Accessing court records in New York
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B -> Banks...(click to open)
Banks, Sunrise
Barrett, Eversley
Beers, Helen
Bouskila, Cecile
Bradley, Nathaniel
Brian, Meier
Broda, Douglas
Brown, Kimberly
C -> Castner...(click to open)
Castner, Sherelyn
Cimato, Ferdinando
Cronan, John
Cuomo, Governor
Currency, In
F -> Fasulo...(click to open)
Fasulo, Phil
Feldman, Adam
Feldman, Helene
Feldman, Ziel
Fibers, Kaltex
Formisano, Helaine
Fuchs, Michael
Fund, Upstate
G -> Galuezvskit...(click to open)
Galuezvskit, Officer
Galuezvskiy, Officer
Glaister, John
Goyal, Ameet
Guira, Umar
M -> Mangir...(click to open)
Mangir, Enes
Mangir, Ursula
Mayorkas, Alejandro
McKoy, Jeff
Meir, Nir
Milton, Trevor
Moise, Capt.
P -> Peacock...(click to open)
Peacock, A
Pragias, Athanasios
Pragias, Cynthia
Pratico, Philip
Publishers, Authors
S -> Sakowitz...(click to open)
Sakowitz, Mervin
Sakowitz, Nera
Sang, Kashana
Sang, Keith
Schurr, Eric
Seeley, Cynthia
Shapiro, Slava
Sharma, Joginder
Shoffman, Itai
Sinyavskiy, David
Still, Ulner
Stookes, Kenneth
Sylla, Officer
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New York, March 25, 2021 ⚖ Case 1:2021cv02615/556987 In the US District Court for the Southern District of New York, Umar Guira and Asseta Nanema and UNITED STATES OF AMERICA are involved in case 1:2021cv02615/556987. Filed on March 25, 2021, this legal matter focuses on Personal Injury Medical Malpractice under 28 U.S.C. § 2671. Judge Valerie E Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ Umar Guira, ✅ Asseta Nanema … | |
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New York, April 07, 2021 ⚖ Case 1:2021cv00395/128418 At the US District Court for the Northern District of New York, case 1:2021cv00395/128418 involves United States of America suing $18,695 in U.S. Currency. Filed on April 07, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Christian F Hummel, with Referring Judge Thomas J McAvoy also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, April 05, 2021 ⚖ Case 1:2021cv00466/135790 At the US District Court for the Western District of New York, the legal case 1:2021cv00466/135790 entails 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. The filing date is April 05, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
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New York, April 08, 2021 ⚖ Case 1:2021cv03068/557915 In case 1:2021cv03068/557915 within US District Court for the Southern District of New York, Unit 3B 11 Beach LLC brings a case against David Kim. Filed on April 08, 2021, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 tl. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Kim … | |
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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. | |
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New York, April 13, 2021 ⚖ Case 1:2021cv01975/462576 Initiated in case 1:2021cv01975/462576, Usher Kohn brings forth legal action 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 pertains to Other Statutory Actions grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Usher Kohn … | |
| Petitioner versus DefendantRespondent | |
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Abdul Kahir
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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 |
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| 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 |
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New York, October 26, 2020 ⚖ Case 2:2020cv05149/455451 Initiated as Case Number case 2:2020cv05149/455451, United States Life Insurance Company in the City of New York files a lawsuit 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 revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sandra J Feuerstein presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Helaine Formisano … | |
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New York, July 23, 2020 ⚖ Case 7:2020cv05684/540776 In the US District Court for the Southern District of New York, the case 7:2020cv05684/540776 involves United States of America and Itai Shoffman. Filed on July 23, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Itai Shoffman … | |
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New York, July 23, 2020 ⚖ Case 1:2020cv03306/450503 In case 1:2020cv03306/450503, United States of America initiates legal proceedings 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 involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, April 19, 2021 ⚖ Case 1:2021cv03440/558602 At the US District Court for the Southern District of New York, the legal case 1:2021cv03440/558602 involves Unit 3B 11 Beach LLC and 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 case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ziel Feldman, ✅ Helene Feldman, ✅ Adam Feldman, ✅ Nir Meir … | |
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New York, April 19, 2021 ⚖ Case 1:2021cv03429/558587 US District Court for the Southern District of New York case 1:2021cv03429/558587 comprises UIH TECHNOLOGIES LLC and KUEHNE + NAGLE INC and Kuehne + Nagle Inc. Filed on April 19, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1331. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 04, 2021 ⚖ Case 2:2021cv02475/463647 In case 2:2021cv02475/463647, United States of America initiates legal action against Slava Shapiro at the US District Court for the Eastern District of New York. Filed on May 04, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. More Information about >>> ✅ Slava Shapiro … | |
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New York, May 06, 2021 ⚖ Case 1:2021cv02546/463805 Initiated as Case Number case 1:2021cv02546/463805, U.S. Specialty Insurance Company files a lawsuit against National Union Fire Insurance Company of Pittsburgh, PA at the US District Court for the Eastern District of New York. Filed on May 06, 2021, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sanket J Bulsara presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. No jury trial has been requested. | |
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New York, April 16, 2021 ⚖ Case 6:2021cv06323/135960 In the US District Court for the Western District of New York, United States of America and $8,040.00 United States Currency are involved in case 6:2021cv06323/135960. Filed on April 16, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Charles J Siragusa is presiding, and no jury trial is requested. | |
| 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 |
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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. | |
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New York, April 23, 2021 ⚖ Case 1:2021cv03636/558984 US District Court for the Southern District of New York case 1:2021cv03636/558984 comprises United States of America and The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524. Filed on April 23, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 22, 2019 ⚖ Case 1:2019cv10845/527164 In the US District Court for the Southern District of New York, the case 1:2019cv10845/527164 involves United States of America and Dr. Steven Victor and Steven Victor. Filed on November 22, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. More Information about >>> ✅ Steven Victor, ✅ Steven Victor … | |
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New York, November 22, 2019 ⚖ Case 7:2019cv10832/527128 In the US District Court for the Southern District of New York case 7:2019cv10832/527128, UNITED STATES OF AMERICA files a suit against Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal and Ameet Goyal M.D., P.C. The filing date was November 22, 2019, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ameet Goyal, ✅ Ameet K. Goyal, ✅ Ameet Goyal … | |
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New York, November 22, 2019 ⚖ Case 1:2019cv01586/126828 US District Court for the Western District of New York case 1:2019cv01586/126828 comprises United States of America and XYZ Corporation, Helen M Beers, Mary Roe, Cuba Community Development Corporation and John Doe. Filed on November 22, 2019, 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 >>> ✅ Helen M Beers, ✅ Mary Roe … | |
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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. | |
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New York, May 03, 2021 ⚖ Case 1:2021cv03918/559536 In the US District Court for the Southern District of New York, 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. are involved in case 1:2021cv03918/559536. Filed on May 03, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Paul G Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ All monies, ✅ assets contained in Merrill Lynch account XXXXN, ✅ all funds traceable thereto-Including accrued interest … | |
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New York, November 22, 2019 ⚖ Case 1:2019cv01447/122167 In case 1:2019cv01447/122167, United States of America initiates legal proceedings 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. Filed on November 22, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Daniel J Stewart oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ Sherelyn J. Castner, ✅ Mary Roe, ✅ Cynthia Schrock Seeley … | |
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New York, November 22, 2019 ⚖ Case 1:2019cv10833/527133 The legal proceedings in case 1:2019cv10833/527133 at US District Court for the Southern District of New York involve Urban FT (North America), LLC and Eric Schurr and Sunrise Banks, N.A. Filed on November 22, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Denise L Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Schurr, ✅ Sunrise Banks … | |
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New York, May 17, 2021 ⚖ Case 1:2021cv04404/560407 US District Court for the Southern District of New York case 1:2021cv04404/560407 comprises United States of America and $2,288,487.88 in United States currency and $3,879,446.38 in United States currency. Filed on May 17, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 17, 2021 ⚖ Case 1:2021cv02757/464294 In the US District Court for the Eastern District of New York, the case 1:2021cv02757/464294 involves United States of America and David Sinyavskiy. Filed on May 17, 2021, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Presiding over this matter is Judge Eric R Komitee. There is no demand for a jury trial. More Information about >>> ✅ David Sinyavskiy … | |
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New York, May 19, 2021 ⚖ Case 1:2021cv04489/560582 In case 1:2021cv04489/560582 within US District Court for the Southern District of New York, United States Of America brings a case against United Services Automobile Association. Filed on May 19, 2021, this legal matter relates to Other Statutory Actions as per 42 U.S.C. § 2651. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for 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 |
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| 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 |
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New York, May 26, 2021 ⚖ Case 2:2021cv02987/464762 In case 2:2021cv02987/464762, United States of America - IRS and United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge James M Wicks, and no jury demand has been made. More Information about >>> ✅ Nera Sakowitz, ✅ Mervin Sakowitz … | |
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New York, May 26, 2021 ⚖ Case 1:2021cv02965/464723 In case 1:2021cv02965/464723, Utrecht 48 LLC and Certain Underwriters At Lloyds, London initiates legal action against Colony Insurance Company and Mt. Hawley Insurance Company at the US District Court for the Eastern District of New York. The case was filed on May 26, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Pamela K Chen presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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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 … | |
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New York, June 01, 2021 ⚖ Case 1:2021cv04854/561242 In the US District Court for the Southern District of New York, the case 1:2021cv04854/561242 involves United States of America and $610,210 in United States Currency. Filed on June 01, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
| 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 |
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New York, June 10, 2021 ⚖ Case 1:2021cv00674/129145 In case 1:2021cv00674/129145, Ursula Mangir and Enes Mangir initiates legal proceedings against Elizabeth Marie Walsh at the US District Court for the Northern District of New York. Filed on June 10, 2021, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Brenda K Sannes oversees the case, with involvement from Referring Judge Daniel J Stewart. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ursula Mangir, ✅ Enes Mangir, ✅ Elizabeth Marie Walsh … | |
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New York, June 10, 2021 ⚖ Case 1:2021cv05171/561785 In the US District Court for the Southern District of New York, United States of America and $35,782,375 in United States Currency are involved in case 1:2021cv05171/561785. Filed on June 10, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge John G Koeltl is presiding, and no jury trial is requested. | |
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New York, June 02, 2021 ⚖ Case 1:2021cv04868/561284 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, New York City Environmental Control Board and New York State Department of Taxation & Finance are involved in case 1:2021cv04868/561284. Filed on June 02, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ Joginder Y Sharma … | |
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New York, June 02, 2021 ⚖ Case 2:2021cv03122/465007 At the US District Court for the Eastern District of New York, case 2:2021cv03122/465007 involves U.S. Equal Employment Opportunity Commission suing Stardust Diners, Inc. d/b/a Colony Diner and Stardust Diners, Inc. doing business as Colony Diner. Filed on June 02, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). The case is presided over by Judge Arlene R Lindsay, with Referring Judge Eric N Vitaliano also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Colony Diner … | |
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New York, June 02, 2021 ⚖ Case 1:2021cv04897/561335 The legal proceedings in case 1:2021cv04897/561335 at US District Court for the Southern District of New York involve UMB Bank, N.A. and Bristol-Myers Squibb Company. Filed on June 02, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 02, 2021 ⚖ Case 5:2021cv00643/129062 Initiated 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 brings forth 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 Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1104 Recovery of Benefits to Employee. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Mae A D'Agostino involved, and no jury has been requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ Ferdinando A. Cimato … | |
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New York, May 18, 2021 ⚖ Case 1:2021cv00635/136504 In case 1:2021cv00635/136504 within US District Court for the Western District of New York, Ulner Still brings a case against The State of New York, Anthony Annucci, Governor Andrew Cuomo and Jeff McKoy. Filed on May 18, 2021, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Lawrence J Vilardo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulner Still, ✅ Anthony Annucci, ✅ Governor Andrew Cuomo, ✅ Jeff McKoy … | |
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New York, June 03, 2021 ⚖ Case 1:2021cv04913/561359 In the US District Court for the Southern District of New York, the case 1:2021cv04913/561359 involves 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. Filed on June 03, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Joginder Y Sharma … | |
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New York, May 27, 2021 ⚖ Case 7:2021cv04773/561104 In the US District Court for the Southern District of New York, United States of America and John K. Glaister are involved in case 7:2021cv04773/561104. Filed on May 27, 2021, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5321. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ John K. Glaister … | |
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New York, May 27, 2021 ⚖ Case 1:2021cv04767/561113 In Case Number case 1:2021cv04767/561113, Umar Alli takes legal action 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 in the US District Court for the Southern District of New York. Filed on May 27, 2021, this case involves an Prisoner: Prison Condition matter under 42 U.S.C. § 1983. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umar Alli, ✅ Kenneth Stookes … | |
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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. | |
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New York, June 07, 2021 ⚖ Case 1:2021cv04995/561494 In the US District Court for the Southern District of New York case 1:2021cv04995/561494, Micheli & Shel, LLC files a suit against Uber Technologies Inc., Postmates LLC, Seamless North America LLC, Uber Eats, DoorDash Inc., Grubhub Inc. and Grubhub Inc. doing business as Seamless. The filing date was June 07, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Presiding over the case is Judge Jesse M Furman. Both have requested a jury trial. More Information about >>> ✅ Uber Eats … | |
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New York, June 07, 2021 ⚖ Case 1:2021cv00711/136738 At the US District Court for the Western District of New York, the legal case 1:2021cv00711/136738 entails United States of America and $40,000 United States Currency. The filing date is June 07, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. | |
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New York, June 28, 2021 ⚖ Case 1:2021cv05613/562550 At the US District Court for the Southern District of New York, the legal case 1:2021cv05613/562550 entails United States of America and Yong Xing Wang and Yin Gong Corp. The filing date is June 28, 2021, and this case deals with Other Statutory Actions as per 21 U.S.C. § 601. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yong Xing Wang … | |
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New York, June 07, 2021 ⚖ Case 1:2021cv05031/561544 In the US District Court for the Southern District of New York, 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 are involved in case 1:2021cv05031/561544. Filed on June 07, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge John P Cronan is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ acting by, ✅ through its special servicer, ✅ as Trustee, ✅ Michael Fuchs, ✅ Aby Rosen … | |
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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. | |
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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. Filed on June 08, 2021, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Brenda K Sannes oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. More Information about >>> ✅ Ursula Mangir, ✅ Enes Mangir, ✅ Douglas J. Broda, ✅ Philip Pratico … | |
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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. | |
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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. | |
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New York, June 23, 2021 ⚖ Case 1:2021cv05507/562378 In the US District Court for the Southern District of New York case 1:2021cv05507/562378, Ultria, Inc. files a suit against New York Times Company. The filing date was June 23, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332 bc. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. | |
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New York, June 22, 2021 ⚖ Case 1:2021cv05469/562272 At the US District Court for the Southern District of New York, the legal case 1:2021cv05469/562272 involves United Service Workers Union Local 339, International Union of Journeymen and Allied Trades and The City Of New York, and The City Of New York. Filed on June 22, 2021, this case deals with Labor: Other based on 29 U.S.C. § 151. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allied Trades … | |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ Arshad Nazir … | |
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New York, July 06, 2021 ⚖ Case 1:2021cv03785/466426 Initiated as Case Number case 1:2021cv03785/466426, United States of America files a lawsuit against Aghasi Hakobyan at the US District Court for the Eastern District of New York. Filed on July 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Aghasi Hakobyan … | |
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New York, July 16, 2021 ⚖ Case 6:2021cv06484/137303 At the US District Court for the Western District of New York, the legal case 6:2021cv06484/137303 entails United States of America and $4,000 United States Currency. The filing date is July 16, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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New York, July 07, 2021 ⚖ Case 1:2021cv05812/562956 In the US District Court for the Southern District of New York case 1:2021cv05812/562956, United States Securities and Exchange Commission files a suit against Parallax Health Sciences, Inc., Paul R Arena and Nathaniel T Bradley. The filing date was July 07, 2021, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul R Arena, ✅ Nathaniel T Bradley … | |
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New York, July 07, 2021 ⚖ Case 2:2021cv03815/466479 In case 2:2021cv03815/466479, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. More Information about >>> ✅ Athanasios W. Pragias, ✅ Cynthia Pragias … | |
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New York, July 08, 2021 ⚖ Case 1:2021cv05853/563006 US District Court for the Southern District of New York case 1:2021cv05853/563006 comprises UNITED STATES OF AMERICA and Jujamcyn Theaters LLC. Filed on July 08, 2021, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, July 29, 2021 ⚖ Case 1:2021cv04266/467509 In case 1:2021cv04266/467509, United States of America initiates 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. The case was filed on July 29, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Kiyo A Matsumoto presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Keith Sang, ✅ Kashana Sang, ✅ Tareek Lewis, ✅ Kimberly Brown … | |
| Petitioner versus DefendantRespondent | |
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Darrell Jones
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USA |
| [Case # 2021cv06465/564186], [Filed: July 29, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information |
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New York, July 12, 2021 ⚖ Case 6:2021cv00793/129489 In case 6:2021cv00793/129489, UNITED STATES OF AMERICA initiates legal action against Oneida County Board of Elections at the US District Court for the Northern District of New York. Filed on July 12, 2021, this case pertains to matters regarding Civil Rights: Voting under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Mae A D'Agostino involved. There is no jury demand specified. | |
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New York, July 26, 2021 ⚖ Case 2:2021cv04167/467283 In case 2:2021cv04167/467283, United States of America initiates legal action against Erich Trendel and Nella Trendel at the US District Court for the Eastern District of New York. The case was filed on July 26, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also involved. There has been no request for a jury trial. More Information about >>> ✅ Erich Trendel, ✅ Nella Trendel … | |
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New York, August 13, 2021 ⚖ Case 1:2021cv06839/565002 In case 1:2021cv06839/565002 within US District Court for the Southern District of New York, United States of America brings a case against Eversley E. Barrett doing business as Eversley Tax. Filed on August 13, 2021, this legal matter relates to Taxes as per 26 U.S.C. § 7407. The presiding judge is Mary Kay Vyskocil, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eversley E. Barrett, ✅ Eversley Tax … | |
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New York, July 28, 2021 ⚖ Case 2:2021cv04243/467499 At the US District Court for the Eastern District of New York, case 2:2021cv04243/467499 involves United States of America bringing a case against Cecile Bouskila. Filed on July 28, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. The case is presided over by Judge Joanna Seybert, with Referring Judge A Kathleen Tomlinson also involved. There is no specific request for a jury trial. 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 |
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New York, August 12, 2021 ⚖ Case 1:2021cv00923/137693 At the US District Court for the Western District of New York, the legal case 1:2021cv00923/137693 entails 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. The filing date is August 12, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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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. | |
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New York, August 03, 2021 ⚖ Case 1:2021cv06573/564415 US District Court for the Southern District of New York case 1:2021cv06573/564415 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 bc. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kaltex Fibers, ✅ Kaltex Fibers … | |
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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. | |
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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 … | |
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New York, July 15, 2021 ⚖ Case 1:2021cv06100/563440 In case 1:2021cv06100/563440 within US District Court for the Southern District of New York, Unknown brings a case against John P. Cronan. Filed on July 15, 2021, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 b. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John P. Cronan … | |
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New York, August 25, 2021 ⚖ Case 6:2021cv06550/137791 At the US District Court for the Western District of New York, the legal case 6:2021cv06550/137791 entails United States of America and $4,500 United States Currency. The filing date is August 25, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G Larimer is presiding over this matter, and no jury trial is demanded. | |
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New York, August 31, 2021 ⚖ Case 1:2021cv00975/129979 Initiated as Case Number case 1:2021cv00975/129979, Uniah Anderson files a lawsuit against Comenity Capital Bank at the US District Court for the Northern District of New York. Filed on August 31, 2021, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Mae A D'Agostino presides over the case, and Referring Judge Christian F Hummel is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uniah Anderson … | |
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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 … | |
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New York, September 02, 2021 ⚖ Case 1:2021cv07377/565993 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and American Society of Composers, Authors and Publishers (ASCAP) and American Society of Composers, Authors And Publishers are involved in case 1:2021cv07377/565993. Filed on September 02, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge John P Cronan is presiding, and no jury trial is requested. More Information about >>> ✅ Publishers (ASCAP), ✅ Authors And Publishers … | |
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New York, September 02, 2021 ⚖ Case 1:2021cv00990/137894 At the US District Court for the Western District of New York, the legal case 1:2021cv00990/137894 entails United States of America and Mary Daley. The filing date is September 02, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1331. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Daley … | |