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

New York, March 25, 2021 ⚖ Case 1:2021cv02615/556987 At the US District Court for the Southern District of New York, the legal case 1:2021cv02615/556987 entails Umar Guira and Asseta Nanema and UNITED STATES OF AMERICA. The filing date is March 25, 2021, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 2671. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umar Guira, ✅ Asseta Nanema …
New York, April 07, 2021 ⚖ Case 1:2021cv00395/128418 In case 1:2021cv00395/128418, United States of America initiates legal action against $18,695 in U.S. Currency at the US District Court for the Northern District of New York. Filed on April 07, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Thomas J McAvoy involved. There is no jury demand specified. More Information about >>> ✅ in Currency …
New York, April 05, 2021 ⚖ Case 1:2021cv00466/135790 US District Court for the Western District of New York case 1:2021cv00466/135790 comprises United States of America and $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC. Filed on April 05, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial.
New York, April 08, 2021 ⚖ Case 1:2021cv03068/557915 The legal proceedings in case 1:2021cv03068/557915 at US District Court for the Southern District of New York involve Unit 3B 11 Beach LLC and David Kim. Filed on April 08, 2021, this case focuses on Torts to Land based on 28 U.S.C. § 1332 tl. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Kim …
New York, March 31, 2021 ⚖ Case 7:2021cv02739/557232 In case 7:2021cv02739/557232 within US District Court for the Southern District of New York, USTA National Tennis Center Incorporated and United States Tennis Association, Inc. brings a case against Employers Insurance Company of Wausau, Liberty Mutual Holding Company, Inc., Liberty Mutual Fire Insurance Company and Liberty Mutual Insurance Company. Filed on March 31, 2021, this legal matter relates to Insurance as per 28 U.S.C. § 1441 in. The presiding judge is Kenneth M Karas, and the Defendant has made a request for a jury trial.
New York, April 13, 2021 ⚖ Case 1:2021cv01975/462576 In case 1:2021cv01975/462576, Usher Kohn initiates legal proceedings against John Does 1-25 and Portfolio Recovery Associates, LLC at the US District Court for the Eastern District of New York. Filed on April 13, 2021, this case involves matters related to Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Usher Kohn …
Petitioner versus DefendantRespondent
Abdul Kahir More Information	Meier J. Brian, Alejandro Mayorkas and Tracy Renaud
[Case # 2021cv01974/462577], [Filed: April 13, 2021] [ Naturalization Application§08 U.S.C. § 1421 ⚖ ] [Judge: Brian M Cogan] ✅ Meier J. Brian, ✅ Alejandro Mayorkas, ✅ Tracy Renaud >>> More Information
Plaintiff versus Defendant
United States Life Insurance Company in the City of New York	Helaine Formisano and Local 6559 Warehouse and Production Employees Union
[Case # 2020cv05149/455046], [Filed: October 26, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Helaine Formisano >>> More Information
New York, October 26, 2020 ⚖ Case 2:2020cv05149/455451 In case 2:2020cv05149/455451, United States Life Insurance Company in the City of New York initiates legal proceedings against Helaine Formisano and Local 6559 Warehouse and Production Employees Union at the US District Court for the Eastern District of New York. Filed on October 26, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Sandra J Feuerstein oversees the case, with involvement from Referring Judge Steven I Locke, and no jury demand has been made. More Information about >>> ✅ Helaine Formisano …
New York, July 23, 2020 ⚖ Case 7:2020cv05684/540776 At the US District Court for the Southern District of New York, the legal case 7:2020cv05684/540776 entails United States of America and Itai Shoffman. The filing date is July 23, 2020, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Itai Shoffman …
New York, July 23, 2020 ⚖ Case 1:2020cv03306/450503 Initiated as Case Number case 1:2020cv03306/450503, United States of America files a lawsuit against Bank of America N.A. at the US District Court for the Eastern District of New York. Filed on July 23, 2020, this case revolves around Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Judge Ann M Donnelly presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York, April 19, 2021 ⚖ Case 1:2021cv03440/558602 In case 1:2021cv03440/558602 within US District Court for the Southern District of New York, Unit 3B 11 Beach LLC brings a case against Ziel Feldman, Helene Feldman, Adam Feldman, H F Z Capital Group LLC, Feldman Family 2007 Trust and Nir Meir. Filed on April 19, 2021, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ziel Feldman, ✅ Helene Feldman, ✅ Adam Feldman, ✅ Nir Meir …
New York, April 19, 2021 ⚖ Case 1:2021cv03429/558587 In the US District Court for the Southern District of New York, UIH TECHNOLOGIES LLC and KUEHNE + NAGLE INC and Kuehne + Nagle Inc. are involved in case 1:2021cv03429/558587. Filed on April 19, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331. Judge P Kevin Castel is presiding, and no jury trial is requested.
New York, May 04, 2021 ⚖ Case 2:2021cv02475/463647 Initiated as Case Number case 2:2021cv02475/463647, United States of America files a lawsuit against Slava Shapiro at the US District Court for the Eastern District of New York. Filed on May 04, 2021, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary R Brown presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Slava Shapiro …
New York, May 06, 2021 ⚖ Case 1:2021cv02546/463805 At the US District Court for the Eastern District of New York, case 1:2021cv02546/463805 involves U.S. Specialty Insurance Company bringing a case against National Union Fire Insurance Company of Pittsburgh, PA. Filed on May 06, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Allyne R Ross also involved. There is no specific request for a jury trial.
New York, April 16, 2021 ⚖ Case 6:2021cv06323/135960 In the US District Court for the Western District of New York, the case 6:2021cv06323/135960 involves United States of America and $8,040.00 United States Currency. Filed on April 16, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Charles J Siragusa. There is no demand for a jury trial.
Plaintiff versus Defendant
U.S. Electrical Services Inc. doing business as Monarch Electric Company	Jim Hecker, Phil Fasulo, Peter Dilorenzo and ULE Group Corp.
[Case # 2021cv02700/464184], [Filed: May 14, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Joan M Azrack] , [A Kathleen Tomlinson] ✅ Jim Hecker, ✅ Phil Fasulo, ✅ Peter Dilorenzo >>> More Information
New York, April 23, 2021 ⚖ Case 1:2021cv03646/559006 In the US District Court for the Southern District of New York, United States of America and MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 are involved in case 1:2021cv03646/559006. Filed on April 23, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Paul A Engelmayer is presiding, and no jury trial is requested.
New York, April 23, 2021 ⚖ Case 1:2021cv03636/558984 At the US District Court for the Southern District of New York, the legal case 1:2021cv03636/558984 entails United States of America and The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524. The filing date is April 23, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded.
New York, November 22, 2019 ⚖ Case 1:2019cv10845/527164 US District Court for the Southern District of New York case 1:2019cv10845/527164 comprises United States of America and Dr. Steven Victor and Steven Victor. Filed on November 22, 2019, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Victor, ✅ Steven Victor …
New York, November 22, 2019 ⚖ Case 7:2019cv10832/527128 At the US District Court for the Southern District of New York, the legal case 7:2019cv10832/527128 involves UNITED STATES OF AMERICA and Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal and Ameet Goyal M.D., P.C. Filed on November 22, 2019, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ameet Goyal, ✅ Ameet K. Goyal, ✅ Ameet Goyal …
New York, November 22, 2019 ⚖ Case 1:2019cv01586/126828 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, Helen M Beers, Mary Roe, Cuba Community Development Corporation and John Doe are involved in case 1:2019cv01586/126828. Filed on November 22, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Helen M Beers, ✅ Mary Roe …
New York, May 03, 2021 ⚖ Case 1:2021cv03931/559547 At the US District Court for the Southern District of New York, the legal case 1:2021cv03931/559547 entails United States of America and $12,000 in United States Currency. The filing date is May 03, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded.
New York, May 03, 2021 ⚖ Case 1:2021cv03918/559536 In the US District Court for the Southern District of New York, the case 1:2021cv03918/559536 involves United States of America and All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest and Aurelia Infrastructure, Inc. Filed on May 03, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. More Information about >>> ✅ All monies, ✅ assets contained in Merrill Lynch account XXXXN, ✅ all funds traceable thereto-Including accrued interest …
New York, November 22, 2019 ⚖ Case 1:2019cv01447/122167 In case 1:2019cv01447/122167, United States of America initiates legal action against XYZ Corporation, Sherelyn J. Castner, Mary Roe, Cynthia Schrock Seeley, Midland Funding LLC, John Doe and Midland Funding LLC doing business as Midland Funding of Delaware LLC A/P/O GE Money Bank at the US District Court for the Northern District of New York. The case was filed on November 22, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Daniel J Stewart presides over the case, and Referring Judge Glenn T Suddaby is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sherelyn J. Castner, ✅ Mary Roe, ✅ Cynthia Schrock Seeley …
New York, November 22, 2019 ⚖ Case 1:2019cv10833/527133 In case 1:2019cv10833/527133 within US District Court for the Southern District of New York, Urban FT (North America), LLC brings a case against Eric Schurr and Sunrise Banks, N.A. Filed on November 22, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 oc Diversity-Other Contract. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eric Schurr, ✅ Sunrise Banks …
New York, May 17, 2021 ⚖ Case 1:2021cv04404/560407 At the US District Court for the Southern District of New York, the legal case 1:2021cv04404/560407 entails United States of America and $2,288,487.88 in United States currency and $3,879,446.38 in United States currency. The filing date is May 17, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lorna G Schofield is presiding over this matter, and no jury trial is demanded.
New York, May 17, 2021 ⚖ Case 1:2021cv02757/464294 At the US District Court for the Eastern District of New York, the legal case 1:2021cv02757/464294 entails United States of America and David Sinyavskiy. The filing date is May 17, 2021, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Eric R Komitee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Sinyavskiy …
New York, May 19, 2021 ⚖ Case 1:2021cv04489/560582 In the US District Court for the Southern District of New York case 1:2021cv04489/560582, United States Of America files a suit against United Services Automobile Association. The filing date was May 19, 2021, and this case concerns Other Statutory Actions under 42 U.S.C. § 2651. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial.
Plaintiff versus Defendant
United States	$10, 000.00 United States Currency
[Case # 2021cv06402/136569], [Filed: May 24, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
[Case # 2021cv04782/561123], [Filed: May 28, 2021] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] ✅ Joseph Naughton, ✅ Mariette Naughton >>> More Information
New York, May 26, 2021 ⚖ Case 2:2021cv02987/464762 Initiated in case 2:2021cv02987/464762, United States of America - IRS and United States of America brings forth legal action against Nera Sakowitz and Mervin Sakowitz at the US District Court for the Eastern District of New York. Filed on May 26, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested. More Information about >>> ✅ Nera Sakowitz, ✅ Mervin Sakowitz …
New York, May 26, 2021 ⚖ Case 1:2021cv02965/464723 Initiated in case 1:2021cv02965/464723, Utrecht 48 LLC and Certain Underwriters At Lloyds, London brings forth legal action against Colony Insurance Company and Mt. Hawley Insurance Company at the US District Court for the Eastern District of New York. Filed on May 26, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). 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.
New York, June 01, 2021 ⚖ Case 1:2021cv04866/561278 In case 1:2021cv04866/561278 within US District Court for the Southern District of New York, Umar Alli brings a case against C.O. Ferraro, City of New York, E.S.U. Officer Lewis, E.S.U. Officer Sylla, E.S.U. Officer Galuezvskit, Chief Jennings, E.S.U. Capt. Moise and E.S.U. Officer Galuezvskiy. Filed on June 01, 2021, this legal matter relates to Prisoner: Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Alli, ✅ Officer Lewis, ✅ Officer Sylla, ✅ Officer Galuezvskit, ✅ Chief Jennings, ✅ Capt. Moise, ✅ Officer Galuezvskiy …
New York, June 01, 2021 ⚖ Case 1:2021cv04854/561242 In the US District Court for the Southern District of New York, United States of America and $610,210 in United States Currency are involved in case 1:2021cv04854/561242. Filed on June 01, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
Petitioner versus Respondent
Urban Commons 2 West II LLC Urban Commons 2 West LLC and Urban Commons 2 West III LLC	New York Hotel & Motel Trades Council, AFL-CIO
[Case # 2021cv04842/561219], [Filed: June 01, 2021] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor: Suits by and against Labor Organizations ⚖ ] [Judge: Analisa Torres] >>> More Information
New York, June 10, 2021 ⚖ Case 1:2021cv00674/129145 Initiated in case 1:2021cv00674/129145, Ursula Mangir and Enes Mangir brings forth legal action against Elizabeth Marie Walsh at the US District Court for the Northern District of New York. Filed on June 10, 2021, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Brenda K Sannes oversees the proceedings, with Referring Judge Daniel J Stewart involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Mangir, ✅ Enes Mangir, ✅ Elizabeth Marie Walsh …
New York, June 10, 2021 ⚖ Case 1:2021cv05171/561785 In the US District Court for the Southern District of New York, the case 1:2021cv05171/561785 involves United States of America and $35,782,375 in United States Currency. Filed on June 10, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial.
New York, June 02, 2021 ⚖ Case 1:2021cv04868/561284 US District Court for the Southern District of New York case 1:2021cv04868/561284 comprises U.S. Bank National Association and New York City Department of Finance, Sherman Management LLC, John Does, Joginder Y Sharma, 767 8th Ave LLC, New York City Environmental Control Board and New York State Department of Taxation & Finance. Filed on June 02, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joginder Y Sharma …
New York, June 02, 2021 ⚖ Case 2:2021cv03122/465007 In case 2:2021cv03122/465007, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Stardust Diners, Inc. d/b/a Colony Diner and Stardust Diners, Inc. doing business as Colony Diner at the US District Court for the Eastern District of New York. Filed on June 02, 2021, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Arlene R Lindsay oversees the case, with involvement from Referring Judge Eric N Vitaliano. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Colony Diner …
New York, June 02, 2021 ⚖ Case 1:2021cv04897/561335 In case 1:2021cv04897/561335 within US District Court for the Southern District of New York, UMB Bank, N.A. brings a case against Bristol-Myers Squibb Company. Filed on June 02, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial.
New York, June 02, 2021 ⚖ Case 5:2021cv00643/129062 In case 5:2021cv00643/129062, 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 action against Ferdinando A. Cimato and Cimato Bros. Construction, Inc. at the US District Court for the Northern District of New York. Filed on June 02, 2021, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Mae A D'Agostino involved. There is no jury demand specified. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ Ferdinando A. Cimato …
New York, May 18, 2021 ⚖ Case 1:2021cv00635/136504 At the US District Court for the Western District of New York, the legal case 1:2021cv00635/136504 involves Ulner Still and The State of New York, Anthony Annucci, Governor Andrew Cuomo and Jeff McKoy. Filed on May 18, 2021, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulner Still, ✅ Anthony Annucci, ✅ Governor Andrew Cuomo, ✅ Jeff McKoy …
New York, June 03, 2021 ⚖ Case 1:2021cv04913/561359 In the US District Court for the Southern District of New York, U.S. Bank National Association and New York City Department of Finance, Sherman Management LLC, John Does, Joginder Y Sharma, 767 8th Ave LLC and New York City Environmental Control Board are involved in case 1:2021cv04913/561359. Filed on June 03, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Paul G Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Joginder Y Sharma …
New York, May 27, 2021 ⚖ Case 7:2021cv04773/561104 In the US District Court for the Southern District of New York, the case 7:2021cv04773/561104 involves United States of America and John K. Glaister. Filed on May 27, 2021, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5321. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ John K. Glaister …
New York, May 27, 2021 ⚖ Case 1:2021cv04767/561113 Case Number case 1:2021cv04767/561113 in the US District Court for the Southern District of Alabama involves Umar Alli's lawsuit against Carter, Allyiene, City of New York, John Doe Officers, John Doe, John Doe's, John Doe's 1 through 7, Jennings, Renee, Ruiz, Edmounds, D-Brown, Kenneth Stookes and Harris. Filed on May 27, 2021, this legal action relates to an Prisoner: Prison Condition claim under 42 U.S.C. § 1983. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Umar Alli, ✅ Kenneth Stookes …
New York, June 15, 2021 ⚖ Case 1:2021cv05280/561933 In the US District Court for the Southern District of New York case 1:2021cv05280/561933, U.S. Specialty Insurance Company files a suit against James River Insurance Company. The filing date was June 15, 2021, and this case concerns Insurance under 28 U.S.C. § 1332 in. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial.
New York, June 07, 2021 ⚖ Case 1:2021cv04995/561494 The legal proceedings in case 1:2021cv04995/561494 at US District Court for the Southern District of New York involve Micheli & Shel, LLC and Uber Technologies Inc., Postmates LLC, Seamless North America LLC, Uber Eats, DoorDash Inc., Grubhub Inc. and Grubhub Inc. doing business as Seamless. Filed on June 07, 2021, this case focuses on Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Jesse M Furman is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Uber Eats …
New York, June 07, 2021 ⚖ Case 1:2021cv00711/136738 In the US District Court for the Western District of New York, the case 1:2021cv00711/136738 involves United States of America and $40,000 United States Currency. Filed on June 07, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John L Sinatra. There is no demand for a jury trial.
New York, June 28, 2021 ⚖ Case 1:2021cv05613/562550 In the US District Court for the Southern District of New York, the case 1:2021cv05613/562550 involves United States of America and Yong Xing Wang and Yin Gong Corp. Filed on June 28, 2021, this case pertains to Other Statutory Actions under 21 U.S.C. § 601. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Yong Xing Wang …
New York, June 07, 2021 ⚖ Case 1:2021cv05031/561544 US District Court for the Southern District of New York case 1:2021cv05031/561544 comprises U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates, acting by and through its special servicer and U.S. Bank National Association, as Trustee, for the and 380 Lafayette Retail Owner LLC, Michael Fuchs, John Doe 1 through John Doe 12, New York City Environmental Control Board and Aby Rosen. Filed on June 07, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ acting by, ✅ through its special servicer, ✅ as Trustee, ✅ Michael Fuchs, ✅ Aby Rosen …
New York, June 15, 2021 ⚖ Case 1:2021cv05285/561952 US District Court for the Southern District of New York case 1:2021cv05285/561952 comprises United States of America and $66,272 in United States currency. Filed on June 15, 2021, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial.
New York, June 08, 2021 ⚖ Case 1:2021cv00665/129113 In case 1:2021cv00665/129113, Ursula Mangir and Enes Mangir initiates legal action against Douglas J. Broda and Philip Pratico at the US District Court for the Northern District of New York. The case was filed on June 08, 2021 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Brenda K Sannes presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ursula Mangir, ✅ Enes Mangir, ✅ Douglas J. Broda, ✅ Philip Pratico …
New York, June 08, 2021 ⚖ Case 7:2021cv05066/561632 In the US District Court for the Southern District of New York, United States of America and $3,800,000 in United States currency are involved in case 7:2021cv05066/561632. Filed on June 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Cathy Seibel is presiding, and no jury trial is requested.
New York, June 30, 2021 ⚖ Case 2:2021cv03701/466266 Initiated as Case Number case 2:2021cv03701/466266, United States of America files a lawsuit against Fairfield Properties and Pinewood Estates at Commack Condominium at the US District Court for the Eastern District of New York. Filed on June 30, 2021, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Joanna Seybert presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested.
New York, June 23, 2021 ⚖ Case 1:2021cv05507/562378 At the US District Court for the Southern District of New York, the legal case 1:2021cv05507/562378 involves Ultria, Inc. and New York Times Company. Filed on June 23, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, June 22, 2021 ⚖ Case 1:2021cv05469/562272 In the US District Court for the Southern District of New York case 1:2021cv05469/562272, United Service Workers Union Local 339, International Union of Journeymen and Allied Trades files a suit against The City Of New York, and The City Of New York. The filing date was June 22, 2021, and this case concerns Labor: Other under 29 U.S.C. § 151. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. More Information about >>> ✅ Allied Trades …
New York, July 09, 2021 ⚖ Case 8:2021cv00786/129480 At the US District Court for the Northern District of New York, case 8:2021cv00786/129480 involves UNITED STATES OF AMERICA bringing a case against Arshad Nazir. Filed on July 09, 2021, 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 Thomas J McAvoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Arshad Nazir …
New York, July 06, 2021 ⚖ Case 1:2021cv03785/466426 Initiated in case 1:2021cv03785/466426, United States of America brings forth legal action against Aghasi Hakobyan at the US District Court for the Eastern District of New York. Filed on July 06, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Marcia M Henry involved, and no jury has been requested. More Information about >>> ✅ Aghasi Hakobyan …
New York, July 16, 2021 ⚖ Case 6:2021cv06484/137303 In the US District Court for the Western District of New York, the case 6:2021cv06484/137303 involves United States of America and $4,000 United States Currency. Filed on July 16, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles J Siragusa. There is no demand for a jury trial.
New York, July 18, 2021 ⚖ Case 1:2021cv04033/466933 US District Court for the Eastern District of New York case 1:2021cv04033/466933 comprises United States of America and $635,140.00, $6,800.00 and Eric Tiapepe Danielson. Filed on July 18, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Tiapepe Danielson …
New York, July 07, 2021 ⚖ Case 1:2021cv05812/562956 At the US District Court for the Southern District of New York, the legal case 1:2021cv05812/562956 involves United States Securities and Exchange Commission and Parallax Health Sciences, Inc., Paul R Arena and Nathaniel T Bradley. Filed on July 07, 2021, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul R Arena, ✅ Nathaniel T Bradley …
New York, July 07, 2021 ⚖ Case 2:2021cv03815/466479 Initiated in case 2:2021cv03815/466479, United States of America brings forth legal action against Athanasios W. Pragias and Cynthia Pragias at the US District Court for the Eastern District of New York. Filed on July 07, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Steven Tiscione involved, and no jury has been requested. More Information about >>> ✅ Athanasios W. Pragias, ✅ Cynthia Pragias …
New York, July 08, 2021 ⚖ Case 1:2021cv05853/563006 In the US District Court for the Southern District of New York, the case 1:2021cv05853/563006 involves UNITED STATES OF AMERICA and Jujamcyn Theaters LLC. Filed on July 08, 2021, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial.
New York, July 29, 2021 ⚖ Case 1:2021cv06445/564121 In case 1:2021cv06445/564121 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission and United States Securities and Exchange Commission brings a case against Trevor R. Milton. Filed on July 29, 2021, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Alvin K Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Trevor R. Milton …
New York, July 29, 2021 ⚖ Case 1:2021cv04266/467509 Initiated in case 1:2021cv04266/467509, United States of America brings forth legal action against Keith Sang, Kashana Sang, Tareek Lewis, Kimberly Brown and K&L Accounting, Inc. at the US District Court for the Eastern District of New York. Filed on July 29, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge Cheryl L Pollak involved, and no jury has been requested. More Information about >>> ✅ Keith Sang, ✅ Kashana Sang, ✅ Tareek Lewis, ✅ Kimberly Brown …
Petitioner versus DefendantRespondent
Darrell Jones More Information	USA
[Case # 2021cv06465/564186], [Filed: July 29, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information
New York, July 12, 2021 ⚖ Case 6:2021cv00793/129489 At the US District Court for the Northern District of New York, case 6:2021cv00793/129489 involves UNITED STATES OF AMERICA suing Oneida County Board of Elections. Filed on July 12, 2021, this case addresses issues related to Civil Rights: Voting based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Andrew T Baxter, with Referring Judge Mae A D'Agostino also involved. No jury trial has been requested.
New York, July 26, 2021 ⚖ Case 2:2021cv04167/467283 At the US District Court for the Eastern District of New York, case 2:2021cv04167/467283 involves United States of America bringing a case against Erich Trendel and Nella Trendel. Filed on July 26, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Gary R Brown, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ Erich Trendel, ✅ Nella Trendel …
New York, August 13, 2021 ⚖ Case 1:2021cv06839/565002 At the US District Court for the Southern District of New York, the legal case 1:2021cv06839/565002 involves United States of America and Eversley E. Barrett doing business as Eversley Tax. Filed on August 13, 2021, this case deals with Taxes based on 26 U.S.C. § 7407. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eversley E. Barrett, ✅ Eversley Tax …
New York, July 28, 2021 ⚖ Case 2:2021cv04243/467499 Initiated in case 2:2021cv04243/467499, United States of America brings forth legal action against Cecile Bouskila at the US District Court for the Eastern District of New York. Filed on July 28, 2021, this case pertains to Forfeit/Penalty: Other grounded in 31 U.S.C. § 5221 Foreign Bank Account Penalties. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved, and no jury has been requested. More Information about >>> ✅ Cecile Bouskila …
Plaintiff versus Defendant
United States of America	Cecile Bouskila
[Case # 2021cv04243/467447], [Filed: July 28, 2021] [ Forfeit/Penalty: Other§31 U.S.C. § 5221 Foreign Bank Account Penalties ⚖ ] ✅ Cecile Bouskila >>> More Information
New York, August 12, 2021 ⚖ Case 1:2021cv00923/137693 US District Court for the Western District of New York case 1:2021cv00923/137693 comprises United States of America and $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898. Filed on August 12, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial.
New York, August 09, 2021 ⚖ Case 7:2021cv06694/564690 The legal proceedings in case 7:2021cv06694/564690 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Evarist C. Amah. Filed on August 09, 2021, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Evarist C. Amah …
New York, August 05, 2021 ⚖ Case 1:2021cv00888/137614 At the US District Court for the Western District of New York, the legal case 1:2021cv00888/137614 entails United States of America and $28,746 United States Currency. The filing date is August 05, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded.
New York, August 03, 2021 ⚖ Case 1:2021cv06573/564415 In the US District Court for the Southern District of New York, the case 1:2021cv06573/564415 involves Univar Solutions USA Inc. and Kaltex Fibers, S.A. de C.V., a Mexican Company and Kaltex Fibers, S.A. de C.V. Filed on August 03, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332 bc. Presiding over this matter is Judge John P Cronan. There is no demand for a jury trial. More Information about >>> ✅ Kaltex Fibers, ✅ Kaltex Fibers …
New York, August 03, 2021 ⚖ Case 1:2021cv06547/564312 In the US District Court for the Southern District of New York, the case 1:2021cv06547/564312 involves United States of America and $4,896,000 in United States Currency. Filed on August 03, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial.
New York, July 15, 2021 ⚖ Case 1:2021cv06065/563379 At the US District Court for the Southern District of New York, the legal case 1:2021cv06065/563379 entails United States of America and A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock. The filing date is July 15, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock …
New York, July 15, 2021 ⚖ Case 1:2021cv06100/563440 In the US District Court for the Southern District of New York case 1:2021cv06100/563440, Unknown files a suit against John P. Cronan. The filing date was July 15, 2021, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 b. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ John P. Cronan …
New York, August 25, 2021 ⚖ Case 6:2021cv06550/137791 In the US District Court for the Western District of New York, the case 6:2021cv06550/137791 involves United States of America and $4,500 United States Currency. Filed on August 25, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G Larimer. There is no demand for a jury trial.
New York, August 31, 2021 ⚖ Case 1:2021cv00975/129979 At the US District Court for the Northern District of New York, case 1:2021cv00975/129979 features Uniah Anderson suing Comenity Capital Bank. Filed on August 31, 2021, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Mae A D'Agostino presides over the case, with Referring Judge Christian F Hummel involved, and no jury demand has been made. More Information about >>> ✅ Uniah Anderson …
New York, August 31, 2021 ⚖ Case 1:2021cv00974/129977 In case 1:2021cv00974/129977, Uniah Anderson initiates legal action against Chase JP Morgan Chase Bank NA at the US District Court for the Northern District of New York. The case was filed on August 31, 2021 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Mae A D'Agostino presides over the case, and Referring Judge Christian F Hummel is also involved. There has been no request for a jury trial. More Information about >>> ✅ Uniah Anderson …
New York, September 02, 2021 ⚖ Case 1:2021cv07377/565993 At the US District Court for the Southern District of New York, the legal case 1:2021cv07377/565993 entails UNITED STATES OF AMERICA and American Society of Composers, Authors and Publishers (ASCAP) and American Society of Composers, Authors And Publishers. The filing date is September 02, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge John P Cronan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Publishers (ASCAP), ✅ Authors And Publishers …
New York, September 02, 2021 ⚖ Case 1:2021cv00990/137894 US District Court for the Western District of New York case 1:2021cv00990/137894 comprises United States of America and Mary Daley. Filed on September 02, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1331. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Daley …

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