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

New York, September 01, 2021 ⚖ Case 1:2021cv00985/137861 In the US District Court for the Western District of New York, United States of America and One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701 are involved in case 1:2021cv00985/137861. Filed on September 01, 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. More Information about >>> ✅ One Gray Chrysler …
New York, August 18, 2021 ⚖ Case 7:2021cv06970/565244 At the US District Court for the Southern District of New York, the legal case 7:2021cv06970/565244 entails UNITED STATES OF AMERICA and E.I. DuPont De Nemours and Company, D & D Salvage Corporation, OXY USA Inc. and W.A. Baum Company, Inc. The filing date is August 18, 2021, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
New York, December 30, 2019 ⚖ Case 1:2019cv01721/127342 US District Court for the Western District of New York case 1:2019cv01721/127342 comprises United States of America and Niagara County Department of Social Services, Citibank, NA, Mary Kibbe, NY State Department of Taxation and Finance, XYZ Corporation, SEFCU, Mary Roe, Mariner Finance LLC and John Doe. Filed on December 30, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Kibbe, ✅ Mary Roe …
New York, December 30, 2019 ⚖ Case 1:2019cv11892/529229 At the US District Court for the Southern District of New York, the legal case 1:2019cv11892/529229 entails Universal Music Corp., Polygram Publishing, Inc., ABKCO Music & Records, Inc., UMG Recordings, Inc., Songs of Universal, Inc., Universal-Songs of Polygram International, Inc. and ABKCO Music, Inc. and Vision Films, Inc., Coda Publising, Ltd., Gwilym Michael Davies, Robert Kirk Carruhters and Claire Anne Gambold. The filing date is December 30, 2019, and this case deals with Copyright as per 17 U.S.C. § 101. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Coda Publising, ✅ Gwilym Michael Davies, ✅ Robert Kirk Carruhters, ✅ Claire Anne Gambold …
New York, December 30, 2019 ⚖ Case 1:2019cv07281/443224 In the US District Court for the Eastern District of New York, the case 1:2019cv07281/443224 involves United States of America and Belkis Cruz, Belkis De La Cruz and Belkis M. Cruz. Filed on December 30, 2019, this case pertains to Contract: Recovery Student Loan under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge William F Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Belkis Cruz, ✅ Belkis De La Cruz, ✅ Belkis M. Cruz …
New York, December 30, 2019 ⚖ Case 1:2019cv01722/127343 US District Court for the Western District of New York case 1:2019cv01722/127343 comprises United States of America and XYZ Corporation, John Doe, Mary Roe and Eduardo F Perez. Filed on December 30, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Eduardo F Perez …
New York, December 30, 2019 ⚖ Case 5:2019cv01635/122709 At the US District Court for the Northern District of New York, case 5:2019cv01635/122709 features Unites States of America and United States of America suing Christina M. Roof, XYZ Corporation, Samaritan Medical Center, Rosina Vaqnself, MARY ROE, The New York State Affordable Housing Corporation, Kenneth J. Roof, Christina M. Elzinga, JOHN DOE and Rosina Vanself. Filed on December 30, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Christina M. Roof, ✅ Rosina Vaqnself, ✅ Kenneth J. Roof, ✅ Christina M. Elzinga, ✅ Rosina Vanself …
New York, December 30, 2019 ⚖ Case 8:2019cv01631/122713 In case 8:2019cv01631/122713, UNITED STATES OF AMERICA initiates legal action against XYZ Corporation, John Doe, Anthony S. LaPradd, Town of Massena, Massena Memorial Hospital, Mary Roe and Jalene R. LaPradd at the US District Court for the Northern District of New York. The case was filed on December 30, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Christian F Hummel presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Anthony S. LaPradd, ✅ Massena Memorial Hospital, ✅ Mary Roe, ✅ Jalene R. LaPradd …
New York, December 30, 2019 ⚖ Case 5:2019cv01627/122712 In case 5:2019cv01627/122712, United States of America initiates legal action against XYZ Corporation, John Doe, Mary Roe, Capital One Bank, County of Jefferson, Melissa J. Hayes and New York State Department of Taxation and Finance, Commissioner of Taxation and Finance at the US District Court for the Northern District of New York. The case was filed on December 30, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Andrew T Baxter presides over the case, and Referring Judge Gary L Sharpe is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Melissa J. Hayes …
New York, December 30, 2019 ⚖ Case 5:2019cv01626/122735 At the US District Court for the Northern District of New York, case 5:2019cv01626/122735 involves UNITED STATES OF AMERICA suing XYZ Corporation, JOHN DOE, Joann Iloff, Andrew Iloff and MARY ROE. Filed on December 30, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Lawrence E Kahn, with Referring Judge Miroslav Lovric also involved. No jury trial has been requested. More Information about >>> ✅ Joann Iloff, ✅ Andrew Iloff …
New York, December 30, 2019 ⚖ Case 1:2019cv01630/122738 In case 1:2019cv01630/122738, United States of America initiates legal action against XYZ Corporation, John Doe, Bridgette M. Kill and Mary Roe at the US District Court for the Northern District of New York. The case was filed on December 30, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Christian F Hummel presides over the case, and Referring Judge Gary L Sharpe is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bridgette M. Kill, ✅ Mary Roe …
New York, December 30, 2019 ⚖ Case 1:2019cv01723/127344 In the US District Court for the Western District of New York, the case 1:2019cv01723/127344 involves United States of America and XYZ Corporation, Kelly Fisher, Mary Roe, Dan'l R Fisher, Midland Funding LLC and John Doe. Filed on December 30, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John L Sinatra. There is no demand for a jury trial. More Information about >>> ✅ Kelly Fisher, ✅ Mary Roe …
New York, December 30, 2019 ⚖ Case 8:2019cv01625/122701 In case 8:2019cv01625/122701, UNITED STATES OF AMERICA initiates legal action against XYZ Corporation, JOHN DOE, Eric Langlois, Kristina Langlois and MARY ROE at the US District Court for the Northern District of New York. The case was filed on December 30, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Eric Langlois, ✅ Kristina Langlois …
New York, September 10, 2021 ⚖ Case 1:2021cv07587/566384 US District Court for the Southern District of New York case 1:2021cv07587/566384 comprises Urban Justice Center and ASISTA Immigration Assistance, Inc. and U.S. Citizenship and Immigration Services. Filed on September 10, 2021, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial.
Petitioner versus DefendantRespondent
Pedro Garcia Pena More Information	USA
[Case # 2021cv07882/566923], [Filed: September 21, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: George B Daniels] >>> More Information
New York, September 28, 2021 ⚖ Case 2:2021cv05380/469981 In case 2:2021cv05380/469981, United States Equal Employment Opportunity Commission initiates legal proceedings against Software People, Inc. at the US District Court for the Eastern District of New York. Filed on September 28, 2021, this case involves matters related to Civil Rights: Jobs under 29 U.S.C. § 623 Job Discrimination (Age). Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Plaintiff has requested a jury for this case.
New York, September 23, 2021 ⚖ Case 2:2021cv05297/469822 Initiated in case 2:2021cv05297/469822, UFCW Local 50 Pension Fund and Its Trustee brings forth legal action against RC Wholesale Distributors Inc., George Cappelluzzo and Joe Doe Companies 1-99 at the US District Court for the Eastern District of New York. Filed on September 23, 2021, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested. More Information about >>> ✅ Its Trustee, ✅ George Cappelluzzo, ✅ Joe Doe Companies - …
Plaintiff versus Defendant
United States Securities and Exchange Commission	Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
[Case # 2021cv08085/567312], [Filed: September 29, 2021] [ Securities/Commodities§ ⚖ ] [Judge: P Kevin Castel] [jury demanded by Plaintiff] ✅ Jose Luis Casero Sanchez, ✅ Jose Luis Casero Abellan, ✅ Maria Isabel Sanchez Gonzalez >>> More Information
Plaintiff versus Defendant
United States of America	City of New York and New York City Department of Education
[Case # 2021cv05338/469898], [Filed: September 27, 2021] [ Environmental Matters§ ⚖ ] [Judge: Pamela K Chen] , [Cheryl L Pollak] >>> More Information
New York, September 27, 2021 ⚖ Case 1:2021cv08007/567158 In the US District Court for the Southern District of New York, United States of America and Wells Fargo Bank, N.A. are involved in case 1:2021cv08007/567158. Filed on September 27, 2021, this legal matter focuses on Other Statutory Actions under 12 U.S.C. § 1811 FDIC: Financial Inst. Reform Recovery Act of 1989 (FIRREA) (Organization of F. Judge John G Koeltl is presiding, and no jury trial is requested.
New York, October 07, 2021 ⚖ Case 1:2021cv05578/470442 At the US District Court for the Eastern District of New York, case 1:2021cv05578/470442 involves United States of America bringing a case against Juan Reyes and Catherine Reyes. Filed on October 07, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Margo K Brodie, with Referring Judge Roanne L Mann also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Juan Reyes, ✅ Catherine Reyes …
New York, October 08, 2021 ⚖ Case 1:2021cv08339/567824 In the US District Court for the Southern District of New York, the case 1:2021cv08339/567824 involves UNITED STATES OF AMERICA and $2,000,803.84 in United States Currency. Filed on October 08, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Alvin K Hellerstein. There is no demand for a jury trial.
New York, October 22, 2021 ⚖ Case 2:2021cv05884/471108 In Case Number case 2:2021cv05884/471108, United States Underwriters Insurance Company takes legal action against Onyx CM Group Inc. and Sasson Bezalel in the US District Court for the Eastern District of New York. Filed on October 22, 2021, this case involves an Torts to Land matter under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sasson Bezalel …
New York, October 22, 2021 ⚖ Case 1:2021cv05884/471281 In case 1:2021cv05884/471281 within US District Court for the Eastern District of New York, United States Underwriters Insurance Company brings a case against Onyx CM Group Inc. and Sasson Bezalel. Filed on October 22, 2021, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sasson Bezalel …
New York, June 21, 2021 ⚖ Case 1:2021cv05433/562217 In case 1:2021cv05433/562217 within US District Court for the Southern District of New York, U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC,, US OUTLET STORES ORLANDO II, LLC,, U.S. OUTLET STORES SAN YSIDRO, LLC, EC 2537 REALTY LLC,, US OUTLET STORES LAKEWOOD, LLC,, US OUTLET STORES ORANGE, LLC, brings a case against AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company. Filed on June 21, 2021, this legal matter relates to Insurance as per 28 U.S.C. § 1332 in. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial.
New York, June 21, 2021 ⚖ Case 5:2021cv00719/129269 At the US District Court for the Northern District of New York, case 5:2021cv00719/129269 involves Upstate New York Engineers Pension Fund, Upstate New York Engineers Training Fund, Upstate New York Engineers Health Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers, Upstate New York Engineers S.U.B suing Michael J. Boland and Boland's Excavating & Topsoil, Inc. Filed on June 21, 2021, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Therese Wiley Dancks also involved. No jury trial has been requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Employers, ✅ Upstate New York Engineers B, ✅ Michael J. Boland …
New York, October 19, 2021 ⚖ Case 1:2021cv05835/470968 In the US District Court for the Eastern District of New York, the case 1:2021cv05835/470968 involves US Attorney General Merrick Garland, Alejandro Mayorkas, Ur Jaddou, District Director Thomas Cioppa, Mohamed Maarouf and Xhejlohn Azemi and Merrick Garland and Thomas Cioppa. Filed on October 19, 2021, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Rachel P Kovner. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Mayorkas, ✅ Ur Jaddou, ✅ Mohamed Maarouf, ✅ Xhejlohn Azemi, ✅ Merrick Garland, ✅ Thomas Cioppa …
New York, June 21, 2021 ⚖ Case 5:2021cv00723/129277 Initiated in case 5:2021cv00723/129277, United States of America brings forth legal action against $12,257 in United States Currency at the US District Court for the Northern District of New York. Filed on June 21, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested.
New York, October 18, 2021 ⚖ Case 1:2021cv08543/568165 In case 1:2021cv08543/568165, Uma Kirbaran initiates legal action against Target Corporation at the US District Court for the Southern District of New York. Filed on October 18, 2021, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1441 pi. Presiding Judge Paul G Gardephe oversees the case, with Referring Judge Barbara C Moses involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Uma Kirbaran …
New York, October 27, 2021 ⚖ Case 7:2021cv08769/568658 At the US District Court for the Southern District of New York, the legal case 7:2021cv08769/568658 entails UNITED STATES OF AMERICA and NORTHERN TREE SERVICE II INC. The filing date is October 27, 2021, and this case deals with Contract: Other as per 29 U.S.C. § 666. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
New York, October 25, 2021 ⚖ Case 6:2021cv06655/138738 US District Court for the Western District of New York case 6:2021cv06655/138738 comprises United States of America and $11,897 United States Currency. Filed on October 25, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial.
New York, October 25, 2021 ⚖ Case 1:2021cv01148/138739 US District Court for the Western District of New York case 1:2021cv01148/138739 comprises United States of America and One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion, 10 rounds of 12-gauge shotgun ammuntion, 5 rounds of .410 caliber ammuntion and 100 rounds of .22 cali. Filed on October 25, 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, October 28, 2021 ⚖ Case 1:2021cv06000/471341 Initiated as Case Number case 1:2021cv06000/471341, Uwais Syed files a lawsuit against S&P Pharmacy Corp., Shazia Pharmacy Inc., Nathan's Pharmacy, Saul's Pharmacy and Surgical Supplies, Apni Pharmacy Corp., Watto Corporation, Medicine Shoppe Pharmacy, Pervez Siddiqui, Shazia Bibi and Shahbaz Watto at the US District Court for the Eastern District of New York. Filed on October 28, 2021, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Ann M Donnelly 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 >>> ✅ Uwais Syed, ✅ Surgical Supplies, ✅ Pervez Siddiqui, ✅ Shazia Bibi, ✅ Shahbaz Watto …
New York, October 29, 2021 ⚖ Case 1:2021cv06052/471426 US District Court for the Eastern District of New York case 1:2021cv06052/471426 comprises United States of America and The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto. Filed on October 29, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Margo K Brodie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ New York, ✅ All Proceeds Traceable Thereto, ✅ Old Brookville, ✅ New York, ✅ All Proceeds Traceable Thereto …
New York, October 21, 2021 ⚖ Case 1:2021cv01151/130567 Initiated as Case Number case 1:2021cv01151/130567, United States of America files a lawsuit against Larry Bruni at the US District Court for the Northern District of New York. Filed on October 21, 2021, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Gary L Sharpe presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Larry Bruni …
New York, November 11, 2021 ⚖ Case 1:2021cv09324/569689 US District Court for the Southern District of New York case 1:2021cv09324/569689 comprises United States of America and $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893. Filed on November 11, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ all funds traceable thereto, ✅ Account ending …
New York, October 28, 2021 ⚖ Case 1:2021cv08792/568732 US District Court for the Southern District of New York case 1:2021cv08792/568732 comprises United States of America and Vladimir Mrvic. Filed on October 28, 2021, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vladimir Mrvic …
New York, November 12, 2021 ⚖ Case 1:2021cv09358/569730 At the US District Court for the Southern District of New York, the legal case 1:2021cv09358/569730 entails UMG Recordings, Inc. and OpenDeal Inc. doing business as Republic. The filing date is November 12, 2021, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded.
New York, November 08, 2021 ⚖ Case 1:2021cv09217/569493 US District Court for the Southern District of New York case 1:2021cv09217/569493 comprises United States of America and A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and A 17th to 18th century sandstone lintel depicting the sleep of V. Filed on November 08, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A late th century Khmer sandstone sculpture depicting standing Prajnaparamita, ✅ A th to th century Khmer sandstone sculpture depicting standing Surya, ✅ An Iron Age Dong Son bronze bell …
New York, November 19, 2021 ⚖ Case 1:2021cv06464/472365 At the US District Court for the Eastern District of New York, the legal case 1:2021cv06464/472365 entails United States of America and Arthur Gorilovsky. The filing date is November 19, 2021, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge William F Kuntz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Gorilovsky …
New York, November 15, 2021 ⚖ Case 1:2021cv01218/139054 In the US District Court for the Western District of New York, the case 1:2021cv01218/139054 involves United States, State of New York and Tuscarora Nation and Honeywell International, Incl and Honeywell International, Inc. Filed on November 15, 2021, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge John L Sinatra. There is no demand for a jury trial. More Information about >>> ✅ Tuscarora Nation, ✅ Honeywell International-Incl …
New York, June 24, 2020 ⚖ Case 1:2020cv04845/539206 At the US District Court for the Southern District of New York, the legal case 1:2020cv04845/539206 involves Utility Program and Metering II, Inc D/B/A Utilivisor and Automated Logic Controls. Filed on June 24, 2020, this case deals with Trademark based on 15 U.S.C. § 1125 la. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Utility Program, ✅ Automated Logic Controls …
New York, November 09, 2021 ⚖ Case 1:2021cv06221/471852 In case 1:2021cv06221/471852, Utica National Insurance Company initiates legal action against Manheim Remarketing, Inc. doing business as Manheim Philadelphia at the US District Court for the Eastern District of New York. The case was filed on November 09, 2021 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1446 Notice of Removal. Robert M Levy presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. There has been no request for a jury trial. More Information about >>> ✅ Manheim Philadelphia …
New York, November 10, 2021 ⚖ Case 1:2021cv09320/569685 In the US District Court for the Southern District of New York, United States of America and $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC are involved in case 1:2021cv09320/569685. Filed on November 10, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Andrew L Carter is presiding, and no jury trial is requested.
New York, November 10, 2021 ⚖ Case 1:2021cv01196/139019 In the US District Court for the Western District of New York, United States of America and One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818 are involved in case 1:2021cv01196/139019. Filed on November 10, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L Sinatra is presiding, and no jury trial is requested.
New York, November 16, 2021 ⚖ Case 6:2021cv06699/139107 US District Court for the Western District of New York case 6:2021cv06699/139107 comprises United States of America and THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 719 ESCAMBIA STREET, JACKSONVILLE, FLORIDA 32208. Filed on November 16, 2021, this case concerns Real Property: Other based on 21 U.S.C. § 881. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial.
New York, February 01, 2021 ⚖ Case 1:2021cv00871/553403 In case 1:2021cv00871/553403 within US District Court for the Southern District of New York, Umar Wright brings a case against Metro-North Commuter Railroad. Filed on February 01, 2021, this legal matter relates to Federal Employer's Liability as per 45 U.S.C. § 51. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Wright, ✅ Metro-North Commuter Railroad …
New York, November 22, 2021 ⚖ Case 1:2021cv09705/570355 US District Court for the Southern District of New York case 1:2021cv09705/570355 comprises Usha Krishnamurthy and International Business Machines, Corp. and International Business Machines Corp. Filed on November 22, 2021, this case concerns Other Statutes: Arbitration based on 28 U.S.C. § 2201 dj. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Usha Krishnamurthy …
New York, November 24, 2021 ⚖ Case 6:2021cv06723/139200 In the US District Court for the Western District of New York, the case 6:2021cv06723/139200 involves United States of America and THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 295 BARCLAY COURT, ROCHESTER, NEW YORK, et al., The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York and. Filed on November 24, 2021, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J Siragusa. There is no demand for a jury trial. More Information about >>> ✅ et al., ✅ New York and …
New York, November 24, 2021 ⚖ Case 1:2021cv01240/139194 At the US District Court for the Western District of New York, the legal case 1:2021cv01240/139194 entails United States of America and $5,944 United States Currency. The filing date is November 24, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M Skretny is presiding over this matter, and no jury trial is demanded.
New York, December 01, 2021 ⚖ Case 1:2021cv01253/139249 US District Court for the Western District of New York case 1:2021cv01253/139249 comprises United States of America and MARIE MADELEINE CILIBERTO and SUZANNE J. WEATHERS. Filed on December 01, 2021, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARIE MADELEINE CILIBERTO, ✅ SUZANNE J. WEATHERS …
New York, December 10, 2021 ⚖ Case 2:2021cv06855/473232 At the US District Court for the Eastern District of New York, case 2:2021cv06855/473232 involves Unique Products Industries LLC bringing a case against Brilliant Group Logistics Corp. Filed on December 10, 2021, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. There is no specific request for a jury trial.
New York, December 10, 2021 ⚖ Case 1:2021cv06846/473218 Initiated in case 1:2021cv06846/473218, Umut Kargi brings forth legal action against Anatolian Gyro Inc., Soup N Burger Corp., Mustafa Turin, Metin Turin and John Does 1-25 at the US District Court for the Eastern District of New York. Filed on December 10, 2021, this case pertains to Labor: Fair Standards grounded in 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umut Kargi, ✅ Mustafa Turin, ✅ Metin Turin …
New York, December 10, 2021 ⚖ Case 1:2021cv10590/571621 In case 1:2021cv10590/571621 within US District Court for the Southern District of New York, U.S. Specialty Insurance Company brings a case against Massachusetts Bay Insurance Company and Hanover Insurance Company. Filed on December 10, 2021, this legal matter relates to Insurance as per 28 U.S.C. § 1332 jd. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for a jury trial.
New York, December 03, 2021 ⚖ Case 1:2021cv10308/571187 In case 1:2021cv10308/571187 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Daniel Ramos, Cesar Imbert, John Doe # 1 and John Doe # 2. Filed on December 03, 2021, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Ramos, ✅ Cesar Imbert …
Plaintiff versus Defendant
United States of America	Howitt-Paul Road, LLC d/b/a Greenwood Townhomes, Midland Management, LLC, Amy Kells and Howitt-Paul Road, LLC d/b/a Greenwood Townhomes doing business as Greenwood Townhomes
[Case # 2021cv01259/139280], [Filed: December 03, 2021] [ Civil Rights: Accommodations§42 U.S.C. § 405 ⚖ ] ✅ Amy Kells, ✅ Greenwood Townhomes >>> More Information
New York, December 08, 2021 ⚖ Case 1:2021cv10515/571497 At the US District Court for the Southern District of New York, case 1:2021cv10515/571497 involves UNITED STATES OF AMERICA bringing a case against $6,898 In United States Currency. Filed on December 08, 2021, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 981. The case is presided over by Judge Stewart D Aaron, with Referring Judge Alison J Nathan also involved. There is no specific request for a jury trial.
New York, December 09, 2021 ⚖ Case 1:2021cv01270/139331 In the US District Court for the Western District of New York, United States of America and $25,250 United States Currency are involved in case 1:2021cv01270/139331. Filed on December 09, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Geoffrey Crawford is presiding, and no jury trial is requested.
New York, December 08, 2021 ⚖ Case 1:2021cv10500/571478 In the US District Court for the Southern District of New York case 1:2021cv10500/571478, United Specialty Insurance Company files a suit against Kookmin Best Insurance Co. and Leading Insurance Services Inc. The filing date was December 08, 2021, and this case concerns Insurance under 28 U.S.C. § 1332 jd. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial.
New York, December 03, 2021 ⚖ Case 6:2021cv06735/139299 US District Court for the Western District of New York case 6:2021cv06735/139299 comprises United States of America and Howitt-Paul Road, LLC d/b/a Greenwood Townhomes doing business as Greenwood Townhomes, Midland Management, LLC, Amy Kells and Howitt-Paul Road, LLC d/b/a Greenwood Townhomes. Filed on December 03, 2021, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge David G Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Greenwood Townhomes, ✅ Amy Kells …
Petitioner versus DefendantRespondent
Stiven Siri-Reynoso More Information	USA
[Case # 2021cv11009/572351], [Filed: December 22, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Colleen McMahon] >>> More Information
New York, December 22, 2021 ⚖ Case 1:2021cv11024/572373 In case 1:2021cv11024/572373, United King Film Distribution Ltd, D.B.S. Satellite Services (1998) Ltd, HOT Communication Systems Ltd, Charlton Ltd, Reshet Media Ltd and Keshet Broadcasting Ltd initiates legal action against Does 1-10 d/b/a Israel.tv at the US District Court for the Southern District of New York. The case was filed on December 22, 2021 and involves matters related to Copyright under 17 U.S.C. § 101. Robert W Lehrburger presides over the case, and Referring Judge Alison J Nathan is also involved. There has been no request for a jury trial.
New York, December 22, 2021 ⚖ Case 1:2021cv11026/572375 In case 1:2021cv11026/572375, United King Film Distribution Ltd, D.B.S. Satellite Services (1998) Ltd, HOT Communication Systems Ltd, Charlton Ltd, Reshet Media Ltd and Keshet Broadcasting Ltd initiates legal proceedings against Does 1-10 d/b/a Sdarot.com at the US District Court for the Southern District of New York. Filed on December 22, 2021, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge Robert W Lehrburger oversees the case, with involvement from Referring Judge Alison J Nathan, and no jury demand has been made.
New York, December 16, 2021 ⚖ Case 2:2021cv06941/473449 In case 2:2021cv06941/473449, UNIVERSAL PROTECTION SERVICE, LLC d/b/a ALLIED UNIVERSAL, a Delaware limited liability company and Universal Protection Service, LLC a Delaware limited liability company doing business as Allied Universal initiates legal action against SUMMIT SECURITY SERVICES INC., a New York corporation, NICHOLAS M. AULETTA, an individual, in his individual capacity and as Trustee of the Robert L. Auletta Trust F/B/O Candace D. Auletta;, ROBERT L. AULETTA, an individual, in his individual capacity and at the US District Court for the Eastern District of New York. The case was filed on December 16, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial. More Information about >>> ✅ Allied Universal, ✅ NICHOLAS M. AULETTA, ✅ an individual, ✅ in his individual capacity, ✅ ROBERT L. AULETTA, ✅ an individual, ✅ in his individual capacity and …
New York, December 14, 2021 ⚖ Case 1:2021cv10670/571750 In the US District Court for the Southern District of New York, UMB Bank, National Association and Sita Partners LLC and Austin FBO Holdings, LLC are involved in case 1:2021cv10670/571750. Filed on December 14, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Lorna G Schofield is presiding, and no jury trial is requested.
New York, September 02, 2019 ⚖ Case 1:2019cv04995/438120 At the US District Court for the Eastern District of New York, the legal case 1:2019cv04995/438120 entails United States Citizenship & Immigration Services, Gwynne Grijalava and Hugo Grijalva Perez and Donna Campagnolo, Acting Director Nebraska Service Center USCIS and Acting Director Donna Campagnolo. The filing date is September 02, 2019, and this case deals with Other Immigration Actions as per 05 U.S.C. § 0701 jr Judicial Review. Judge Allyne R Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gwynne Grijalava, ✅ Hugo Grijalva Perez, ✅ Donna Campagnolo, ✅ Acting Director Donna Campagnolo …
New York, December 29, 2021 ⚖ Case 1:2021cv11148/572553 At the US District Court for the Southern District of New York, the legal case 1:2021cv11148/572553 entails Unknown Plaintiff and CITY OF NEW YORK. The filing date is December 29, 2021, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 1331 ss Fed. Question: Constitutionality of State Statutes. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, January 07, 2022 ⚖ Case 1:2022cv00017/131280 At the US District Court for the Northern District of New York, case 1:2022cv00017/131280 involves United States of America bringing a case against BB&T, Paymerica Corporation, Account 1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account 5425, containing $2,162.56, Woodsboro Bank, Account 7342, containing $112,505.39, BB&T, Paymerica Corporation, Account 1918, conta. Filed on January 07, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. 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 >>> ✅ Account , ✅ containing $, ✅ Account , ✅ containing $, ✅ Account , ✅ containing $, ✅ Account …
New York, December 21, 2021 ⚖ Case 1:2021cv10972/572268 The legal proceedings in case 1:2021cv10972/572268 at US District Court for the Southern District of New York involve Unlimited Avenues, Inc and BEELINE IMPORTS & SERVICES, LLC, ALBERTSONS COMPANIES, INC. d/b/a ACME STORES, DOES 1-10 and Albertsons Companies, Inc. doing business as ACME Stores. Filed on December 21, 2021, this case focuses on Copyright based on 17 U.S.C. § 501. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 03, 2022 ⚖ Case 1:2022cv00014/474017 In case 1:2022cv00014/474017, United States of America initiates legal proceedings against SYG Realties, L.L.C., All Year Management NY, Inc. and All Year Management, L.L.C. at the US District Court for the Eastern District of New York. Filed on January 03, 2022, this case involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge LaShann DeArcy Hall, and no jury demand has been made.
New York, December 13, 2021 ⚖ Case 7:2021cv10638/571706 In case 7:2021cv10638/571706 within US District Court for the Southern District of New York, UNLIMITED CELLULAR, INC. brings a case against RED POINTS SOLUTIONS SL and Red Points Solutions, Inc. Filed on December 13, 2021, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1125. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial.
New York, December 23, 2021 ⚖ Case 6:2021cv06755/139463 At the US District Court for the Western District of New York, the legal case 6:2021cv06755/139463 entails United States of America and Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company, Hilton Village II Apartments LLC, Cornerstone Community Federal Credit Union, John Doe, Mary Roe and XYZ Corporation. The filing date is December 23, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brenda J. Whitney, ✅ Mary Roe …
New York, December 23, 2021 ⚖ Case 1:2021cv11047/572397 At the US District Court for the Southern District of New York, the legal case 1:2021cv11047/572397 involves Ubalto Meneses and CVS Albany LLC. Filed on December 23, 2021, this case deals with Personal Injury: Other based on 42 U.S.C. § 1396. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ubalto Meneses …
Petitioner versus Respondent
United Square Limited and Union Square Limited	Mr. Bar-B-Q Products LLC
[Case # 2021cv11032/572382], [Filed: December 23, 2021] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Vernon S Broderick] >>> More Information
New York, December 23, 2021 ⚖ Case 1:2021cv01372/131202 In case 1:2021cv01372/131202, U.S. Bank National Association initiates legal action against Frank Casimo and John Doe #1 through John Doe #12 at the US District Court for the Northern District of New York. The case was filed on December 23, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. 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 >>> ✅ Frank Casimo …
New York, December 20, 2021 ⚖ Case 7:2021cv10877/572084 At the US District Court for the Southern District of New York, the legal case 7:2021cv10877/572084 involves United States of America and Philip Colasuonno. Filed on December 20, 2021, this case deals with Taxes based on 26 U.S.C. § 6672. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Philip Colasuonno …
New York, January 11, 2022 ⚖ Case 1:2022cv00229/573049 In the US District Court for the Southern District of New York, the case 1:2022cv00229/573049 involves UNITED STATES OF AMERICA and A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, et. al;, A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, A Late 12th Century Bayon-style sandstone sculpture depicting Bu. Filed on January 11, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial. More Information about >>> ✅ A Late th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, ✅ et. al;, ✅ A Late th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, ✅ A Late th Century Bayon-style sandstone sculpture depicting Bu …
New York, January 11, 2022 ⚖ Case 7:2022cv00266/573100 In the US District Court for the Southern District of New York, United States of America and $690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME O are involved in case 7:2022cv00266/573100. Filed on January 11, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Philip M Halpern is presiding, and no jury trial is requested.
New York, January 13, 2022 ⚖ Case 1:2022cv00338/573258 US District Court for the Southern District of New York case 1:2022cv00338/573258 comprises United States of America and CISNE NY Construction, Inc., CISNE JE Construction, Inc., CISNE Contracting, Inc., Jose Pancha and Edison Ruilova. Filed on January 13, 2022, this case concerns Environmental Matters based on 15 U.S.C. § 2616 Toxic Substance control; seizure of chemical. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Pancha, ✅ Edison Ruilova …
New York, January 14, 2022 ⚖ Case 1:2022cv00044/139689 In the US District Court for the Western District of New York, United States of America and $6,650 United States Currency are involved in case 1:2022cv00044/139689. Filed on January 14, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L Sinatra is presiding, and no jury trial is requested.
New York, December 02, 2021 ⚖ Case 1:2021cv10256/571111 At the US District Court for the Southern District of New York, the legal case 1:2021cv10256/571111 entails US Fresh Corp. and Banana King Distributor LLC and Eliecer Montoya. The filing date is December 02, 2021, and this case deals with Agriculture Acts as per 07 U.S.C. § 499. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eliecer Montoya …
New York, January 31, 2022 ⚖ Case 2:2022cv00566/475209 Initiated as Case Number case 2:2022cv00566/475209, U.S. Merchandise, LLC files a lawsuit against BT Supplies West, Inc. at the US District Court for the Eastern District of New York. Filed on January 31, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William F Kuntz presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York, November 12, 2019 ⚖ Case 1:2019cv06385/441341 In case 1:2019cv06385/441341, United National Insurance Company initiates legal action against Tarlan Design-Build, LLC, Pablo Flores Acevedo, A. Vitale & Son Construction and Carmela Miele at the US District Court for the Eastern District of New York. Filed on November 12, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Cheryl L Pollak involved. There is no jury demand specified. More Information about >>> ✅ Pablo Flores Acevedo, ✅ Carmela Miele …
New York, November 12, 2019 ⚖ Case 1:2019cv06384/441339 Initiated as Case Number case 1:2019cv06384/441339, U.S. Bank National Association not in its individual capacity but solely files a lawsuit against Household Finance Realty Corporation of New York, New York City Environmental Control Board, Merlene E Davis and Donnovan e Blackwood at the US District Court for the Eastern District of New York. Filed on November 12, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Robert M Levy presides over the case, and Referring Judge Roslynn R Mauskopf is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Merlene E Davis, ✅ Donnovan e Blackwood …
New York, November 12, 2019 ⚖ Case 7:2019cv10482/526331 At the US District Court for the Southern District of New York, the legal case 7:2019cv10482/526331 entails U.S. Bank National Association and Frank Gregorec, Anna Gregorec, Elizabeth A. Gregorec and Elizabeth Gregorec. The filing date is November 12, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 df. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Gregorec, ✅ Anna Gregorec, ✅ Elizabeth A. Gregorec, ✅ Elizabeth Gregorec …
New York, January 25, 2022 ⚖ Case 1:2022cv00646/573795 In the US District Court for the Southern District of New York, the case 1:2022cv00646/573795 involves UNITED STATES OF AMERICA and $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX. Filed on January 25, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial.
New York, January 25, 2022 ⚖ Case 5:2022cv00066/131474 Initiated as Case Number case 5:2022cv00066/131474, United States of America files a lawsuit against $52,798 in U.S. Currency at the US District Court for the Northern District of New York. Filed on January 25, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency …
New York, January 25, 2022 ⚖ Case 1:2022cv00066/131446 In case 1:2022cv00066/131446, United States of America initiates legal action against $52,798 in U.S. Currency at the US District Court for the Northern District of New York. Filed on January 25, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. More Information about >>> ✅ in Currency …
New York, January 25, 2022 ⚖ Case 1:2022cv00435/474932 In case 1:2022cv00435/474932, United Parcel Service and Oscar Mejia-Corea initiates legal proceedings against Jose Martinez at the US District Court for the Eastern District of New York. Filed on January 25, 2022, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Oscar Mejia-Corea, ✅ Jose Martinez …
New York, January 25, 2022 ⚖ Case 1:2022cv00627/573762 At the US District Court for the Southern District of New York, the legal case 1:2022cv00627/573762 entails Upsolve, Inc. and Rev. John Udo-Okon and Letitia James. The filing date is January 25, 2022, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Paul A Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rev. John Udo-Okon, ✅ Letitia James …

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