 2019 ⚖ Case 2:2019cv03713/435003 Initiated as Case Number case 2:2019cv03713/435003, United States of America files a lawsuit against George M. Gavalas and George Gavalas at the US District Court for the Eastern District of New York. Filed on June 26, 2019, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Orenstein presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George M. Gavalas, ✅ George Gavalas …
New York, July 12, 2019 ⚖ Case 1:2019cv06512/519159 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Glen T. Bracken are involved in case 1:2019cv06512/519159. Filed on July 12, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 rc. Judge George B Daniels is presiding, and no jury trial is requested. More Information about >>> ✅ Glen T. Bracken …
New York, June 20, 2019 ⚖ Case 1:2019cv00823/124309 At the US District Court for the Western District of New York, the legal case 1:2019cv00823/124309 entails 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. The filing date is June 20, 2019, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sabrie Mouss, ✅ Loran M. Bommer …
New York, July 09, 2019 ⚖ Case 1:2019cv00810/120081 At the US District Court for the Northern District of New York, case 1:2019cv00810/120081 features U.S. Equal Employment Opportunity Commission suing Birchez Associates, LLC and Rondout Properties Management, LLC. Filed on July 09, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Lawrence E Kahn presides over the case, with Referring Judge Daniel J Stewart involved. Notably, Plaintiff has demanded a jury for this case.
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 …
New York, July 19, 2019 ⚖ Case 7:2019cv06749/519559 US District Court for the Southern District of New York case 7:2019cv06749/519559 comprises United States of America and Hopewell Precision, Inc. and John B. Budd. Filed on July 19, 2019, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John B. Budd …
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
New York, July 03, 2019 ⚖ Case 2:2019cv03883/435496 Initiated as Case Number case 2:2019cv03883/435496, Unique Importer & Distributor, Inc. files a lawsuit 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. Filed on July 03, 2019, this case revolves around Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kea Imported Foods …
New York, July 02, 2019 ⚖ Case 2:2019cv03851/435290 US District Court for the Eastern District of New York case 2:2019cv03851/435290 comprises 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 concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Denis R Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ahmad A. Shohadaee, ✅ Ahmad A. Shohadee, ✅ Ahmad Ali Shohadaee …
New York, July 16, 2019 ⚖ Case 1:2019cv00934/124655 In the US District Court for the Western District of New York, 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 are involved in case 1:2019cv00934/124655. Filed on July 16, 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. More Information about >>> ✅ et al., ✅ One Jeep Grand Che …
New York, July 16, 2019 ⚖ Case 1:2019cv00849/120209 In case 1:2019cv00849/120209, United States of America initiates legal action 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 at the US District Court for the Northern District of New York. The case was filed on July 16, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Andrew T Baxter 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 >>> ✅ White Birch Estates, ✅ Mary Roe, ✅ Barbara A. Whalen, ✅ Paul H. Whalen …
New York, July 25, 2019 ⚖ Case 1:2019cv06985/519971 US District Court for the Southern District of New York case 1:2019cv06985/519971 comprises 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. Filed on July 25, 2019, this case concerns Personal Injury: Other based on 28 U.S.C. § 1441 nr. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, July 23, 2019 ⚖ Case 1:2019cv06835/519732 At the US District Court for the Southern District of New York, the legal case 1:2019cv06835/519732 entails UNITED STATES OF AMERICA and B H & B CONSTRUCTION INC. The filing date is July 23, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge George B Daniels is presiding over this matter, and no jury trial is demanded.
New York, July 30, 2019 ⚖ Case 2:2019cv04375/436591 At the US District Court for the Eastern District of New York, case 2:2019cv04375/436591 involves U.S. Bank National Association suing Beatriz Rivera-Foreman, Joseph Foreman, III and Beatrize Rivera-Foreman. Filed on July 30, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge A Kathleen Tomlinson also involved. No jury trial has been requested. More Information about >>> ✅ Beatriz Rivera-Foreman, ✅ Joseph Foreman, ✅ Beatrize Rivera-Foreman …
New York, July 30, 2019 ⚖ Case 5:2019cv00928/120416 At the US District Court for the Northern District of New York, case 5:2019cv00928/120416 features United States of America suing 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. Filed on July 30, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ One Subaru Forester .X Premium, ✅ . in Currency …
New York, July 30, 2019 ⚖ Case 1:2019cv07117/520186 The legal proceedings in case 1:2019cv07117/520186 at US District Court for the Southern District of New York involve Ultimatech Car Wash Equipment Corp. and Mt. Hawley Insurance Company and Sonny's Enterprises, LLC. Filed on July 30, 2019, this case focuses on Insurance based on 28 U.S.C. § 2201 dj. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, July 23, 2019 ⚖ Case 1:2019cv00970/124768 At the US District Court for the Western District of New York, the legal case 1:2019cv00970/124768 entails United States of America and $7,014.00 United States Currency. The filing date is July 23, 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
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
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
New York, August 01, 2019 ⚖ Case 5:2019cv00936/120454 Initiated as Case Number case 5:2019cv00936/120454, United States of America files a lawsuit against Marion Lancor, XYZ Corporation, Marion B. Lancor, Northern Federal Credit Union, John Doe, Capital One Bank (USA), N.A. and Mary Roe at the US District Court for the Northern District of New York. Filed on August 01, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Therese Wiley Dancks presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. No jury trial has been requested. 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
New York, August 14, 2019 ⚖ Case 7:2019cv07595/521050 At the US District Court for the Southern District of New York, the legal case 7:2019cv07595/521050 entails U.S. Bank National Association and Nancy A Parker and Ernesto Parker. The filing date is August 14, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy A Parker, ✅ Ernesto Parker …
New York, July 29, 2019 ⚖ Case 1:2019cv07046/520084 In the US District Court for the Southern District of New York, 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 are involved in case 1:2019cv07046/520084. Filed on July 29, 2019, this legal matter focuses on Personal Injury Medical Malpractice under 22 U.S.C. § 2702. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Lurio, ✅ Nancy Tenney …
New York, July 31, 2019 ⚖ Case 1:2019cv01016/124995 In the US District Court for the Western District of New York, the case 1:2019cv01016/124995 involves 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. Filed on July 31, 2019, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ Betty Caivo-Torres, ✅ John J. Flynn, ✅ Debra Givens, ✅ John J. Aman, ✅ Michael P. Kearns, ✅ Mary G. Carney …
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 …
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.
New York, August 22, 2019 ⚖ Case 1:2019cv07884/521610 At the US District Court for the Southern District of New York, the legal case 1:2019cv07884/521610 entails U.S. Specialty Insurance Company and Nationwide Mutual Fire Insurance Company and Nationwide Mutual Insurance Company. The filing date is August 22, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332 jd. Judge Deborah A Batts is presiding over this matter, and no jury trial is demanded.
New York, August 22, 2019 ⚖ Case 1:2019cv04821/437753 In case 1:2019cv04821/437753, United States of America initiates legal action against Charles Griffin at the US District Court for the Eastern District of New York. Filed on August 22, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Kuntz oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. 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
New York, August 28, 2019 ⚖ Case 1:2019cv08025/521856 The legal proceedings in case 1:2019cv08025/521856 at US District Court for the Southern District of New York involve U.S. Securities Holdings, Inc. and U.S. Security Associates Holdings, Inc. and Randy Andrews. Filed on August 28, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1446 nr. Judge Colleen McMahon is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Randy Andrews …
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.
New York, August 21, 2019 ⚖ Case 2:2019cv04814/437803 US District Court for the Eastern District of New York case 2:2019cv04814/437803 comprises United States of America and Chang Sig Park and Chang Park. Filed on August 21, 2019, this case concerns Contract: Recovery Student Loan based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Denis R Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chang Sig Park, ✅ Chang Park …
New York, July 31, 2019 ⚖ Case 1:2019cv04419/436687 At the US District Court for the Eastern District of New York, case 1:2019cv04419/436687 features Union-Swiss (Proprietary) Limited and Geneva Laboratories Limited suing Elfreda Akintewe, XYZ Companies, John Does, Elfreda Nike Akintewe and Nike West African Import And Export Inc. Filed on July 31, 2019, this case revolves around Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Steven M Gold presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elfreda Akintewe, ✅ Elfreda Nike Akintewe …
New York, July 31, 2019 ⚖ Case 1:2019cv07185/520304 At the US District Court for the Southern District of New York, the legal case 1:2019cv07185/520304 involves 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 deals with Trademark based on 15 U.S.C. § 1114. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Musthafa E. Kamal …
New York, August 06, 2019 ⚖ Case 1:2019cv07323/520607 At the US District Court for the Southern District of New York, the legal case 1:2019cv07323/520607 entails United States of America and $57,162 in United States Currency. The filing date is August 06, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Deborah A Batts is presiding over this matter, and no jury trial is demanded.
New York, August 27, 2019 ⚖ Case 1:2019cv01150/125306 In the US District Court for the Western District of New York, the case 1:2019cv01150/125306 involves 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. Filed on August 27, 2019, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial.
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 …
New York, September 03, 2019 ⚖ Case 1:2019cv01172/125416 At the US District Court for the Western District of New York, the legal case 1:2019cv01172/125416 entails United States of America and $3,202.00 United States Currency. The filing date is September 03, 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.
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.
New York, August 29, 2019 ⚖ Case 1:2019cv08086/521974 Initiated in case 1:2019cv08086/521974, United States Securities and Exchange Commission brings forth legal action against Eric Rohr, Live Well Financial, Inc., Michael C Hild and Darren Stumberger at the US District Court for the Southern District of New York. Filed on August 29, 2019, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge John P Cronan oversees the proceedings, with Referring Judge Alison J Nathan involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Eric Rohr, ✅ Michael C Hild, ✅ Darren Stumberger …
New York, September 13, 2019 ⚖ Case 1:2019cv08537/522764 US District Court for the Southern District of New York case 1:2019cv08537/522764 comprises Unicomer Courts Dominica Ltd. and Tropical Shipping USA, LLC. Filed on September 13, 2019, this case concerns Contract: Marine based on 28 U.S.C. § 1333 mc. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial.
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.
New York, November 19, 2018 ⚖ Case 1:2018cv10783/505009 In the US District Court for the Southern District of New York, the case 1:2018cv10783/505009 involves United States of America and $717,200,000 in United States Currency. Filed on November 19, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial.
New York, November 19, 2018 ⚖ Case 1:2018cv10808/505035 US District Court for the Southern District of New York case 1:2018cv10808/505035 comprises Unique Lotus Gems and Gemdiam and Farid Gholian, Gholian Enterprises, Inc., Aharon Akush and Rob Gholian. Filed on November 19, 2018, this case concerns Other Fraud based on 28 U.S.C. § 1332 fr. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unique Lotus Gems, ✅ Farid Gholian, ✅ Aharon Akush, ✅ Rob Gholian …

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