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
A -> Agiesta...(click to open)
Agiesta, Coreen
Alakwskina, Linda
Almazo-Ramirez, Juan
Anderson, Jameson
Andrews, Jennie
B -> Barrere...(click to open)
Barrere, Patricio
Battle, Earl
Bencea, Officer
Bey, Umi
Bouter, Shirley
Bratcher, Zayana
Buckley, Joseph
Buff, Carolyn
Bui, Sandy
Burgos, Udavilla
C -> CISNEROS...(click to open)
CISNEROS, Alexander
Canarte, Maria
Caraballo, Jennette
Carbone, Officer
Carroll, Janice
Charlee, Jeunehomme
Cheung, Wing
Cheung, Yiu
Cisnero, Alexander
Cokley, Earl
Colon, Officer
Coon, Lillie
Cortes-Lamb, Teresa
Credi, All
Cunningham, Ronnie
Cunninghamton, Ronnie
D -> Davis...(click to open)
Davis, Anthony
DeRossi, Joe
Dermott, Courtney
Dermott, Mark
Donkor, Akwasi
Donkor, Awuah
G -> Goodman...(click to open)
Goodman, Cliff
Gotzkov, Kiril
Grant, Patrick
Gravitch, Officer
Griffin, James
H -> Hale...(click to open)
Hale, Mary
Hehir, Patrick
Henness, Charles
Henness, Donna
Henness, Heather
Henness, Joseph
Henness, Robert
Hernandez, Jose
Hospital, New
L -> League...(click to open)
League, National
Lent, Robert
Leonard, Haley
Leonard, Timothy
Losik, Steve
M -> Marmol...(click to open)
Marmol, Andrea
Mayo, Donna
McArdle, Officer
McDermott, Courtney
McDermott, Mark
McHenry, Carole
Meats, New
Medinskiy, Vadim
Meuten, Keith
Mighty, Maurice
P -> Palumbo...(click to open)
Palumbo, Natasha
Palumbo, Nicholas
Powell, Kimberly
Pre-Columbian, One
Prowse, Vanessa
R -> Ramcharitar...(click to open)
Ramcharitar, Emily
Ramnauth, Doormatie
Retail, Sip
Roe, Mary
Rosa, Augustin
Ruiz, Bayron
S -> Sala...(click to open)
Sala, Brent
Sala, Jennifer
Savoy, Lewis
Schein, Henry
Scott, Richard
Serrano, Officer
Smith, Jeffrey
Sorrentino, Robert
Stratton, Daniel
Stratton, Joseph
Stratton, Rita
Stratton-Baxter, Rita
Sukhraj, Bilgai
Sweeney, Officer
Swezey, Allen
Swezey, Elizabeth
T -> Thomas...(click to open)
Thomas, Castro
Thompson, Lillie
Thompson, Michael
Tingue, Corey
Tingue, Tamantha
Tsesis, Eugene
Tsesis, Oliver
W -> Wala...(click to open)
Wala, Officer
Wery, Laurent
Williamson, Officer
Willsey, Scott
Woodard, Mary
|
New York, December 05, 2019 ⚖ Case 6:2019cv06881/127004 In the US District Court for the Western District of New York, United States of America and $74,117.00 United States Currency are involved in case 6:2019cv06881/127004. Filed on December 05, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
|
New York, December 24, 2019 ⚖ Case 1:2019cv01706/127311 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, ESL Federal Credit Union, John Doe, Corey L Tingue, Tamantha G Tingue and Mary Roe are involved in case 1:2019cv01706/127311. Filed on December 24, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Corey L Tingue, ✅ Tamantha G Tingue, ✅ Mary Roe … | |
|
New York, December 24, 2019 ⚖ Case 8:2019cv01601/122659 In case 8:2019cv01601/122659, UNITED STATES OF AMERICA initiates legal proceedings against Lillie A. Thompson, XYZ Corporation, Lillie Coon, Community Bank, N.A., Commissioner of Taxation and Finance, John Doe, The People Of The State Of New York, Michael G. Thompson and Mary Roe at the US District Court for the Northern District of New York. Filed on December 24, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Gary L Sharpe, and no jury demand has been made. More Information about >>> ✅ Lillie A. Thompson, ✅ Lillie Coon, ✅ Michael G. Thompson, ✅ Mary Roe … | |
|
New York, December 24, 2019 ⚖ Case 1:2019cv01606/122658 At the US District Court for the Northern District of New York, case 1:2019cv01606/122658 features UNITED STATES OF AMERICA suing XYZ Corporation, MARY ROE, Scott A. Willsey, JOHN DOE and Sustainable Neighborhoods LLC. Filed on December 24, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge David N Hurd presides over the case, with Referring Judge Miroslav Lovric involved, and no jury demand has been made. More Information about >>> ✅ Scott A. Willsey … | |
|
New York, December 24, 2019 ⚖ Case 1:2019cv07221/443107 In the US District Court for the Eastern District of New York, the case 1:2019cv07221/443107 involves United States of America and Anthony S. Davis. Filed on December 24, 2019, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge LaShann DeArcy Hall. There is no demand for a jury trial. More Information about >>> ✅ Anthony S. Davis … | |
|
New York, December 10, 2019 ⚖ Case 8:2019cv01530/122474 In case 8:2019cv01530/122474, United States of America initiates legal action against XYZ Corporation, St. Lawrence County Social Services District, Keith R. Meuten, John Doe and Mary Roe at the US District Court for the Northern District of New York. The case was filed on December 10, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Lawrence E Kahn presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ Keith R. Meuten, ✅ Mary Roe … | |
|
New York, December 20, 2019 ⚖ Case 1:2019cv11690/528810 At the US District Court for the Southern District of New York, the legal case 1:2019cv11690/528810 entails United Specialty Insurance Company, Inc. and Mitsui Sumitomo Insurance Company of America and Illinois National Insurance Company, Ace Property and Casualty Insurance Company and Illinois Union Insurance Company. The filing date is December 20, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Paul G Gardephe is presiding over this matter, and no jury trial is demanded. | |
|
New York, December 12, 2019 ⚖ Case 6:2019cv01538/122503 Initiated as Case Number case 6:2019cv01538/122503, UNITED STATES OF AMERICA files a lawsuit against XYZ Corporation, Charles D. Henness, Jr., Donna L. Henness, MARY ROE, JOHN DOE, Heather A Henness, Robert T Henness and Joseph F Henness at the US District Court for the Northern District of New York. Filed on December 12, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Mae A D'Agostino presides over the case, and Referring Judge Therese Wiley Dancks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charles D. Henness, ✅ Donna L. Henness, ✅ Heather A Henness, ✅ Robert T Henness, ✅ Joseph F Henness … | |
|
New York, December 12, 2019 ⚖ Case 1:2019cv06973/442662 In the US District Court for the Eastern District of New York, USA and Bayron Ruiz Ruiz are involved in case 1:2019cv06973/442662. Filed on December 12, 2019, this legal matter focuses on Other Statutory Actions under 99 U.S.C. § 9999 Report cause code (DO NOT DELETE). Judge I Leo Glasser is presiding, and no jury trial is requested. More Information about >>> ✅ Bayron Ruiz Ruiz … | |
|
New York, December 13, 2019 ⚖ Case 1:2019cv01667/127125 In the US District Court for the Western District of New York, United States and $10,850.00 in UNITED STATES CURRENCY and $10,850.00 United States Currency are involved in case 1:2019cv01667/127125. Filed on December 13, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Geoffrey Crawford is presiding, and no jury trial is requested. | |
|
New York, December 20, 2019 ⚖ Case 5:2019cv01595/122625 In case 5:2019cv01595/122625, United States of America initiates legal action against Jennie L. Andrews, XYZ Corporation, Jennie Lynn Andrews, New York State Affordable Housing Corporation, John Doe and Mary Roe at the US District Court for the Northern District of New York. Filed on December 20, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge David N Hurd involved. There is no jury demand specified. More Information about >>> ✅ Jennie L. Andrews, ✅ Jennie Lynn Andrews, ✅ Mary Roe … | |
|
New York, December 20, 2019 ⚖ Case 1:2019cv01596/122631 Initiated in case 1:2019cv01596/122631, Union Insurance Company brings forth legal action against Edward Kenna, Jagdamba III and Jagdamba III doing business as Golden Corral of Queensbury at the US District Court for the Northern District of New York. Filed on December 20, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Lawrence E Kahn involved, and no jury has been requested. More Information about >>> ✅ Edward Kenna … | |
|
New York, December 20, 2019 ⚖ Case 8:2019cv01593/122623 At the US District Court for the Northern District of New York, case 8:2019cv01593/122623 features UNITED STATES OF AMERICA suing Discover Bank, Ronnie Cunninghamton, XYZ Corporation, JOHN DOE, People of the State of New York, Essex County, Mary Roe and Ronnie Cunningham. Filed on December 20, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gary L Sharpe presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ Ronnie Cunninghamton, ✅ Mary Roe, ✅ Ronnie Cunningham … | |
|
New York, December 11, 2019 ⚖ Case 1:2019cv11312/528150 At the US District Court for the Southern District of New York, the legal case 1:2019cv11312/528150 entails United States Of America and One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD. The filing date is December 11, 2019, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1595 a. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Pre-Columbian … | |
|
New York, June 13, 2019 ⚖ Case 2:2019cv03510/434532 At the US District Court for the Eastern District of New York, the legal case 2:2019cv03510/434532 entails United States of America and Andrea Marmol. The filing date is June 13, 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 >>> ✅ Andrea Marmol … | |
|
New York, June 13, 2019 ⚖ Case 1:2019cv05549/517572 At the US District Court for the Southern District of New York, the legal case 1:2019cv05549/517572 entails United States of America and Carolyn Buff. The filing date is June 13, 2019, and this case deals with Taxes as per 31 U.S.C. § 5321. Judge George B Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn Buff … | |
|
New York, January 03, 2020 ⚖ Case 1:2020cv00001/122732 At the US District Court for the Northern District of New York, case 1:2020cv00001/122732 involves UNITED STATES OF AMERICA bringing a case against Mary L. Woodard, XYZ Corporation, Mary Hale, John Doe, Cavalry SPV I, LLC, Rensselaer County Housing Resources, Inc., Mary Roe and GE Capital Retail Bank. Filed on January 03, 2020, 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 Frederick J Scullin also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mary L. Woodard, ✅ Mary Hale, ✅ Mary Roe … | |
|
New York, December 11, 2019 ⚖ Case 8:2019cv01531/122459 At the US District Court for the Northern District of New York, case 8:2019cv01531/122459 features UNITED STATES OF AMERICA suing XYZ Corporation, Commissioner of Taxation and Finance, John Doe, St. Lawrence Gas Co. Inc., Angela M. Olsen and Mary Roe. Filed on December 11, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Thomas J McAvoy presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ Angela M. Olsen, ✅ Mary Roe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Henry Schein, Inc., Union Carbide Corporation and Columbia Gas Transmission LLC |
| [Case # 2019cv02490/512150], [Filed: March 20, 2019] [ Environmental Matters§42 U.S.C. § 9613 ⚖ ] ✅ Henry Schein >>> More Information |
|
|
New York, December 11, 2019 ⚖ Case 7:2019cv11322/528160 At the US District Court for the Southern District of New York, the legal case 7:2019cv11322/528160 entails U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY and U.S. Bank National Association and ALEXANDER CISNEROS and Alexander Cisnero. The filing date is December 11, 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 >>> ✅ ALEXANDER CISNEROS, ✅ Alexander Cisnero … | |
|
New York, December 09, 2019 ⚖ Case 1:2019cv11248/527992 In the US District Court for the Southern District of New York, the case 1:2019cv11248/527992 involves United States Of America and $44,601 in United States Currency. Filed on December 09, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. | |
|
New York, October 19, 2018 ⚖ Case 1:2018cv09656/503179 In the US District Court for the Southern District of New York case 1:2018cv09656/503179, Umi Judith Bey files a suit against Officer Wala, Officer Serrano, Officer McArdle and Officer Gravitch. The filing date was October 19, 2018, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umi Judith Bey, ✅ Officer Wala, ✅ Officer Serrano, ✅ Officer McArdle, ✅ Officer Gravitch … | |
|
New York, October 19, 2018 ⚖ Case 1:2018cv09655/503177 The legal proceedings in case 1:2018cv09655/503177 at US District Court for the Southern District of New York involve Umi Judith Bey and Officer Carbone, Officer Sweeney, Officer Colon, Officer Williamson, Officer Bencea and Officer Ibanez. Filed on October 19, 2018, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umi Judith Bey, ✅ Officer Carbone, ✅ Officer Sweeney, ✅ Officer Colon, ✅ Officer Williamson, ✅ Officer Bencea, ✅ Officer Ibanez … | |
|
New York, October 19, 2018 ⚖ Case 1:2018cv05691/423924 In the US District Court for the Eastern District of New York, the case 1:2018cv05691/423924 involves United States of America and $130,000.00, $15,516.00 and $12,180.00. Filed on October 19, 2018, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. | |
|
New York, December 09, 2019 ⚖ Case 5:2019cv01522/122406 In case 5:2019cv01522/122406, United States of America initiates legal action against James P. Griffin at the US District Court for the Northern District of New York. Filed on December 09, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. More Information about >>> ✅ James P. Griffin … | |
|
New York, October 19, 2018 ⚖ Case 1:2018cv09611/503098 In the US District Court for the Southern District of New York, United States of America and The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck are involved in case 1:2018cv09611/503098. Filed on October 19, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge George B Daniels is presiding, and no jury trial is requested. | |
|
New York, December 19, 2019 ⚖ Case 1:2019cv07120/442938 In the US District Court for the Eastern District of New York, United States of America and Akwasi Awuah Donkor, Kwsi Awuah Kwarteng, Awuah Donkor and Emmanuel Owusu-Ansah are involved in case 1:2019cv07120/442938. Filed on December 19, 2019, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 145. Judge Ann M Donnelly is presiding, and no jury trial is requested. More Information about >>> ✅ Akwasi Awuah Donkor, ✅ Kwsi Awuah Kwarteng, ✅ Awuah Donkor, ✅ Emmanuel Owusu-Ansah … | |
|
New York, December 26, 2019 ⚖ Case 6:2019cv06920/127316 US District Court for the Western District of New York case 6:2019cv06920/127316 comprises United States of America and XYZ Corporation, Joseph C Buckley, Mary Roe and John Doe. Filed on December 26, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph C Buckley, ✅ Mary Roe … | |
|
New York, December 26, 2019 ⚖ Case 1:2019cv01707/127313 In the US District Court for the Western District of New York, United States of America and Cuba Community Development, XYZ Corporation, Carole M McHenry, Town of Cuba, John Doe, Robert J Lent and Mary Roe are involved in case 1:2019cv01707/127313. Filed on December 26, 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 >>> ✅ Carole M McHenry, ✅ Robert J Lent, ✅ Mary Roe … | |
|
New York, December 26, 2019 ⚖ Case 7:2019cv11806/529074 US District Court for the Southern District of New York case 7:2019cv11806/529074 comprises United States of America and Chase Bank USA NA, XYZ Corporation, John Doe, Jennette Caraballo, GE Money Bank and Mary Roe. Filed on December 26, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 fc. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennette Caraballo, ✅ Mary Roe … | |
|
New York, December 26, 2019 ⚖ Case 1:2019cv01708/127317 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, Rural Housing Opportunities Corporation, John Doe, Shirley E. Bouter and Mary Roe are involved in case 1:2019cv01708/127317. Filed on December 26, 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 >>> ✅ Shirley E. Bouter, ✅ Mary Roe … | |
|
New York, December 23, 2019 ⚖ Case 2:2019cv07207/443093 In case 2:2019cv07207/443093, Udavilla Burgos initiates legal proceedings against Ed Figueroa, Kuehne + Nagel Inc., Cliff Goodman and Joe DeRossi at the US District Court for the Eastern District of New York. Filed on December 23, 2019, this case involves matters related to Labor: Family and Medical Leave Act under 28 U.S.C. § 1331. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge A Kathleen Tomlinson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Udavilla Burgos, ✅ Ed Figueroa, ✅ Cliff Goodman, ✅ Joe DeRossi … | |
|
New York, December 23, 2019 ⚖ Case 1:2019cv11749/528974 In the US District Court for the Southern District of New York, the case 1:2019cv11749/528974 involves United States of America and Chung Shing Meats, Inc., Yiu Kwan Cheung, New Chung Hing Meats, Tian Lun Feng, Miao He Feng and Wing Hong Cheung. Filed on December 23, 2019, this case pertains to Other Statutory Actions under 21 U.S.C. § 467. Presiding over this matter is Judge George B Daniels. There is no demand for a jury trial. More Information about >>> ✅ Yiu Kwan Cheung, ✅ New Chung Hing Meats, ✅ Tian Lun Feng, ✅ Miao He Feng, ✅ Wing Hong Cheung … | |
|
New York, December 23, 2019 ⚖ Case 2:2019cv07183/443041 At the US District Court for the Eastern District of New York, case 2:2019cv07183/443041 involves U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT suing Clerk of the Suffolk County Traffic & Parking Violations Agency, Robert Sorrentino and Coreen Agiesta. Filed on December 23, 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 Denis R Hurley, with Referring Judge A Kathleen Tomlinson also involved. No jury trial has been requested. More Information about >>> ✅ Robert Sorrentino, ✅ Coreen Agiesta … | |
|
New York, January 07, 2020 ⚖ Case 7:2020cv00124/529582 At the US District Court for the Southern District of New York, the legal case 7:2020cv00124/529582 entails UNITED STATES OF AMERICA and Dover Greens, LLC. The filing date is January 07, 2020, and this case deals with Environmental Matters as per 42 U.S.C. § 7401. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. | |
|
New York, December 26, 2019 ⚖ Case 1:2019cv01709/127318 In the US District Court for the Western District of New York, the case 1:2019cv01709/127318 involves United States of America and XYZ Corporation, John Doe, Janice Carroll and Mary Roe. Filed on December 26, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John L Sinatra. There is no demand for a jury trial. More Information about >>> ✅ Janice Carroll, ✅ Mary Roe … | |
|
New York, December 26, 2019 ⚖ Case 6:2019cv06921/127319 US District Court for the Western District of New York case 6:2019cv06921/127319 comprises United States of America and XYZ Corporation, John Doe, David J Ferri, Midland Funding LLC, Mariner Finance LLC and Mary Roe. Filed on December 26, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David J Ferri, ✅ Mary Roe … | |
|
New York, January 15, 2020 ⚖ Case 7:2020cv00381/530119 In the US District Court for the Southern District of New York, the case 7:2020cv00381/530119 involves U.S. Bank National Association and Earl W. Cokley. Filed on January 15, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Earl W. Cokley … | |
|
New York, January 14, 2020 ⚖ Case 7:2020cv00352/530073 In the US District Court for the Southern District of New York, U.S. Bank National Association and Courtney R. Mc Dermott, Mark A. Mc Dermott, Courtney R. McDermott and Mark A. McDermott are involved in case 7:2020cv00352/530073. Filed on January 14, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge Kenneth M Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Courtney R. Mc Dermott, ✅ Mark A. Mc Dermott, ✅ Courtney R. McDermott, ✅ Mark A. McDermott … | |
|
New York, January 18, 2020 ⚖ Case 7:2020cv00495/530348 In case 7:2020cv00495/530348 within US District Court for the Southern District of New York, USI Advantage Corp. brings a case against Jameson Taylor Anderson. Filed on January 18, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 bc. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jameson Taylor Anderson … | |
|
New York, January 15, 2020 ⚖ Case 1:2020cv00054/122920 At the US District Court for the Northern District of New York, case 1:2020cv00054/122920 involves United State of America bringing a case against Kimberly Powell. Filed on January 15, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Christian F Hummel also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kimberly Powell … | |
|
New York, January 08, 2020 ⚖ Case 1:2020cv00161/443654 In case 1:2020cv00161/443654, United States of America initiates legal action against $44,261 at the US District Court for the Eastern District of New York. The case was filed on January 08, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Raymond J Dearie presides over the case, and Referring Judge LaShann DeArcy Hall is also involved. There has been no request for a jury trial. | |
|
New York, December 26, 2019 ⚖ Case 1:2019cv01609/122653 In case 1:2019cv01609/122653, United States of America initiates legal action against Linda L. Alakwskina, XYZ Corporation, Saratoga County Department of Social Services, Barclays Bank Delaware, Portfolio Recovery Associates, LLC, Mary Roe, Linda Alakwskina and John Doe at the US District Court for the Northern District of New York. The case was filed on December 26, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Thomas J McAvoy presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ Linda L. Alakwskina, ✅ Mary Roe, ✅ Linda Alakwskina … | |
|
New York, December 26, 2019 ⚖ Case 3:2019cv01616/122671 In case 3:2019cv01616/122671, UNITED STATES OF AMERICA initiates legal action against XYZ Corporation, New York State Affordable Housing Corporation, JOHN DOE, Commissioner of Broome County's Department of Social Services, City of Binghamton, Donna M. Mayo and MARY ROE at the US District Court for the Northern District of New York. Filed on December 26, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ Donna M. Mayo … | |
|
New York, January 23, 2020 ⚖ Case 1:2020cv00082/127633 US District Court for the Western District of New York case 1:2020cv00082/127633 comprises United States of America and XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation, John Doe, SpringCastle America Funding Trust, Through Its Trustee Wilmington Trust, National Association and Mary Roe. Filed on January 23, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Earl L Battle, ✅ Mary Roe … | |
|
New York, January 23, 2020 ⚖ Case 1:2020cv00613/530655 In the US District Court for the Southern District of New York, the case 1:2020cv00613/530655 involves U.G., an infant, by his mother and natrual guardian, ASSETA NANEEMA and Asseta Naneema and Sandy Lau Bui and New York Presbyterian Hospital. Filed on January 23, 2020, this case pertains to Personal Injury Medical Malpractice under 22 U.S.C. § 2702. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. More Information about >>> ✅ an infant, ✅ by his mother, ✅ natrual guardian, ✅ ASSETA NANEEMA, ✅ Asseta Naneema, ✅ Sandy Lau Bui, ✅ New York Presbyterian Hospital … | |
|
New York, December 27, 2019 ⚖ Case 1:2019cv11868/529171 In the US District Court for the Southern District of New York case 1:2019cv11868/529171, Ulvada Jordan and Aurellius Jordan files a suit against Laurent Wery, Slidenjoy, Jeunehomme Charlee and Castro Thomas. The filing date was December 27, 2019, and this case concerns Patent under 35 U.S.C. § 0001. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulvada Jordan, ✅ Aurellius Jordan, ✅ Laurent Wery, ✅ Jeunehomme Charlee, ✅ Castro Thomas … | |
|
New York, December 27, 2019 ⚖ Case 1:2019cv01716/127330 Initiated in case 1:2019cv01716/127330, United States of America brings forth legal action against XYZ Corporation, The Erie County Department of Social Services, Daniel Stratton, John Doe, Joseph Stratton, Rita Stratton-Baxter, Rita M Stratton and Mary Roe at the US District Court for the Western District of New York. Filed on December 27, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Hugh B Scott oversees the proceedings, with Referring Judge John L Sinatra involved, and no jury has been requested. More Information about >>> ✅ Daniel Stratton, ✅ Joseph Stratton, ✅ Rita Stratton-Baxter, ✅ Rita M Stratton, ✅ Mary Roe … | |
|
New York, December 27, 2019 ⚖ Case 6:2019cv06926/127329 US District Court for the Western District of New York case 6:2019cv06926/127329 comprises United States of America and XYZ Corporation, Commissioner of Taxation and Finance, John Doe, Jeffrey A Smith, Farmbrook Homes Association, Inc., Mary Roe and Jeffrey A. Smith. Filed on December 27, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge David G Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey A Smith, ✅ Mary Roe, ✅ Jeffrey A. Smith … | |
|
New York, December 27, 2019 ⚖ Case 7:2019cv11853/529146 At the US District Court for the Southern District of New York, the legal case 7:2019cv11853/529146 entails United States of America and XYZ Corporation, Commissioner of Taxation and Finance, John Doe, The People of the State of New York, Midland Funding LLC DBA in New York as Midland Funding of Delaware LLC, Lewis A Savoy, Mary Roe and Midland Funding LLC. The filing date is December 27, 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 >>> ✅ Lewis A Savoy, ✅ Mary Roe … | |
|
New York, December 27, 2019 ⚖ Case 1:2019cv01621/122696 In case 1:2019cv01621/122696, UNITED STATES OF AMERICA initiates legal action against XYZ Corporation, Richard A. Scott, John Doe, Homefront Development Corporation and Mary Roe at the US District Court for the Northern District of New York. Filed on December 27, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Brenda K Sannes oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. More Information about >>> ✅ Richard A. Scott, ✅ Mary Roe … | |
|
New York, December 31, 2019 ⚖ Case 1:2019cv07290/443252 At the US District Court for the Eastern District of New York, case 1:2019cv07290/443252 involves Ulises Vargas, Jr and Juan Almazo-Ramirez suing Ulises Pharmacy, Inc., Quality Care Pharmacy, Inc., Nuestra Luz Pharmacy, Inc., Farmacia Popular, Inc., Ulises Vargas, Sr, Super Vida Pharmacy, Inc., Divina Farmacia, Inc., Nuestra Farmacia, Inc., Nuestra Luz Pharmacy, Inc. formerly known as Buena Vida Ph. Filed on December 31, 2019, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Allyne R Ross, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. More Information about >>> ✅ Ulises Vargas, ✅ Juan Almazo-Ramirez, ✅ Ulises Vargas … | |
|
New York, January 27, 2020 ⚖ Case 6:2020cv06060/127717 In the US District Court for the Western District of New York, United States of America and $46,812.00 United States Currency are involved in case 6:2020cv06060/127717. Filed on January 27, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. | |
|
New York, January 13, 2020 ⚖ Case 1:2020cv00291/529919 In the US District Court for the Southern District of New York case 1:2020cv00291/529919, U.S. Specialty Insurance Company files a suit against New York Marine And General Insurance Company. The filing date was January 13, 2020, and this case concerns Insurance under 28 U.S.C. § 1332 jd. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Allen T. Swezey |
| [Case # 2020cv00091/443433], [Filed: January 06, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Allen T. Swezey >>> More Information |
|
|
New York, January 06, 2020 ⚖ Case 2:2020cv00091/443722 In case 2:2020cv00091/443722, U.S. Bank National Association initiates legal action against Elizabeth Swezey and Allen T. Swezey at the US District Court for the Eastern District of New York. The case was filed on January 06, 2020 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 Roanne L Mann is also involved. There has been no request for a jury trial. More Information about >>> ✅ Elizabeth Swezey, ✅ Allen T. Swezey … | |
|
New York, January 06, 2020 ⚖ Case 2:2020cv00095/443440 At the US District Court for the Eastern District of New York, case 2:2020cv00095/443440 involves United States of America suing Patrick S. Hehir. Filed on January 06, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Gary R Brown, with Referring Judge Anne Y Shields also involved. No jury trial has been requested. More Information about >>> ✅ Patrick S. Hehir … | |
|
New York, January 06, 2020 ⚖ Case 1:2020cv00087/443428 In case 1:2020cv00087/443428, U.S. Bank National Association initiates legal action against New York City Environmental Control Board, New York City Parking Violations Bureau and Doormatie Ramnauth at the US District Court for the Eastern District of New York. The case was filed on January 06, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Kiyo A Matsumoto presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial. More Information about >>> ✅ Doormatie Ramnauth … | |
|
New York, February 06, 2020 ⚖ Case 1:2020cv01040/531514 In case 1:2020cv01040/531514 within US District Court for the Southern District of New York, United States Liability Insurance Co. and United States Liability Insurance Company (USLI) brings a case against Green Builders Group NY Corp. Filed on February 06, 2020, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 lp. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. | |
|
New York, January 06, 2020 ⚖ Case 1:2020cv00017/127419 US District Court for the Western District of New York case 1:2020cv00017/127419 comprises U.S. Bank National Association and Brent A. Sala and Jennifer J. Sala. Filed on January 06, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brent A. Sala, ✅ Jennifer J. Sala … | |
|
New York, January 06, 2020 ⚖ Case 2:2020cv00089/443431 In case 2:2020cv00089/443431, U.S. Bank National Association initiates legal action against Town of Brookhaven, Patrick Grant and Timepayment Corp. at the US District Court for the Eastern District of New York. The case was filed on January 06, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Patrick Grant … | |
| Petitioner versus Respondent | |
| UBS Securities LLC | Vanessa Prowse |
| [Case # 2020cv00217/529791], [Filed: January 09, 2020] [ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ] [Judge: John G Koeltl] ✅ Vanessa Prowse >>> More Information |
|
|
New York, January 28, 2020 ⚖ Case 1:2020cv00473/444366 At the US District Court for the Eastern District of New York, case 1:2020cv00473/444366 involves United States of America suing Sip Retail, Nicholas Palumbo, Ecommerce National, LLC, Natasha Palumbo, Ecommerce National, LLC doing business as Tollfreedeals.com and Sip Retail doing business as sipretail.com. Filed on January 28, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Eric R Komitee, with Referring Judge Roanne L Mann also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Sip Retail, ✅ Nicholas Palumbo, ✅ Natasha Palumbo, ✅ Sip Retail … | |
|
New York, January 28, 2020 ⚖ Case 2:2020cv00474/444369 At the US District Court for the Eastern District of New York, the legal case 2:2020cv00474/444369 entails United States of America and Jon Kahen, Jon Kaen, Global Telecommunication Services Inc., Kat Telecom, Inc. and Global Voicecom, Inc. The filing date is January 28, 2020, and this case deals with Other Statutory Actions as per 18 U.S.C. § 2511 Wiretapping. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon Kahen, ✅ Jon Kaen … | |
|
New York, January 17, 2020 ⚖ Case 5:2020cv00066/122944 At the US District Court for the Northern District of New York, case 5:2020cv00066/122944 involves UNITED STATES OF AMERICA suing Teresa J. Cortes-Lamb, XYZ Corporation, Teresa Cortes-Lamb, JOHN DOE, MARY ROE and Credit Acceptance Corporation. Filed on January 17, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Therese Wiley Dancks also involved. No jury trial has been requested. More Information about >>> ✅ Teresa J. Cortes-Lamb, ✅ Teresa Cortes-Lamb … | |
|
New York, January 22, 2020 ⚖ Case 2:2020cv00346/444104 At the US District Court for the Eastern District of New York, case 2:2020cv00346/444104 features U.S. Bank National Association suing Peter Nagy. Filed on January 22, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Frederic Block presides over the case, with Referring Judge Vera M Scanlon involved, and no jury demand has been made. More Information about >>> ✅ Peter Nagy … | |
|
New York, January 30, 2020 ⚖ Case 1:2020cv00876/531210 In case 1:2020cv00876/531210 within US District Court for the Southern District of New York, Ubong Bassey Obotette brings a case against National Football League. Filed on January 30, 2020, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1332. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ubong Bassey Obotette, ✅ National Football League … | |
|
New York, January 21, 2020 ⚖ Case 1:2020cv00544/530433 At the US District Court for the Southern District of New York, the legal case 1:2020cv00544/530433 entails United States of America and CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi. The filing date is January 21, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ all assets currently on deposit in Credi … | |
|
New York, January 21, 2020 ⚖ Case 1:2020cv00070/127595 At the US District Court for the Western District of New York, the legal case 1:2020cv00070/127595 entails United States of America and Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard, XYZ Corporation, John Doe, Citibank South Dakota NA, Steuben County Department of Social Services, Wyoming County Department of Social Services, Haley E Leonard, Wyoming. The filing date is January 21, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy P Leonard, ✅ Haley E Leonard … | |
|
New York, February 04, 2020 ⚖ Case 6:2020cv06075/127833 At the US District Court for the Western District of New York, the legal case 6:2020cv06075/127833 entails United States of America and $5,190.00 United States Currency. The filing date is February 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Augustin Rosa |
| [Case # 2020cv01193/531865], [Filed: February 11, 2020] [ Taxes§26 U.S.C. § 7407 ⚖ ] ✅ Augustin Rosa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Liability Insurance Company as subrogee of 7306 180th Street LLC and United States Liability Insurance Company | AAA P International, Inc. and DPH Plumbing & Heating Corp. |
| [Case # 2020cv00758/444935], [Filed: February 11, 2020] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: LaShann DeArcy Hall] , [Robert M Levy] [jury demanded by Both] >>> More Information |
|
| Plaintiff versus Defendant | |
| UBIQUITI INC. | Peraso Technologies Inc. |
| [Case # 2020cv01312/532121], [Filed: February 14, 2020] [ Contract: Other§28 U.S.C. § 1332 bc ⚖ ] >>> More Information |
|
|
New York, February 24, 2020 ⚖ Case 5:2020cv00205/123438 Initiated as Case Number case 5:2020cv00205/123438, Upstate Construction Services, Inc. files a lawsuit against Aegis Security Insurance Co. and Kisan Engineering Co. at the US District Court for the Northern District of New York. Filed on February 24, 2020, this case revolves around Miller Act under 40 U.S.C. § 3131 Bonds of contractors of Public buildings. Judge Andrew T Baxter presides over the case, and Referring Judge Gary L Sharpe is also part of the proceedings. No jury trial has been requested. | |
|
New York, February 22, 2020 ⚖ Case 7:2020cv01581/532741 In the US District Court for the Southern District of New York, the case 7:2020cv01581/532741 involves United States Of America and Peter Francese and Great American Auction Service, Inc. Filed on February 22, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Peter Francese … | |
| Plaintiff versus Defendant | |
| usaa General Indemnity Company and any and all of its subsidiaries and affiliates | Westchester Services Group, Inc., Westchester Radiology & Imaging, PC, Eugene Tsesis, Vadim Medinskiy, Steve Losik, M.D., Ardsley Management Group, Inc. and Oliver Tsesis |
| [Case # 2020cv00582/444546], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ Eugene Tsesis, ✅ Vadim Medinskiy, ✅ Steve Losik, ✅ Oliver Tsesis >>> More Information |
|
|
New York, February 03, 2020 ⚖ Case 2:2020cv00582/444667 Initiated as Case Number case 2:2020cv00582/444667, USAA General Indemnity Company files a lawsuit against Westchester Services Group, Inc., Vadim Medinskiy, Eugene Tsesis, Westchester Radiology & Imaging, P.C., Steve Losik, M.D., Ardsley Management Group, Inc. and Oliver Tsesis at the US District Court for the Eastern District of New York. Filed on February 03, 2020, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Fraud. Judge Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Vadim Medinskiy, ✅ Eugene Tsesis, ✅ Steve Losik, ✅ Oliver Tsesis … | |
|
New York, February 17, 2020 ⚖ Case 1:2020cv00849/445177 At the US District Court for the Eastern District of New York, case 1:2020cv00849/445177 features U.S. Bank National Association suing Rohit Nanan and New York City Environmental Control Board. Filed on February 17, 2020, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Rachel P Kovner presides over the case, with Referring Judge Roanne L Mann involved, and no jury demand has been made. More Information about >>> ✅ Rohit Nanan … | |
|
New York, February 28, 2020 ⚖ Case 1:2020cv01104/445762 In case 1:2020cv01104/445762, Ulbia America Pinela Jurado takes legal action against Patricio Flores Barrere, Sabor Hispano Inc. and Jose Luis Hernandez at the US District Court for the Eastern District of New York. Filed on February 28, 2020, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricio Flores Barrere, ✅ Jose Luis Hernandez … | |
|
New York, February 27, 2020 ⚖ Case 1:2020cv01080/445702 In case 1:2020cv01080/445702, U.S. Bank National Association initiates legal action against New York City Parking Violations Bureau, Capital One Bank (USA), N.A., New York City Environmental Control Board, Criminal Court of the City of New York and Maurice Alwyn Mighty at the US District Court for the Eastern District of New York. Filed on February 27, 2020, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Steven M Gold oversees the case, with Referring Judge Kiyo A Matsumoto involved. There is no jury demand specified. More Information about >>> ✅ Maurice Alwyn Mighty … | |
|
New York, March 04, 2020 ⚖ Case 2:2020cv01191/445912 At the US District Court for the Eastern District of New York, case 2:2020cv01191/445912 involves U.S. Bank National Association bringing a case against Emily M. Ramcharitar and Bilgai S. Sukhraj. Filed on March 04, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Joan M Azrack, with Referring Judge Steven Tiscione also involved. There is no specific request for a jury trial. More Information about >>> ✅ Emily M. Ramcharitar, ✅ Bilgai S. Sukhraj … | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Ideality, inc., Zayana Bratcher, Ace Property and Casualty Insurance and Kiril Gotzkov |
| [Case # 2020cv00728/444853], [Filed: February 10, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Zayana Bratcher, ✅ Kiril Gotzkov >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $23, 368.00 United States Currency |
| [Case # 2020cv06090/128005], [Filed: February 10, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
|
|
New York, March 05, 2020 ⚖ Case 1:2020cv01216/445970 In case 1:2020cv01216/445970, United States of America initiates legal action against Maria Canarte at the US District Court for the Eastern District of New York. The case was filed on March 05, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Frederic Block 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 >>> ✅ Maria Canarte … | |