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B -> Bajaj...(click to open)
Bajaj, Rishi
Barish, Ross
Bensaad, Moncef
Biddiscombe, Simon
Blossomgame, Arthur
Boulevard, Lakefront
Brito, Pablo
Brown, Gerald
H -> Hakimian...(click to open)
Hakimian, Rachel
Hoffner, Linda
Hopkins, James
Hopkins, Rosanne
Hospital, North
K -> Kalstein...(click to open)
Kalstein, Kenneth
Kapoor, Gagan
Kaufman, Brent
Kenny, Parole
Klein, Kenneth
Kohn, Yona
M -> Maceda...(click to open)
Maceda, Chelsea
Maceda, Heir
Maceda, As
Mangir, Ursula
McIvor-Sinclair, Robin
Miller, Paul
Mirpuri, Rajkumar
Muhammed, Umar
R -> Ramales...(click to open)
Ramales, Ulices
Razzaq, Usman
Rebuilders, Machinery
Repice, Michael
Restaurants, Host
Robinson, Nappathia
Roe, Mary
Rogas, Adam
S -> Saad...(click to open)
Saad, Moncef
Salma, Ummey
Schaefer, Paul
Seehafer, William
Sinclair, Zachary
Sterling, Leonard
Still, Ulner
W -> Wharton...(click to open)
Wharton, James
Wharton, Kathryn
Wharton, Martha
Wharton, Natalie
Wolcott, Julie
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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 involves Unified Window Systems, Inc. suing Household Metals, Inc. Filed on August 03, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Denis R Hurley, with Referring Judge A Kathleen Tomlinson also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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New York, July 27, 2020 ⚖ Case 1:2020cv05832/541034 The legal proceedings in case 1:2020cv05832/541034 at US District Court for the Southern District of New York involve Unknown and The University of Phoenix, Inc. Filed on July 27, 2020, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 06, 2020 ⚖ Case 1:2020cv06173/541658 US District Court for the Southern District of New York case 1:2020cv06173/541658 comprises United States of America and $38,406,717.42 in United States Currency. Filed on August 06, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Paul G Gardephe is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 08, 2020 ⚖ Case 1:2020cv02547/448829 Initiated as Case Number case 1:2020cv02547/448829, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Frederic Block presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sanija Adovic, ✅ Mujo Adovic … | |
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New York, August 05, 2020 ⚖ Case 1:2020cv00886/125236 Initiated in case 1:2020cv00886/125236, United States of America brings forth legal action against $12,005 in U.S. Currency at the US District Court for the Northern District of New York. Filed on August 05, 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 Daniel J Stewart involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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New York, August 20, 2020 ⚖ Case 2:2020cv03824/451849 At the US District Court for the Eastern District of New York, the legal case 2:2020cv03824/451849 entails 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. The filing date is August 20, 2020, 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 >>> ✅ Eighty-four thousand nine hundred sixty-three dollars, ✅ zero cents … | |
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New York, August 05, 2020 ⚖ Case 7:2020cv06140/541593 In the US District Court for the Southern District of New York case 7:2020cv06140/541593, Unknown Plaintiff files a suit against Parole Officer Michael P Kenny. The filing date was August 05, 2020, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 ef. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested 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 |
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New York, August 12, 2020 ⚖ Case 1:2020cv06352/541979 In the US District Court for the Southern District of New York, the case 1:2020cv06352/541979 involves 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 pertains to Contract: Other under 12 U.S.C. § 632. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. More Information about >>> ✅ fictitiously named parties … | |
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New York, August 11, 2020 ⚖ Case 1:2020cv03623/451448 At the US District Court for the Eastern District of New York, case 1:2020cv03623/451448 involves Ulugbek Djuraev suing NorthStar Location Services, LLC. Filed on August 11, 2020, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Cheryl L Pollak, with Referring Judge Allyne R Ross also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulugbek Djuraev … | |
| Petitioner versus DefendantRespondent | |
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Leonard Sterling
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USA |
| [Case # 2020cv06411/542062], [Filed: August 11, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lewis A Kaplan] >>> More Information |
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New York, July 21, 2020 ⚖ Case 1:2020cv05748/540882 At the US District Court for the Southern District of New York, the legal case 1:2020cv05748/540882 entails Ummey Salma and Auto Vehicle Department Headquarter, Natural Resources Department, NASA Department Headquarter, Health Department Headquarter, Production Department Headquarter and Drug Enforcement Department. The filing date is July 21, 2020, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1332. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ummey Salma … | |
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New York, August 23, 2020 ⚖ Case 2:2020cv03883/451985 Initiated in case 2:2020cv03883/451985, USAA General Indemnity Company brings forth legal action 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 at the US District Court for the Eastern District of New York. Filed on August 23, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Steven Tiscione involved, and no jury has been requested. More Information about >>> ✅ Joseph Delcasse, ✅ McCulloch Orth … | |
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New York, September 03, 2020 ⚖ Case 1:2020cv01199/131659 At the US District Court for the Western District of New York, the legal case 1:2020cv01199/131659 entails United States of America and $14,745.00 United States Currency. The filing date is September 03, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. | |
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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 |
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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. | |
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New York, August 26, 2020 ⚖ Case 7:2020cv06916/543085 In the US District Court for the Southern District of New York, the case 7:2020cv06916/543085 involves 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. Filed on August 26, 2020, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ National Grid … | |
| Petitioner versus Respondent | |
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Ulner Still
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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 |
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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 … | |
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New York, August 26, 2020 ⚖ Case 1:2020cv06910/543073 US District Court for the Southern District of New York case 1:2020cv06910/543073 comprises 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. Filed on August 26, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 21, 2020 ⚖ Case 1:2020cv06725/542707 The legal proceedings in case 1:2020cv06725/542707 at US District Court for the Southern District of New York involve U.S. Specialty Insurance Company and RSUI Indemnity Company and Endurance American Insurance Company. Filed on August 21, 2020, this case focuses on Insurance based on 28 U.S.C. § 1332 in. Judge Valerie E Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, September 15, 2020 ⚖ Case 2:2020cv04310/452890 At the US District Court for the Eastern District of New York, case 2:2020cv04310/452890 involves United States of America suing Konstantinos Zarkadas, M.D. and Konstantinos Zarkadas. Filed on September 15, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Gary R Brown, with Referring Judge Steven I Locke also involved. No jury trial has been requested. 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 |
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New York, May 27, 2020 ⚖ Case 1:2020cv02365/448479 Initiated in case 1:2020cv02365/448479, Ulices Ramales brings forth legal action 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 pertains to Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Steven M Gold oversees the proceedings, with Referring Judge William F Kuntz involved. It's notable that Plaintiff has demanded 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 |
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| 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 |
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New York, September 12, 2020 ⚖ Case 1:2020cv07495/544102 In the US District Court for the Southern District of New York case 1:2020cv07495/544102, Unlimited Avenues, Inc files a suit against Does 1 Through 10, Rajkumar Pribhdas Mirpuri, Raj Imports, Inc., Gagan Raj Kapoor, Raj Trading & Imports (USA), Inc. and Venus Fashion, Inc. The filing date was September 12, 2020, and this case concerns Copyright under 17 U.S.C. § 504. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rajkumar Pribhdas Mirpuri, ✅ Gagan Raj Kapoor … | |
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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. | |
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New York, September 11, 2020 ⚖ Case 1:2020cv01091/125745 At the US District Court for the Northern District of New York, case 1:2020cv01091/125745 features United States of America suing $6,113 in U.S. Currency. Filed on September 11, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E Kahn presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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New York, October 05, 2020 ⚖ Case 1:2020cv04751/453884 At the US District Court for the Eastern District of New York, case 1:2020cv04751/453884 involves UFCW Local 50 Pension Plan suing G & W Food Products, Inc., G. & W. Food Products, Inc. and John Doe Companies 1-99. Filed on October 05, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Ann M Donnelly, with Referring Judge Steven M Gold also involved. No jury trial has been requested. | |
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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. | |
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New York, October 09, 2020 ⚖ Case 1:2020cv04886/454210 At the US District Court for the Eastern District of New York, case 1:2020cv04886/454210 features U.S. Electrical Services, Inc. doing business as Alternate Power Generation suing Pahoa Express, Inc. Filed on October 09, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Peggy Kuo presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made. More Information about >>> ✅ Alternate Power Generation … | |
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New York, September 22, 2020 ⚖ Case 6:2020cv06750/132149 In the US District Court for the Western District of New York, the case 6:2020cv06750/132149 involves United States of America and $6,663.00 UNITED STATES CURRENCY. Filed on September 22, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial. | |
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New York, September 22, 2020 ⚖ Case 1:2020cv01155/125876 In case 1:2020cv01155/125876, United States of America initiates legal action against $102,090 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on September 22, 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 David N Hurd is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
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Uber Technologies
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Arthur Blossomgame |
| [Case # 2020cv04836/454074], [Filed: October 08, 2020] [ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ] ✅ Arthur Blossomgame >>> More Information |
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New York, October 08, 2020 ⚖ Case 1:2020cv01241/126137 At the US District Court for the Northern District of New York, case 1:2020cv01241/126137 involves United States of America suing $30,625 in U.S. Currency. Filed on October 08, 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 Christian F Hummel, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, October 08, 2020 ⚖ Case 2:2020cv04842/454093 In case 2:2020cv04842/454093, Uber Technologies, Inc. initiates legal action against Arthur Blossomgame at the US District Court for the Eastern District of New York. The case was filed on October 08, 2020 and involves matters related to Other Statutes: Arbitration under 28 U.S.C. § 1332 Diversity-Account Receivable. Sandra J Feuerstein presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Arthur Blossomgame … | |
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New York, September 18, 2020 ⚖ Case 6:2020cv06733/132069 In the US District Court for the Western District of New York, United States of America and $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC. are involved in case 6:2020cv06733/132069. Filed on September 18, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Frank P Geraci is presiding, and no jury trial is requested. | |
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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 action 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 pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1345. Presiding Judge Jeremiah J McCarthy oversees the case, with Referring Judge Lawrence J Vilardo involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Border Protection, ✅ Robin McIvor-Sinclair, ✅ Zachary Sinclair … | |
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New York, September 18, 2020 ⚖ Case 1:2020cv07691/544531 The legal proceedings in case 1:2020cv07691/544531 at US District Court for the Southern District of New York involve U.S. Specialty Insurance Company and Harleysville Worcester Insurance Company. Filed on September 18, 2020, this case focuses on Insurance based on 28 U.S.C. § 1332 in. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested 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 |
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| 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 |
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New York, September 30, 2020 ⚖ Case 2:2020cv04648/453695 At the US District Court for the Eastern District of New York, case 2:2020cv04648/453695 involves United States of America suing County Of Nassau. Filed on September 30, 2020, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901 Resource & Recovery Act. The case is presided over by Judge Gary R Brown, with Referring Judge Anne Y Shields also involved. No jury trial has been requested. | |
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New York, September 30, 2020 ⚖ Case 7:2020cv08089/545323 In case 7:2020cv08089/545323, 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 initiates legal action against 160 Palisades Realty Partners LLC at the US District Court for the Southern District of New York. The case was filed on September 30, 2020 and involves matters related to Real Property: Other under 28 U.S.C. § 1332. Kenneth M Karas presides over the case, and Referring Judge Judith C McCarthy is also involved. There has been no request for a jury trial. | |
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New York, October 21, 2020 ⚖ Case 5:2020cv01299/126321 At the US District Court for the Northern District of New York, case 5:2020cv01299/126321 features United States of America suing $14,735 in United States Currency. Filed on October 21, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mae A D'Agostino presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made. | |
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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 … | |
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New York, October 21, 2020 ⚖ Case 2:2020cv05062/454804 Initiated in case 2:2020cv05062/454804, United Shore Financial Services, LLC D/B/A United Wholesale Mortgage and United Shore Financial Services, LLC doing business as United Wholesale Mortgage brings forth legal action against Kenneth R. Kalstein, Mariah Grossman, Bliss Home Funding Corporation and Brent J. Kaufman at the US District Court for the Eastern District of New York. Filed on October 21, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kenneth R. Kalstein, ✅ Mariah Grossman, ✅ Brent J. Kaufman … | |
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New York, October 16, 2020 ⚖ Case 2:2020cv04984/454485 In case 2:2020cv04984/454485, Usman Razzaq initiates legal action against Chase Bank at the US District Court for the Eastern District of New York. Filed on October 16, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Gary R Brown oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ Usman Razzaq … | |
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New York, October 16, 2020 ⚖ Case 1:2020cv08641/546320 At the US District Court for the Southern District of New York, the legal case 1:2020cv08641/546320 involves United Footwear Group, LLC and Chubb Limited and Ace Property and Casualty Insurance Company. Filed on October 16, 2020, this case deals with Insurance based on 28 U.S.C. § 2201 dj. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, October 13, 2020 ⚖ Case 2:2020cv04914/454363 At the US District Court for the Eastern District of New York, case 2:2020cv04914/454363 involves Umar Muhammed suing Moncef Bougatef Bensaad, Moncef Ben Saad, Bougatfa 1, Corp. and John Doe. Filed on October 13, 2020, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Joan M Azrack, with Referring Judge A Kathleen Tomlinson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Umar Muhammed, ✅ Moncef Bougatef Bensaad, ✅ Moncef Ben Saad … | |
| Plaintiff versus Defendant | |
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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 |
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New York, October 30, 2020 ⚖ Case 1:2020cv01602/132958 In the US District Court for the Western District of New York, the case 1:2020cv01602/132958 involves 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. Filed on October 30, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Lakefront Boulevard, ✅ et al., ✅ New York, ✅ And Impr … | |
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New York, October 30, 2020 ⚖ Case 6:2020cv06918/132955 At the US District Court for the Western District of New York, the legal case 6:2020cv06918/132955 entails 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. The filing date is October 30, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. 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 … | |
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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. | |
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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. | |
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New York, November 02, 2020 ⚖ Case 2:2020cv05280/455375 In case 2:2020cv05280/455375, United States Life Insurance Company in the City of New York and American General Life Insurance Company initiates legal proceedings 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 involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge A Kathleen Tomlinson, and no jury demand has been made. More Information about >>> ✅ Martha Wharton, ✅ Kathryn Wharton, ✅ Natalie Wharton, ✅ James Wharton, ✅ James Bailey Wharton, ✅ Natalie Rose Wharton, ✅ Kathryn Julia Wharton, ✅ Martha A. Wharton … | |
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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 … | |
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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. | |
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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 features Urban Linens LLC suing Paradigm One LLC. Filed on October 22, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, October 23, 2020 ⚖ Case 7:2020cv08906/546905 US District Court for the Southern District of New York case 7:2020cv08906/546905 comprises Umar Muhammed and Sammy Grocery & Deli Corp. and John Doe. Filed on October 23, 2020, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umar Muhammed … | |
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New York, October 29, 2020 ⚖ Case 1:2020cv05230/455251 At the US District Court for the Eastern District of New York, case 1:2020cv05230/455251 involves US Gearbox Repair, Machinery Equipment Rebuilders and Paul Miller bringing a case 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 case addresses issues related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. The case is presided over by Judge Sanket J Bulsara, with Referring Judge William F Kuntz also involved. 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 … | |
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New York, October 29, 2020 ⚖ Case 1:2020cv05233/455254 Within the US District Court for the Southern District of Alabama, US Gearbox Repair, Machinery Equipment Rebuilders and Paul Miller brings forward a case against Nick Nicholas, Gerald J Brown, Tina Leo, Frank Nicholas, Eastern Torque Services, Abraham Leo and Hard Chrome Solutions in Case Number case 1:2020cv05233/455254. Initiated on October 29, 2020, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 1 Antitrust Litigation. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Machinery Equipment Rebuilders, ✅ Paul Miller, ✅ Nick Nicholas, ✅ Gerald J Brown, ✅ Tina Leo, ✅ Frank Nicholas, ✅ Abraham Leo … | |
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New York, September 12, 2019 ⚖ Case 6:2019cv06666/125683 In the US District Court for the Western District of New York, the case 6:2019cv06666/125683 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Ivy L. Conklin, ✅ James R. Conklin … | |
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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. | |
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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 … | |
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Uri Arazy
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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 |
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New York, November 10, 2020 ⚖ Case 7:2020cv09428/547894 US District Court for the Southern District of New York case 7:2020cv09428/547894 comprises United States of America and $57,980 in United States currency. Filed on November 10, 2020, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 13, 2020 ⚖ Case NYS/1:20-CV-09587/1420486 The legal case indexed as case NYS/1:20-CV-09587/1420486 was initiated on November 13, 2020. The involved parties include United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees as the plaintiff and Allianz Global Investors U.S. LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Katherine Polk Failla. More Information about >>> ✅ its Trustees … | |
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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 … | |
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New York, November 17, 2020 ⚖ Case 1:2020cv05592/456026 Initiated in case 1:2020cv05592/456026, United States of America brings forth 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. Filed on November 17, 2020, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge William F Kuntz involved, and no jury has been requested. More Information about >>> ✅ Noble Rahz Emanu El … | |
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New York, November 12, 2020 ⚖ Case 2:2020cv05509/455837 Initiated in case 2:2020cv05509/455837, Unimac Graphics LLC and Unimac Graphics, LLC brings forth legal action against New U.S. Nonwovens, LLC at the US District Court for the Eastern District of New York. Filed on November 12, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, November 12, 2020 ⚖ Case 2:2020cv05517/455853 In the US District Court for the Eastern District of New York, the case 2:2020cv05517/455853 involves United States of America and Rachel Hakimian. Filed on November 12, 2020, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Presiding over this matter is Judge Gary R Brown. There is no demand for a jury trial. More Information about >>> ✅ Rachel Hakimian … | |
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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 … | |
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New York, November 08, 2019 ⚖ Case 1:2019cv06329/441270 In case 1:2019cv06329/441270, Unikqwa Johnson initiates legal action against Anthony Quinones, Nappathia Robinson, Universal Protection Service, LLC and David Fredrick at the US District Court for the Eastern District of New York. Filed on November 08, 2019, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1201. Presiding Judge Roanne L Mann oversees the case, with Referring Judge Roslynn R Mauskopf involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Unikqwa Johnson, ✅ Anthony Quinones, ✅ Nappathia Robinson, ✅ David Fredrick … | |
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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. The case was filed on November 30, 2020 and involves matters related to Other Statutory Actions under 18 U.S.C. § 1345 Injunction against Fraud. Andrew T Baxter presides over the case, and Referring Judge Mae A D'Agostino is also involved. There has been no request for a jury trial. More Information about >>> ✅ Forrest M. Antrum … | |
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New York, November 30, 2020 ⚖ Case 1:2020cv01465/126795 Initiated in case 1:2020cv01465/126795, Ursula Mangir brings forth 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 Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Brenda K Sannes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Mangir … | |