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New York, November 20, 2020 ⚖ Case 1:2020cv09822/548703 In the US District Court for the Southern District of New York case 1:2020cv09822/548703, United States of America files a suit against Ramesh Taduvai. The filing date was November 20, 2020, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ramesh Taduvai … | |
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New York, November 20, 2020 ⚖ Case 5:2020cv01429/126695 At the US District Court for the Northern District of New York, case 5:2020cv01429/126695 involves 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 bringing a case against Diana L. Sroka, All Ways Concrete Pumping LLC and Kenneth A. Sroka, Gustave J. DiBianco and Mark Sonders. Filed on November 20, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. The case is presided over by Judge David N Hurd, with Referring Judge Miroslav Lovric also involved. There is no specific request for a jury trial. 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 … | |
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New York, December 07, 2020 ⚖ Case 2:2020cv05943/456815 At the US District Court for the Eastern District of New York, case 2:2020cv05943/456815 features University of Southern Denmark and The University of Southern Denmark suing Creative Biolabs, Inc. Filed on December 07, 2020, this case revolves around Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Gary R Brown presides over the case, with Referring Judge Anne Y Shields involved. Notably, 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 |
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| 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 |
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New York, December 17, 2020 ⚖ Case 7:2020cv10664/550817 In the US District Court for the Southern District of New York case 7:2020cv10664/550817, UnitedHealthcare Insurance Company and United Healthcare Services, Inc. files a suit against Regeneron Pharmaceuticals, Inc. The filing date was December 17, 2020, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Vincent L Briccetti. The Plaintiff has requested a jury trial. | |
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New York, November 18, 2020 ⚖ Case 1:2020cv09729/548541 The legal proceedings in case 1:2020cv09729/548541 at US District Court for the Southern District of New York involve UBS Financial Services Inc. and Emily Rosen and Phyllis Frank. Filed on November 18, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1335. Judge J Paul Oetken is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Emily Rosen, ✅ Phyllis Frank … | |
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New York, December 18, 2020 ⚖ Case 1:2020cv10722/550891 In the US District Court for the Southern District of New York, the case 1:2020cv10722/550891 involves United States of America and $20,000 in United States Currency. Filed on December 18, 2020, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
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New York, December 18, 2020 ⚖ Case 1:2020cv01580/127015 In case 1:2020cv01580/127015, United States of America initiates legal proceedings against Thomas K. Lagan at the US District Court for the Northern District of New York. Filed on December 18, 2020, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Lawrence E Kahn, and no jury demand has been made. More Information about >>> ✅ Thomas K. Lagan … | |
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New York, December 18, 2020 ⚖ Case 6:2020cv07104/133871 At the US District Court for the Western District of New York, the legal case 6:2020cv07104/133871 entails United States of America and $27,385.62 United States Currency. The filing date is December 18, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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New York, December 02, 2020 ⚖ Case 2:2020cv05834/456582 In case 2:2020cv05834/456582, United States Life Insurance Company in the City of New York initiates legal proceedings 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 involves matters related to Insurance under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Steven I Locke oversees the case, with involvement from Referring Judge Joanna Seybert, and no jury demand has been made. More Information about >>> ✅ Anita McDonald, ✅ Valerie Gildard … | |
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New York, December 28, 2020 ⚖ Case 7:2020cv10946/551259 US District Court for the Southern District of New York case 7:2020cv10946/551259 comprises Unidisc Music, Inc. and 43 North Broadway LLC. Filed on December 28, 2020, this case concerns Personal Property: Other based on 28 U.S.C. § 1332. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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New York, December 30, 2020 ⚖ Case 1:2020cv11092/551438 In case 1:2020cv11092/551438 within US District Court for the Southern District of New York, Usman Qazi brings a case against Mazs Mart Corp. and Masroor Malik. Filed on December 30, 2020, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Usman Qazi, ✅ Masroor Malik … | |
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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 … | |
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New York, December 30, 2020 ⚖ Case 5:2020cv01628/127118 At the US District Court for the Northern District of New York, case 5:2020cv01628/127118 features United States Equal Employment Opportunity Commission suing McLane/Eastern, Inc. doing business as McLane Northeast. Filed on December 30, 2020, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 12101 American Disabilities Act. Judge Miroslav Lovric presides over the case, with Referring Judge Brenda K Sannes involved. Notably, Plaintiff has demanded a jury for 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 |
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New York, January 07, 2021 ⚖ Case 6:2021cv06014/134110 In the US District Court for the Western District of New York, United States of America and $7,000.00 United States Currency are involved in case 6:2021cv06014/134110. Filed on January 07, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frank P Geraci is presiding, and no jury trial is requested. | |
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New York, January 08, 2021 ⚖ Case 1:2021cv00174/551867 In the US District Court for the Southern District of New York, 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 are involved in case 1:2021cv00174/551867. Filed on January 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Analisa Torres is presiding, and no jury trial is requested. More Information about >>> ✅ all funds traceable thereto-Including accrued interest, ✅ held in th … | |
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New York, January 08, 2021 ⚖ Case 1:2021cv00169/551849 At the US District Court for the Southern District of New York, the legal case 1:2021cv00169/551849 entails 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. The filing date is January 08, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded. | |
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New York, December 10, 2020 ⚖ Case 1:2020cv10422/550284 US District Court for the Southern District of New York case 1:2020cv10422/550284 comprises UNITED STATES OF AMERICA and Jeffrey A. Ecker and Jeffrey Ecker. Filed on December 10, 2020, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey A. Ecker, ✅ Jeffrey Ecker … | |
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New York, December 10, 2020 ⚖ Case 1:2020cv10468/550345 The legal proceedings in case 1:2020cv10468/550345 at US District Court for the Southern District of New York involve United States of America and Julia Solomon. Filed on December 10, 2020, this case focuses on Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge Mary Kay Vyskocil is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Julia Solomon … | |
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New York, January 15, 2021 ⚖ Case 1:2021cv00384/552283 In the US District Court for the Southern District of New York case 1:2021cv00384/552283, Unicolors, Inc. files a suit against Boohoo.com USA, Inc., 1-10 Does, Boohoo.com UK, Ltd, Boohoo Group PLC and Does 1 through 10. The filing date was January 15, 2021, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Louis L Stanton. The Plaintiff has requested a jury trial. More Information about >>> ✅ - Does … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00323/552146 The legal proceedings in case 1:2021cv00323/552146 at US District Court for the Southern District of New York involve UNITED STATES OF AMERICA and Toyota Motor Corporation, Toyota Motor North America Inc, Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Engineering & Manufacturing North America, Inc. Filed on January 14, 2021, this case focuses on Environmental Matters based on 42 U.S.C. § 7401. Judge Denise L Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, January 06, 2021 ⚖ Case 1:2021cv00106/551725 In case 1:2021cv00106/551725 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against RIVADA NETWORKS, INC. Filed on January 06, 2021, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332 bc. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
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New York, January 15, 2021 ⚖ Case 2:2021cv00228/458403 Initiated in case 2:2021cv00228/458403, United States of America brings forth legal action against Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc. at the US District Court for the Eastern District of New York. Filed on January 15, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Denis R Hurley oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved, and no jury has been requested. More Information about >>> ✅ Maria Cuervo individually and … | |
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New York, January 13, 2021 ⚖ Case 1:2021cv00179/458269 At the US District Court for the Eastern District of New York, case 1:2021cv00179/458269 features Ullah Mohammad suing Sher Bhdur Karki and Sri Hartimaa Inc. Filed on January 13, 2021, this case revolves around Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Ann M Donnelly presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ullah Mohammad, ✅ Sher Bhdur Karki … | |
| Plaintiff versus Defendant | |
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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 |
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New York, January 22, 2021 ⚖ Case 1:2021cv00583/552795 In the US District Court for the Southern District of New York, the case 1:2021cv00583/552795 involves 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. Filed on January 22, 2021, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1451. Presiding over this matter is Judge J Paul Oetken. There is no demand for a jury trial. 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 |
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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 … | |
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New York, January 29, 2021 ⚖ Case 1:2021cv00176/134593 In the US District Court for the Western District of New York, the case 1:2021cv00176/134593 involves United States of America and Peter Kalimu, Fidele Twizere and Pierre Kalimu. Filed on January 29, 2021, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial. More Information about >>> ✅ Peter Kalimu, ✅ Fidele Twizere, ✅ Pierre Kalimu … | |
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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 … | |
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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. | |
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New York, February 18, 2021 ⚖ Case NYS/1:21-CV-01485/1420490 The legal case indexed as case NYS/1:21-CV-01485/1420490 was initiated on February 18, 2021. The involved parties include 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 as the plaintiff and Allianz Global Investors U.S. LLC, Allianz SE and Allianz Global Investors Distributors LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Katherine Polk Failla. More Information about >>> ✅ Southeast Geo … | |
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New York, February 12, 2021 ⚖ Case 2:2021cv00781/459723 Initiated as Case Number case 2:2021cv00781/459723, Ulises Carnero and Leila Calderon files a lawsuit 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 revolves around Labor: Fair Standards under 29 U.S.C. § 201. Judge Frederic Block presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulises Carnero, ✅ Leila Calderon, ✅ David Weiss … | |
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New York, February 10, 2021 ⚖ Case 1:2021cv00235/134865 At the US District Court for the Western District of New York, the legal case 1:2021cv00235/134865 entails 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. The filing date is February 10, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kamran Mazhar, ✅ Mary Roe … | |
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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 |
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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. | |
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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 … | |
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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 … | |
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New York, March 11, 2021 ⚖ Case 1:2021cv02141/555947 US District Court for the Southern District of New York case 1:2021cv02141/555947 comprises 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 concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1381. Judge Lewis J Liman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Does One through Ten, ✅ Edward Chicago Hotel, ✅ Edward Village Hotel … | |
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New York, March 08, 2021 ⚖ Case 1:2021cv01986/555597 In the US District Court for the Southern District of New York case 1:2021cv01986/555597, UNITED STATES OF AMERICA files a suit against THOMAS WOOD, BRADLEY GINTZ, PRESTIGE WORLDWIDE SEZC and EZ LYNK, SEZC. The filing date was March 08, 2021, and this case concerns Environmental Matters under 42 U.S.C. § 7401. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial. More Information about >>> ✅ BRADLEY GINTZ … | |
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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 … | |
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New York, February 27, 2021 ⚖ Case 7:2021cv01745/555115 In the US District Court for the Southern District of New York, the case 7:2021cv01745/555115 involves Urethane Technology Company, Inc. and AMD Plastics, LLC. Filed on February 27, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332 bc. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. | |
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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 … | |
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New York, February 22, 2021 ⚖ Case 5:2021cv00204/127820 At the US District Court for the Northern District of New York, case 5:2021cv00204/127820 features United States of America suing $50,480 in United States Currency. Filed on February 22, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. | |
| 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 |
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New York, March 18, 2021 ⚖ Case 1:2021cv02390/556542 In case 1:2021cv02390/556542 within US District Court for the Southern District of New York, Union Square Supply, Inc. brings a case against 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 legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Denise L Cote, and the Plaintiff has made a request for 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 … | |
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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 features Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd. suing Jetson Electric Bikes LLC. Filed on March 18, 2021, this case revolves around Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Sanket J Bulsara presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made. | |
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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 … | |
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New York, March 05, 2021 ⚖ Case 1:2021cv01930/555490 US District Court for the Southern District of New York case 1:2021cv01930/555490 comprises 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 concerns Taxes based on 26 U.S.C. § 7407. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Alvarez … | |
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New York, March 18, 2021 ⚖ Case 1:2021cv01443/461388 In case 1:2021cv01443/461388, Unicorn Global, Inc. and Hangzhou Chic Intelligent Technology Co., Ltd. initiates legal proceedings against DGL Group, Ltd. at the US District Court for the Eastern District of New York. Filed on March 18, 2021, this case involves matters related to Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Sanket J Bulsara. It's important to mention that Plaintiff has requested a jury for this case. | |
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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. | |
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New York, March 17, 2021 ⚖ Case 1:2021cv02327/556381 US District Court for the Southern District of New York case 1:2021cv02327/556381 comprises UniSea, Inc. and Zurich North America, Inc. and Maersk A/S and M/V Johannes Maersk. Filed on March 17, 2021, this case concerns Contract: Marine based on 28 U.S.C. § 1333 ad. Judge Mary Kay Vyskocil is overseeing the case, and 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 |
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New York, March 22, 2021 ⚖ Case 6:2021cv06271/135579 In the US District Court for the Western District of New York, 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 are involved in case 6:2021cv06271/135579. Filed on March 22, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Frank P Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ Johnson Controls Fire Protection, ✅ Thomas Masaschi … | |
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New York, March 17, 2021 ⚖ Case 1:2021cv00398/135446 In case 1:2021cv00398/135446, United States of America initiates legal action against Ikonick Collection LTD, and, Paolo Provenzi and Mohammed Alsaloussi at the US District Court for the Western District of New York. The case was filed on March 17, 2021 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1332 Diversity-Other Contract. Jeremiah J McCarthy presides over the case, and Referring Judge Lawrence J Vilardo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Paolo Provenzi, ✅ Mohammed Alsaloussi … | |
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New York, March 12, 2021 ⚖ Case 1:2021cv01347/461111 At the US District Court for the Eastern District of New York, case 1:2021cv01347/461111 features U.S. Bank National Association suing Long Island City Partners LLC. Filed on March 12, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Rachel P Kovner presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made. | |
| 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 |
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New York, March 25, 2021 ⚖ Case 5:2021cv00344/128246 In 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 initiates legal proceedings 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 involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ George Culp … | |
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New York, March 25, 2021 ⚖ Case 1:2021cv01586/461676 At the US District Court for the Eastern District of New York, case 1:2021cv01586/461676 involves Unicorn Beverages, Inc. bringing a case against Speedway, LLC. Filed on March 25, 2021, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Peggy Kuo, with Referring Judge Kiyo A Matsumoto also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, March 30, 2021 ⚖ Case 1:2021cv02696/557140 US District Court for the Southern District of New York case 1:2021cv02696/557140 comprises UNITED STATES OF AMERICA and $9,700,000 in United States Currency. Filed on March 30, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Alison J Nathan is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 30, 2021 ⚖ Case 1:2021cv01741/461980 Initiated as Case Number case 1:2021cv01741/461980, Union Capital, LLC files a lawsuit against Sultan Capital Group, LLC and Guy Sultan at the US District Court for the Eastern District of New York. Filed on March 30, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Guy Sultan … | |
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New York, March 30, 2021 ⚖ Case 6:2021cv06284/135691 At the US District Court for the Western District of New York, the legal case 6:2021cv06284/135691 entails United States of America and XYZ Corporation, New York State Affordable Housing Corporation, John Doe, Mary Roe and Wayne M. Rupp, III. The filing date is March 30, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Roe, ✅ Wayne M. Rupp … | |