Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Barr...(click to open)
Barr, Amber
Barr, Sean
Barron, Michael
Basile, Francis
Brown, June
Browning, Leanne
Browning, William
Bulkley, Billiejean
Bulkley, Scott
C -> CARDENALES...(click to open)
CARDENALES, Donny
CARDENALES, Lujuana
Carrington, Ebone
Cemetery, Washington
Cents($.), Twenty
Cents, Seven
Cohen, Bryan
Conrad, George
Cronin, Anne
D -> Dembski...(click to open)
Dembski, Mr.
Djuraev, Ulugbek
Doheny, Edward
Dollars, Eighteen
Dollars, Fifty
Dollars, Nine
Dollars, Six
Doonan, William
Ducena, Ernst
Duel, Sherrie
Dygert, David
F -> Farooq...(click to open)
Farooq, Umer
Farooqi, Hinnah
Fedorowicz, Betty
Fine, Peter
Flomendorf, Shari
Ford, Mark
Freeman, Daniel
Freeman, Jennifer
Fulco, Christopher
H -> Harding...(click to open)
Harding, Deanna
Harilal, Jagernauth
Hinton, Jessica
Horowitz, Usher
Hospital, Guthrie
Hospital, North
Hunsaker, Dennis
M -> MORGANO...(click to open)
MORGANO, Peter
MORGANO, Sarah
Maiet, Elizabeth
Mayes, Ursula
Medema, Diane
Milione, Jamie
Moorer-Nobles, Melissa
N -> Name...(click to open)
Name, Refused
Neumann, Theresa
Nikas, George
Niles, Carol
No., Premises
Nobles, Marko
Norris, Vicki
P -> Parsinski...(click to open)
Parsinski, John
Patrick, Tara
Pepaj, Eva
Peribere, Jerome
Perison, Nicholas
Phillips, Deborah
Pickett, Robin
Pinder, Lucy
Poore, Bethany
R -> Radoncic...(click to open)
Radoncic, Ganija
Radoncic, Senada
Rahman, Mohammed
Raville, Janet
Raville, Wayne
Robidoux, Kurtis
Roca, M/v
Roe, -
Roe, .
Roe, Mary
Rogers, Jerrold
Ross-Norris, Vicki
Rothgeb, Robin
Rowe, Roger
Rowe, Ulku
S -> Schnettler...(click to open)
Schnettler, Brenda
Scott, Raymond
Sherman, Alana
Silverman, Fred
Simpson, Bethany
Sizemore, Sherrie
Sommer, Mark
Sommer, Tina
Spiegel, Gina
Spiegel, Louis
Starks, Catherine
Stevens, Amber
Stewart, Johnathan
Stiehl, William
Sulkey, Wendy
W -> Warren...(click to open)
Warren, Jennifer
Whipple, Christine
White, Timothy
Williams, Paul
Windsor, Darina
Withey, Dawn
Withey, Richard
Witt, Dorreth
Witt, Stephen
|
New York, November 19, 2018 ⚖ Case 2:2018cv06581/425460 At the US District Court for the Eastern District of New York, case 2:2018cv06581/425460 features United States of America suing National Awards Commission, Biltmore Partners, BC0875430, SK International Syndicate, Inc., Digital Matrix International, Inc., Fairmont Wealth Resources, Inc., International Sweeps Revenue Services, Inc., Charles Kafeiti, Dennis Hunsaker, Elizabeth Maiet. Filed on November 19, 2018, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joan M Azrack presides over the case, with Referring Judge Anne Y Shields involved, and no jury demand has been made. More Information about >>> ✅ Charles Kafeiti, ✅ Dennis Hunsaker, ✅ Elizabeth Maiet … | |
|
New York, November 19, 2018 ⚖ Case 7:2018cv10806/505031 In the US District Court for the Southern District of New York, U.S. Bank National Association and Ganija Radoncic and Senada Radoncic are involved in case 7:2018cv10806/505031. Filed on November 19, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Ganija Radoncic, ✅ Senada Radoncic … | |
|
New York, August 09, 2019 ⚖ Case 5:2019cv00978/120564 In case 5:2019cv00978/120564, United States of America initiates legal proceedings against XYZ Corporation, John Doe, The Commissioner of the Jefferson County Department of Social Services, Robin Aleata Pickett, Frontier Housing Corporation and Mary Roe at the US District Court for the Northern District of New York. Filed on August 09, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Gary L Sharpe, and no jury demand has been made. More Information about >>> ✅ Robin Aleata Pickett, ✅ Mary Roe … | |
|
New York, August 09, 2019 ⚖ Case 6:2019cv06586/125079 In the US District Court for the Western District of New York, the case 6:2019cv06586/125079 involves United States of America and XYZ CORPORATION, LVNV Funding LLC, JOHN DOE, Capital One Bank (USA), NA, Scott L Bulkley, MARY ROE, Billiejean M Bulkley, Billiejean M. Bulkley, Scott L. Bulkley and Capital One Bank (USA), N.A. Filed on August 09, 2019, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Charles J Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Scott L Bulkley, ✅ Billiejean M Bulkley, ✅ Billiejean M. Bulkley, ✅ Scott L. Bulkley … | |
|
New York, September 20, 2019 ⚖ Case 8:2019cv01172/121176 At the US District Court for the Northern District of New York, case 8:2019cv01172/121176 features United States of America suing Housing Assistance Program of Essex Co., Inc., XYZ Corporation, Janet M. Raville, John Doe, Wayne A. Raville and Mary Roe. Filed on September 20, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Janet M. Raville, ✅ Wayne A. Raville, ✅ Mary Roe … | |
|
New York, September 16, 2019 ⚖ Case 1:2019cv01246/125740 US District Court for the Western District of New York case 1:2019cv01246/125740 comprises U.S. Securities and Exchange Commission and Mr. Timothy S. Dembski. Filed on September 16, 2019, this case concerns Securities/Commodities based on 28 U.S.C. § 1331. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mr. Timothy S. Dembski … | |
|
New York, September 20, 2019 ⚖ Case 8:2019cv01173/121179 In case 8:2019cv01173/121179, United States of America initiates legal action against XYZ Corporation, John Doe, Kurtis Robidoux, The People of the State of New York and Mary Roe at the US District Court for the Northern District of New York. Filed on September 20, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Frederick J Scullin oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. More Information about >>> ✅ Kurtis Robidoux, ✅ Mary Roe … | |
|
New York, August 13, 2019 ⚖ Case 2:2019cv04650/437367 In case 2:2019cv04650/437367, United States of America initiates legal action against Ernst Ducena and Ernst Ducena, M.D. at the US District Court for the Eastern District of New York. Filed on August 13, 2019, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. More Information about >>> ✅ Ernst Ducena, ✅ Ernst Ducena … | |
|
New York, August 13, 2019 ⚖ Case 2:2019cv04649/437366 In the US District Court for the Eastern District of New York, United States of America and Alana Sherman and Alana K. Sherman are involved in case 2:2019cv04649/437366. Filed on August 13, 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 >>> ✅ Alana Sherman, ✅ Alana K. Sherman … | |
|
New York, September 16, 2019 ⚖ Case 5:2019cv01142/121094 Initiated in case 5:2019cv01142/121094, United States of America brings forth legal action against XYZ Corporation, Mary Roe, James R.C. Yandow, Clayton Improvement Association, Ltd., Peggy Sue Yandow and John Doe at the US District Court for the Northern District of New York. Filed on September 16, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Lawrence E Kahn involved, and no jury has been requested. More Information about >>> ✅ Mary Roe, ✅ James Yandow, ✅ Peggy Sue Yandow … | |
|
New York, September 16, 2019 ⚖ Case 8:2019cv01141/121082 Initiated as Case Number case 8:2019cv01141/121082, UNITED STATES OF AMERICA files a lawsuit against Carol Niles, XYZ Corporation, John Doe, Tompkins Trust Company, Mary Roe and Carol L. Niles at the US District Court for the Northern District of New York. Filed on September 16, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Frederick J Scullin presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Carol Niles, ✅ Mary Roe, ✅ Carol L. Niles … | |
|
New York, September 16, 2019 ⚖ Case 2:2019cv05328/438959 Initiated in case 2:2019cv05328/438959, Usman Oyibo brings forth legal action against Huntington Hospital Medical Center, North Shore Univ. Hospital and Michael Repice MD at the US District Court for the Eastern District of New York. Filed on September 16, 2019, this case pertains to Personal Injury Medical Malpractice grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Usman Oyibo, ✅ North Shore Univ. Hospital … | |
|
New York, September 19, 2019 ⚖ Case 6:2019cv01162/121149 Initiated in case 6:2019cv01162/121149, United States of America brings forth legal action against Gaetano Associates LP and Charles A. Gaetano Construction Corporation at the US District Court for the Northern District of New York. Filed on September 19, 2019, this case pertains to Environmental Matters grounded in 42 U.S.C. § 9601 - Cause of Action Arising under CERCLA. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Thomas J McAvoy involved, and no jury has been requested. | |
|
New York, September 19, 2019 ⚖ Case 2:2019cv05348/438930 Initiated in case 2:2019cv05348/438930, United States of America brings forth legal action against XYZ Corporation, John Doe, Deborah Phillips and Mary Roe at the US District Court for the Eastern District of New York. Filed on September 19, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge James Orenstein involved, and no jury has been requested. More Information about >>> ✅ Deborah Phillips, ✅ Mary Roe … | |
|
New York, April 24, 2019 ⚖ Case 1:2019cv02397/432387 Initiated in case 1:2019cv02397/432387, US Specialty Insurance Company brings forth legal action against American Empire Surplus Lines Insurance Company at the US District Court for the Eastern District of New York. Filed on April 24, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Peggy Kuo involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
New York, September 11, 2019 ⚖ Case 2:2019cv05195/438556 At the US District Court for the Eastern District of New York, case 2:2019cv05195/438556 features UNITED SERVICES AUTOMOBILE ASSOCIATION a/s/o THOMAS SIDIK and United Services Automobile Association suing Royal Centurian Inc., Royal Sovereign International, Inc., ABC Corps 1-5, BJ's Wholesale Club, Inc., RS Ningbo, Inc., Royal Sovereign Qingdao, Royal Sovereign Qingdao, Inc. and RS Qingdao, Taishan City Kexinte Motor Products Co., LTD., Defenders, Inc. Filed on September 11, 2019, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sandra J Feuerstein presides over the case, with Referring Judge Steven I Locke involved, and no jury demand has been made. More Information about >>> ✅ Royal Sovereign Qingdao … | |
|
New York, September 19, 2019 ⚖ Case 1:2019cv01269/125820 In the US District Court for the Western District of New York, the case 1:2019cv01269/125820 involves United States of America and Discover Bank, XYZ Corporation, Nicholas Perison, John Doe and Mary Roe. Filed on September 19, 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 >>> ✅ Nicholas Perison, ✅ Mary Roe … | |
|
New York, September 17, 2019 ⚖ Case 1:2019cv08655/522971 At the US District Court for the Southern District of New York, the legal case 1:2019cv08655/522971 involves Ulku Rowe and Google LLC. Filed on September 17, 2019, this case deals with Labor: Fair Standards based on 29 U.S.C. § 206. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulku Rowe … | |
|
New York, December 12, 2018 ⚖ Case 1:2018cv01453/120943 US District Court for the Western District of New York case 1:2018cv01453/120943 comprises United States of America and Patrick L. Eck and All Metal, Inc. Filed on December 12, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1331. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick L. Eck … | |
|
New York, December 12, 2018 ⚖ Case 1:2018cv01450/120933 In the US District Court for the Western District of New York, the case 1:2018cv01450/120933 involves United States of America and $7,200.00 United States Currency. Filed on December 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. | |
|
New York, September 25, 2019 ⚖ Case 6:2019cv01194/121279 In case 6:2019cv01194/121279, United States of America initiates legal action against XYZ Corporation, Mark A. Sommer, John Doe, Tina M. Sommer and Mary Roe at the US District Court for the Northern District of New York. The case was filed on September 25, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mark A. Sommer, ✅ Tina M. Sommer, ✅ Mary Roe … | |
|
New York, September 25, 2019 ⚖ Case 2:2019cv05456/439161 In case 2:2019cv05456/439161, United States of America initiates legal action against XYZ Corporation, Louis Spiegel, John Doe, Commissioner Of Social Services Of Suffolk County, Midland Funding LLC a/p/o Credit One Bank, Credit Acceptance Corporation, Gina Spiegel, Mary Roe, National Bear Hill Trust and Midland Funding LLC at the US District Court for the Eastern District of New York. Filed on September 25, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Joanna Seybert oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ Louis Spiegel, ✅ Gina Spiegel, ✅ Mary Roe … | |
|
New York, September 23, 2019 ⚖ Case 1:2019cv08798/523269 We got a case, United States Securities and Exchange Commission against Gregory L. Kelly and Carlos Ghosn, you know? Case number case 1:2019cv08798/523269, started on September 23, 2019. It's about Securities/Commodities, being heard by Judge Alvin K Hellerstein. More Information about >>> ✅ Gregory L. Kelly, ✅ Carlos Ghosn … | |
|
New York, September 23, 2019 ⚖ Case 6:2019cv06705/125885 US District Court for the Western District of New York case 6:2019cv06705/125885 comprises U.S. Bank National Association and LEE ARMISON. Filed on September 23, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge David G Larimer is overseeing the case, and there is no demand for a jury trial. | |
|
New York, September 23, 2019 ⚖ Case 1:2019cv05408/439160 In the US District Court for the Eastern District of New York, United States of America and Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) and Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13) are involved in case 1:2019cv05408/439160. Filed on September 23, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Nine Hundred Seven Dollars, ✅ Twenty Cents($.), ✅ Fifty Thousand Six Hundred Ninety-Nine Dollars, ✅ Fifty Cents ($, ✅ Eighteen Thousand Seven Hundred Nine Dollars, ✅ Thirteen Cents ($ … | |
|
New York, September 24, 2019 ⚖ Case 6:2019cv01187/121216 At the US District Court for the Northern District of New York, case 6:2019cv01187/121216 involves United States of America bringing a case against XYZ Corporation, Mary Roe, Brenda M. Schnettler, Commissioner of the County of Oneida Department of Social Services and John Doe. Filed on September 24, 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 Therese Wiley Dancks, with Referring Judge David N Hurd also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Brenda M. Schnettler … | |
|
New York, September 27, 2019 ⚖ Case 7:2019cv09021/523693 In the US District Court for the Southern District of New York, the case 7:2019cv09021/523693 involves UNITED STATES OF AMERICA and XYZ Corporation, JOHN DOE, Beneficial Homeowner Service Corporation, Joyce P. Gurliacci, 41-60 Mary Roe and Mary Roe. Filed on September 27, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Joyce P. Gurliacci, ✅ - Mary Roe, ✅ Mary Roe … | |
|
New York, September 27, 2019 ⚖ Case 2:2019cv05499/439266 At the US District Court for the Eastern District of New York, the legal case 2:2019cv05499/439266 entails United States of America and Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski, POLICE OFFICER JOHN DOE, Mary Roe, Clerk of the Suffolk County Traffic and Parking Violations Agency, Commissioner Taxation and Finance, Timothy J White, People Of The State Of New. The filing date is September 27, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Parsinski, ✅ Mary Roe, ✅ Commissioner Taxation, ✅ Timothy J White … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Pediatrics 2000 |
| [Case # 2019cv09076/523784], [Filed: September 30, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Edgardo Ramos] [jury demanded by Plaintiff] >>> More Information |
|
|
New York, September 26, 2019 ⚖ Case 8:2019cv01204/121281 At the US District Court for the Northern District of New York, case 8:2019cv01204/121281 involves United States of America suing XYZ Corporation, John Doe, Mary Roe and Jennifer Warren. Filed on September 26, 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 David N Hurd, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Mary Roe, ✅ Jennifer Warren … | |
|
New York, September 26, 2019 ⚖ Case 5:2019cv01201/121280 At the US District Court for the Northern District of New York, case 5:2019cv01201/121280 involves UNITED STATES OF AMERICA suing XYZ Corporation, John Doe, Christine Whipple, Mary Roe and County of Oswego Department of Social Services. Filed on September 26, 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 Gary L Sharpe also involved. No jury trial has been requested. More Information about >>> ✅ Christine Whipple, ✅ Mary Roe … | |
|
New York, September 26, 2019 ⚖ Case 6:2019cv06715/125988 At the US District Court for the Western District of New York, the legal case 6:2019cv06715/125988 entails United States of America and XYZ Corporation, New York State Affordable Housing Corporation, John Doe, Wendy L Sulkey, Farmbrook Homes Association, Inc., Mary Roe and Wendy L. Sulkey. The filing date is September 26, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendy L Sulkey, ✅ Mary Roe, ✅ Wendy L. Sulkey … | |
|
New York, September 26, 2019 ⚖ Case 6:2019cv06713/125980 At the US District Court for the Western District of New York, the legal case 6:2019cv06713/125980 entails UNITED STATES OF AMERICA and XYZ CORPORATION, Capital One Bank (USA) N.A., Tri County Housing Council, A Non-Profit Housing Agency, John Doe, Gregory A. Quick, Guthrie Corning Hospital and Mary Roe. The filing date is September 26, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory A. Quick, ✅ Guthrie Corning Hospital, ✅ Mary Roe … | |
|
New York, October 02, 2019 ⚖ Case 1:2019cv05575/439465 In case 1:2019cv05575/439465, Usher Horowitz initiates legal action against Portfolio Recovery Associates, LLC at the US District Court for the Eastern District of New York. The case was filed on October 02, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Pamela K Chen presides over the case, and Referring Judge Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Usher Horowitz … | |
|
New York, September 26, 2019 ⚖ Case 1:2019cv01323/125989 US District Court for the Western District of New York case 1:2019cv01323/125989 comprises United States of America and XYZ Corporation, John Doe, Portfolio Recovery Associates LLC, Betty R. Fedorowicz, Mary Roe, Jennifer Freeman and Daniel Freeman. Filed on September 26, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty R. Fedorowicz, ✅ Mary Roe, ✅ Jennifer Freeman, ✅ Daniel Freeman … | |
|
New York, September 18, 2019 ⚖ Case 1:2019cv01263/125796 In the US District Court for the Western District of New York, United States of America and . John Doe, Allegany County Department of Social Services, . Mary Roe, Kristen K Layfield, XYZ Corporation. and Jerrold Rogers are involved in case 1:2019cv01263/125796. Filed on September 18, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge William M Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ . Mary Roe, ✅ Kristen K Layfield, ✅ Jerrold Rogers … | |
|
New York, September 18, 2019 ⚖ Case 7:2019cv08668/523001 At the US District Court for the Southern District of New York, the legal case 7:2019cv08668/523001 entails UNITED STATES OF AMERICA and XYZ Corporation, John Doe, Mary Roe, catrina mantz and John Doe, Refused Name. The filing date is September 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Roe, ✅ catrina mantz, ✅ Refused Name … | |
|
New York, September 18, 2019 ⚖ Case 1:2019cv05318/438838 At the US District Court for the Eastern District of New York, case 1:2019cv05318/438838 features United States Securities and Exchange Commission and U.S. Securities and Exchange Commission suing Christopher Fulco, JM Capital Holdings LLC, Jamie Milione, Johnathan Stewart, Christian Anthony and Michael Barron. Filed on September 18, 2019, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Nicholas G Garaufis presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Fulco, ✅ Jamie Milione, ✅ Johnathan Stewart, ✅ Christian Anthony, ✅ Michael Barron … | |
|
New York, October 04, 2019 ⚖ Case 7:2019cv09196/524027 At the US District Court for the Southern District of New York, the legal case 7:2019cv09196/524027 involves United States of America and Kenneth LaSala, Sr. Filed on October 04, 2019, this case deals with Taxes based on 26 U.S.C. § 6672. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Kenneth LaSala. … | |
|
New York, October 16, 2019 ⚖ Case 1:2019cv09578/524642 At the US District Court for the Southern District of New York, the legal case 1:2019cv09578/524642 entails United States of America and William Doonan and Associates, Inc. d/b/a William Doonan, Esq., William Doonan and William Doonan and Associates, Inc. The filing date is October 16, 2019, and this case deals with Taxes as per 26 U.S.C. § 7407. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Doonan, ✅ William Doonan, ✅ William Doonan … | |
|
New York, October 09, 2019 ⚖ Case 1:2019cv01382/126222 At the US District Court for the Western District of New York, the legal case 1:2019cv01382/126222 entails United States of America and $5,803.00 United States Currency. The filing date is October 09, 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, October 17, 2019 ⚖ Case 7:2019cv09609/524723 At the US District Court for the Southern District of New York, the legal case 7:2019cv09609/524723 entails United States of America and Commissioner of the Orange County Department of Social Services, XYZ Corporation, John Doe, Stephen Witt, Dorreth E Witt and Mary Roe. The filing date is October 17, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Witt, ✅ Dorreth E Witt, ✅ Mary Roe … | |
|
New York, October 17, 2019 ⚖ Case 1:2019cv05863/440123 In the US District Court for the Eastern District of New York, the case 1:2019cv05863/440123 involves United States of America and $400,108.00. Filed on October 17, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Allyne R Ross. There is no demand for a jury trial. | |
|
New York, October 17, 2019 ⚖ Case 2:2019cv05878/440110 In case 2:2019cv05878/440110, United States of America initiates legal action against XYZ Corporation, Teachers Federal Credit Union, John Doe, Jennifer Olstrom and Mary Roe at the US District Court for the Eastern District of New York. Filed on October 17, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge James Orenstein involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Jennifer Olstrom, ✅ Mary Roe … | |
|
New York, October 17, 2019 ⚖ Case 7:2019cv09600/524688 US District Court for the Southern District of New York case 7:2019cv09600/524688 comprises UNITED STATES OF AMERICA and Mark Ford Stage Road Property, Inc., Mark Ford Stables, Inc., Ford Equine, Ltd. and Mark Ford. Filed on October 17, 2019, this case concerns Environmental Matters based on 33 U.S.C. § 1251. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford Equine, ✅ Mark Ford … | |
|
New York, October 09, 2019 ⚖ Case 6:2019cv01245/121445 In case 6:2019cv01245/121445, UNITED STATES OF AMERICA initiates legal proceedings against Bethany M. Poore, XYZ Corporation, John Doe, Niagara Mohawk Power Corporation, Mary Roe and Bethany M. Simpson at the US District Court for the Northern District of New York. Filed on October 09, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made. More Information about >>> ✅ Bethany M. Poore, ✅ Mary Roe, ✅ Bethany M. Simpson … | |
|
New York, October 16, 2019 ⚖ Case 1:2019cv09551/524610 At the US District Court for the Southern District of New York, case 1:2019cv09551/524610 features united states of America suing Peter Fine and Atlantic Development Group, LLC. Filed on October 16, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601. Judge Paul A Crotty presides over the case, with Referring Judge Robert W Lehrburger involved, and no jury demand has been made. More Information about >>> ✅ Peter Fine … | |
| Petitioner versus Respondent | |
| United Parcel Service | Dean & DeLuca, Inc. |
| [Case # 2019cv09409/524383], [Filed: October 10, 2019] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Jed S Rakoff] >>> More Information |
|
|
New York, October 08, 2019 ⚖ Case 8:2019cv01239/121437 At the US District Court for the Northern District of New York, case 8:2019cv01239/121437 involves United States of America bringing a case against XYZ Corporation, Diane Medema, Robin Rothgeb, John Doe, The People of the State of New York and Mary Roe. Filed on October 08, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Christian F Hummel, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Diane Medema, ✅ Robin Rothgeb, ✅ Mary Roe … | |
|
New York, October 07, 2019 ⚖ Case 1:2019cv01367/126167 In the US District Court for the Western District of New York, the case 1:2019cv01367/126167 involves United States of America and $86,730.00 UNITED STATES CURRENCY. Filed on October 07, 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. | |
|
New York, October 11, 2019 ⚖ Case 1:2019cv05748/439853 In case 1:2019cv05748/439853, United States of America initiates legal action against The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187, The Real Property and Premises Known as: Deed No. 84, The Real Property and Premises K at the US District Court for the Eastern District of New York. The case was filed on October 11, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Roanne L Mann presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial. More Information about >>> ✅ Premises Known as Deed No., ✅ Premises Known as: Deed No., ✅ Premises Known as: Deed No., ✅ Premises Known as: Deed No., ✅ Premises K … | |
|
New York, October 11, 2019 ⚖ Case 2:2019cv05770/439905 At the US District Court for the Eastern District of New York, case 2:2019cv05770/439905 involves United States of America suing Roger Rowe. Filed on October 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge William F Kuntz, with Referring Judge Vera M Scanlon also involved. No jury trial has been requested. More Information about >>> ✅ Roger Rowe … | |
|
New York, October 25, 2019 ⚖ Case 1:2019cv09868/525226 In the US District Court for the Southern District of New York, United States of America and Theresa Neumann are involved in case 1:2019cv09868/525226. Filed on October 25, 2019, this legal matter focuses on Taxes under 31 U.S.C. § 5321. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa Neumann … | |
|
New York, October 07, 2019 ⚖ Case 1:2019cv05652/439643 At the US District Court for the Eastern District of New York, the legal case 1:2019cv05652/439643 entails United States of America and Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents. The filing date is October 07, 2019, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars, ✅ Seven Cents … | |
|
New York, October 28, 2019 ⚖ Case 1:2019cv09945/525355 At the US District Court for the Southern District of New York, the legal case 1:2019cv09945/525355 involves Ulugbek Djuraev and Equifax Information Services, LLC and Citibank, N.A. Filed on October 28, 2019, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge George B Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulugbek Djuraev … | |
|
New York, November 05, 2019 ⚖ Case 5:2019cv01367/121859 In case 5:2019cv01367/121859, United States of America initiates legal action against $32,156.00 in United States Currency at the US District Court for the Northern District of New York. Filed on November 05, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Lawrence E Kahn involved. There is no jury demand specified. | |
|
New York, November 01, 2019 ⚖ Case 1:2019cv10161/525742 In case 1:2019cv10161/525742 within US District Court for the Southern District of New York, UA Local 13 & Employers Group Insurance Fund brings a case against Jerome A. Peribere, Carol P. Lowe, Edward L. Doheny II, William G. Stiehl and Sealed Air Corporation. Filed on November 01, 2019, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 1782. The presiding judge is Louis L Stanton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jerome A. Peribere, ✅ Carol P. Lowe, ✅ Edward L. Doheny, ✅ William G. Stiehl … | |
|
New York, November 01, 2019 ⚖ Case 5:2019cv01353/121807 Initiated as Case Number case 5:2019cv01353/121807, Ultra Dairy LLC files a lawsuit against XYZ Corporations 1-5, George Conrad and John Does 1-5 at the US District Court for the Northern District of New York. Filed on November 01, 2019, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Andrew T Baxter presides over the case, and Referring Judge David N Hurd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ George Conrad … | |
|
New York, October 31, 2019 ⚖ Case 1:2019cv10120/525632 At the US District Court for the Southern District of New York, the legal case 1:2019cv10120/525632 entails Ueta Latinoamerica, Inc. and American President Lines, LLC, M/V Cap Roca, her engines, boilers, etc. and M/V Cap Roca. The filing date is October 31, 2019, and this case deals with Contract: Marine as per 46 U.S.C. § 30701. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Cap Roca, ✅ her engines, ✅ M/V Cap Roca … | |
|
New York, October 31, 2019 ⚖ Case 2:2019cv06138/440799 Initiated in case 2:2019cv06138/440799, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY and U.S. Bank National Association brings forth legal action against LUJUANA CARDENALES, DONNY CARDENALES, CREDIT ACCEPTANCE CORPORATION and KILLORAN LAW P.C. at the US District Court for the Eastern District of New York. Filed on October 31, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge William F Kuntz involved, and no jury has been requested. More Information about >>> ✅ LUJUANA CARDENALES, ✅ DONNY CARDENALES … | |
|
New York, October 31, 2019 ⚖ Case 1:2019cv01345/121792 At the US District Court for the Northern District of New York, case 1:2019cv01345/121792 involves United States of America bringing a case against Sherrie Lyn Duel, XYZ Corporation, John Doe, Sherrie L. Allen Sizemore and Mary Roe. Filed on October 31, 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 Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sherrie Lyn Duel, ✅ Sherrie L. Allen Sizemore, ✅ Mary Roe … | |
|
New York, October 30, 2019 ⚖ Case 7:2019cv10082/525571 US District Court for the Southern District of New York case 7:2019cv10082/525571 comprises United Jewish Appeal-Federation of Jewish Philanthropies of New York, Inc. and Paul Williams and 1/0 Technology Corp. Filed on October 30, 2019, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 133. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Williams … | |
|
New York, October 30, 2019 ⚖ Case 1:2019cv06119/440750 At the US District Court for the Eastern District of New York, case 1:2019cv06119/440750 involves U.S.Bank National Association bringing a case against North Shore University Hospital at Manhasset, New York City Parking Violations Bureau and June Brown. Filed on October 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 Kiyo A Matsumoto, with Referring Judge Ramon E Reyes also involved. There is no specific request for a jury trial. More Information about >>> ✅ June Brown … | |
|
New York, October 18, 2019 ⚖ Case 1:2019cv09645/524861 A legal case marked by the docket number case 1:2019cv09645/524861 was filed on October 18, 2019. It involves United States Securities and Exchange Commission as the plaintiff and Bryan Cohen and George Nikas as the defendant. The nature of the suit pertains to Securities/Commodities, falling under the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Colleen McMahon. More Information about >>> ✅ Bryan Cohen, ✅ George Nikas … | |
|
New York, October 30, 2019 ⚖ Case 3:2019cv01338/121781 At the US District Court for the Northern District of New York, case 3:2019cv01338/121781 features UNITED STATES OF AMERICA suing LeAnne Knapp, XYZ Corporation, LeAnne M. Knapp, Barclays Bank Delaware, JOHN DOE, Delaware County Department of Social Services, Portfolio Recovery Associates LLC, Delaware Opportunities, Inc., LeAnne M. Browning, MARY ROE and William Browning. Filed on October 30, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Miroslav Lovric presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ LeAnne Knapp, ✅ LeAnne M. Knapp, ✅ LeAnne M. Browning, ✅ William Browning … | |
|
New York, October 18, 2019 ⚖ Case 6:2019cv06774/126331 At the US District Court for the Western District of New York, the legal case 6:2019cv06774/126331 entails United States of America and XYZ Corporation, John Doe, Richard E. Withey, Dawn M. Withey and Mary Roe. The filing date is October 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard E. Withey, ✅ Dawn M. Withey, ✅ Mary Roe … | |
|
New York, October 29, 2019 ⚖ Case 7:2019cv10013/525451 In the US District Court for the Southern District of New York, the case 7:2019cv10013/525451 involves United States of America and Melissa Moorer-Nobles, In-Joy Enterprises, LLC and Marko S. Nobles. Filed on October 29, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345 df. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Melissa Moorer-Nobles, ✅ Marko S. Nobles … | |
|
New York, October 29, 2019 ⚖ Case 8:2019cv01334/121768 At the US District Court for the Northern District of New York, case 8:2019cv01334/121768 involves United States of America bringing a case against Amber M. Stevens, XYZ Corporation, John Doe, Nicholas Gardner, Amber Barr, Village of Gouverneur, Mary Roe and Sean Barr. Filed on October 29, 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 Christian F Hummel, with Referring Judge Lawrence E Kahn also involved. There is no specific request for a jury trial. More Information about >>> ✅ Amber M. Stevens, ✅ Nicholas Gardner, ✅ Amber Barr, ✅ Mary Roe, ✅ Sean Barr … | |
|
New York, October 29, 2019 ⚖ Case 5:2019cv01335/121767 At the US District Court for the Northern District of New York, case 5:2019cv01335/121767 involves United States of America suing David Dygert, XYZ Corporation, John Doe and Mary Roe. Filed on October 29, 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 Miroslav Lovric, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested. More Information about >>> ✅ David Dygert, ✅ Mary Roe … | |
|
New York, November 04, 2019 ⚖ Case 2:2019cv06219/441004 At the US District Court for the Eastern District of New York, case 2:2019cv06219/441004 features United States of America suing Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf and Fred M. Silverman. Filed on November 04, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J Feuerstein presides over the case, with Referring Judge Steven I Locke involved, and no jury demand has been made. More Information about >>> ✅ Fred M Silverman, ✅ Shari B Flomendorf, ✅ Shari B. Flomendorf, ✅ Fred M. Silverman … | |
|
New York, July 08, 2019 ⚖ Case 1:2019cv06294/518819 The legal proceedings in case 1:2019cv06294/518819 at US District Court for the Southern District of New York involve Umer Farooq and City Of New York, New York City Health And Hospitals Corporation, Hinnah Farooqi, Harlem Hospital Center and Ebone Carrington. Filed on July 08, 2019, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umer Farooq, ✅ Hinnah Farooqi, ✅ Ebone Carrington … | |
|
New York, November 07, 2019 ⚖ Case 1:2019cv06302/441158 In case 1:2019cv06302/441158, U.S. Bank National Association initiates legal action against Angel L. Oriol and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on November 07, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity: Forcible Detainer. Presiding Judge Frederic Block oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. More Information about >>> ✅ Angel L. Oriol … | |
|
New York, November 27, 2019 ⚖ Case 1:2019cv06715/442074 In case 1:2019cv06715/442074, USWU Local 74 Welfare Fund by one of its Trustees Sal Alladeen and USWU Local 74 Welfare Fund initiates legal proceedings against The Lutheran All Faiths Cemetery at the US District Court for the Eastern District of New York. Filed on November 27, 2019, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Roslynn R Mauskopf, and no jury demand has been made. | |
|
New York, November 14, 2019 ⚖ Case 1:2019cv06440/441498 In case 1:2019cv06440/441498, U.S. Bank National Association initiates legal action against First American Title Insurance Company at the US District Court for the Eastern District of New York. Filed on November 14, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission and United States Securities and Exchange Commission | Darina Windsor, Joseph Abdul Noor El-Khouri and Benjamin Taylor |
| [Case # 2019cv09744/525002], [Filed: October 22, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Loretta A Preska] [jury demanded by Plaintiff] ✅ Darina Windsor, ✅ Joseph Abdul Noor El-Khouri, ✅ Benjamin Taylor >>> More Information |
|
|
New York, November 21, 2019 ⚖ Case 1:2019cv01581/126818 In the US District Court for the Western District of New York, United States of America and $30,000.00 United States Currency are involved in case 1:2019cv01581/126818. Filed on November 21, 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. | |
|
New York, November 20, 2019 ⚖ Case 1:2019cv10786/527012 In the US District Court for the Southern District of New York, the case 1:2019cv10786/527012 involves UBS AG, London Branch and Greka Integrated, Inc. Filed on November 20, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1441 nr. Presiding over this matter is Judge Louis L Stanton. There is no demand for a jury trial. | |
|
New York, November 20, 2019 ⚖ Case 7:2019cv10729/526905 At the US District Court for the Southern District of New York, the legal case 7:2019cv10729/526905 entails U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association and SARAH MORGANO and PETER MORGANO. The filing date is November 20, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SARAH MORGANO, ✅ PETER MORGANO … | |
|
New York, December 06, 2019 ⚖ Case 1:2019cv11194/527889 US District Court for the Southern District of New York case 1:2019cv11194/527889 comprises United States of America and Anne Cronin. Filed on December 06, 2019, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anne Cronin … | |
|
New York, December 03, 2019 ⚖ Case 1:2019cv06780/442195 In case 1:2019cv06780/442195, U.S. Bank National Association initiates legal action against Catherine Starks and New York City Environmental Control Board at the US District Court for the Eastern District of New York. The case was filed on December 03, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Frederic Block presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Catherine Starks … | |
|
New York, December 17, 2019 ⚖ Case 1:2019cv01680/127204 In the US District Court for the Western District of New York, United States of America and Raymond Scott are involved in case 1:2019cv01680/127204. Filed on December 17, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond Scott … | |
|
New York, December 17, 2019 ⚖ Case 6:2019cv06914/127280 US District Court for the Western District of New York case 6:2019cv06914/127280 comprises United States of America and Raymond Scott. Filed on December 17, 2019, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Scott … | |
|
New York, December 17, 2019 ⚖ Case 2:2019cv07059/442784 In case 2:2019cv07059/442784, United States of America initiates legal action against Capital One Bank (USA) NA, Deanna Harding, Phillip Vecchione, County of Suffolk, New York and State of New York at the US District Court for the Eastern District of New York. Filed on December 17, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven I Locke involved. There is no jury demand specified. More Information about >>> ✅ Deanna Harding, ✅ Phillip Vecchione, ✅ New York … | |
|
New York, December 17, 2019 ⚖ Case 1:2019cv07067/442800 At the US District Court for the Eastern District of New York, case 1:2019cv07067/442800 involves USWU Local 74 Welfare Fund and USWU Local 74 Supplemental Benefits Fund and USWU Local 74 401k Plan, by their Trustees Sal Alladeen and Daniel C. Austin and USWU Local 74 Welfare Fund and USWU Local 74 Supplemental Benefits Fund and USWU Local 74 401k Pla suing Paris Maintenance & Management Co. Inc. Filed on December 17, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. The case is presided over by Judge Eric R Komitee, with Referring Judge James Orenstein also involved. No jury trial has been requested. More Information about >>> ✅ by their Trustees Sal Alladeen, ✅ Daniel C. Austin … | |
|
New York, December 17, 2019 ⚖ Case 1:2019cv07053/442778 In case 1:2019cv07053/442778, USWU Local 74 Welfare Fund by one of its Trustees Sal Alladeen and USWU Local 74 Welfare Fund initiates legal action against Washington Cemetery at the US District Court for the Eastern District of New York. The case was filed on December 17, 2019 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Eric R Komitee presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Washington Cemetery … | |
|
New York, December 18, 2019 ⚖ Case 1:2019cv07078/442830 At the US District Court for the Eastern District of New York, case 1:2019cv07078/442830 involves Ursula Mayes, Jennifer Archuletta, Tara Leigh Patrick, Jaime Middleton Eason, Jaime Edmondson Longoria, Khloe Terae, Lucy Pinder, Irina Voronina, Jessica Hinton and Eva Pepaj bringing a case against Houston Speciality Insurance Company. Filed on December 18, 2019, this case addresses issues related to Insurance based on 42 U.S.C. § 4053 Breach of Insurance Contract. The case is presided over by Judge Roslynn R Mauskopf, with Referring Judge Ramon E Reyes also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Mayes, ✅ Jennifer Archuletta, ✅ Tara Leigh Patrick, ✅ Jaime Middleton Eason, ✅ Jaime Edmondson Longoria, ✅ Khloe Terae, ✅ Lucy Pinder, ✅ Irina Voronina, ✅ Jessica Hinton, ✅ Eva Pepaj … | |
|
New York, December 16, 2019 ⚖ Case 1:2019cv07026/442734 In the US District Court for the Eastern District of New York, United States of America and Mohammed Mizanur Rahman are involved in case 1:2019cv07026/442734. Filed on December 16, 2019, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Mohammed Mizanur Rahman … | |
|
New York, December 16, 2019 ⚖ Case 2:2019cv07022/442726 At the US District Court for the Eastern District of New York, case 2:2019cv07022/442726 involves United States of America bringing a case against XYZ Corporation, Sherman Acquisition Limited Partnership, John Doe, Mary Roe, Petro, Inc., Francis K. Basile and County of Suffolk. Filed on December 16, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Arlene R Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Francis K. Basile … | |
|
New York, December 16, 2019 ⚖ Case 1:2019cv07034/442752 In case 1:2019cv07034/442752, U.S. Bank National Association initiates legal proceedings against New York City Housing Development Corporation, Jagernauth S. M. Harilal, New York City Environmental Control Board and New York City Department of Housing Preservation and Development at the US District Court for the Eastern District of New York. Filed on December 16, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Carol Bagley Amon oversees the case, with involvement from Referring Judge Roanne L Mann, and no jury demand has been made. More Information about >>> ✅ Jagernauth Harilal … | |
|
New York, December 17, 2019 ⚖ Case 7:2019cv11531/528483 In the US District Court for the Southern District of New York, U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association and VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A., Vicki S. Ross-Norris, Vicki S. Ross Norris and Vicki Ross-Norris are involved in case 7:2019cv11531/528483. Filed on December 17, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Vicki S. Ross-Norris, ✅ Vicki S. Ross Norris, ✅ Vicki Ross-Norris … | |