Accessing court records in New York
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Participant Index
B -> Barone...(click to open)
Barone, Francis
Barone, Tricia
Barr, William
Brate, Amber
Brown, Thomas
C -> Chapman...(click to open)
Chapman, James
Charter, Bus
Clarke, Thomas
Conference, Stamford
Cox, Michael
Cuccinelli, Ken
Currency, In
M -> Malcolm...(click to open)
Malcolm, Mark
Max, Universal
McAleenan, Kevin
Morrison, Charolette
Morrison, Rodney
S -> Schik...(click to open)
Schik, Walter
Schwartz, Michael
Schwartz., Quintin
Sherwood, Account
Sherwood, Carol
Soulstice, M/v
Stein, Jacob
Straub, Benjamin
Sub., Tiger
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New York, March 10, 2020 ⚖ Case 1:2020cv01287/446135 In case 1:2020cv01287/446135 within US District Court for the Eastern District of New York, United States Liability Insurance Company brings a case against AL PROS INC., M RemodelingCorp., PLBG INC. and Case Plumbing LLC. Filed on March 10, 2020, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 Diversity-Torts to Land. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ M RemodelingCorp. … | |
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New York, March 12, 2020 ⚖ Case 5:2020cv00285/123696 In case 5:2020cv00285/123696, 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 initiates legal action against Amber Brate, American Iron & Crane, Inc. and George Michael Hoy at the US District Court for the Northern District of New York. The case was filed on March 12, 2020 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. David N Hurd presides over the case, and Referring Judge Miroslav Lovric is also involved. There has been no request for a jury trial. 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 … | |
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New York, March 12, 2020 ⚖ Case 1:2020cv00301/128554 In the US District Court for the Western District of New York, United States of America and $13,000 United States Currency are involved in case 1:2020cv00301/128554. Filed on March 12, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. | |
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New York, March 18, 2020 ⚖ Case 1:2020cv01438/446473 In the US District Court for the Eastern District of New York case 1:2020cv01438/446473, Umarhon Azizov files a suit against Stamford Hospitality LP, Holiday Hospitality Franchising, LLC, Rosdev Management, Inc. and Stamford Plaza Hotel And Conference. The filing date was March 18, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umarhon Azizov, ✅ Stamford Plaza Hotel And Conference … | |
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New York, March 16, 2020 ⚖ Case 1:2020cv02320/534428 In case 1:2020cv02320/534428 within US District Court for the Southern District of New York, Uber, Inc. brings a case against Uber Technologies, Inc. Filed on March 16, 2020, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. | |
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New York, October 01, 2018 ⚖ Case 7:2018cv08973/501919 So, we got a legal thing—United States versus M.D. Benjamin J. Straub, M.D. Farah Taher, Montefiore New Rochelle Hospital and M.D. Edward Amelmah. Case number case 7:2018cv08973/501919, started on October 01, 2018. It's about Personal Injury Medical Malpractice, and it's in front of 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 |
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| 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 |
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New York, March 03, 2020 ⚖ Case 2:2020cv01166/445875 Initiated as Case Number case 2:2020cv01166/445875, U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. files a lawsuit 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 at the US District Court for the Eastern District of New York. Filed on March 03, 2020, this case revolves around Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question. Judge Sandra J Feuerstein presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. | |
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New York, March 13, 2020 ⚖ Case 1:2020cv00305/128563 In the US District Court for the Western District of New York, United States of America and $15,762.00 United States Currency are involved in case 1:2020cv00305/128563. Filed on March 13, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. | |
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New York, March 13, 2020 ⚖ Case 5:2020cv00289/123712 At the US District Court for the Northern District of New York, case 5:2020cv00289/123712 involves United States of America bringing a case against $13,272.00 in United States Currency. Filed on March 13, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Andrew T Baxter, with Referring Judge Thomas J McAvoy also involved. There is no specific request for a jury trial. | |
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New York, October 01, 2018 ⚖ Case 2:2018cv05490/423068 US District Court for the Eastern District of New York case 2:2018cv05490/423068 comprises United States of America and Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00). Filed on October 01, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denis R Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Forty-Three Thousand One Hundred forty-Six Dollars, ✅ Zero Cents ($ … | |
| 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 |
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New York, March 24, 2020 ⚖ Case 2:2020cv01528/446650 In case 2:2020cv01528/446650, United States of America initiates legal action against Rodney Morrison and Charolette Morrison at the US District Court for the Eastern District of New York. Filed on March 24, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arlene R Lindsay oversees the case, with Referring Judge Joanna Seybert involved. There is no jury demand specified. 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 |
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| 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 |
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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. | |
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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. | |
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New York, March 11, 2020 ⚖ Case 1:2020cv02181/534107 At the US District Court for the Southern District of New York, the legal case 1:2020cv02181/534107 entails 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. The filing date is March 11, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Mary Kay Vyskocil is presiding over this matter, and no jury trial is demanded. | |
| 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 |
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New York, March 11, 2020 ⚖ Case 1:2020cv02211/534165 In the US District Court for the Southern District of New York, United States of America and Walter Schik are involved in case 1:2020cv02211/534165. Filed on March 11, 2020, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5321. Judge Mary Kay Vyskocil is presiding, and no jury trial is requested. More Information about >>> ✅ Walter Schik … | |
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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 … | |
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New York, August 02, 2019 ⚖ Case 1:2019cv07259/520473 We got a case, UNITED STATES OF AMERICA against Jacob N. Stein, you know? Case number case 1:2019cv07259/520473, started on August 02, 2019. It's about Securities/Commodities, being heard by Judge Victor Marrero. More Information about >>> ✅ Jacob N. Stein … | |
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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. | |
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New York, March 19, 2020 ⚖ Case 6:2020cv06164/128651 Case Number case 6:2020cv06164/128651 in the US District Court for the Southern District of Alabama involves United States of America, ex rel. and Quintin J. Schwartz, Sr.'s lawsuit against Document Reprocessors of New York, Inc. Filed on March 19, 2020, this legal action relates to an Other Statutes: False Claims Act claim under 31 U.S.C. § 3729. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Quintin J. Schwartz. … | |
| Plaintiff versus Defendant | |
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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 |
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New York, April 08, 2020 ⚖ Case 1:2020cv02915/535516 US District Court for the Southern District of New York case 1:2020cv02915/535516 comprises UNITED STATES OF AMERICA and $141,680.00 in United States Currency. Filed on April 08, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul G Gardephe is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 08, 2020 ⚖ Case 1:2020cv01733/447076 Initiated in case 1:2020cv01733/447076, US Alliance Federal Credit Union brings forth legal action against Ruslan Agarunov and M/V Kamara Family a/k/a Soulstice at the US District Court for the Eastern District of New York. Filed on April 08, 2020, this case pertains to Contract: Marine grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge Ann M Donnelly involved, and no jury has been requested. More Information about >>> ✅ Ruslan Agarunov, ✅ M/V Kamara Family a/k/a Soulstice … | |
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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 involves 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 addresses issues related to Trademark based on 15 U.S.C. § 1051 Trademark Infringement. The case is presided over by Judge Margo K Brodie, with Referring Judge Robert M Levy also involved. Remarkably, Plaintiff has demanded a jury to hear 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 |
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New York, April 09, 2020 ⚖ Case 1:2020cv02944/535579 At the US District Court for the Southern District of New York, the legal case 1:2020cv02944/535579 involves Unknown Plaintiff and 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 case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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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 … | |
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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 … | |
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New York, April 01, 2020 ⚖ Case 1:2020cv02708/535208 At the US District Court for the Southern District of New York, the legal case 1:2020cv02708/535208 entails USA Tropicals Inc. and Sharon Alphas and The Alphas Company Inc. The filing date is April 01, 2020, and this case deals with Agriculture Acts as per 07 U.S.C. § 499. Judge Paul A Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon Alphas … | |
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New York, April 16, 2020 ⚖ Case 6:2020cv06248/129006 US District Court for the Western District of New York case 6:2020cv06248/129006 comprises 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. Filed on April 16, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 16, 2020 ⚖ Case 1:2020cv00453/129003 In the US District Court for the Western District of New York, United States of America and 2005 Meredes-Benz CLK 320 and 2012 Cadillac SRX are involved in case 1:2020cv00453/129003. Filed on April 16, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J Arcara is presiding, and no jury trial is requested. | |
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New York, April 16, 2020 ⚖ Case 2:2020cv01826/447311 At the US District Court for the Eastern District of New York, case 2:2020cv01826/447311 involves United States of America bringing a case against Mariana Naim and Shahin Naim. Filed on April 16, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. The case is presided over by Judge Frederic Block, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mariana Naim, ✅ Shahin Naim … | |
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New York, April 21, 2020 ⚖ Case NYS/1:20-CV-03162/1160214 The legal dispute indexed as case NYS/1:20-CV-03162/1160214 was initiated on April 21, 2020. It involves a clash between Uchenik and McGraw Hill, LLC. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Denise L Cote. | |
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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 involves United States of America suing $6,680.00 in United States Currency. Filed on April 28, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. | |
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New York, March 27, 2020 ⚖ Case 1:2020cv00343/123860 At the US District Court for the Northern District of New York, case 1:2020cv00343/123860 involves UNITED STATES OF AMERICA suing Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency. Filed on March 27, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. The case is presided over by Judge Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, May 07, 2020 ⚖ Case 7:2020cv03581/536847 In the US District Court for the Southern District of New York, the case 7:2020cv03581/536847 involves United States of America and Sarah E. Glaister, John K. Glaister. Filed on May 07, 2020, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5321. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Sarah E. Glaister, ✅ John K. Glaister … | |
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New York, May 07, 2020 ⚖ Case 7:2020cv03583/536850 In the US District Court for the Southern District of New York, the case 7:2020cv03583/536850 involves United States of America and John K. Glaister. Filed on May 07, 2020, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5321. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ John K. Glaister … | |
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New York, May 07, 2020 ⚖ Case 1:2020cv03577/536843 Initiated in case 1:2020cv03577/536843, 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 brings forth legal action against Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc. and Keybank, National Association at the US District Court for the Southern District of New York. Filed on May 07, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding Judge P Kevin Castel oversees the proceedings, with Referring Judge Analisa Torres involved, and no jury 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 |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ Account holders: Richard J. Sherwood, ✅ Carol D. Sherwood … | |
| Plaintiff versus Defendant | |
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Unknown Plaintiff
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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 |
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New York, May 03, 2020 ⚖ Case 7:2020cv03445/536545 In the US District Court for the Southern District of New York, Unknown Plaintiff and Edna Rios and Wells Fargo Home Mortgage, Unknown Defendant and Wells Fargo Bank are involved in case 7:2020cv03445/536545. Filed on May 03, 2020, this legal matter focuses on Consumer Credit under 05 U.S.C. § 5514. Judge Vincent L Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Edna Rios … | |
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New York, April 30, 2020 ⚖ Case 1:2020cv00487/124228 Initiated in case 1:2020cv00487/124228, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 740. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested. | |
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New York, June 09, 2020 ⚖ Case 5:2020cv00640/124608 In case 5:2020cv00640/124608, United States of America initiates legal action against $8,300.00 in United States Currency at the US District Court for the Northern District of New York. The case was filed on June 09, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Therese Wiley Dancks presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial. | |
| 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 |
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| 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 |
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New York, May 20, 2020 ⚖ Case 1:2020cv03919/537405 US District Court for the Southern District of New York case 1:2020cv03919/537405 comprises UNITED STATES OF AMERICA and $160,325,378 IN UNITED STATES CURRENCY. Filed on May 20, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. | |
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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 proceedings against J. Pizzirusso Landscaping Corp. at the US District Court for the Eastern District of New York. Filed on June 05, 2020, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1451 E.R.I.S.A. Presiding Judge Raymond J Dearie oversees the case, with involvement from Referring Judge Cheryl L Pollak, and no jury demand has been made. More Information about >>> ✅ by James Kilkenny in his capacity as Trustee … | |
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New York, June 12, 2020 ⚖ Case 1:2020cv04514/538582 In the US District Court for the Southern District of New York, 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 are involved in case 1:2020cv04514/538582. Filed on June 12, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 ct. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
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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. The case was filed on May 21, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. William F Kuntz presides over the case, and Referring Judge Robert M Levy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael H. Cox … | |
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New York, June 02, 2020 ⚖ Case 6:2020cv06363/129843 In the US District Court for the Western District of New York, 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 are involved in case 6:2020cv06363/129843. Filed on June 02, 2020, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Paul E. Wafler, ✅ Susan Wafler … | |
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New York, June 02, 2020 ⚖ Case 7:2020cv04192/537963 At the US District Court for the Southern District of New York, the legal case 7:2020cv04192/537963 involves Universal International Max, Ltd. and Donald J Pliner of Florida, LLC. Filed on June 02, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332 oc. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Universal International Max … | |
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New York, June 02, 2020 ⚖ Case 1:2020cv00664/129832 United States of America initiates legal proceedings (case 1:2020cv00664/129832) against Wafler Farms, Inc., Paul E. Wafler, Susan Wafler, Huron Enterprises, LLC and Wafler Farms, Inc. doing business as Wafler Nursery & Orchards at the US District Court for the Western District of New York. The case, filed on June 02, 2020, pertains to Environmental Matters under 33 U.S.C. § 1319. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Paul E. Wafler, ✅ Susan Wafler … | |
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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. | |
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New York, June 22, 2020 ⚖ Case 1:2020cv02761/449330 At the US District Court for the Eastern District of New York, case 1:2020cv02761/449330 involves U.S. Underwriters Insurance Company bringing a case 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. Filed on June 22, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Lois Bloom, with Referring Judge Nicholas G Garaufis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Juan Ortiz … | |
| Petitioner versus Respondent | |
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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 |
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New York, June 11, 2020 ⚖ Case 6:2020cv06390/130025 At the US District Court for the Western District of New York, the legal case 6:2020cv06390/130025 entails United States of America and $160,040 United States Currency. The filing date is June 11, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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New York, July 20, 2020 ⚖ Case 7:2020cv05601/540609 In the US District Court for the Southern District of New York, the case 7:2020cv05601/540609 involves UNIFIED U.S. COMMON LAW GRAND JURY and Alphabet Inc., Twitter, Facebook, Google and YOUTUBE. Filed on July 20, 2020, this case pertains to Civil Rights: Other under 42 U.S.C. § 1985. Presiding over this matter is Judge Judge Cathy Seibel. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
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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 |
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New York, July 31, 2020 ⚖ Case 1:2020cv00856/125193 At the US District Court for the Northern District of New York, case 1:2020cv00856/125193 involves United States of America suing Thomas K. Lagan. Filed on July 31, 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 Christian F Hummel, with Referring Judge Lawrence E Kahn also involved. No jury trial has been requested. More Information about >>> ✅ Thomas K. Lagan … | |
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New York, July 24, 2020 ⚖ Case 1:2020cv03330/450596 US District Court for the Eastern District of New York case 1:2020cv03330/450596 comprises 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. Filed on July 24, 2020, this case concerns Insurance based on 28 U.S.C. § 1361. Judge Nicholas G Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ suman ahmed, ✅ Michael R. Pompeo, ✅ Ken Cuccinelli, ✅ Kevin McAleenan, ✅ William P. Barr … | |
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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. | |
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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 … | |
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New York, July 28, 2020 ⚖ Case 1:2020cv05874/541124 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between U.S. Specialty Insurance Company and United Specialty Insurance Company. Dated July 28, 2020, this legal saga, identified by docket number case 1:2020cv05874/541124, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 jd. 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. | |
| 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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