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 At the US District Court for the Northern District of New York, case 1:2020cv01101/125755 involves United States of America bringing a case against Mark L. Timon and Debora M. Timon. Filed on September 14, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Christian F Hummel also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark L. Timon, ✅ Debora M. Timon … | |
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New York, January 24, 2022 ⚖ Case 1:2022cv00624/573759 The legal proceedings in case 1:2022cv00624/573759 at US District Court for the Southern District of New York involve UA Local 13 Pension Fund and 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. Filed on January 24, 2022, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Vernon S Broderick is presiding, and it's notable that 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 At the US District Court for the Southern District of New York, the legal case 1:2021cv11117/572501 involves 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 deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting 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, the case 1:2022cv00902/574291 involves United States Life Insurance Company in the City of New York and Wilmington Trust, N.A. Filed on February 02, 2022, this case pertains to Insurance under 28 U.S.C. § 2201 dj Declaratory Judgment. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. | |
| 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 Initiated as Case Number case 1:2022cv00607/475323, Ulugbek Ganiev files a lawsuit against Yefim Rzhishchev, Flatbush Discount Liquors Inc., E & F Discount Liquors, Inc., Jeff Rzhishchev, Alexandra Nevelev and Laura Drannik at the US District Court for the Eastern District of New York. Filed on February 02, 2022, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Rachel P Kovner presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. It's essential to note that 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 In the US District Court for the Southern District of New York case 1:2021cv07407/566066, U.S. Securities and Exchange Commission files a suit against Klaus Hofmann. The filing date was September 03, 2021, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Ronnie Abrams. 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, Unknown Plaintiff and Secretary Alejandro Mayorkas, Director UR JADDOU and Director Kirt Thompson are involved in case 1:2022cv01146/574713. Filed on February 10, 2022, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Judge Laura Taylor Swain is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of New York, case 1:2022cv00738/475649 involves Urban View Development Group, Inc., Nadav Hamo and Robert Michaeli bringing a case against GoDaddy.Com, LLC, Amazon Web Services, Inc. and John Doe. Filed on February 09, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge Lois Bloom, with Referring Judge Kiyo A Matsumoto also involved. It's essential to note 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 In case 1:2022cv01159/476618, United States of America initiates legal action against B4B Earth Tea LLC, B4B Corp. and Andrew Martin Sinclair at the US District Court for the Eastern District of New York. The case was filed on March 03, 2022 and involves matters related to Commerce ICC Rates, Etc. under 15 U.S.C. § 45 Federal Trade Commission Act. Robert M Levy presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no 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 The legal proceedings in case 7:2022cv01400/575268 at US District Court for the Southern District of New York involve Unlimited Cellular, Inc. and Copper Compression LLC and Copper Compression Brands LLC. Filed on February 18, 2022, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act). Judge Vincent L Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 03, 2022 ⚖ Case 1:2022cv01179/476657 Initiated as Case Number case 1:2022cv01179/476657, Ultimate Rap League, LLC files a lawsuit against Dagoberto Velez p/k/a "Norbes" and Dagoberto Velez at the US District Court for the Eastern District of New York. Filed on March 03, 2022, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dagoberto Velez … | |
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New York, February 04, 2022 ⚖ Case 1:2022cv00656/475437 Initiated in case 1:2022cv00656/475437, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge Eric N Vitaliano involved, and no jury has been requested. More Information about >>> ✅ Toyin Ayeni, ✅ Oluwatoyin Ayeni Swanston … | |
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New York, February 18, 2022 ⚖ Case 1:2022cv01395/575257 At the US District Court for the Southern District of New York, the legal case 1:2022cv01395/575257 entails United States of America and Mr. Jay Peralta and Jay Peralta. The filing date is February 18, 2022, and this case deals with Other Statutory Actions as per 47 U.S.C. § 151 Communications Act of 1934. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mr. Jay Peralta, ✅ Jay Peralta … | |
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New York, March 09, 2022 ⚖ Case 1:2022cv00194/140291 In case 1:2022cv00194/140291 within US District Court for the Western District of New York, United States of America brings a case against Marsha Josephine Broquedis and Marie Madeline Ciliberto. Filed on March 09, 2022, this legal matter relates to Contract: Recovery/Enforcement as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The presiding judge is Geoffrey Crawford, and the Defendant has made a request for 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 In the US District Court for the Southern District of New York, U.S. Bank National Association and Jeffrey M. Zwirn and Thelma Zwirn are involved in case 7:2019cv10938/527337. Filed on November 26, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Judge Kenneth M Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey M. Zwirn, ✅ Thelma Zwirn … | |
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New York, November 26, 2019 ⚖ Case 2:2019cv06680/442060 US District Court for the Eastern District of New York case 2:2019cv06680/442060 comprises United States of America and Eric M. Goldstein. Filed on November 26, 2019, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. 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 Initiated in case 1:2022cv01264/476824, Union Mutual Fire Insurance Company brings forth 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. Filed on March 08, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury has been requested. 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, Usman Hayder Malik and Asma Zafar and The Honorable Alejandro Mayorkas, Anthony Blinkin, Ian G. Brownlee, US Attorney General Merrick Garland and Alejandro Mayorkas are involved in case 1:2022cv01625/477627. Filed on March 24, 2022, this legal matter focuses on Mandamus & Other under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Ann M Donnelly is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of New York, United States Citizenship and Immigration Services (USCIS) and Director of USCIS Ur Jaddou and Hermano Caio Santos and Brenda Coronha da Cunha Santos are involved in case 1:2022cv02109/576584. Filed on March 14, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge John P Cronan is presiding, and no jury trial is requested. More Information about >>> ✅ Hermano Caio Santos, ✅ Brenda Coronha da Cunha Santos … | |
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New York, March 14, 2022 ⚖ Case 1:2022cv00200/140330 At the US District Court for the Western District of New York, the legal case 1:2022cv00200/140330 entails United States of America and $14,975 United States Currency. The filing date is March 14, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Western District of New York case 1:2022cv00256/140529 comprises UNITED STATES OF AMERICA and Hsueh-Hsin Chen-Baker. Filed on March 30, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Geoffrey Crawford is overseeing the case, and 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. Filed on March 30, 2022, this case pertains to matters regarding Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding Judge William F Kuntz oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, March 28, 2022 ⚖ Case 1:2022cv00249/140491 In case 1:2022cv00249/140491, U.S. Bank Trust, N.A. as Trustee of American Homeowner Preservation Trust series 2015A+ initiates legal action against City of Buffalo and Buffalo Sewer Authority at the US District Court for the Western District of New York. The case was filed on March 28, 2022 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Jeremiah J McCarthy presides over the case, and Referring Judge John L Sinatra is also involved. There has been no request for a jury trial. | |
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New York, March 11, 2022 ⚖ Case 1:2022cv02025/576429 The legal proceedings in case 1:2022cv02025/576429 at US District Court for the Southern District of New York involve UNION MUTUAL FIRE INSURANCE COMPANY and OHR Makif LLC and Ramon Roman. Filed on March 11, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is presiding, and it's notable 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 US District Court for the Southern District of New York case 1:2022cv02838/577886 comprises Unknown and Secretary Alejandro Mayorkas, UR JADDOU and Director Andrea Quarantillo. Filed on April 06, 2022, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Laura Taylor Swain is overseeing the case, and 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 At the US District Court for the Southern District of New York, the legal case 1:2022cv02832/577873 entails Unlimited Investments, Inc. and US Fresh Corp., JCJ Marketer Corp., Gonzalo Jaramillo, David A. Jaramillo, Elizabeth Jaramillo and Ralph W. Tejeda. The filing date is April 06, 2022, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Western District of New York, case 6:2022cv06173/140708 features United States of America for the use of Spring Sheet Metal & Roofing, LLC suing US Innovative Construction, LLC and UNITED STATES FIRE INSURANCE COMPANY. Filed on April 14, 2022, this case revolves around Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Marian W Payson presides over the case, with Referring Judge Elizabeth A Wolford involved, 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 In the US District Court for the Southern District of New York, the case 1:2022cv03067/578271 involves 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 pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Presiding over this matter is Judge Edgardo Ramos. 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 At the US District Court for the Eastern District of New York, case 1:2022cv02079/478607 involves Ulices Ramales suing Mary Rose Byrne. Filed on April 11, 2022, this case addresses issues related to Copyright based on 17 U.S.C. § 501 Copyright Infringement. The case is presided over by Judge Hector Gonzalez, with Referring Judge Peggy Kuo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulices Ramales, ✅ Mary Rose Byrne … | |
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New York, April 18, 2022 ⚖ Case 1:2022cv03156/578423 In case 1:2022cv03156/578423 within US District Court for the Southern District of New York, United States Securities and Exchange Commission brings a case against Fernando Passos. Filed on April 18, 2022, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 22 Securities Fraud. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for 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 Initiated in case 6:2022cv00358/132380, UNITED STATES OF AMERICA brings forth 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 Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge David N Hurd involved, and no jury has been requested. | |
| 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 action 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 pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. 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 Initiated as Case Number case 2:2022cv02564/479562, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gary R Brown presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Linda B. Phillips, ✅ Robert S. Phillips, ✅ New York, ✅ Town o … | |
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New York, May 13, 2022 ⚖ Case 1:2022cv03913/579850 In the US District Court for the Southern District of New York, Unknown and TCHH-DayUp, Innifer, SUMGOGO, DLseego, NUER NEW, foliates, easygogo, Belsmi, Xiying, juntianshangmaoyouxiangongsi and RUIMO are involved in case 1:2022cv03913/579850. Filed on May 13, 2022, this legal matter focuses on Patent under 35 U.S.C. § 271 Patent Infringement. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
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New York, May 13, 2022 ⚖ Case 2:2022cv02808/479929 At the US District Court for the Eastern District of New York, case 2:2022cv02808/479929 involves United States of America bringing a case against Steven Ballin. Filed on May 13, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. 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 At the US District Court for the Southern District of New York, case 1:2022cv03836/579708 involves 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. suing 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. Filed on May 11, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1333 ad Admiralty. The case is presided over by Judge James L Cott, with Referring Judge Gregory H Woods also involved. No jury trial 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 In case 5:2022cv00573/132988, U.S. Bank Trust N.A. initiates legal proceedings 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 involves matters related to Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Gary L Sharpe, and no jury demand has been made. More Information about >>> ✅ New York, ✅ Robert Gauthier … | |
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New York, May 27, 2022 ⚖ Case 1:2022cv04397/580652 So, it's like this—U.S. Securities and Exchange Commission is up against Hugues Pierre Joublin. Case number case 1:2022cv04397/580652, started on May 27, 2022. It's about Securities/Commodities and it's under 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 Initiated in case 1:2022cv00508/132821, Ursula Mangir brings forth 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 Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Brenda K Sannes oversees the proceedings, with Referring Judge Daniel J Stewart involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Mangir, ✅ Joseph Williams, ✅ Douglas Broda, ✅ Megan B VanAken, ✅ Arthur Dunn, ✅ Philip Pratico … | |
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New York, June 08, 2022 ⚖ Case 5:2022cv00612/133130 At the US District Court for the Northern District of New York, case 5:2022cv00612/133130 involves United States of America suing $73,313.00 in U.S. Currency. Filed on June 08, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Andrew T Baxter, with Referring Judge Lawrence E Kahn also involved. No jury trial has been requested. 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 In case 2:2022cv03284/480754, Unity Greater Highway Church of Christ initiates legal action against Guideone Specialty Mutual Insurance Company and Guideone Specialty Mutual Insurance, Esq. Richard P. Byrne at the US District Court for the Eastern District of New York. The case was filed on June 02, 2022 and involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Esq. Richard P. Byrne … | |
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New York, May 17, 2022 ⚖ Case 1:2022cv02892/480062 Initiated in case 1:2022cv02892/480062, 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 brings forth legal action against John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and The City of New York Environmental Control Board at the US District Court for the Eastern District of New York. Filed on May 17, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury 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 In the US District Court for the Southern District of New York, the case 1:2022cv04910/581417 involves UnitedHealthCare Insurance Company and Andrzej Szczykutowicz and Klee, Woolf, Goldman & Filpi, LLP. Filed on June 11, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Presiding over this matter is Judge Paul A Engelmayer. 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 In the US District Court for the Western District of New York, the case 1:2022cv00505/141693 involves United States of America and 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229 and One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229. Filed on June 29, 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 Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Jeep Grand Cherokee, ✅ One Jeep Grand Cherokee … | |
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New York, June 29, 2022 ⚖ Case 1:2022cv05560/582432 At the US District Court for the Southern District of New York, the legal case 1:2022cv05560/582432 involves Ultra International Music Publishing, LLC and 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. Filed on June 29, 2022, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that 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 US District Court for the Southern District of New York case 1:2022cv04909/581416 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 Laura Taylor Swain 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 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 In the US District Court for the Southern District of New York case 1:2022cv05187/581840, United States Of America files a suit against Meta Platforms, Inc. f/k/a Facebook, Inc. The filing date was June 21, 2022, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial. | |
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New York, June 21, 2022 ⚖ Case 5:2022cv00659/133297 In case 5:2022cv00659/133297, Upper Echelon Entertainment LLC, Aquil Hills, Azariah Yemma and Hasan Stephens initiates legal action against 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 at the US District Court for the Northern District of New York. The case was filed on June 21, 2022 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 involves United States of America suing Barnet L Liberman, Phyllis Liberman and Barnet L. Liberman. Filed on June 16, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. Remarkably, Plaintiff has demanded a jury to hear 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 At the US District Court for the Northern District of New York, case 5:2022cv00750/133675 involves United States of America suing $10,193.00 in U.S. Currency. Filed on July 18, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested. 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 proceedings against Williams Sonoma, Inc. at the US District Court for the Eastern District of New York. Filed on July 18, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for 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 … | |