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

New York, March 10, 2020 ⚖ Case 1:2020cv01287/446135 In the US District Court for the Eastern District of New York case 1:2020cv01287/446135, United States Liability Insurance Company files a suit against AL PROS INC., M RemodelingCorp., PLBG INC. and Case Plumbing LLC. The filing date was March 10, 2020, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ M RemodelingCorp. …
New York, March 12, 2020 ⚖ Case 5:2020cv00285/123696 At the US District Court for the Northern District of New York, case 5:2020cv00285/123696 involves Upstate New York Engineers S.U.B Fund, Upstate New York Operating Engineers Local 158, Upstate New York Engineers Training Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers Health Fund, Central Pension Fund of the International Uni suing Amber Brate, American Iron & Crane, Inc. and George Michael Hoy. Filed on March 12, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. 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 >>> ✅ Upstate New York Engineers B Fund, ✅ Upstate New York Engineers Training Fund, ✅ Upstate New York Engineers Pension Fund, ✅ Amber Brate, ✅ George Michael Hoy …
New York, March 12, 2020 ⚖ Case 1:2020cv00301/128554 In the US District Court for the Western District of New York, the case 1:2020cv00301/128554 involves United States of America and $13,000 United States Currency. Filed on March 12, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial.
New York, March 18, 2020 ⚖ Case 1:2020cv01438/446473 The legal proceedings in case 1:2020cv01438/446473 at US District Court for the Eastern District of New York involve Umarhon Azizov and Stamford Hospitality LP, Holiday Hospitality Franchising, LLC, Rosdev Management, Inc. and Stamford Plaza Hotel And Conference. Filed on March 18, 2020, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umarhon Azizov, ✅ Stamford Plaza Hotel And Conference …
New York, March 16, 2020 ⚖ Case 1:2020cv02320/534428 The legal proceedings in case 1:2020cv02320/534428 at US District Court for the Southern District of New York involve Uber, Inc. and Uber Technologies, Inc. Filed on March 16, 2020, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge P Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, October 01, 2018 ⚖ Case 7:2018cv08973/501919 Alright, we got United States versus M.D. Benjamin J. Straub, M.D. Farah Taher, Montefiore New Rochelle Hospital and M.D. Edward Amelmah here. Case number case 7:2018cv08973/501919, kicked off on October 01, 2018. This is about Personal Injury Medical Malpractice, hanging with Judge Colleen McMahon. More Information about >>> ✅ Benjamin J. Straub, ✅ Farah Taher, ✅ Montefiore New Rochelle Hospital, ✅ Edward Amelmah …
Plaintiff versus Defendant
UMH of Coxsackie LLC and UMH Properties	Village of Coxsackie, Village of Coxsackie Board of Trustees and Village of Coxsackie Mayor Mark Evans
[Case # 2018cv01182/116184], [Filed: October 01, 2018] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Andrew T Baxter] , [Gary L Sharpe] [jury demanded by Both] >>> More Information
Plaintiff versus Defendant
United States of America	Cafe Gallery III Inc. and Unsuk Lee
[Case # 2020cv01904/533534], [Filed: March 03, 2020] [ Contract: Recovery/Enforcement§15 U.S.C. § 294 ⚖ ] ✅ Unsuk Lee >>> More Information
New York, March 03, 2020 ⚖ Case 2:2020cv01166/445875 At the US District Court for the Eastern District of New York, case 2:2020cv01166/445875 involves U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. bringing a case against Ameritrans Holdings, LLC, Renova U.S. Management, LLC N/K/A Sparrow Capital Holdings, LLC, Bounty Investments, LLC and Renova U.S. Management, LLC. Filed on March 03, 2020, this case addresses issues related to Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven Tiscione also involved. There is no specific request for a jury trial.
New York, March 13, 2020 ⚖ Case 1:2020cv00305/128563 At the US District Court for the Western District of New York, the legal case 1:2020cv00305/128563 entails United States of America and $15,762.00 United States Currency. The filing date is March 13, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded.
New York, March 13, 2020 ⚖ Case 5:2020cv00289/123712 In case 5:2020cv00289/123712, United States of America initiates legal action against $13,272.00 in United States Currency at the US District Court for the Northern District of New York. The case was filed on March 13, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Andrew T Baxter presides over the case, and Referring Judge Thomas J McAvoy is also involved. There has been no request for a jury trial.
New York, October 01, 2018 ⚖ Case 2:2018cv05490/423068 At the US District Court for the Eastern District of New York, the legal case 2:2018cv05490/423068 entails United States of America and Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00). The filing date is October 01, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denis R Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty-Three Thousand One Hundred forty-Six Dollars, ✅ Zero Cents ($ …
Plaintiff versus Defendant
UFCW Local 50 Pension Fund	John Doe Companies 1-99 and Golden D Brand Meat Products Ltd.
[Case # 2020cv02529/534858], [Filed: March 24, 2020] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 ⚖ ] >>> More Information
New York, March 24, 2020 ⚖ Case 2:2020cv01528/446650 At the US District Court for the Eastern District of New York, case 2:2020cv01528/446650 involves United States of America suing Rodney Morrison and Charolette Morrison. Filed on March 24, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Arlene R Lindsay, with Referring Judge Joanna Seybert also involved. No jury trial has been requested. More Information about >>> ✅ Rodney Morrison, ✅ Charolette Morrison …
Plaintiff versus Defendant
UMB Bank N.A.	Bluestone Coke, LLC and Thomas M. Clarke
[Case # 2020cv02043/533792], [Filed: March 06, 2020] [ Negotiable Instrument§28 U.S.C. § 1441 oc ⚖ ] [jury demanded by Both] ✅ Thomas M. Clarke >>> More Information
Plaintiff versus Defendant
United States of America	$3, 062.00 United States Currency and $11, 000.00 United States Currency
[Case # 2020cv00277/128469], [Filed: March 06, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information
New York, March 25, 2020 ⚖ Case 1:2020cv00357/128721 At the US District Court for the Western District of New York, the legal case 1:2020cv00357/128721 entails United States of America and $12,000.00 United States Currency. The filing date is March 25, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Geoffrey Crawford is presiding over this matter, and no jury trial is demanded.
New York, March 30, 2020 ⚖ Case 2:2020cv01601/446805 Initiated in case 2:2020cv01601/446805, U.S. Equal Employment Opportunity Commission brings forth legal action against Icon Burger Acquisition, LLC and Icon Burger Acquisition, LLC doing business as Smashburger at the US District Court for the Eastern District of New York. Filed on March 30, 2020, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge Arlene R Lindsay oversees the proceedings, with Referring Judge Joanna Seybert involved. It's notable that Plaintiff has demanded a jury for this case.
New York, March 11, 2020 ⚖ Case 1:2020cv02181/534107 In the US District Court for the Southern District of New York, the case 1:2020cv02181/534107 involves United States Of America and $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer. Filed on March 11, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial.
Plaintiff versus Defendant
United States Marine International/Kuwait L.L.C.	National Bank of Kuwait S.A.K. (New York) and Kuwait Direct Investment Promotion Authority
[Case # 2020cv02101/533924], [Filed: March 09, 2020] [ Contract: Other§28 U.S.C. § 1441 ij ⚖ ] >>> More Information
New York, March 11, 2020 ⚖ Case 1:2020cv02211/534165 US District Court for the Southern District of New York case 1:2020cv02211/534165 comprises United States of America and Walter Schik. Filed on March 11, 2020, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter Schik …
New York, August 02, 2019 ⚖ Case 1:2019cv07256/520470 US District Court for the Southern District of New York case 1:2019cv07256/520470 comprises UNITED STATES OF AMERICA and Michael N Schwartz. Filed on August 02, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael N Schwartz …
New York, August 02, 2019 ⚖ Case 1:2019cv07259/520473 Alright, it's UNITED STATES OF AMERICA taking on Jacob N. Stein. Case number case 1:2019cv07259/520473, started on August 02, 2019. It's about Securities/Commodities and it's in front of Judge Victor Marrero. More Information about >>> ✅ Jacob N. Stein …
New York, March 26, 2020 ⚖ Case 1:2020cv02593/535003 The legal proceedings in case 1:2020cv02593/535003 at US District Court for the Southern District of New York involve United States of America and Anthem, Inc. Filed on March 26, 2020, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, March 19, 2020 ⚖ Case 6:2020cv06164/128651 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between United States of America, ex rel. and Quintin J. Schwartz, Sr. and Document Reprocessors of New York, Inc. Dated March 19, 2020, this legal saga, identified by docket number case 6:2020cv06164/128651, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutes: False Claims Act" as per 31 U.S.C. § 3729. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Quintin J. Schwartz. …
Plaintiff versus Defendant
Unknown Plaintiff More Information	Raymond J. Iaia and SOBO & SOBO LLP
[Case # 2020cv02742/535261], [Filed: April 02, 2020] [ Civil Rights: Jobs§ ⚖ ] [Judge: Colleen McMahon] [jury demanded by Both] ✅ Raymond J. Iaia >>> More Information
New York, April 08, 2020 ⚖ Case 1:2020cv02915/535516 In the US District Court for the Southern District of New York, the case 1:2020cv02915/535516 involves UNITED STATES OF AMERICA and $141,680.00 in United States Currency. Filed on April 08, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial.
New York, April 08, 2020 ⚖ Case 1:2020cv01733/447076 At the US District Court for the Eastern District of New York, case 1:2020cv01733/447076 involves US Alliance Federal Credit Union bringing a case against Ruslan Agarunov and M/V Kamara Family a/k/a Soulstice. Filed on April 08, 2020, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Ann M Donnelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ruslan Agarunov, ✅ M/V Kamara Family a/k/a Soulstice …
New York, January 24, 2020 ⚖ Case 1:2020cv00402/444227 At the US District Court for the Eastern District of New York, case 1:2020cv00402/444227 features U.S. Bus Charter and Limo, Inc. and U.S. Bus Charter and Limo, Inc. doing business as U.S. Coachways suing US Trailways, Inc. and Joseph Jacovino. Filed on January 24, 2020, this case revolves around Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Margo K Brodie presides over the case, with Referring Judge Robert M Levy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bus Charter, ✅ Bus Charter, ✅ Joseph Jacovino …
Plaintiff versus Defendant
U.S. Equal Employment Opportunity Commission	Baccarat, Inc.
[Case # 2020cv02918/535522], [Filed: April 09, 2020] [ Civil Rights: Jobs§ ⚖ ] [Judge: Paul G Gardephe] [jury demanded by Plaintiff] >>> More Information
New York, April 09, 2020 ⚖ Case 1:2020cv02944/535579 In case 1:2020cv02944/535579 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Police Officer James Kelly, Police Officer nelson tejada, The City of New York, Police Officer Nicholas Mauceli, Police Officer Thomas Schick, Police Officer James Taylor, John Does 1 to 5 and The New York City Police Department. Filed on April 09, 2020, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York, April 14, 2020 ⚖ Case 2:2020cv01794/447245 In case 2:2020cv01794/447245, United States of America initiates legal proceedings against Precision Consulting, Inc. and Wayne Gladney at the US District Court for the Eastern District of New York. Filed on April 14, 2020, this case involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Raymond J Dearie oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. More Information about >>> ✅ Wayne Gladney …
New York, April 14, 2020 ⚖ Case 5:2020cv00431/124088 Initiated as Case Number case 5:2020cv00431/124088, Upstate New York Engineers Pension Fund, Upstate New York Engineers Training Fund, Operating Engineers Local 17 Training Fund, Upstate New York Engineers Health Fund, Central Pension Fund of the International Union of Operating Engineers and Participating files a lawsuit against Cambria Contracting Inc., Francis V. Barone, Jr. and Tricia L. Barone at the US District Court for the Northern District of New York. Filed on April 14, 2020, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. 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. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ Francis V. Barone, ✅ Tricia L. Barone …
New York, April 01, 2020 ⚖ Case 1:2020cv02708/535208 US District Court for the Southern District of New York case 1:2020cv02708/535208 comprises USA Tropicals Inc. and Sharon Alphas and The Alphas Company Inc. Filed on April 01, 2020, this case concerns Agriculture Acts based on 07 U.S.C. § 499. Judge Paul A Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Alphas …
New York, April 16, 2020 ⚖ Case 6:2020cv06248/129006 In the US District Court for the Western District of New York, United States of America and $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD S are involved in case 6:2020cv06248/129006. Filed on April 16, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Charles J Siragusa is presiding, and no jury trial is requested.
New York, April 16, 2020 ⚖ Case 1:2020cv00453/129003 At the US District Court for the Western District of New York, the legal case 1:2020cv00453/129003 entails United States of America and 2005 Meredes-Benz CLK 320 and 2012 Cadillac SRX. The filing date is April 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J Arcara is presiding over this matter, and no jury trial is demanded.
New York, April 16, 2020 ⚖ Case 2:2020cv01826/447311 In case 2:2020cv01826/447311, United States of America initiates legal proceedings against Mariana Naim and Shahin Naim at the US District Court for the Eastern District of New York. Filed on April 16, 2020, this case involves matters related to Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Anne Y Shields, and no jury demand has been made. More Information about >>> ✅ Mariana Naim, ✅ Shahin Naim …
New York, April 21, 2020 ⚖ Case NYS/1:20-CV-03162/1160214 Alright, check it—Uchenik is up against McGraw Hill, LLC. Case number case NYS/1:20-CV-03162/1160214, kicked off on April 21, 2020. It's about Other and it's in front of Judge Denise L Cote.
New York, April 28, 2020 ⚖ Case 1:2020cv00480/124218 At the US District Court for the Northern District of New York, case 1:2020cv00480/124218 features United States of America suing $6,680.00 in United States Currency. Filed on April 28, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made.
New York, March 27, 2020 ⚖ Case 1:2020cv00343/123860 In case 1:2020cv00343/123860, UNITED STATES OF AMERICA initiates legal proceedings against Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 27, 2020, this case involves matters related to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ in Currency …
New York, May 07, 2020 ⚖ Case 7:2020cv03581/536847 At the US District Court for the Southern District of New York, the legal case 7:2020cv03581/536847 entails United States of America and Sarah E. Glaister, John K. Glaister. The filing date is May 07, 2020, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5321. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarah E. Glaister, ✅ John K. Glaister …
New York, May 07, 2020 ⚖ Case 7:2020cv03583/536850 In the US District Court for the Southern District of New York, United States of America and John K. Glaister are involved in case 7:2020cv03583/536850. Filed on May 07, 2020, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5321. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ John K. Glaister …
New York, May 07, 2020 ⚖ Case 1:2020cv03577/536843 At the US District Court for the Southern District of New York, case 1:2020cv03577/536843 involves U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial and U.S. Bank National Association suing Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc. and Keybank, National Association. Filed on May 07, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The case is presided over by Judge P Kevin Castel, with Referring Judge Analisa Torres also involved. No jury trial has been requested. More Information about >>> ✅ As Trustee …
Plaintiff versus Defendant
United States of America	$84, 650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17, 000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account
[Case # 2020cv03262/536194], [Filed: April 24, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] ✅ Formerly Held in Capital One Account Ending in -, ✅ Formerly on Deposit in Citibank Account Ending in - >>> More Information
New York, August 19, 2019 ⚖ Case 1:2019cv01023/120689 At the US District Court for the Northern District of New York, case 1:2019cv01023/120689 involves United States of America bringing a case against Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood. Filed on August 19, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Lawrence E Kahn, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. More Information about >>> ✅ Account holders: Richard J. Sherwood, ✅ Carol D. Sherwood …
Plaintiff versus Defendant
Unknown Plaintiff More Information	Autokiniton US Holdings, Inc., Tiger Merger Sub., Inc., Frank E. English, Jr., Thomas K. Brown, Alison Davis-Blake, Mark Malcolm, Tower International, Inc., Dev Kapadia, James Chapman and James C. Gouin
[Case # 2019cv07737/521311], [Filed: August 19, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Colleen McMahon] [jury demanded by Plaintiff] ✅ Tiger Merger Sub., ✅ Frank E. English, ✅ Thomas K. Brown, ✅ Alison Davis-Blake, ✅ Mark Malcolm, ✅ Tower International, ✅ Dev Kapadia, ✅ James Chapman, ✅ James C. Gouin >>> More Information
New York, May 03, 2020 ⚖ Case 7:2020cv03445/536545 In the US District Court for the Southern District of New York, the case 7:2020cv03445/536545 involves Unknown Plaintiff and Edna Rios and Wells Fargo Home Mortgage, Unknown Defendant and Wells Fargo Bank. Filed on May 03, 2020, this case pertains to Consumer Credit under 05 U.S.C. § 5514. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Edna Rios …
New York, April 30, 2020 ⚖ Case 1:2020cv00487/124228 In case 1:2020cv00487/124228, United States of America initiates legal action against Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank at the US District Court for the Northern District of New York. Filed on April 30, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 740. Presiding Judge David N Hurd oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified.
New York, June 09, 2020 ⚖ Case 5:2020cv00640/124608 Initiated in case 5:2020cv00640/124608, United States of America brings forth legal action against $8,300.00 in United States Currency at the US District Court for the Northern District of New York. Filed on June 09, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Frederick J Scullin involved, and no jury has been requested.
Plaintiff versus Defendant
Urban Justice Center	U.S. Citizenship and Immigration Services
[Case # 2020cv03691/537033], [Filed: May 12, 2020] [ Freedom of Information Act§05 U.S.C. § 552 ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	$6, 697.00 in United States Currency
[Case # 2020cv00676/129898], [Filed: June 05, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information
New York, May 20, 2020 ⚖ Case 1:2020cv03919/537405 At the US District Court for the Southern District of New York, the legal case 1:2020cv03919/537405 entails UNITED STATES OF AMERICA and $160,325,378 IN UNITED STATES CURRENCY. The filing date is May 20, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded.
New York, June 05, 2020 ⚖ Case 1:2020cv02527/448797 In case 1:2020cv02527/448797, United Plant and Production Workers Local 175 Pension Fund, by James Kilkenny in his capacity as Trustee and United Plant and Production Workers Local 175 Pension Fund initiates legal action against J. Pizzirusso Landscaping Corp. at the US District Court for the Eastern District of New York. The case was filed on June 05, 2020 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1451 E.R.I.S.A. Raymond J Dearie presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ by James Kilkenny in his capacity as Trustee …
New York, June 12, 2020 ⚖ Case 1:2020cv04514/538582 US District Court for the Southern District of New York case 1:2020cv04514/538582 comprises United States Fire Insurance Company and MCCLINTOCK HOMES, LLC, STEELTEC CONSTRUCTORS, LLC, MICHAEL G. TODD, GRANITE INDUSTRIES, LLC, John Doe(s) 1-10, Steeltec Builders, LLC and XYZ Corp(s) 1-10. Filed on June 12, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332 ct. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial.
New York, May 21, 2020 ⚖ Case 1:2020cv02302/448314 In case 1:2020cv02302/448314, United States of America initiates legal action against Michael H. Cox at the US District Court for the Eastern District of New York. Filed on May 21, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Kuntz oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. More Information about >>> ✅ Michael H. Cox …
New York, June 02, 2020 ⚖ Case 6:2020cv06363/129843 US District Court for the Western District of New York case 6:2020cv06363/129843 comprises United States of America and Wafler Farms, Inc., Paul E. Wafler, Susan Wafler, Huron Enterprises, LLC and Wafler Farms, Inc. doing business as Wafler Nursery & Orchards. Filed on June 02, 2020, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul E. Wafler, ✅ Susan Wafler …
New York, June 02, 2020 ⚖ Case 7:2020cv04192/537963 In case 7:2020cv04192/537963 within US District Court for the Southern District of New York, Universal International Max, Ltd. brings a case against Donald J Pliner of Florida, LLC. Filed on June 02, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 oc. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Universal International Max …
New York, June 02, 2020 ⚖ Case 1:2020cv00664/129832 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Wafler Farms, Inc., Paul E. Wafler, Susan Wafler, Huron Enterprises, LLC and Wafler Farms, Inc. doing business as Wafler Nursery & Orchards in Case Number case 1:2020cv00664/129832. Initiated on June 02, 2020, this legal matter pertains to an Environmental Matters issue based on 33 U.S.C. § 1319. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Paul E. Wafler, ✅ Susan Wafler …
New York, June 19, 2020 ⚖ Case 1:2020cv02727/449270 At the US District Court for the Eastern District of New York, the legal case 1:2020cv02727/449270 entails United States of America and $690,944.62. The filing date is June 19, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William F Kuntz is presiding over this matter, and no jury trial is demanded.
New York, June 22, 2020 ⚖ Case 1:2020cv02761/449330 In case 1:2020cv02761/449330, U.S. Underwriters Insurance Company initiates legal action against Kenfa Madison, LLC, NY Construction Work, Inc., Juan Ortiz, US One Construction Inc., Design Group in H&K, LLC and H&K NY Corp. at the US District Court for the Eastern District of New York. The case was filed on June 22, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Lois Bloom presides over the case, and Referring Judge Nicholas G Garaufis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Juan Ortiz …
Petitioner versus Respondent
United Welfare Fund Trustees United Welfare Fund Welfare Division More Information United Welfare Fund Security Division More Information Local 339 United Service Workers Union International Union of Journeymen and Allied Trades Local 339 United Service Workers Union Internation	A-1 Expert Installation, Inc.
[Case # 2020cv02698/449183], [Filed: June 17, 2020] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Raymond J Dearie] , [Anne Y Shields] ✅ A- Expert Installation >>> More Information
New York, June 11, 2020 ⚖ Case 6:2020cv06390/130025 In the US District Court for the Western District of New York, United States of America and $160,040 United States Currency are involved in case 6:2020cv06390/130025. Filed on June 11, 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, February 07, 2020 ⚖ Case 1:2020cv01077/531590 In the US District Court for the Southern District of New York case 1:2020cv01077/531590, USM Asset Trust Series-7 files a suit against Empire HD, Inc. and Colony Insurance Company. The filing date was February 07, 2020, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Paul A Engelmayer. The Defendant has requested a jury trial.
New York, July 20, 2020 ⚖ Case 7:2020cv05601/540609 At the US District Court for the Southern District of New York, the legal case 7:2020cv05601/540609 entails UNIFIED U.S. COMMON LAW GRAND JURY and Alphabet Inc., Twitter, Facebook, Google and YOUTUBE. The filing date is July 20, 2020, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1985. Judge Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
Petitioner versus DefendantRespondent
Shahadat Hossain More Information	Jane Does 1-10, ABC Agency 1-10, USCIS Texas Service Center, John Does 1-10, Kevin McAleenan, Ken Cuccinelli, United States Bureau of Consular Affairs and U.S Attorney General William P. Barr
[Case # 2020cv05450/540335], [Filed: July 15, 2020] [ Other Immigration Actions§ ⚖ ] [Judge: George B Daniels] ✅ Kevin McAleenan, ✅ Ken Cuccinelli >>> More Information
New York, July 31, 2020 ⚖ Case 1:2020cv00856/125193 In case 1:2020cv00856/125193, United States of America initiates legal action against Thomas K. Lagan at the US District Court for the Northern District of New York. The case was filed on July 31, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Christian F Hummel presides over the case, and Referring Judge Lawrence E Kahn is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thomas K. Lagan …
New York, July 24, 2020 ⚖ Case 1:2020cv03330/450596 At the US District Court for the Eastern District of New York, the legal case 1:2020cv03330/450596 entails us department of homeland security and suman ahmed and Michael R. Pompeo, US Citizenship and Immigration Services, Ken Cuccinelli, Kevin McAleenan, William P. Barr, ABC Agency 1-10, Jane Does 1-10, John Does 1-10 and Bureau of Consular Affairs. The filing date is July 24, 2020, and this case deals with Insurance as per 28 U.S.C. § 1361. Judge Nicholas G Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ suman ahmed, ✅ Michael R. Pompeo, ✅ Ken Cuccinelli, ✅ Kevin McAleenan, ✅ William P. Barr …
New York, July 13, 2020 ⚖ Case 1:2020cv05369/540133 At the US District Court for the Southern District of New York, the legal case 1:2020cv05369/540133 entails United States of America and $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC". The filing date is July 13, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Lewis J Liman is presiding over this matter, and no jury trial is demanded.
New York, July 14, 2020 ⚖ Case 1:2020cv00788/125016 At the US District Court for the Northern District of New York, case 1:2020cv00788/125016 involves UNITED STATES OF AMERICA suing Helen M. Foss. Filed on July 14, 2020, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 1345 Injunction against Fraud. The case is presided over by Judge Daniel J Stewart, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. More Information about >>> ✅ Helen M. Foss …
New York, July 28, 2020 ⚖ Case 1:2020cv05874/541124 U.S. Specialty Insurance Company initiates legal proceedings (case 1:2020cv05874/541124) against United Specialty Insurance Company at the US District Court for the Southern District of New York. The case, filed on July 28, 2020, pertains to Insurance under 28 U.S.C. § 1332 jd. Notably, Plaintiff has demanded a jury for this matter.
Plaintiff versus Defendant
United States of America	ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE, ONE UNKNOWN MANUFACTURER PISTOL and ONE IVER JOHNSON 1900 REVOLVER .22 CALIBER
[Case # 2020cv06453/130381], [Filed: June 30, 2020] [ Forfeit/Penalty: Other§21 U.S.C. § 881 ⚖ ] >>> More Information

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