Accessing court records in New York
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A -> AGGELER...(click to open)
AGGELER, Angela
Acevedo, Alejandro
Adams, Brett
Anderson, Christine
Atchison, R.
Ayeni, Toyin
B -> BLINKEN...(click to open)
BLINKEN, Antony
Ballin, Steven
Bavishi, Sachin
Blakesley, Justin
Blinkin, Anthony
Bradley, Brian
Broda, Douglas
Bromberg, Matthew
Broquedis, Marsha
Brown, Alex
Brownlee, Ian
Byrne, Esq.
Byrne, Mary
C -> Chain...(click to open)
Chain, K
Chen-Baker, Hsueh-hsin
Cherokee, Jeep
Cherokee, One
Ciarreta, Miguel
Ciliberto, Marie
Citizenship, U.s
Conde, Usha
Cruz, Kevin
Currency, .
Currency, In
G -> Ganiev...(click to open)
Ganiev, Ulugbek
Garland, Merrick
Gatto, Anthony
Gauthier, Robert
Gillespie, Brian
Goldstein, Eric
Griffin, Amy
H -> Hamo...(click to open)
Hamo, Nadav
Haspel, Joel
Herd, Whitney
Hertel, Timothy
Hills, Aquil
Hofmann, Klaus
Hunter, Cephas
J -> Jaddou...(click to open)
Jaddou, Director
Jaramillo, David
Jaramillo, Elizabeth
Jaramillo, Gonzalo
Joublin, Hugues
K -> Kaftari...(click to open)
Kaftari, Ben
Karande, Pankaj
Kaufer, Thomas
Ketabchi, Shahram
Klein, Alex
Korngold, Jonathan
Kozlowski, Pamela
M -> Malik...(click to open)
Malik, Usman
Mangir, Ursula
Mather, Ann
Mathews, Leonard
Mayorkas, Alejandro
Mayorkas, Secretary
Menges, Director
Michaeli, Robert
Mirabal, Joshua
Morgan, Jennifer
Morris, John
P -> Passos...(click to open)
Passos, Fernando
Peralta, Jay
Peralta, Mr.
Phillips, Linda
Phillips, Robert
Plan, Seafarers
Pratico, Philip
R -> RENAUD...(click to open)
RENAUD, Acting
Rabinowitz, Jordy
Ramales, Ulices
Ramos, Edgardo
Rankin, Devina
Rivera, Marta
Robson, John
Roman, Ramon
Ruggiero, Robert
Rzhishchev, Jeff
Rzhishchev, Yefim
S -> Santos...(click to open)
Santos, Brenda
Santos, Hermano
Sinclair, Andrew
Singh, Harvinder
Singh, Inderpal
Singh, Mike
Singh, Sarbjit
Singh, Sikander
Singh, Tejinder
Steele, Elisa
Stephens, Hasan
Stone, David
Stone, Gwendolyn
Stone, Harold
Subramanian, Anuradha
Swanston, Oluwatoyin
Szczykutowicz, Andrzej
T -> Taylor-Swain...(click to open)
Taylor-Swain, Laura
Tech, Yeezy
Tejeda, Ralph
Thomas-Graham, Pamela
Thompson, Director
Timon, Debora
Timon, Mark
Torres, Alfredo
Trades, Allied
Trustee, Its
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New York, September 14, 2020 ⚖ Case 1:2020cv01101/125755 In case 1:2020cv01101/125755, United States of America initiates legal action against Mark L. Timon and Debora M. Timon at the US District Court for the Northern District of New York. Filed on September 14, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Christian F Hummel involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark L. Timon, ✅ Debora M. Timon … | |
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New York, January 24, 2022 ⚖ Case 1:2022cv00624/573759 In the US District Court for the Southern District of New York case 1:2022cv00624/573759, UA Local 13 Pension Fund files a suit against Bumble Inc., Whitney Wolfe Herd, Anuradha B. Subramanian, Ann Mather, Christine L. Anderson, R. Lynn Atchison, Sachin J. Bavishi, Matthew S. Bromberg, Amy M. Griffin, Jonathan C. Korngold, Jennifer B. Morgan, Elisa A. Steele, Pamela A. Thomas-Graham, Blac. The filing date was January 24, 2022, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Whitney Wolfe Herd, ✅ Anuradha B. Subramanian, ✅ Ann Mather, ✅ Christine L. Anderson, ✅ R. Lynn Atchison, ✅ Sachin J. Bavishi, ✅ Matthew S. Bromberg, ✅ Amy M. Griffin, ✅ Jonathan C. Korngold, ✅ Jennifer B. Morgan, ✅ Elisa A. Steele, ✅ Pamela A. Thomas-Graham … | |
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New York, December 28, 2021 ⚖ Case 1:2021cv11117/572501 The legal proceedings in case 1:2021cv11117/572501 at US District Court for the Southern District of New York involve UI Technologies, Inc. and UI Digital Inc. and Ricoma International Corp., Guofeng "Henry" Ma and Miguel Andoni Ciarreta. Filed on December 28, 2021, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Valerie E Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Miguel Andoni Ciarreta … | |
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New York, February 02, 2022 ⚖ Case 1:2022cv00902/574291 In the US District Court for the Southern District of New York, United States Life Insurance Company in the City of New York and Wilmington Trust, N.A. are involved in case 1:2022cv00902/574291. Filed on February 02, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Edgardo Ramos is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| U.S. Department of State | U.S. Citizenship and Immigration Services, U.S. Embassy, Islamabad, Pakistan, UR JADDOU, ANGELA AGGELER and ANTONY BLINKEN |
| [Case # 2021cv04988/469118], [Filed: September 03, 2021] [ Other Immigration Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Ann M Donnelly] ✅ ANGELA AGGELER, ✅ ANTONY BLINKEN >>> More Information |
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New York, February 02, 2022 ⚖ Case 1:2022cv00607/475323 At the US District Court for the Eastern District of New York, case 1:2022cv00607/475323 features Ulugbek Ganiev suing Yefim Rzhishchev, Flatbush Discount Liquors Inc., E & F Discount Liquors, Inc., Jeff Rzhishchev, Alexandra Nevelev and Laura Drannik. Filed on February 02, 2022, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Rachel P Kovner presides over the case, with Referring Judge Robert M Levy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulugbek Ganiev, ✅ Yefim Rzhishchev, ✅ Jeff Rzhishchev, ✅ Alexandra Nevelev, ✅ Laura nnik … | |
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New York, September 03, 2021 ⚖ Case 1:2021cv07407/566066 The legal proceedings in case 1:2021cv07407/566066 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Klaus Hofmann. Filed on September 03, 2021, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Klaus Hofmann … | |
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New York, February 10, 2022 ⚖ Case 1:2022cv01146/574713 In the US District Court for the Southern District of New York, the case 1:2022cv01146/574713 involves Unknown Plaintiff and Secretary Alejandro Mayorkas, Director UR JADDOU and Director Kirt Thompson. Filed on February 10, 2022, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Secretary Alejandro Mayorkas, ✅ Director Kirt Thompson … | |
| Petitioner versus DefendantRespondent | |
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Kevin Cruz
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USA |
| [Case # 2022cv01456/575363], [Filed: February 22, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Edgardo Ramos] >>> More Information |
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New York, February 09, 2022 ⚖ Case 1:2022cv00738/475649 Initiated in case 1:2022cv00738/475649, Urban View Development Group, Inc., Nadav Hamo and Robert Michaeli brings forth legal action against GoDaddy.Com, LLC, Amazon Web Services, Inc. and John Doe at the US District Court for the Eastern District of New York. Filed on February 09, 2022, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Kiyo A Matsumoto involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nadav Hamo, ✅ Robert Michaeli … | |
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New York, March 03, 2022 ⚖ Case 1:2022cv01159/476618 At the US District Court for the Eastern District of New York, case 1:2022cv01159/476618 involves United States of America bringing a case against B4B Earth Tea LLC, B4B Corp. and Andrew Martin Sinclair. Filed on March 03, 2022, this case addresses issues related to Commerce ICC Rates, Etc. based on 15 U.S.C. § 45 Federal Trade Commission Act. The case is presided over by Judge Robert M Levy, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial. More Information about >>> ✅ Andrew Martin Sinclair … | |
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New York, February 18, 2022 ⚖ Case 1:2022cv01380/575233 In the US District Court for the Southern District of New York, the case 1:2022cv01380/575233 involves United States Court Security Officers, Alejandro Acevedo, Frank Forster, Anthony Gatto, Brian Gillespie, Timothy Hertel, Cephas Hunter, Thomas Kaufer, Marta B. Rivera, Robert Ruggiero and Anthony Venturella and United States Marshals Service. Filed on February 18, 2022, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ Alejandro Acevedo, ✅ Frank Forster, ✅ Anthony Gatto, ✅ Brian Gillespie, ✅ Timothy Hertel, ✅ Cephas Hunter, ✅ Thomas Kaufer, ✅ Marta B. Rivera, ✅ Robert Ruggiero, ✅ Anthony Venturella … | |
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New York, February 18, 2022 ⚖ Case 7:2022cv01400/575268 In the US District Court for the Southern District of New York case 7:2022cv01400/575268, Unlimited Cellular, Inc. files a suit against Copper Compression LLC and Copper Compression Brands LLC. The filing date was February 18, 2022, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act). Presiding over the case is Judge Vincent L Briccetti. The Plaintiff has requested a jury trial. | |
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New York, March 03, 2022 ⚖ Case 1:2022cv01179/476657 At the US District Court for the Eastern District of New York, case 1:2022cv01179/476657 involves Ultimate Rap League, LLC suing Dagoberto Velez p/k/a "Norbes" and Dagoberto Velez. Filed on March 03, 2022, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dagoberto Velez … | |
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New York, February 04, 2022 ⚖ Case 1:2022cv00656/475437 Initiated as Case Number case 1:2022cv00656/475437, United States of America files a lawsuit against Toyin Ayeni and Oluwatoyin Ayeni Swanston at the US District Court for the Eastern District of New York. Filed on February 04, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sanket J Bulsara presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Toyin Ayeni, ✅ Oluwatoyin Ayeni Swanston … | |
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New York, February 18, 2022 ⚖ Case 1:2022cv01395/575257 US District Court for the Southern District of New York case 1:2022cv01395/575257 comprises United States of America and Mr. Jay Peralta and Jay Peralta. Filed on February 18, 2022, this case concerns Other Statutory Actions based on 47 U.S.C. § 151 Communications Act of 1934. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mr. Jay Peralta, ✅ Jay Peralta … | |
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New York, March 09, 2022 ⚖ Case 1:2022cv00194/140291 The legal proceedings in case 1:2022cv00194/140291 at US District Court for the Western District of New York involve United States of America and Marsha Josephine Broquedis and Marie Madeline Ciliberto. Filed on March 09, 2022, this case focuses on Contract: Recovery/Enforcement based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Geoffrey Crawford is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Marsha Josephine Broquedis, ✅ Marie Madeline Ciliberto … | |
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New York, November 26, 2019 ⚖ Case 1:2019cv01610/126882 In the US District Court for the Western District of New York, United States of America and Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC, New York State Department of Taxation and Finance, JOHN DOE, Beneficial Homeowner Service Corporation, Pamela J Kozlowski, VAK M6 Fund, LLC, its successors or assigns and MARY ROE are involved in case 1:2019cv01610/126882. Filed on November 26, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Pamela J Kozlowski, ✅ its successors or assigns … | |
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New York, November 26, 2019 ⚖ Case 7:2019cv10938/527337 At the US District Court for the Southern District of New York, the legal case 7:2019cv10938/527337 entails U.S. Bank National Association and Jeffrey M. Zwirn and Thelma Zwirn. The filing date is November 26, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey M. Zwirn, ✅ Thelma Zwirn … | |
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New York, November 26, 2019 ⚖ Case 2:2019cv06680/442060 In the US District Court for the Eastern District of New York, United States of America and Eric M. Goldstein are involved in case 2:2019cv06680/442060. Filed on November 26, 2019, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Eric M. Goldstein … | |
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New York, November 26, 2019 ⚖ Case 1:2019cv06675/442000 US District Court for the Eastern District of New York case 1:2019cv06675/442000 comprises United States of America and Joel Haspel. Filed on November 26, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge I Leo Glasser is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel Haspel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $81, 400.00 in United States Currency |
| [Case # 2019cv00987/509379], [Filed: January 31, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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New York, March 08, 2022 ⚖ Case 1:2022cv01264/476824 In case 1:2022cv01264/476824, Union Mutual Fire Insurance Company initiates legal action against 313 Linden Street LLC, NY Dimension Builders Inc and Alfredo Munoz Torres at the US District Court for the Eastern District of New York. The case was filed on March 08, 2022 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Nicholas G Garaufis presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Alfredo Munoz Torres … | |
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New York, March 24, 2022 ⚖ Case 1:2022cv01625/477627 In the US District Court for the Eastern District of New York, the case 1:2022cv01625/477627 involves Usman Hayder Malik and Asma Zafar and The Honorable Alejandro Mayorkas, Anthony Blinkin, Ian G. Brownlee, US Attorney General Merrick Garland and Alejandro Mayorkas. Filed on March 24, 2022, this case pertains to Mandamus & Other under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Ann M Donnelly. There is no demand for a jury trial. More Information about >>> ✅ Usman Hayder Malik, ✅ Asma Zafar, ✅ Anthony Blinkin, ✅ Ian G. Brownlee, ✅ Alejandro Mayorkas … | |
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New York, March 01, 2022 ⚖ Case 1:2022cv01704/575804 The legal proceedings in case 1:2022cv01704/575804 at US District Court for the Southern District of New York involve Union City Daily Messenger, Inc. and Google LLC and Facebook Inc. Filed on March 01, 2022, this case focuses on Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge P Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Leonard Mathews
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USA |
| [Case # 2022cv01713/575816], [Filed: March 01, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: J Paul Oetken] >>> More Information |
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New York, March 14, 2022 ⚖ Case 1:2022cv02109/576584 US District Court for the Southern District of New York case 1:2022cv02109/576584 comprises United States Citizenship and Immigration Services (USCIS) and Director of USCIS Ur Jaddou and Hermano Caio Santos and Brenda Coronha da Cunha Santos. Filed on March 14, 2022, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hermano Caio Santos, ✅ Brenda Coronha da Cunha Santos … | |
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New York, March 14, 2022 ⚖ Case 1:2022cv00200/140330 US District Court for the Western District of New York case 1:2022cv00200/140330 comprises United States of America and $14,975 United States Currency. Filed on March 14, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 14, 2022 ⚖ Case 1:2022cv01401/477141 At the US District Court for the Eastern District of New York, case 1:2022cv01401/477141 involves U.S. Bank National Association bringing a case against 1427 43 St LLC, Zalmen Wagschal and John Doe No. I through John Doe No. XXX. Filed on March 14, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge William F Kuntz, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Zalmen Wagschal … | |
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New York, March 30, 2022 ⚖ Case 1:2022cv00256/140529 In the US District Court for the Western District of New York, the case 1:2022cv00256/140529 involves UNITED STATES OF AMERICA and Hsueh-Hsin Chen-Baker. Filed on March 30, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial. More Information about >>> ✅ Hsueh-Hsin Chen-Baker … | |
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New York, March 30, 2022 ⚖ Case 1:2022cv01778/477940 In case 1:2022cv01778/477940, United National Insurance Company initiates legal action against A&I Developers, Inc. and Rohan's Iron Work Inc. at the US District Court for the Eastern District of New York. The case was filed on March 30, 2022 and involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. William F Kuntz presides over the case, and Referring Judge Ramon E Reyes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, March 28, 2022 ⚖ Case 1:2022cv00249/140491 Initiated as Case Number case 1:2022cv00249/140491, U.S. Bank Trust, N.A. as Trustee of American Homeowner Preservation Trust series 2015A+ files a lawsuit against City of Buffalo and Buffalo Sewer Authority at the US District Court for the Western District of New York. Filed on March 28, 2022, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Jeremiah J McCarthy presides over the case, and Referring Judge John L Sinatra is also part of the proceedings. No jury trial has been requested. | |
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New York, March 11, 2022 ⚖ Case 1:2022cv02025/576429 At the US District Court for the Southern District of New York, the legal case 1:2022cv02025/576429 involves UNION MUTUAL FIRE INSURANCE COMPANY and OHR Makif LLC and Ramon Roman. Filed on March 11, 2022, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ramon Roman … | |
| Petitioner versus Respondent | |
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Ulysses T. Ware
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United States of America, Merrick B. Garland, Edgardo Ramos and Laura Taylor-Swain |
| [Case # 2022cv01531/477490], [Filed: March 21, 2022] [ Mandamus & Other§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Lois Bloom] , [LaShann DeArcy Hall] ✅ Merrick B. Garland, ✅ Edgardo Ramos, ✅ Laura Taylor-Swain >>> More Information |
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New York, April 14, 2022 ⚖ Case 1:2022cv00287/140698 In the US District Court for the Western District of New York, the case 1:2022cv00287/140698 involves UNITED STATES OF AMERICA and $47,008 UNITED STATES CURRENCY. Filed on April 14, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge John L Sinatra. There is no demand for a jury trial. | |
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New York, April 06, 2022 ⚖ Case 1:2022cv02838/577886 In the US District Court for the Southern District of New York, the case 1:2022cv02838/577886 involves Unknown and Secretary Alejandro Mayorkas, UR JADDOU and Director Andrea Quarantillo. Filed on April 06, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Secretary Alejandro Mayorkas, ✅ Director Andrea Quarantillo … | |
| Plaintiff versus Defendant | |
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Usha Conde
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Mid Hudson Regional Hospital Medical Center and Jordy Rabinowitz |
| [Case # 2022cv03085/578300], [Filed: April 14, 2022] [ Civil Rights: Jobs§ ⚖ ] [Judge: Vincent L Briccetti] [jury demanded by Plaintiff] ✅ Jordy Rabinowitz >>> More Information |
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New York, April 05, 2022 ⚖ Case 1:2022cv02803/577840 In case 1:2022cv02803/577840 within US District Court for the Southern District of New York, USB Bridge Solutions, LLC brings a case against Verbatim Americas LLC. Filed on April 05, 2022, this legal matter relates to Patent as per 28 U.S.C. § 1338 pt Patent Infringement. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. | |
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New York, April 06, 2022 ⚖ Case 1:2022cv02832/577873 In the US District Court for the Southern District of New York, Unlimited Investments, Inc. and US Fresh Corp., JCJ Marketer Corp., Gonzalo Jaramillo, David A. Jaramillo, Elizabeth Jaramillo and Ralph W. Tejeda are involved in case 1:2022cv02832/577873. Filed on April 06, 2022, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge Analisa Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Gonzalo Jaramillo, ✅ David A. Jaramillo, ✅ Elizabeth Jaramillo, ✅ Ralph W. Tejeda … | |
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New York, April 14, 2022 ⚖ Case 6:2022cv06173/140708 In case 6:2022cv06173/140708, United States of America for the use of Spring Sheet Metal & Roofing, LLC initiates legal proceedings against US Innovative Construction, LLC and UNITED STATES FIRE INSURANCE COMPANY at the US District Court for the Western District of New York. Filed on April 14, 2022, this case involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Marian W Payson oversees the case, with involvement from Referring Judge Elizabeth A Wolford, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United Service Workers Union Local 355 International Union of Journeymen and Allied Trades United Welfare Fund - Security Division and the Trustees Thereof United Welfare Fund - Welfare Division and the Trustees Thereof Local 355 USWU Joint Apprenti | Aero Mechanical of NY, Inc. |
| [Case # 2022cv01976/478350], [Filed: April 06, 2022] [ Other Statutes: Arbitration§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Brian M Cogan] >>> More Information |
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New York, April 13, 2022 ⚖ Case 1:2022cv03067/578271 US District Court for the Southern District of New York case 1:2022cv03067/578271 comprises UFCW Local 174 Retail Pension Fund and Its Trustee and Food City Markets, Inc. and John Doe Companies 1-99. Filed on April 13, 2022, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Its Trustee … | |
| Petitioner versus DefendantRespondent | |
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Zaie Escribano
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USA |
| [Case # 2022cv03010/578168], [Filed: April 12, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Laura Taylor Swain] >>> More Information |
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New York, April 11, 2022 ⚖ Case 1:2022cv02079/478607 Initiated as Case Number case 1:2022cv02079/478607, Ulices Ramales files a lawsuit against Mary Rose Byrne at the US District Court for the Eastern District of New York. Filed on April 11, 2022, this case revolves around Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Hector Gonzalez 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 >>> ✅ Ulices Ramales, ✅ Mary Rose Byrne … | |
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New York, April 18, 2022 ⚖ Case 1:2022cv03156/578423 In the US District Court for the Southern District of New York case 1:2022cv03156/578423, United States Securities and Exchange Commission files a suit against Fernando Passos. The filing date was April 18, 2022, and this case concerns Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Passos … | |
| Petitioner versus DefendantRespondent | |
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Joshua Mirabal
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| [Case # 2022cv03377/578837], [Filed: April 26, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Victor Marrero] >>> More Information |
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| Petitioner versus Respondent | |
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Ulysses T Ware
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United States of America, Merrick B Garland, Edgardo Ramos and Laura Taylor-Swain |
| [Case # 2022cv03409/578901], [Filed: April 27, 2022] [ Mandamus & Other§28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Edgardo Ramos] ✅ Merrick B Garland, ✅ Edgardo Ramos, ✅ Laura Taylor-Swain >>> More Information |
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New York, April 18, 2022 ⚖ Case 6:2022cv00358/132380 In case 6:2022cv00358/132380, UNITED STATES OF AMERICA initiates legal action against 2021 Lexus LX570 at the US District Court for the Northern District of New York. Filed on April 18, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge David N Hurd involved. There is no jury demand specified. | |
| Petitioner versus DefendantRespondent | |
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Shahram Ketabchi
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| [Case # 2022cv02323/577025], [Filed: March 22, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Sidney H Stein] >>> More Information |
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New York, April 29, 2022 ⚖ Case 1:2022cv03486/579059 US District Court for the Southern District of New York case 1:2022cv03486/579059 comprises Urban Construction, Inc. and The Travelers Indemnity Company. Filed on April 29, 2022, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 22, 2022 ⚖ Case 1:2022cv00380/132445 In case 1:2022cv00380/132445, United States of America initiates legal proceedings against 14K Miami Cuban Chain, VL: $23,000.00 at the US District Court for the Northern District of New York. Filed on April 22, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. More Information about >>> ✅ K Miami Cuban Chain … | |
| Plaintiff versus Defendant | |
| Uncaged Innovations Inc. | Pankaj Karande |
| [Case # 2022cv00375/132430], [Filed: April 21, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Therese Wiley Dancks] , [Thomas J McAvoy] ✅ Pankaj Karande >>> More Information |
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| Plaintiff versus Defendant | |
| Unifrax I LLC | Brian Bradley |
| [Case # 2022cv00341/140956], [Filed: May 06, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] ✅ Brian Bradley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | David Lee Stone, John D. Robson, Harold J. Stone, Gwendolyn Stone, Justin Blakesley and Brett R. Adams |
| [Case # 2022cv03553/579166], [Filed: May 03, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Victor Marrero] [jury demanded by Plaintiff] ✅ David Lee Stone, ✅ John D. Robson, ✅ Harold J. Stone, ✅ Gwendolyn Stone, ✅ Justin Blakesley, ✅ Brett R. Adams >>> More Information |
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New York, May 05, 2022 ⚖ Case 2:2022cv02564/479562 In case 2:2022cv02564/479562, United States of America initiates legal action against Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York, J.S. Funding Corporation, Commissioner of the New York Department of Taxation and Finance, SW Anderson Sales Co., Clerk of the Suffolk County Traffic and Parking Violations Agency, Town o at the US District Court for the Eastern District of New York. Filed on May 05, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. More Information about >>> ✅ Linda B. Phillips, ✅ Robert S. Phillips, ✅ New York, ✅ Town o … | |
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New York, May 13, 2022 ⚖ Case 1:2022cv03913/579850 At the US District Court for the Southern District of New York, the legal case 1:2022cv03913/579850 entails Unknown and TCHH-DayUp, Innifer, SUMGOGO, DLseego, NUER NEW, foliates, easygogo, Belsmi, Xiying, juntianshangmaoyouxiangongsi and RUIMO. The filing date is May 13, 2022, and this case deals with Patent as per 35 U.S.C. § 271 Patent Infringement. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, May 13, 2022 ⚖ Case 2:2022cv02808/479929 Initiated as Case Number case 2:2022cv02808/479929, United States of America files a lawsuit against Steven Ballin at the US District Court for the Eastern District of New York. Filed on May 13, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Ballin … | |
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New York, May 11, 2022 ⚖ Case 1:2022cv03836/579708 Initiated in case 1:2022cv03836/579708, Union Insurance Company, Ltd., Taian Insurance Company, Ltd., The First Insurance Company, Ltd., Shinkong Insurance Company, Ltd., Cathay Century Insurance Company, Ltd. and Taiwan Fire & Marine Insurance Company, Ltd. brings forth legal action against M/V ONE Apus, Soonest Express, Inc., Soonest Express (HK) Co., Ltd., Yang Ming Marine Transport Corporation, Chidori Ship Holdings, LLC, Jessica Ship Holding, S.A., Ocean Network Express, PTE and Yang Ming Marine Transport Corp at the US District Court for the Southern District of New York. Filed on May 11, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1333 ad Admiralty. Presiding Judge James L Cott oversees the proceedings, with Referring Judge Gregory H Woods involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Advanced Gynecology & Surgery PLLC |
| [Case # 2022cv02669/479722], [Filed: May 09, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Hector Gonzalez] >>> More Information |
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New York, May 27, 2022 ⚖ Case 5:2022cv00573/132988 Initiated as Case Number case 5:2022cv00573/132988, U.S. Bank Trust N.A. files a lawsuit against City of Auburn, New York and Robert Gauthier at the US District Court for the Northern District of New York. Filed on May 27, 2022, this case revolves around Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Judge Andrew T Baxter presides over the case, and Referring Judge Gary L Sharpe is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ New York, ✅ Robert Gauthier … | |
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New York, May 27, 2022 ⚖ Case 1:2022cv04397/580652 Alright, check it — U.S. Securities and Exchange Commission is up against Hugues Pierre Joublin. Case number case 1:2022cv04397/580652, kicked off on May 27, 2022. It's about Securities/Commodities and it's in front of Judge Victor Marrero. More Information about >>> ✅ Hugues Pierre Joublin … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | $120, 869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239, 742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCO |
| [Case # 2022cv04130/580197], [Filed: May 20, 2022] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: J Paul Oetken] >>> More Information |
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New York, May 16, 2022 ⚖ Case 1:2022cv00508/132821 In case 1:2022cv00508/132821, Ursula Mangir initiates legal action against Joseph Williams, Douglas Broda, Megan B VanAken, Arthur Dunn and Philip Pratico at the US District Court for the Northern District of New York. Filed on May 16, 2022, 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. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Mangir, ✅ Joseph Williams, ✅ Douglas Broda, ✅ Megan B VanAken, ✅ Arthur Dunn, ✅ Philip Pratico … | |
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New York, June 08, 2022 ⚖ Case 5:2022cv00612/133130 In case 5:2022cv00612/133130, United States of America initiates legal action against $73,313.00 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on June 08, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Andrew T Baxter presides over the case, and Referring Judge Lawrence E Kahn is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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| UNITED STATES OF AMERICA | Town/Village of Harrison, New York, Fire District Two of Harrison, New York, Harrison Volunteer Fire Department No. 1 of Harrison, N.Y. d/b/a Harrison Fire Department and Harrison Volunteer Fire Department No. 1 of Harrison, N.Y. doing business as Harriso |
| [Case # 2022cv04778/581208], [Filed: June 08, 2022] [ Civil Rights: Jobs§ ⚖ ] [Judge: Cathy Seibel] [jury demanded by Plaintiff] ✅ New York, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
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United Industrial Workers Pension Plan
Seafarers Officers & Employees Pension Plan and Seafarers Money Purchase Pension Plan
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Waste Management, Inc., James C. Fish, Jr., Devina A. Rankin, John J. Morris and Leslie K. Nagy |
| [Case # 2022cv04838/581326], [Filed: June 09, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Lorna G Schofield] , [Analisa Torres] [jury demanded by Plaintiff] ✅ James C. Fish, ✅ Devina A. Rankin, ✅ John J. Morris, ✅ Leslie K. Nagy >>> More Information |
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New York, June 02, 2022 ⚖ Case 2:2022cv03284/480754 At the US District Court for the Eastern District of New York, case 2:2022cv03284/480754 involves Unity Greater Highway Church of Christ bringing a case against Guideone Specialty Mutual Insurance Company and Guideone Specialty Mutual Insurance, Esq. Richard P. Byrne. Filed on June 02, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Esq. Richard P. Byrne … | |
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New York, May 17, 2022 ⚖ Case 1:2022cv02892/480062 At the US District Court for the Eastern District of New York, case 1:2022cv02892/480062 involves U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securitiesm, Inc. Multifamily Mortgage Pass-Through Certificatesm Series 2016-SB11 and U.S. Bank National Association, As Trustee for the Registered H suing John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and The City of New York Environmental Control Board. Filed on May 17, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Frederic Block, with Referring Judge Peggy Kuo also involved. No jury trial has been requested. More Information about >>> ✅ Ben Kaftari … | |
| Petitioner versus DefendantRespondent | |
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Yassar J. Linares
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USA |
| [Case # 2022cv04032/580025], [Filed: May 17, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Laura Taylor Swain] >>> More Information |
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New York, June 28, 2022 ⚖ Case 1:2022cv03786/481848 Initiated in case 1:2022cv03786/481848, United Specialty Insurance Company brings forth legal action against At-Saf, Inc., Inderpal Singh, Sikander Singh, Sarbjit Singh, Tejinder Singh, Harvinder Singh and Mike Singh at the US District Court for the Eastern District of New York. Filed on June 28, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Lois Bloom involved, and no jury has been requested. More Information about >>> ✅ Inderpal Singh, ✅ Sikander Singh, ✅ Sarbjit Singh, ✅ Tejinder Singh, ✅ Harvinder Singh, ✅ Mike Singh … | |
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New York, June 11, 2022 ⚖ Case 1:2022cv04910/581417 US District Court for the Southern District of New York case 1:2022cv04910/581417 comprises UnitedHealthCare Insurance Company and Andrzej Szczykutowicz and Klee, Woolf, Goldman & Filpi, LLP. Filed on June 11, 2022, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrzej Szczykutowicz … | |
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New York, June 29, 2022 ⚖ Case 1:2022cv00505/141693 At the US District Court for the Western District of New York, the legal case 1:2022cv00505/141693 entails United States of America and 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229 and One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229. The filing date is June 29, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeep Grand Cherokee, ✅ One Jeep Grand Cherokee … | |
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New York, June 29, 2022 ⚖ Case 1:2022cv05560/582432 In the US District Court for the Southern District of New York case 1:2022cv05560/582432, Ultra International Music Publishing, LLC files a suit against Kanye West, Kanye West and d/b/a "Yeezy Tech" doing business as "Yeezy Tech", Alex Klein, Kano Computing Limited, Does 1 Through 10 and Kanye West Individually doing business as Yeezy Tech. The filing date was June 29, 2022, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kanye West, ✅ Kanye West, ✅ Alex Klein, ✅ Kanye West Individually, ✅ Yeezy Tech … | |
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New York, June 11, 2022 ⚖ Case 1:2022cv04909/581416 At the US District Court for the Southern District of New York, the legal case 1:2022cv04909/581416 entails UnitedHealthcare Insurance Company and Andrzej Szczykutowicz and Klee, Woolf, Goldman & Filpi, LLP. The filing date is June 11, 2022, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrzej Szczykutowicz … | |
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New York, June 21, 2022 ⚖ Case 1:2022cv03673/481604 In case 1:2022cv03673/481604, UNO A BROKERAGE INC and Uno A Brokerage Inc. initiates legal proceedings against STRAND FINANCE, INC. at the US District Court for the Eastern District of New York. Filed on June 21, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, June 21, 2022 ⚖ Case 1:2022cv03669/481596 In case 1:2022cv03669/481596, United National Insurance Company initiates legal proceedings against 104 Belmont LLC, Alex Brown, Town of Hempstead and Advanced Framing Construction, Inc. at the US District Court for the Eastern District of New York. Filed on June 21, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge LaShann DeArcy Hall, and no jury demand has been made. More Information about >>> ✅ Alex Brown … | |
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New York, June 21, 2022 ⚖ Case 1:2022cv05187/581840 The legal proceedings in case 1:2022cv05187/581840 at US District Court for the Southern District of New York involve United States Of America and Meta Platforms, Inc. f/k/a Facebook, Inc. Filed on June 21, 2022, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 21, 2022 ⚖ Case 5:2022cv00659/133297 At the US District Court for the Northern District of New York, case 5:2022cv00659/133297 features Upper Echelon Entertainment LLC, Aquil Hills, Azariah Yemma and Hasan Stephens suing The State of New York, The New York Department of Agriculture and Markets, The New York State Fairgrounds, The New York State Fair and John Does 1-10. Filed on June 21, 2022, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Miroslav Lovric presides over the case, with Referring Judge Brenda K Sannes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Aquil Hills, ✅ Azariah Yemma, ✅ Hasan Stephens … | |
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New York, June 16, 2022 ⚖ Case 2:2022cv03574/481458 At the US District Court for the Eastern District of New York, case 2:2022cv03574/481458 features United States of America suing Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman. Filed on June 16, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joan M Azrack presides over the case, with Referring Judge Lee G Dunst involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Barnet L Liberman, ✅ Phyllis Liberman, ✅ Barnet L. Liberman … | |
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New York, July 01, 2022 ⚖ Case 1:2022cv05630/582535 In the US District Court for the Southern District of New York, Unknown Plaintiff and Director Ur Mendoza Jaddou, Secretary Alejandro Mayorkas, Acting Director TRACY RENAUD, Asc. Director Michael Valverde, Director Patricia A. Menges, U.S. Department of Homeland Security and U.S Citizenship and Immigration Services are involved in case 1:2022cv05630/582535. Filed on July 01, 2022, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 055. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Director Ur Mendoza Jaddou, ✅ Secretary Alejandro Mayorkas, ✅ Acting Director TRACY RENAUD, ✅ Asc. Director Michael Valverde, ✅ Director Patricia A. Menges, ✅ U.S Citizenship … | |
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New York, July 18, 2022 ⚖ Case 5:2022cv00750/133675 In case 5:2022cv00750/133675, United States of America initiates legal action against $10,193.00 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on July 18, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Therese Wiley Dancks 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 >>> ✅ . in Currency … | |
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New York, July 18, 2022 ⚖ Case 2:2022cv04205/482903 In case 2:2022cv04205/482903, Unique Logistics International (NYC) LLC and Unique Logistics International (NYC), LLC initiates legal action against Williams Sonoma, Inc. at the US District Court for the Eastern District of New York. The case was filed on July 18, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Joanna Seybert presides over the case, and Referring Judge Anne Y Shields is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, July 27, 2022 ⚖ Case 1:2022cv00792/133867 In case 1:2022cv00792/133867, United States of America initiates legal proceedings against $16,162 in U.S. Currency at the US District Court for the Northern District of New York. Filed on July 27, 2022, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ in Currency … | |