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

New York, November 20, 2020 ⚖ Case 1:2020cv09822/548703 In case 1:2020cv09822/548703 within US District Court for the Southern District of New York, United States of America brings a case against Ramesh Taduvai. Filed on November 20, 2020, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ramesh Taduvai …
New York, November 20, 2020 ⚖ Case 5:2020cv01429/126695 In case 5:2020cv01429/126695, Upstate New York Engineers Pension Fund, Upstate New York Operating Engineers Local 158, Upstate New York Engineers Training Fund, Upstate New York Engineers Health Fund, Central Pension Fund of the International Union of Operating Engineers and Participa initiates legal action against Diana L. Sroka, All Ways Concrete Pumping LLC and Kenneth A. Sroka, Gustave J. DiBianco and Mark Sonders at the US District Court for the Northern District of New York. Filed on November 20, 2020, this case pertains to matters regarding Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Presiding Judge David N Hurd oversees the case, with Referring Judge Miroslav Lovric involved. There is no jury demand specified. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ Diana L. Sroka, ✅ Kenneth A. Sroka, ✅ Gustave J. DiBianco, ✅ Mark Sonders …
New York, December 07, 2020 ⚖ Case 2:2020cv05943/456815 Initiated in case 2:2020cv05943/456815, University of Southern Denmark and The University of Southern Denmark brings forth legal action against Creative Biolabs, Inc. at the US District Court for the Eastern District of New York. Filed on December 07, 2020, this case pertains to Patent grounded in 35 U.S.C. § 271 Patent Infringement. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Anne Y Shields involved. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff versus Defendant
United States of America	XYZ Corporation, John Doe, Rudy Simone and Mary Roe
[Case # 2020cv01851/133752], [Filed: December 15, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Rudy Simone, ✅ Mary Roe >>> More Information
Plaintiff versus Defendant
United States of America	XYZ Corporation, Alicia Richards, Mary Roe, Bruce Beaudette and JOHN DOE
[Case # 2020cv01850/133749], [Filed: December 15, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Alicia Richards, ✅ Mary Roe, ✅ Bruce Beaudette >>> More Information
New York, December 17, 2020 ⚖ Case 7:2020cv10664/550817 At the US District Court for the Southern District of New York, the legal case 7:2020cv10664/550817 involves UnitedHealthcare Insurance Company and United Healthcare Services, Inc. and Regeneron Pharmaceuticals, Inc. Filed on December 17, 2020, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Vincent L Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, November 18, 2020 ⚖ Case 1:2020cv09729/548541 In the US District Court for the Southern District of New York case 1:2020cv09729/548541, UBS Financial Services Inc. files a suit against Emily Rosen and Phyllis Frank. The filing date was November 18, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1335. Presiding over the case is Judge J Paul Oetken. The Defendant has requested a jury trial. More Information about >>> ✅ Emily Rosen, ✅ Phyllis Frank …
New York, December 18, 2020 ⚖ Case 1:2020cv10722/550891 At the US District Court for the Southern District of New York, the legal case 1:2020cv10722/550891 entails United States of America and $20,000 in United States Currency. The filing date is December 18, 2020, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded.
New York, December 18, 2020 ⚖ Case 1:2020cv01580/127015 At the US District Court for the Northern District of New York, case 1:2020cv01580/127015 involves United States of America bringing a case against Thomas K. Lagan. Filed on December 18, 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. There is no specific request for a jury trial. More Information about >>> ✅ Thomas K. Lagan …
New York, December 18, 2020 ⚖ Case 6:2020cv07104/133871 US District Court for the Western District of New York case 6:2020cv07104/133871 comprises United States of America and $27,385.62 United States Currency. Filed on December 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, December 02, 2020 ⚖ Case 7:2020cv10121/549557 In the US District Court for the Southern District of New York, the case 7:2020cv10121/549557 involves UNITED STATES OF AMERICA and Village of Airmont. Filed on December 02, 2020, this case pertains to Civil Rights: Other under 42 U.S.C. § 2000 cc. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
New York, December 02, 2020 ⚖ Case 2:2020cv05834/456582 Initiated in case 2:2020cv05834/456582, United States Life Insurance Company in the City of New York brings forth legal action against Anita McDonald and Valerie Gildard at the US District Court for the Eastern District of New York. Filed on December 02, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Steven I Locke oversees the proceedings, with Referring Judge Joanna Seybert involved, and no jury has been requested. More Information about >>> ✅ Anita McDonald, ✅ Valerie Gildard …
New York, December 28, 2020 ⚖ Case 7:2020cv10946/551259 At the US District Court for the Southern District of New York, the legal case 7:2020cv10946/551259 entails Unidisc Music, Inc. and 43 North Broadway LLC. The filing date is December 28, 2020, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
US Ecology Inc. and NRC East Environmental Services	James Kuehn and Ken Bracken
[Case # 2020cv01625/127105], [Filed: December 29, 2020] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Therese Wiley Dancks] , [Glenn T Suddaby] [jury demanded by Plaintiff] ✅ James Kuehn, ✅ Ken Bracken >>> More Information
New York, December 30, 2020 ⚖ Case 1:2020cv11092/551438 The legal proceedings in case 1:2020cv11092/551438 at US District Court for the Southern District of New York involve Usman Qazi and Mazs Mart Corp. and Masroor Malik. Filed on December 30, 2020, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usman Qazi, ✅ Masroor Malik …
New York, December 30, 2020 ⚖ Case 2:2020cv06358/457713 US District Court for the Eastern District of New York case 2:2020cv06358/457713 comprises United States of America and Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York. Filed on December 30, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars, ✅ Zero Cents ($, ✅ seized on or about September, ✅ in Queens, ✅ New York …
New York, December 30, 2020 ⚖ Case 5:2020cv01628/127118 In case 5:2020cv01628/127118, United States Equal Employment Opportunity Commission initiates legal action against McLane/Eastern, Inc. doing business as McLane Northeast at the US District Court for the Northern District of New York. The case was filed on December 30, 2020 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 12101 American Disabilities Act. Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ McLane Northeast …
Plaintiff versus Defendant
U.S. Securities & Exchange Commission	Jason Peltz
[Case # 2020cv06199/457474], [Filed: December 22, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Pamela K Chen] , [Vera M Scanlon] [jury demanded by Plaintiff] ✅ Jason Peltz >>> More Information
New York, January 07, 2021 ⚖ Case 6:2021cv06014/134110 At the US District Court for the Western District of New York, the legal case 6:2021cv06014/134110 entails United States of America and $7,000.00 United States Currency. The filing date is January 07, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded.
New York, January 08, 2021 ⚖ Case 1:2021cv00174/551867 In the US District Court for the Southern District of New York, the case 1:2021cv00174/551867 involves United States of America and $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest and $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in th. Filed on January 08, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. More Information about >>> ✅ all funds traceable thereto-Including accrued interest, ✅ held in th …
New York, January 08, 2021 ⚖ Case 1:2021cv00169/551849 In the US District Court for the Southern District of New York, the case 1:2021cv00169/551849 involves United States of America and $68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U. Filed on January 08, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial.
New York, December 10, 2020 ⚖ Case 1:2020cv10422/550284 At the US District Court for the Southern District of New York, the legal case 1:2020cv10422/550284 entails UNITED STATES OF AMERICA and Jeffrey A. Ecker and Jeffrey Ecker. The filing date is December 10, 2020, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey A. Ecker, ✅ Jeffrey Ecker …
New York, December 10, 2020 ⚖ Case 1:2020cv10468/550345 At the US District Court for the Southern District of New York, the legal case 1:2020cv10468/550345 involves United States of America and Julia Solomon. Filed on December 10, 2020, this case deals with Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Julia Solomon …
New York, January 15, 2021 ⚖ Case 1:2021cv00384/552283 At the US District Court for the Southern District of New York, the legal case 1:2021cv00384/552283 involves Unicolors, Inc. and Boohoo.com USA, Inc., 1-10 Does, Boohoo.com UK, Ltd, Boohoo Group PLC and Does 1 through 10. Filed on January 15, 2021, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Louis L Stanton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ - Does …
New York, January 14, 2021 ⚖ Case 1:2021cv00323/552146 In the US District Court for the Southern District of New York case 1:2021cv00323/552146, UNITED STATES OF AMERICA files a suit against Toyota Motor Corporation, Toyota Motor North America Inc, Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Engineering & Manufacturing North America, Inc. The filing date was January 14, 2021, and this case concerns Environmental Matters under 42 U.S.C. § 7401. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial.
New York, January 06, 2021 ⚖ Case 1:2021cv00106/551725 In the US District Court for the Southern District of New York case 1:2021cv00106/551725, Unknown Plaintiff files a suit against RIVADA NETWORKS, INC. The filing date was January 06, 2021, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 bc. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
New York, January 15, 2021 ⚖ Case 2:2021cv00228/458403 At the US District Court for the Eastern District of New York, case 2:2021cv00228/458403 involves United States of America suing Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc. Filed on January 15, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Denis R Hurley, with Referring Judge A Kathleen Tomlinson also involved. No jury trial has been requested. More Information about >>> ✅ Maria Cuervo individually and …
New York, January 13, 2021 ⚖ Case 1:2021cv00179/458269 In case 1:2021cv00179/458269, Ullah Mohammad initiates legal action against Sher Bhdur Karki and Sri Hartimaa Inc. at the US District Court for the Eastern District of New York. Filed on January 13, 2021, this case pertains to matters regarding Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ullah Mohammad, ✅ Sher Bhdur Karki …
Plaintiff versus Defendant
United Probation Officers Association Tara Smith More Information Cathy Washington More Information Tanga Johnson More Information Jean Brown and Emma Stovall More Information	City Of New York and New York City Department of Probation
[Case # 2021cv00218/551918], [Filed: January 11, 2021] [ Civil Rights: Jobs§ ⚖ ] [Judge: Ronnie Abrams] [jury demanded by Plaintiff] >>> More Information
New York, January 22, 2021 ⚖ Case 1:2021cv00583/552795 At the US District Court for the Southern District of New York, the legal case 1:2021cv00583/552795 entails UNITE HERE RETIREMENT FUND and TRUSTEES OF THE UNITE HERE RETIREMENT FUND, Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund and ANGELO OF MULBERRY STREET INC. d/b/a Angelo's of Mulberry Street, John Does 1-10 and Angelo of Mulberry Street Inc. doing business as Angelo's of Mulberry Street. The filing date is January 22, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1451. Judge J Paul Oetken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unite Here Retirement Fund …
Plaintiff versus Defendant
Unknown	Payrolling Partners, Inc., Jane Doe, Allstate Insurance Company, Juan Gonzales, Allstate Financial Services, LLC, Allstate Life Insurance Company of New York, , The Allstate Corporation and Juan Gonzales Agency Corp.
[Case # 2021cv00607/552849], [Filed: January 22, 2021] [ Civil Rights: Jobs§ ⚖ ] [Judge: Colleen McMahon] [jury demanded by Plaintiff] ✅ Juan Gonzales >>> More Information
New York, January 29, 2021 ⚖ Case 1:2021cv00813/553294 At the US District Court for the Southern District of New York, the legal case 1:2021cv00813/553294 involves Unknown Plainitff and ISCC Group of Companies, Jean Bilala, Ithuba Business Advisory Services, Inc., Ithuba Savings and Credit, Ithuba Credit Corporation, Ithuba Holdings, Inc., Ithuba Investment Bank and Statutory Trust and Sefudi Paul Maleka. Filed on January 29, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jean Bilala, ✅ Ithuba Savings, ✅ Sefudi Paul Maleka …
New York, January 29, 2021 ⚖ Case 1:2021cv00176/134593 At the US District Court for the Western District of New York, the legal case 1:2021cv00176/134593 entails United States of America and Peter Kalimu, Fidele Twizere and Pierre Kalimu. The filing date is January 29, 2021, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1345. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter Kalimu, ✅ Fidele Twizere, ✅ Pierre Kalimu …
New York, January 29, 2021 ⚖ Case 1:2021cv00802/553268 At the US District Court for the Southern District of New York, the legal case 1:2021cv00802/553268 entails UBS Bank USA and Edson Familia, Beans & Vines Corp. and Beans & Vines Express Corp. The filing date is January 29, 2021, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 pm. Judge Alvin K Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edson Familia …
New York, February 03, 2021 ⚖ Case 6:2021cv06112/134752 US District Court for the Western District of New York case 6:2021cv06112/134752 comprises United States of America and Best Stucco, LLC. Filed on February 03, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial.
New York, February 18, 2021 ⚖ Case NYS/1:21-CV-01485/1420490 Here we go, University Health, Inc, Halifax Regional Medical Center Employees' Pension Plan, University Medical Associates of the Medical University of South Carolina doing business as MUSC Physicians, Phoenix Health Care Management Services, Inc., Southeast Geo versus Allianz Global Investors U.S. LLC, Allianz SE and Allianz Global Investors Distributors LLC. Case number case NYS/1:21-CV-01485/1420490, started on February 18, 2021. It's all about Other, happening with Judge Katherine Polk Failla. More Information about >>> ✅ Southeast Geo …
New York, February 12, 2021 ⚖ Case 2:2021cv00781/459723 Initiated in case 2:2021cv00781/459723, Ulises Carnero and Leila Calderon brings forth legal action against David Weiss and Bagel Mentch, Inc. at the US District Court for the Eastern District of New York. Filed on February 12, 2021, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulises Carnero, ✅ Leila Calderon, ✅ David Weiss …
New York, February 10, 2021 ⚖ Case 1:2021cv00235/134865 In the US District Court for the Western District of New York, the case 1:2021cv00235/134865 involves U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association and Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation, John Doe, BBK Homes LLC and Mary Roe. Filed on February 10, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Christina Reiss. There is no demand for a jury trial. More Information about >>> ✅ Kamran Mazhar, ✅ Mary Roe …
New York, February 16, 2021 ⚖ Case 1:2021cv00265/134930 In the US District Court for the Western District of New York, United States of America and $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal are involved in case 1:2021cv00265/134930. Filed on February 16, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge John L Sinatra is presiding, and no jury trial is requested.
Plaintiff versus Defendant
U.S. Securities and Exchange Commission	Morningstar Credit Ratings, LLC
[Case # 2021cv01359/554348], [Filed: February 16, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Ronnie Abrams] [jury demanded by Plaintiff] >>> More Information
New York, February 23, 2021 ⚖ Case 1:2021cv01592/554790 In the US District Court for the Southern District of New York, the case 1:2021cv01592/554790 involves United States of America and $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC. Filed on February 23, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial.
New York, March 15, 2021 ⚖ Case 2:2021cv01363/461152 In the US District Court for the Eastern District of New York, the case 2:2021cv01363/461152 involves United States of America and One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York. Filed on March 15, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sandra J Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ One Million, ✅ Three Hundred Ten Thousand, ✅ Nine Hundred Fifty-Nine Dollars, ✅ Zero Cents ($, ✅ seized on or about November, ✅ in College Point, ✅ New York …
New York, March 14, 2021 ⚖ Case 1:2021cv02223/556127 In the US District Court for the Southern District of New York, the case 1:2021cv02223/556127 involves Umashankar Ravi and Saritha Ravi and Citigroup Global Markets Holdings, Inc. Filed on March 14, 2021, this case pertains to Securities/Commodities under 15 U.S.C. § 77. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. More Information about >>> ✅ Umashankar Ravi, ✅ Saritha Ravi …
New York, March 11, 2021 ⚖ Case 1:2021cv02141/555947 In the US District Court for the Southern District of New York, the case 1:2021cv02141/555947 involves UNITE HERE RETIREMENT FUND and TRUSTEES OF THE UNITE HERE RETIREMENT FUND and UNITE HERE LOCAL 450 and Does One through Ten, EDWARD CHICAGO MANAGEMENT, LLC, Edward Village Group, LLC, Edward Chicago Management, LLC doing business as Edward Chicago Hotel and Edward Village Group, LLC doing business as Edward Village Hotel. Filed on March 11, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1381. Presiding over this matter is Judge Lewis J Liman. There is no demand for a jury trial. More Information about >>> ✅ Does One through Ten, ✅ Edward Chicago Hotel, ✅ Edward Village Hotel …
New York, March 08, 2021 ⚖ Case 1:2021cv01986/555597 In case 1:2021cv01986/555597 within US District Court for the Southern District of New York, UNITED STATES OF AMERICA brings a case against THOMAS WOOD, BRADLEY GINTZ, PRESTIGE WORLDWIDE SEZC and EZ LYNK, SEZC. Filed on March 08, 2021, this legal matter relates to Environmental Matters as per 42 U.S.C. § 7401. The presiding judge is Mary Kay Vyskocil, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ BRADLEY GINTZ …
New York, March 08, 2021 ⚖ Case 2:2021cv01283/461007 At the US District Court for the Eastern District of New York, case 2:2021cv01283/461007 features Ulner Still suing The State of New York, Anthony Annucci, Governor Andrew Cuomo and Dir of Med Parole Jeff McKoy. Filed on March 08, 2021, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joan M Azrack presides over the case, with Referring Judge Steven I Locke involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulner Still, ✅ Anthony Annucci, ✅ Governor Andrew Cuomo …
New York, February 27, 2021 ⚖ Case 7:2021cv01745/555115 At the US District Court for the Southern District of New York, the legal case 7:2021cv01745/555115 entails Urethane Technology Company, Inc. and AMD Plastics, LLC. The filing date is February 27, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded.
New York, February 22, 2021 ⚖ Case 7:2021cv01562/554707 In case 7:2021cv01562/554707 within US District Court for the Southern District of New York, Ulana Kekish brings a case against Whole Foods Market Group, Inc. Filed on February 22, 2021, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulana Kekish …
New York, February 22, 2021 ⚖ Case 5:2021cv00204/127820 Initiated as Case Number case 5:2021cv00204/127820, United States of America files a lawsuit against $50,480 in United States Currency at the US District Court for the Northern District of New York. Filed on February 22, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks presides over the case, and Referring Judge Thomas J McAvoy is also part of the proceedings. No jury trial has been requested.
Plaintiff versus Defendant
United States of America	$79, 650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955
[Case # 2021cv00407/135514], [Filed: March 19, 2021] [ Forfeit/Penalty: Other§21 U.S.C. § 881 ⚖ ] >>> More Information
New York, March 18, 2021 ⚖ Case 1:2021cv02390/556542 At the US District Court for the Southern District of New York, the legal case 1:2021cv02390/556542 involves Union Square Supply, Inc. and New York City Department of Consumer and Worker Protection, Joni Kletter, City of New York, Inspector Davi, Mayor Bill De Blasio, Doe Jane, Office of Administrative Trials & Hearings, Doe John, Lorelai Salas, Inspector Jane Doe(s) and Inspector John D. Filed on March 18, 2021, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Worker Protection, ✅ Joni Kletter, ✅ Inspector Davi, ✅ Mayor Bill De Blasio, ✅ Doe Jane, ✅ Doe John, ✅ Lorelai Salas, ✅ Inspector John D …
New York, March 18, 2021 ⚖ Case 1:2021cv01436/461375 At the US District Court for the Eastern District of New York, case 1:2021cv01436/461375 involves Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd. suing Jetson Electric Bikes LLC. Filed on March 18, 2021, this case addresses issues related to Patent based on 15 U.S.C. § 1126 Patent Infringement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested.
New York, March 05, 2021 ⚖ Case 1:2021cv00348/135271 In the US District Court for the Western District of New York, the case 1:2021cv00348/135271 involves United States of America and XYZ Corporation, Suburban Propane, L.P., John Doe, Dawn C. Yarington, HSBC Bank USA, National Association, Mary Roe and County of Wyoming. Filed on March 05, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Suburban Propane, ✅ Dawn C. Yarington, ✅ Mary Roe …
New York, March 05, 2021 ⚖ Case 1:2021cv01930/555490 In the US District Court for the Southern District of New York, the case 1:2021cv01930/555490 involves United States of America and ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez. Filed on March 05, 2021, this case pertains to Taxes under 26 U.S.C. § 7407. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Rafael Alvarez …
New York, March 18, 2021 ⚖ Case 1:2021cv01443/461388 Initiated as Case Number case 1:2021cv01443/461388, Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd. files a lawsuit against DGL Group, Ltd. at the US District Court for the Eastern District of New York. Filed on March 18, 2021, this case revolves around Patent under 15 U.S.C. § 1126 Patent Infringement. Judge Margo K Brodie presides over the case, and Referring Judge Sanket J Bulsara is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York, March 11, 2021 ⚖ Case 1:2021cv00379/135355 In the US District Court for the Western District of New York, United States of America and $5,225 United States Currency are involved in case 1:2021cv00379/135355. Filed on March 11, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L Sinatra is presiding, and no jury trial is requested.
New York, March 17, 2021 ⚖ Case 1:2021cv02327/556381 In the US District Court for the Southern District of New York, the case 1:2021cv02327/556381 involves UniSea, Inc. and Zurich North America, Inc. and Maersk A/S and M/V Johannes Maersk. Filed on March 17, 2021, this case pertains to Contract: Marine under 28 U.S.C. § 1333 ad. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. More Information about >>> ✅ Maersk A/S, ✅ M/V Johannes Maersk …
Plaintiff versus Defendant
U.S. BANK NATIONAL ASSOCIATION KeyBank National Association and U. S. Bank National Association	Homestate Asset Management, LLC, Thomas Masaschi, JOHN DOE, Tyco Fire & Security (US) Management, Inc., John Doe #1 through John Doe #12 and Tyco Fire & Security (US) Management, Inc. doing business as Johnson Controls Fire Protection
[Case # 2021cv00416/135539], [Filed: March 22, 2021] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Thomas Masaschi, ✅ Johnson Controls Fire Protection >>> More Information
New York, March 22, 2021 ⚖ Case 6:2021cv06271/135579 At the US District Court for the Western District of New York, the legal case 6:2021cv06271/135579 entails U. S. Bank National Association and John Doe #1 through John Doe #12, Tyco Fire & Security (US) Management, Inc. doing business as Johnson Controls Fire Protection, Homestate Asset Management, LLC, Thomas Masaschi and Tyco Fire & Security (US) Management, Inc. d/b/a Johnson Controls. The filing date is March 22, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnson Controls Fire Protection, ✅ Thomas Masaschi …
New York, March 17, 2021 ⚖ Case 1:2021cv00398/135446 In case 1:2021cv00398/135446, United States of America initiates legal proceedings against Ikonick Collection LTD, and, Paolo Provenzi and Mohammed Alsaloussi at the US District Court for the Western District of New York. Filed on March 17, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Jeremiah J McCarthy oversees the case, with involvement from Referring Judge Lawrence J Vilardo, and no jury demand has been made. More Information about >>> ✅ Paolo Provenzi, ✅ Mohammed Alsaloussi …
New York, March 12, 2021 ⚖ Case 1:2021cv01347/461111 In case 1:2021cv01347/461111, U.S. Bank National Association initiates legal action against Long Island City Partners LLC at the US District Court for the Eastern District of New York. Filed on March 12, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Rachel P Kovner oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified.
Plaintiff versus Defendant
Unknown	Josh Davis, Nancy Yao Maasbach and Museum of Chinese in America
[Case # 2021cv02571/556929], [Filed: March 25, 2021] [ Civil Rights: Jobs§ ⚖ ] [Judge: Colleen McMahon] [jury demanded by Plaintiff] ✅ Josh Davis, ✅ Nancy Yao Maasbach >>> More Information
New York, March 25, 2021 ⚖ Case 5:2021cv00344/128246 Initiated as Case Number case 5:2021cv00344/128246, 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 George Culp and Pumpcrete Corporation at the US District Court for the Northern District of New York. Filed on March 25, 2021, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes 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, ✅ George Culp …
New York, March 25, 2021 ⚖ Case 1:2021cv01586/461676 Initiated as Case Number case 1:2021cv01586/461676, Unicorn Beverages, Inc. files a lawsuit against Speedway, LLC at the US District Court for the Eastern District of New York. Filed on March 25, 2021, this case revolves around Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Peggy Kuo presides over the case, and Referring Judge Kiyo A Matsumoto is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York, March 30, 2021 ⚖ Case 1:2021cv02696/557140 In the US District Court for the Southern District of New York, the case 1:2021cv02696/557140 involves UNITED STATES OF AMERICA and $9,700,000 in United States Currency. Filed on March 30, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Alison J Nathan. There is no demand for a jury trial.
New York, March 30, 2021 ⚖ Case 1:2021cv01741/461980 At the US District Court for the Eastern District of New York, case 1:2021cv01741/461980 involves Union Capital, LLC bringing a case against Sultan Capital Group, LLC and Guy Sultan. Filed on March 30, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Peggy Kuo also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Guy Sultan …
New York, March 30, 2021 ⚖ Case 6:2021cv06284/135691 US District Court for the Western District of New York case 6:2021cv06284/135691 comprises United States of America and XYZ Corporation, New York State Affordable Housing Corporation, John Doe, Mary Roe and Wayne M. Rupp, III. Filed on March 30, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Wayne M. Rupp …

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