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

New York, December 05, 2019 ⚖ Case 6:2019cv06881/127004 At the US District Court for the Western District of New York, the legal case 6:2019cv06881/127004 entails United States of America and $74,117.00 United States Currency. The filing date is December 05, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
New York, December 24, 2019 ⚖ Case 1:2019cv01706/127311 At the US District Court for the Western District of New York, the legal case 1:2019cv01706/127311 entails United States of America and XYZ Corporation, ESL Federal Credit Union, John Doe, Corey L Tingue, Tamantha G Tingue and Mary Roe. The filing date is December 24, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corey L Tingue, ✅ Tamantha G Tingue, ✅ Mary Roe …
New York, December 24, 2019 ⚖ Case 8:2019cv01601/122659 Initiated in case 8:2019cv01601/122659, UNITED STATES OF AMERICA brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Gary L Sharpe involved, and no jury has been requested. 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 involves 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 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 Miroslav Lovric also involved. No jury trial has been requested. 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, United States of America and Anthony S. Davis are involved in case 1:2019cv07221/443107. Filed on December 24, 2019, this legal matter focuses on Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Judge LaShann DeArcy Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony S. Davis …
New York, December 10, 2019 ⚖ Case 8:2019cv01530/122474 At the US District Court for the Northern District of New York, case 8:2019cv01530/122474 features United States of America suing XYZ Corporation, St. Lawrence County Social Services District, Keith R. Meuten, John Doe and Mary Roe. Filed on December 10, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Lawrence E Kahn presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. 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 In case 6:2019cv01538/122503, UNITED STATES OF AMERICA initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Therese Wiley Dancks, and no jury demand has been made. 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, the case 1:2019cv01667/127125 involves United States and $10,850.00 in UNITED STATES CURRENCY and $10,850.00 United States Currency. Filed on December 13, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial.
New York, 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. The case was filed on December 20, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jennie L. Andrews, ✅ Jennie Lynn Andrews, ✅ Mary Roe …
New York, December 20, 2019 ⚖ Case 1:2019cv01596/122631 At the US District Court for the Northern District of New York, case 1:2019cv01596/122631 involves Union Insurance Company suing Edward Kenna, Jagdamba III and Jagdamba III doing business as Golden Corral of Queensbury. Filed on December 20, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The case is presided over by Judge Christian F Hummel, with Referring Judge Lawrence E Kahn also involved. No jury trial has been requested. More Information about >>> ✅ Edward Kenna …
New York, December 20, 2019 ⚖ Case 8:2019cv01593/122623 Initiated in case 8:2019cv01593/122623, UNITED STATES OF AMERICA brings forth legal action against Discover Bank, Ronnie Cunninghamton, XYZ Corporation, JOHN DOE, People of the State of New York, Essex County, Mary Roe and Ronnie Cunningham at the US District Court for the Northern District of New York. Filed on December 20, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Gary L Sharpe oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested. More Information about >>> ✅ Ronnie Cunninghamton, ✅ Mary Roe, ✅ Ronnie Cunningham …
New York, December 11, 2019 ⚖ Case 1:2019cv11312/528150 In the US District Court for the Southern District of New York, the case 1:2019cv11312/528150 involves United States Of America and One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD. Filed on December 11, 2019, this case pertains to Forfeit/Penalty: Other under 19 U.S.C. § 1595 a. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ One Pre-Columbian …
New York, June 13, 2019 ⚖ Case 2:2019cv03510/434532 In the US District Court for the Eastern District of New York, the case 2:2019cv03510/434532 involves United States of America and Andrea Marmol. Filed on June 13, 2019, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Kiyo A Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ 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 involves 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 addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Thomas J McAvoy, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. 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 In the US District Court for the Southern District of New York, the case 7:2019cv11322/528160 involves U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY and U.S. Bank National Association and ALEXANDER CISNEROS and Alexander Cisnero. Filed on December 11, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. 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, United States Of America and $44,601 in United States Currency are involved in case 1:2019cv11248/527992. Filed on December 09, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Ronnie Abrams is presiding, and no jury trial is requested.
New York, October 19, 2018 ⚖ Case 1:2018cv09656/503179 In case 1:2018cv09656/503179 within US District Court for the Southern District of New York, Umi Judith Bey brings a case against Officer Wala, Officer Serrano, Officer McArdle and Officer Gravitch. Filed on October 19, 2018, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for 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 In the US District Court for the Southern District of New York case 1:2018cv09655/503177, Umi Judith Bey files a suit against Officer Carbone, Officer Sweeney, Officer Colon, Officer Williamson, Officer Bencea and Officer Ibanez. 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 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 At the US District Court for the Northern District of New York, case 5:2019cv01522/122406 involves United States of America bringing a case against James P. Griffin. Filed on December 09, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. 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 >>> ✅ James P. Griffin …
New York, October 19, 2018 ⚖ Case 1:2018cv09611/503098 In the US District Court for the Southern District of New York, the case 1:2018cv09611/503098 involves United States of America and The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck. Filed on October 19, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge George B Daniels. There is no demand for a jury trial.
New York, December 19, 2019 ⚖ Case 1:2019cv07120/442938 US District Court for the Eastern District of New York case 1:2019cv07120/442938 comprises United States of America and Akwasi Awuah Donkor, Kwsi Awuah Kwarteng, Awuah Donkor and Emmanuel Owusu-Ansah. Filed on December 19, 2019, this case concerns Other Immigration Actions based on 08 U.S.C. § 145. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Akwasi Awuah Donkor, ✅ Kwsi Awuah Kwarteng, ✅ Awuah Donkor, ✅ Emmanuel Owusu-Ansah …
New York, December 26, 2019 ⚖ Case 6:2019cv06920/127316 In the US District Court for the Western District of New York, the case 6:2019cv06920/127316 involves United States of America and XYZ Corporation, Joseph C Buckley, Mary Roe and John Doe. Filed on December 26, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J Siragusa. 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 US District Court for the Western District of New York case 1:2019cv01707/127313 comprises United States of America and Cuba Community Development, XYZ Corporation, Carole M McHenry, Town of Cuba, John Doe, Robert J Lent and Mary Roe. Filed on December 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 >>> ✅ Carole M McHenry, ✅ Robert J Lent, ✅ Mary Roe …
New York, December 26, 2019 ⚖ Case 7:2019cv11806/529074 In the US District Court for the Southern District of New York, United States of America and Chase Bank USA NA, XYZ Corporation, John Doe, Jennette Caraballo, GE Money Bank and Mary Roe are involved in case 7:2019cv11806/529074. Filed on December 26, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 fc. Judge Cathy Seibel is presiding, and no jury trial is requested. 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, the case 1:2019cv01708/127317 involves United States of America and XYZ Corporation, Rural Housing Opportunities Corporation, John Doe, Shirley E. Bouter 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 William M Skretny. There is no demand for a jury trial. More Information about >>> ✅ Shirley E. Bouter, ✅ Mary Roe …
New York, December 23, 2019 ⚖ Case 2:2019cv07207/443093 Initiated as Case Number case 2:2019cv07207/443093, Udavilla Burgos files a lawsuit 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 revolves around Labor: Family and Medical Leave Act under 28 U.S.C. § 1331. Judge Joan M Azrack presides over the case, and Referring Judge A Kathleen Tomlinson is also part of the proceedings. It's essential to note that Plaintiff has demanded 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 US District Court for the Southern District of New York case 1:2019cv11749/528974 comprises 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 concerns Other Statutory Actions based on 21 U.S.C. § 467. Judge George B Daniels is overseeing the case, and 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 features 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 revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Denis R Hurley presides over the case, with Referring Judge A Kathleen Tomlinson involved, and no jury demand has been made. More Information about >>> ✅ Robert Sorrentino, ✅ Coreen Agiesta …
New York, January 07, 2020 ⚖ Case 7:2020cv00124/529582 In the US District Court for the Southern District of New York, the case 7:2020cv00124/529582 involves UNITED STATES OF AMERICA and Dover Greens, LLC. Filed on January 07, 2020, this case pertains to Environmental Matters under 42 U.S.C. § 7401. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
New York, December 26, 2019 ⚖ Case 1:2019cv01709/127318 At the US District Court for the Western District of New York, the legal case 1:2019cv01709/127318 entails United States of America and XYZ Corporation, John Doe, Janice Carroll and Mary Roe. The filing date is December 26, 2019, 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 >>> ✅ Janice Carroll, ✅ Mary Roe …
New York, December 26, 2019 ⚖ Case 6:2019cv06921/127319 At the US District Court for the Western District of New York, the legal case 6:2019cv06921/127319 entails United States of America and XYZ Corporation, John Doe, David J Ferri, Midland Funding LLC, Mariner Finance LLC and Mary Roe. The filing date is December 26, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. 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, U.S. Bank National Association and Earl W. Cokley are involved in case 7:2020cv00381/530119. Filed on January 15, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Earl W. Cokley …
New York, January 14, 2020 ⚖ Case 7:2020cv00352/530073 At the US District Court for the Southern District of New York, the legal case 7:2020cv00352/530073 entails U.S. Bank National Association and Courtney R. Mc Dermott, Mark A. Mc Dermott, Courtney R. McDermott and Mark A. McDermott. The filing date is January 14, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. 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 suing 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. No jury trial has been requested. 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. Filed on January 08, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Raymond J Dearie oversees the case, with Referring Judge LaShann DeArcy Hall involved. There is no jury demand specified.
New York, December 26, 2019 ⚖ Case 1:2019cv01609/122653 Initiated as Case Number case 1:2019cv01609/122653, United States of America files a lawsuit 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. Filed on December 26, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Thomas J McAvoy 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 >>> ✅ 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 In the US District Court for the Western District of New York, the case 1:2020cv00082/127633 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Earl L Battle, ✅ Mary Roe …
New York, January 23, 2020 ⚖ Case 1:2020cv00613/530655 US District Court for the Southern District of New York case 1:2020cv00613/530655 comprises 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 concerns Personal Injury Medical Malpractice based on 22 U.S.C. § 2702. Judge Analisa Torres is overseeing the case, and 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 case 1:2019cv11868/529171 within US District Court for the Southern District of New York, Ulvada Jordan and Aurellius Jordan brings a case against Laurent Wery, Slidenjoy, Jeunehomme Charlee and Castro Thomas. Filed on December 27, 2019, this legal matter relates to Patent as per 35 U.S.C. § 0001. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for 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 In case 1:2019cv01716/127330, United States of America initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Hugh B Scott oversees the case, with Referring Judge John L Sinatra involved. There is no jury demand specified. 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 In the US District Court for the Southern District of New York, 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 are involved in case 7:2019cv11853/529146. Filed on December 27, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Lewis A Savoy, ✅ Mary Roe …
New York, December 27, 2019 ⚖ Case 1:2019cv01621/122696 At the US District Court for the Northern District of New York, case 1:2019cv01621/122696 involves UNITED STATES OF AMERICA bringing a case against XYZ Corporation, Richard A. Scott, John Doe, Homefront Development Corporation and Mary Roe. Filed on December 27, 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 Brenda K Sannes, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. 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 bringing a case against 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. There is no specific request for a jury trial. 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, the case 6:2020cv06060/127717 involves United States of America and $46,812.00 United States Currency. Filed on January 27, 2020, 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, January 13, 2020 ⚖ Case 1:2020cv00291/529919 At the US District Court for the Southern District of New York, the legal case 1:2020cv00291/529919 involves U.S. Specialty Insurance Company and New York Marine And General Insurance Company. Filed on January 13, 2020, this case deals with Insurance based on 28 U.S.C. § 1332 jd. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that 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 Initiated in case 2:2020cv00091/443722, U.S. Bank National Association brings forth legal action against Elizabeth Swezey and Allen T. Swezey at the US District Court for the Eastern District of New York. Filed on January 06, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Roanne L Mann involved, and no jury has been requested. More Information about >>> ✅ Elizabeth Swezey, ✅ Allen T. Swezey …
New York, January 06, 2020 ⚖ Case 2:2020cv00095/443440 Initiated in case 2:2020cv00095/443440, United States of America brings forth legal action against Patrick S. Hehir at the US District Court for the Eastern District of New York. Filed on January 06, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Patrick S. Hehir …
New York, January 06, 2020 ⚖ Case 1:2020cv00087/443428 Initiated as Case Number case 1:2020cv00087/443428, U.S. Bank National Association files a lawsuit 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. Filed on January 06, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Kiyo A Matsumoto presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Doormatie Ramnauth …
New York, February 06, 2020 ⚖ Case 1:2020cv01040/531514 The legal proceedings in case 1:2020cv01040/531514 at US District Court for the Southern District of New York involve United States Liability Insurance Co. and United States Liability Insurance Company (USLI) and Green Builders Group NY Corp. Filed on February 06, 2020, this case focuses on Torts to Land based on 28 U.S.C. § 1332 lp. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested 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 proceedings against Town of Brookhaven, Patrick Grant and Timepayment Corp. at the US District Court for the Eastern District of New York. Filed on January 06, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. 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 Initiated in case 1:2020cv00473/444366, United States of America brings forth legal action against 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 at the US District Court for the Eastern District of New York. Filed on January 28, 2020, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Eric R Komitee oversees the proceedings, with Referring Judge Roanne L Mann involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Sip Retail, ✅ Nicholas Palumbo, ✅ Natasha Palumbo, ✅ Sip Retail …
New York, January 28, 2020 ⚖ Case 2:2020cv00474/444369 In the US District Court for the Eastern District of New York, the case 2:2020cv00474/444369 involves United States of America and Jon Kahen, Jon Kaen, Global Telecommunication Services Inc., Kat Telecom, Inc. and Global Voicecom, Inc. Filed on January 28, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 2511 Wiretapping. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. 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 the US District Court for the Southern District of New York case 1:2020cv00876/531210, Ubong Bassey Obotette files a suit against National Football League. The filing date was January 30, 2020, and this case concerns Civil Rights: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested 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 US District Court for the Western District of New York case 1:2020cv00070/127595 comprises 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. Filed on January 21, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy P Leonard, ✅ Haley E Leonard …
New York, February 04, 2020 ⚖ Case 6:2020cv06075/127833 US District Court for the Western District of New York case 6:2020cv06075/127833 comprises United States of America and $5,190.00 United States Currency. Filed on February 04, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial.
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 In case 5:2020cv00205/123438, Upstate Construction Services, Inc. initiates legal action 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 pertains to matters regarding Miller Act under 40 U.S.C. § 3131 Bonds of contractors of Public buildings. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified.
New York, February 22, 2020 ⚖ Case 7:2020cv01581/532741 In the US District Court for the Southern District of New York, United States Of America and Peter Francese and Great American Auction Service, Inc. are involved in case 7:2020cv01581/532741. Filed on February 22, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Vincent L Briccetti is presiding, and no jury trial is requested. 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 In case 2:2020cv00582/444667, USAA General Indemnity Company initiates legal action 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 pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Vadim Medinskiy, ✅ Eugene Tsesis, ✅ Steve Losik, ✅ Oliver Tsesis …
New York, February 17, 2020 ⚖ Case 1:2020cv00849/445177 Initiated as Case Number case 1:2020cv00849/445177, U.S. Bank National Association files a lawsuit against Rohit Nanan and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on February 17, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Rachel P Kovner presides over the case, and Referring Judge Roanne L Mann is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Eastern District of New York, case 1:2020cv01080/445702 involves U.S. Bank National Association bringing a case 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. Filed on February 27, 2020, 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 Steven M Gold, with Referring Judge Kiyo A Matsumoto also involved. There is no specific request for a jury trial. 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 suing 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. No jury trial has been requested. 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 Initiated as Case Number case 1:2020cv01216/445970, United States of America files a lawsuit against Maria Canarte at the US District Court for the Eastern District of New York. Filed on March 05, 2020, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Maria Canarte …

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