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

New York, August 03, 2020 ⚖ Case 2:2020cv03480/451016 At the US District Court for the Eastern District of New York, case 2:2020cv03480/451016 features Unified Window Systems, Inc. suing Household Metals, Inc. Filed on August 03, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Denis R Hurley presides over the case, with Referring Judge A Kathleen Tomlinson involved. Notably, Defendant has demanded a jury for this case.
New York, July 27, 2020 ⚖ Case 1:2020cv05832/541034 In case 1:2020cv05832/541034 within US District Court for the Southern District of New York, Unknown brings a case against The University of Phoenix, Inc. Filed on July 27, 2020, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York, August 06, 2020 ⚖ Case 1:2020cv06173/541658 At the US District Court for the Southern District of New York, the legal case 1:2020cv06173/541658 entails United States of America and $38,406,717.42 in United States Currency. The filing date is August 06, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Paul G Gardephe is presiding over this matter, and no jury trial is demanded.
New York, June 08, 2020 ⚖ Case 1:2020cv02547/448829 In case 1:2020cv02547/448829, United States of America initiates legal proceedings against Sanija Adovic and Mujo Adovic at the US District Court for the Eastern District of New York. Filed on June 08, 2020, this case involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made. More Information about >>> ✅ Sanija Adovic, ✅ Mujo Adovic …
New York, August 05, 2020 ⚖ Case 1:2020cv00886/125236 At the US District Court for the Northern District of New York, case 1:2020cv00886/125236 involves United States of America suing $12,005 in U.S. Currency. Filed on August 05, 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 Mae A D'Agostino, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ in Currency …
New York, August 20, 2020 ⚖ Case 2:2020cv03824/451849 US District Court for the Eastern District of New York case 2:2020cv03824/451849 comprises US Attorney's Office Eastern District of NY and United States of America and Eighty-four thousand nine hundred sixty-three dollars and zero cents. Filed on August 20, 2020, 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 >>> ✅ Eighty-four thousand nine hundred sixty-three dollars, ✅ zero cents …
New York, August 05, 2020 ⚖ Case 7:2020cv06140/541593 In case 7:2020cv06140/541593 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Parole Officer Michael P Kenny. Filed on August 05, 2020, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 ef. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Parole Officer Michael P Kenny …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	$51, 000, 000 in United States Currency
[Case # 2020cv03123/535960], [Filed: April 20, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] >>> More Information
New York, August 12, 2020 ⚖ Case 1:2020cv06352/541979 US District Court for the Southern District of New York case 1:2020cv06352/541979 comprises UMB BANK, NATIONAL ASSOCIATION and JEFFERIES LLC, BRANDCO CURVE 2020 LLC, BRANDCO HALSTON 2020 LLC, BRANDCO CND 2020, LLC, "JOHN DOES," numbers 1 through 25, fictitiously named parties, true names being unknown, the parties intended being lenders to Revlon Consumer Products Corpo. Filed on August 12, 2020, this case concerns Contract: Other based on 12 U.S.C. § 632. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ fictitiously named parties …
New York, August 11, 2020 ⚖ Case 1:2020cv03623/451448 Initiated as Case Number case 1:2020cv03623/451448, Ulugbek Djuraev files a lawsuit against NorthStar Location Services, LLC at the US District Court for the Eastern District of New York. Filed on August 11, 2020, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cheryl L Pollak presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulugbek Djuraev …
Petitioner versus DefendantRespondent
Leonard Sterling More Information	USA
[Case # 2020cv06411/542062], [Filed: August 11, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lewis A Kaplan] >>> More Information
New York, July 21, 2020 ⚖ Case 1:2020cv05748/540882 US District Court for the Southern District of New York case 1:2020cv05748/540882 comprises Ummey Salma and Auto Vehicle Department Headquarter, Natural Resources Department, NASA Department Headquarter, Health Department Headquarter, Production Department Headquarter and Drug Enforcement Department. Filed on July 21, 2020, this case concerns Civil Rights: Other based on 28 U.S.C. § 1332. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ummey Salma …
New York, August 23, 2020 ⚖ Case 2:2020cv03883/451985 At the US District Court for the Eastern District of New York, case 2:2020cv03883/451985 involves USAA General Indemnity Company bringing a case against Long Island Neurosurgical & Pain Specialists, PLLC, Joseph Delcasse, MD, New York Orthopaedic & Comprehensive Medical Services, P.C., Sports Medicine & Rehabilitation, P.C., Comprehensive MRI of New York, P.C., Franklin Rx Inc., McCulloch Orth. Filed on August 23, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. There is no specific request for a jury trial. More Information about >>> ✅ Joseph Delcasse, ✅ McCulloch Orth …
New York, September 03, 2020 ⚖ Case 1:2020cv01199/131659 In the US District Court for the Western District of New York, the case 1:2020cv01199/131659 involves United States of America and $14,745.00 United States Currency. Filed on September 03, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial.
New York, August 13, 2020 ⚖ Case 1:2020cv06435/542124 In case 1:2020cv06435/542124 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Ross Barish. Filed on August 13, 2020, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 22. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ross Barish …
Plaintiff versus Defendant
United States of America	Village of Rockville Centre, New York
[Case # 2020cv03663/451502], [Filed: August 13, 2020] [ Environmental Matters§ ⚖ ] [Judge: Denis R Hurley] , [Arlene R Lindsay] ✅ New York >>> More Information
New York, September 08, 2020 ⚖ Case 7:2020cv07302/543754 In the US District Court for the Southern District of New York, U.S. Bank National Association and 33-34 Vancortland Realty Partners LLC are involved in case 7:2020cv07302/543754. Filed on September 08, 2020, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge Kenneth M Karas is presiding, and no jury trial is requested.
New York, August 26, 2020 ⚖ Case 7:2020cv06916/543085 At the US District Court for the Southern District of New York, the legal case 7:2020cv06916/543085 entails United States of America and KeySpan Gas East Corporation d/b/a National Grid, Cytec Industries, Inc. and KeySpan Gas East Corporation doing business as National Grid. The filing date is August 26, 2020, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ National Grid …
Petitioner versus Respondent
Ulner Still More Information	Julie Wolcott
[Case # 2020cv06638/131518], [Filed: August 26, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Frank P Geraci] ✅ Julie Wolcott >>> More Information
New York, September 10, 2020 ⚖ Case 5:2020cv01078/125726 At the US District Court for the Northern District of New York, case 5:2020cv01078/125726 involves UNITED STATES OF AMERICA suing James C. Hopkins, III and Rosanne Hopkins. Filed on September 10, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Brenda K Sannes also involved. No jury trial has been requested. More Information about >>> ✅ James C. Hopkins, ✅ Rosanne Hopkins …
New York, August 26, 2020 ⚖ Case 1:2020cv06910/543073 In the US District Court for the Southern District of New York, United States of America and ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008 are involved in case 1:2020cv06910/543073. Filed on August 26, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Lorna G Schofield is presiding, and no jury trial is requested.
New York, August 21, 2020 ⚖ Case 1:2020cv06725/542707 In case 1:2020cv06725/542707 within US District Court for the Southern District of New York, U.S. Specialty Insurance Company brings a case against RSUI Indemnity Company and Endurance American Insurance Company. Filed on August 21, 2020, this legal matter relates to Insurance as per 28 U.S.C. § 1332 in. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial.
New York, September 15, 2020 ⚖ Case 2:2020cv04310/452890 In case 2:2020cv04310/452890, United States of America initiates legal proceedings against Konstantinos Zarkadas, M.D. and Konstantinos Zarkadas at the US District Court for the Eastern District of New York. Filed on September 15, 2020, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Steven I Locke, and no jury demand has been made. More Information about >>> ✅ Konstantinos Zarkadas, ✅ Konstantinos Zarkadas …
Plaintiff versus Defendant
United States Securities and Exchange Commission	Adam P. Rogas, NS8 FP, LLC, Rogassi Enterprises, LLC and MVP 2020, LLC
[Case # 2020cv07628/544391], [Filed: September 17, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Paul A Crotty] [jury demanded by Plaintiff] ✅ Adam P. Rogas >>> More Information
New York, May 27, 2020 ⚖ Case 1:2020cv02365/448479 In case 1:2020cv02365/448479, Ulices Ramales initiates legal proceedings against Eleven Sixty-Two Brands Inc. and Zendaya Coleman at the US District Court for the Eastern District of New York. Filed on May 27, 2020, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Steven M Gold oversees the case, with involvement from Referring Judge William F Kuntz. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ulices Ramales, ✅ Zendaya Coleman …
Plaintiff versus Defendant
U.S. Equal Employment Opportunity Commission	Imian Partners, LLC, Red One Plaza, LLC d/b/a Lucys Cantina Royale, Camp 1382, LLC d/b/a Campagnola, Local West, LLC d/b/a Local NYC, Host RG 74, LLC, Host RG 54, LLC d/b/a Bills Townhouse, Host Restaurants, Host RG 40, LLC d/b/a Printers Alley, Host RG M
[Case # 2020cv07766/544719], [Filed: September 21, 2020] [ Civil Rights: Jobs§ ⚖ ] [Judge: Lorna G Schofield] [jury demanded by Plaintiff] ✅ Host Restaurants >>> More Information
Plaintiff versus Defendant
United States of America	Town of Brookhaven
[Case # 2020cv04522/453390], [Filed: September 24, 2020] [ Environmental Matters§ ⚖ ] [Judge: Sandra J Feuerstein] , [Anne Y Shields] >>> More Information
New York, September 12, 2020 ⚖ Case 1:2020cv07495/544102 In case 1:2020cv07495/544102 within US District Court for the Southern District of New York, Unlimited Avenues, Inc brings a case against Does 1 Through 10, Rajkumar Pribhdas Mirpuri, Raj Imports, Inc., Gagan Raj Kapoor, Raj Trading & Imports (USA), Inc. and Venus Fashion, Inc. Filed on September 12, 2020, this legal matter relates to Copyright as per 17 U.S.C. § 504. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rajkumar Pribhdas Mirpuri, ✅ Gagan Raj Kapoor …
New York, September 29, 2020 ⚖ Case 1:2020cv08058/545285 At the US District Court for the Southern District of New York, the legal case 1:2020cv08058/545285 involves United Technologies International Corporation and Hainan Airlines Holding Co., Ltd. and Hong Kong Airlines Limited. Filed on September 29, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Paul G Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, September 11, 2020 ⚖ Case 1:2020cv01091/125745 Initiated in case 1:2020cv01091/125745, United States of America brings forth legal action against $6,113 in U.S. Currency at the US District Court for the Northern District of New York. Filed on September 11, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Lawrence E Kahn oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested. More Information about >>> ✅ in Currency …
New York, October 05, 2020 ⚖ Case 1:2020cv04751/453884 In case 1:2020cv04751/453884, UFCW Local 50 Pension Plan initiates legal action against G & W Food Products, Inc., G. & W. Food Products, Inc. and John Doe Companies 1-99 at the US District Court for the Eastern District of New York. The case was filed on October 05, 2020 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Ann M Donnelly presides over the case, and Referring Judge Steven M Gold is also involved. There has been no request for a jury trial.
New York, August 31, 2020 ⚖ Case 1:2020cv07056/543280 In the US District Court for the Southern District of New York, the case 1:2020cv07056/543280 involves U. F. and New York City Department of Education. Filed on August 31, 2020, this case pertains to Civil Rights: Education under 20 U.S.C. § 1415. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial.
New York, October 09, 2020 ⚖ Case 1:2020cv04886/454210 In case 1:2020cv04886/454210, U.S. Electrical Services, Inc. doing business as Alternate Power Generation initiates legal action against Pahoa Express, Inc. at the US District Court for the Eastern District of New York. The case was filed on October 09, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Peggy Kuo presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial. More Information about >>> ✅ Alternate Power Generation …
New York, September 22, 2020 ⚖ Case 6:2020cv06750/132149 US District Court for the Western District of New York case 6:2020cv06750/132149 comprises United States of America and $6,663.00 UNITED STATES CURRENCY. Filed on September 22, 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.
New York, September 22, 2020 ⚖ Case 1:2020cv01155/125876 Initiated in case 1:2020cv01155/125876, United States of America brings forth legal action against $102,090 in U.S. Currency at the US District Court for the Northern District of New York. Filed on September 22, 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 David N Hurd involved, and no jury has been requested. More Information about >>> ✅ in Currency …
Plaintiff versus Defendant
Uber Technologies More Information	Arthur Blossomgame
[Case # 2020cv04836/454074], [Filed: October 08, 2020] [ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ] ✅ Arthur Blossomgame >>> More Information
New York, October 08, 2020 ⚖ Case 1:2020cv01241/126137 In case 1:2020cv01241/126137, United States of America initiates legal action against $30,625 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on October 08, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Christian F Hummel presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency …
New York, October 08, 2020 ⚖ Case 2:2020cv04842/454093 In case 2:2020cv04842/454093, Uber Technologies, Inc. initiates legal proceedings against Arthur Blossomgame at the US District Court for the Eastern District of New York. Filed on October 08, 2020, this case involves matters related to Other Statutes: Arbitration under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Sandra J Feuerstein oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. More Information about >>> ✅ Arthur Blossomgame …
New York, September 18, 2020 ⚖ Case 6:2020cv06733/132069 US District Court for the Western District of New York case 6:2020cv06733/132069 comprises United States of America and $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC. Filed on September 18, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial.
New York, September 18, 2020 ⚖ Case 1:2020cv01334/132079 In case 1:2020cv01334/132079, United States of America, Department of Homeland Security, U.S. Customs and Border Protection initiates legal proceedings against Robin McIvor-Sinclair and Zachary Sinclair at the US District Court for the Western District of New York. Filed on September 18, 2020, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1345. Presiding Judge Jeremiah J McCarthy oversees the case, with involvement from Referring Judge Lawrence J Vilardo. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Border Protection, ✅ Robin McIvor-Sinclair, ✅ Zachary Sinclair …
New York, September 18, 2020 ⚖ Case 1:2020cv07691/544531 In case 1:2020cv07691/544531 within US District Court for the Southern District of New York, U.S. Specialty Insurance Company brings a case against Harleysville Worcester Insurance Company. Filed on September 18, 2020, this legal matter relates to Insurance as per 28 U.S.C. § 1332 in. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial.
Plaintiff versus Defendant
United States of America	$12, 860.00 in United States Currency
[Case # 2020cv05189/539822], [Filed: July 07, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	$434, 122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc., " and all funds traceable th and $485, 821.65 in United States currency formerly on depos
[Case # 2020cv05179/539807], [Filed: July 07, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] ✅ all funds traceable th >>> More Information
New York, September 30, 2020 ⚖ Case 2:2020cv04648/453695 Initiated as Case Number case 2:2020cv04648/453695, United States of America files a lawsuit against County Of Nassau at the US District Court for the Eastern District of New York. Filed on September 30, 2020, this case revolves around Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Judge Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested.
New York, September 30, 2020 ⚖ Case 7:2020cv08089/545323 At the US District Court for the Southern District of New York, case 7:2020cv08089/545323 involves U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB42 bringing a case against 160 Palisades Realty Partners LLC. Filed on September 30, 2020, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Kenneth M Karas, with Referring Judge Judith C McCarthy also involved. There is no specific request for a jury trial.
New York, October 21, 2020 ⚖ Case 5:2020cv01299/126321 Initiated in case 5:2020cv01299/126321, United States of America brings forth legal action against $14,735 in United States Currency at the US District Court for the Northern District of New York. Filed on October 21, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Therese Wiley Dancks involved, and no jury has been requested.
New York, October 21, 2020 ⚖ Case 1:2020cv08801/546701 In the US District Court for the Southern District of New York, U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB57 and U.S. Bank National Association and Faigy Noe, 950 Rogers Place, LLC and Yona Kohn are involved in case 1:2020cv08801/546701. Filed on October 21, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 bc. Judge Jesse M Furman is presiding, and no jury trial is requested. More Information about >>> ✅ Faigy Noe, ✅ Yona Kohn …
New York, October 21, 2020 ⚖ Case 2:2020cv05062/454804 At the US District Court for the Eastern District of New York, case 2:2020cv05062/454804 involves United Shore Financial Services, LLC D/B/A United Wholesale Mortgage and United Shore Financial Services, LLC doing business as United Wholesale Mortgage bringing a case against Kenneth R. Kalstein, Mariah Grossman, Bliss Home Funding Corporation and Brent J. Kaufman. Filed on October 21, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Pamela K Chen, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kenneth R. Kalstein, ✅ Mariah Grossman, ✅ Brent J. Kaufman …
New York, October 16, 2020 ⚖ Case 2:2020cv04984/454485 At the US District Court for the Eastern District of New York, case 2:2020cv04984/454485 involves Usman Razzaq bringing a case against Chase Bank. Filed on October 16, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Gary R Brown, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ Usman Razzaq …
New York, October 16, 2020 ⚖ Case 1:2020cv08641/546320 The legal proceedings in case 1:2020cv08641/546320 at US District Court for the Southern District of New York involve United Footwear Group, LLC and Chubb Limited and Ace Property and Casualty Insurance Company. Filed on October 16, 2020, this case focuses on Insurance based on 28 U.S.C. § 2201 dj. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, October 13, 2020 ⚖ Case 2:2020cv04914/454363 In case 2:2020cv04914/454363, Umar Muhammed initiates legal action against Moncef Bougatef Bensaad, Moncef Ben Saad, Bougatfa 1, Corp. and John Doe at the US District Court for the Eastern District of New York. Filed on October 13, 2020, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Joan M Azrack oversees the case, with Referring Judge A Kathleen Tomlinson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Umar Muhammed, ✅ Moncef Bougatef Bensaad, ✅ Moncef Ben Saad …
Plaintiff versus Defendant
Umar Muhammed More Information	Bougatfa 1, Corp. and Moncef Bougatef Bensaad
[Case # 2020cv04914/454264], [Filed: October 13, 2020] [ Labor: Fair Standards§29 U.S.C. § 201 ⚖ ] ✅ Moncef Bougatef Bensaad >>> More Information
New York, October 30, 2020 ⚖ Case 1:2020cv01602/132958 At the US District Court for the Western District of New York, the legal case 1:2020cv01602/132958 entails United States of America and 132 Lakefront Boulevard, Buffalo, NY, et al., The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York, The Premises And Real Property With All Buildings, Appurtenances, And Impr. The filing date is October 30, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lakefront Boulevard, ✅ et al., ✅ New York, ✅ And Impr …
New York, October 30, 2020 ⚖ Case 6:2020cv06918/132955 In the US District Court for the Western District of New York, United States of America and Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner, New York State Department of Taxation and Finance, Chelsea Maceda as Heir to Daniel Maceda, Heir to June Maceda, John Doe, Mary Roe, East Resources, Inc., Justin Maceda as Heir to Dani are involved in case 6:2020cv06918/132955. Filed on October 30, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Frank P Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Lincoln, ✅ as Heir to June Maceda, ✅ Linda Hoffner, ✅ Chelsea Maceda as Heir to Daniel Maceda, ✅ Heir to June Maceda, ✅ Mary Roe, ✅ Justin Maceda as Heir to Dani …
New York, November 02, 2020 ⚖ Case 1:2020cv09160/547390 In the US District Court for the Southern District of New York, Union Fenosa Gas, S.A. and The Bank of New York Mellon SA/NV, Luxembourg Branch, The Bank of New York Mellon Corporation and Arab Republic of Egypt are involved in case 1:2020cv09160/547390. Filed on November 02, 2020, this legal matter focuses on Other Fraud under 28 U.S.C. § 1330. Judge George B Daniels is presiding, and no jury trial is requested.
New York, November 02, 2020 ⚖ Case 1:2020cv09177/547405 In the US District Court for the Southern District of New York, United States of America and $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the nam are involved in case 1:2020cv09177/547405. Filed on November 02, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge George B Daniels is presiding, and no jury trial is requested.
New York, November 02, 2020 ⚖ Case 2:2020cv05280/455375 Initiated as Case Number case 2:2020cv05280/455375, United States Life Insurance Company in the City of New York and American General Life Insurance Company files a lawsuit against Martha Wharton, Kathryn Wharton, Natalie Wharton, James Wharton, James Bailey Wharton, Natalie Rose Wharton, Kathryn Julia Wharton and Martha A. Wharton at the US District Court for the Eastern District of New York. Filed on November 02, 2020, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M Azrack presides over the case, and Referring Judge A Kathleen Tomlinson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Martha Wharton, ✅ Kathryn Wharton, ✅ Natalie Wharton, ✅ James Wharton, ✅ James Bailey Wharton, ✅ Natalie Rose Wharton, ✅ Kathryn Julia Wharton, ✅ Martha A. Wharton …
New York, November 02, 2020 ⚖ Case 1:2020cv09166/547393 At the US District Court for the Southern District of New York, the legal case 1:2020cv09166/547393 entails UNION MUTUAL FIRE INSURANCE COMPANY and Mario Tejada and Pablo Brito. The filing date is November 02, 2020, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Paul A Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mario Tejada, ✅ Pablo Brito …
New York, October 22, 2020 ⚖ Case 1:2020cv08832/546761 In case 1:2020cv08832/546761 within US District Court for the Southern District of New York, U.S. Specialty Insurance Company brings a case against Indian Harbor Insurance Company. Filed on October 22, 2020, this legal matter relates to Insurance as per 28 U.S.C. § 1332 in. The presiding judge is Alvin K Hellerstein, and the Plaintiff has made a request for a jury trial.
New York, October 22, 2020 ⚖ Case 1:2020cv05070/454834 At the US District Court for the Eastern District of New York, case 1:2020cv05070/454834 involves Urban Linens LLC bringing a case against Paradigm One LLC. Filed on October 22, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York, October 23, 2020 ⚖ Case 7:2020cv08906/546905 In the US District Court for the Southern District of New York, Umar Muhammed and Sammy Grocery & Deli Corp. and John Doe are involved in case 7:2020cv08906/546905. Filed on October 23, 2020, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Umar Muhammed …
New York, October 29, 2020 ⚖ Case 1:2020cv05230/455251 Initiated as Case Number case 1:2020cv05230/455251, US Gearbox Repair, Machinery Equipment Rebuilders and Paul Miller files a lawsuit against Nick Nicholas, Gerald J Brown, Tina Leo, Frank Nicholas, Eastern Torque Services, Abraham Leo and Hard Chrome Solutions at the US District Court for the Eastern District of New York. Filed on October 29, 2020, this case revolves around Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge Sanket J Bulsara presides over the case, and Referring Judge William F Kuntz is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Machinery Equipment Rebuilders, ✅ Paul Miller, ✅ Nick Nicholas, ✅ Gerald J Brown, ✅ Tina Leo, ✅ Frank Nicholas, ✅ Abraham Leo …
New York, October 29, 2020 ⚖ Case 1:2020cv05233/455254 Case Number case 1:2020cv05233/455254 in the US District Court for the Southern District of Alabama involves US Gearbox Repair, Machinery Equipment Rebuilders and Paul Miller's lawsuit against Nick Nicholas, Gerald J Brown, Tina Leo, Frank Nicholas, Eastern Torque Services, Abraham Leo and Hard Chrome Solutions. Filed on October 29, 2020, this legal action relates to an Anti-Trust claim under 15 U.S.C. § 1 Antitrust Litigation. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Machinery Equipment Rebuilders, ✅ Paul Miller, ✅ Nick Nicholas, ✅ Gerald J Brown, ✅ Tina Leo, ✅ Frank Nicholas, ✅ Abraham Leo …
New York, September 12, 2019 ⚖ Case 6:2019cv06666/125683 US District Court for the Western District of New York case 6:2019cv06666/125683 comprises United States of America and XYZ CORPORATION, Tri-County Housing Council, JOHN DOE, MARY ROE, Steuben County Department of Social Services, Ivy L. Conklin and James R. Conklin. Filed on September 12, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivy L. Conklin, ✅ James R. Conklin …
New York, September 12, 2019 ⚖ Case 6:2019cv06667/125698 US District Court for the Western District of New York case 6:2019cv06667/125698 comprises United States of America and $5,920.00 United States Currency. Filed on September 12, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial.
New York, November 05, 2020 ⚖ Case 6:2020cv06949/133109 Initiated in case 6:2020cv06949/133109, United States of America brings forth legal action against DAVID OLDFIELD, BARBARA OLDFIELD, MIDTOWN MOTEL LLC and Midtown Motel, LLC at the US District Court for the Western District of New York. Filed on November 05, 2020, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Marian W Payson oversees the proceedings, with Referring Judge Elizabeth A Wolford involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ DAVID OLDFIELD, ✅ BARBARA OLDFIELD …
Plaintiff versus Defendant
Uri Arazy More Information	Tae Hea Nahm, Jessica Denecour, James R. Tolonen, Simon Biddiscombe, Kenneth R. Klein, MobileIron, Inc., Anjali Joshi and Rishi Bajaj
[Case # 2020cv09205/547434], [Filed: November 03, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Lewis J Liman] [jury demanded by Plaintiff] ✅ Tae Hea Nahm, ✅ Jessica Denecour, ✅ James R. Tolonen, ✅ Simon Biddiscombe, ✅ Kenneth R. Klein, ✅ Anjali Joshi, ✅ Rishi Bajaj >>> More Information
New York, November 10, 2020 ⚖ Case 7:2020cv09428/547894 At the US District Court for the Southern District of New York, the legal case 7:2020cv09428/547894 entails United States of America and $57,980 in United States currency. The filing date is November 10, 2020, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
New York, November 13, 2020 ⚖ Case NYS/1:20-CV-09587/1420486 Check it out, it's United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees taking on Allianz Global Investors U.S. LLC. Case number case NYS/1:20-CV-09587/1420486, started on November 13, 2020. It's about Other, happening with Judge Katherine Polk Failla. More Information about >>> ✅ its Trustees …
New York, November 13, 2020 ⚖ Case 1:2020cv09587/548187 The legal proceedings in case 1:2020cv09587/548187 at US District Court for the Southern District of New York involve United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees, Robert O'Toole, William R. Seehafer, Brian Jordan, Marc Parker, Mark Jacobs and Paul Schaefer and Allianz Asset Management of America Holdings Inc., PFP Holdings Inc., Allianz Global Investors U.S. Holdings, LLC, Allianz Global Investors U.S. LLC, Allianz Asset Management of America LLC, Allianz Asset Management of America L.P., Allianz of America, In. Filed on November 13, 2020, this case focuses on Contract: Other based on 15 U.S.C. § 294. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ its Trustees, ✅ William R. Seehafer, ✅ Brian Jordan, ✅ Marc Parker, ✅ Mark Jacobs, ✅ Paul Schaefer …
New York, November 17, 2020 ⚖ Case 1:2020cv05592/456026 In case 1:2020cv05592/456026, United States of America initiates legal action against Noble Rahz Emanu El and New York City Department of Finance at the US District Court for the Eastern District of New York. The case was filed on November 17, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Sanket J Bulsara presides over the case, and Referring Judge William F Kuntz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Noble Rahz Emanu El …
New York, November 12, 2020 ⚖ Case 2:2020cv05509/455837 At the US District Court for the Eastern District of New York, case 2:2020cv05509/455837 features Unimac Graphics LLC and Unimac Graphics, LLC suing New U.S. Nonwovens, LLC. Filed on November 12, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Joanna Seybert presides over the case, with Referring Judge A Kathleen Tomlinson involved. Notably, Plaintiff has demanded a jury for this case.
New York, November 12, 2020 ⚖ Case 2:2020cv05517/455853 In the US District Court for the Eastern District of New York, United States of America and Rachel Hakimian are involved in case 2:2020cv05517/455853. Filed on November 12, 2020, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Gary R Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Rachel Hakimian …
New York, November 19, 2020 ⚖ Case 2:2020cv05661/456220 At the US District Court for the Eastern District of New York, case 2:2020cv05661/456220 features Usman Oyibo suing Huntington Hospital Medical Center, Michael Repice M.D. and North Shore University Hospital. Filed on November 19, 2020, this case revolves around Personal Injury Medical Malpractice based on 28 U.S.C. § 1331 Fed. Question. Judge William F Kuntz presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made. More Information about >>> ✅ Usman Oyibo, ✅ Michael Repice, ✅ North Shore University Hospital …
New York, November 08, 2019 ⚖ Case 1:2019cv06329/441270 At the US District Court for the Eastern District of New York, case 1:2019cv06329/441270 features Unikqwa Johnson suing Anthony Quinones, Nappathia Robinson, Universal Protection Service, LLC and David Fredrick. Filed on November 08, 2019, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201. Judge Roanne L Mann presides over the case, with Referring Judge Roslynn R Mauskopf involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unikqwa Johnson, ✅ Anthony Quinones, ✅ Nappathia Robinson, ✅ David Fredrick …
New York, November 30, 2020 ⚖ Case 5:2020cv01459/126782 In case 5:2020cv01459/126782, United States of America initiates legal action against Forrest M. Antrum at the US District Court for the Northern District of New York. Filed on November 30, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 1345 Injunction against Fraud. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Mae A D'Agostino involved. There is no jury demand specified. More Information about >>> ✅ Forrest M. Antrum …
New York, November 30, 2020 ⚖ Case 1:2020cv01465/126795 In case 1:2020cv01465/126795, Ursula Mangir initiates legal action against Wal-Mart Associates, Inc. and Sam's East, Inc. at the US District Court for the Northern District of New York. Filed on November 30, 2020, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Brenda K Sannes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Mangir …

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