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Participant Index
A -> Abrams...(click to open)
Abrams, Bernard
Agent, Solely
Alli, Umar
Apparel, Protective
Arias, Ubaldo
Arjomand, Shalu
Awad, Aziz
B -> BOCES...(click to open)
BOCES, Erie
Barrow, Renee
Belle, Wendell
Berko, Ester
Bernier, Janet
Bisbee-McGill, Karla
Bressler, Lee
Bright, Peter
Brown, Corey
C -> C-...(click to open)
C-, Rikers
Chester, Deputy
Clevenger, Ed
Crockett, Scott
Currency, .
Currency, In
F -> Fabrikant...(click to open)
Fabrikant, Eric
Flores, Ulises
Fomin, Vasiliy
Forwarding, Freig
Foundation, Ricardosteak
Friedman, Benjamin
H -> Heating...(click to open)
Heating, Watts
Hernandez, Hermenegildo
Holdings, Jessica
Holmes, M.
House, Ricardo
K -> Kane...(click to open)
Kane, Michael
Killian, John
Koishegulov, Utegen
Kushner, Glenn
Kushner, Virginia
M -> Mateus...(click to open)
Mateus, Edward
Mateus, James
Mateus, Jimmy
Maxwell, Kevin
Mayorkas, Alejandro
Members, Its
Metzler, Nancy
Modhikan, Ashmeen
Monsalve, James
Montanye, Richard
R -> R...(click to open)
R, Rudy
REGAN, Edward
Raimondo, Una
Reid, Kenyair
Results, Broadleaf
Riccio, Joseph
Riccio, Miles
Rodriguez, Steven
Rose, Terrance
Rudic, Emil
S -> Shapi...(click to open)
Shapi, Saadia
Shapiro, Saadia
Simmons, Lee
Singh, Narinder
Sorrentino, Meryl
Stasiv, Marko
Stop, Indian
W -> WEATHERS...(click to open)
WEATHERS, Suzanne
Waler, Warden
Ware, Thomas
Weisz, Isack
Whittle, H.
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New York, July 27, 2022 ⚖ Case 1:2022cv00791/133865 In case 1:2022cv00791/133865, United States of America initiates legal action against $35,700 in U.S. Currency at the US District Court for the Northern District of New York. Filed on July 27, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Christian F Hummel involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
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New York, July 07, 2022 ⚖ Case 1:2022cv05789/582752 In case 1:2022cv05789/582752 within US District Court for the Southern District of New York, Universal Dyeing & Printing, Inc. brings a case against Notations, Inc. and DOES 1-10. Filed on July 07, 2022, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United Pool Distribution | Custom Courier Solutions, Inc. |
| [Case # 2022cv06314/141952], [Filed: July 22, 2022] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Frank P Geraci] , [Marian W Payson] [jury demanded by Both] >>> More Information |
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New York, July 28, 2022 ⚖ Case 1:2022cv06429/583884 US District Court for the Southern District of New York case 1:2022cv06429/583884 comprises U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16 and West Mall Office Park LLC and John Doe No. 1 Through John Doe No. 100. Filed on July 28, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Alvin K Hellerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Series -C … | |
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New York, July 15, 2022 ⚖ Case 1:2022cv00551/141855 US District Court for the Western District of New York case 1:2022cv00551/141855 comprises Uddhika Mudiyanselage Jayalath and Merrick B. Garland, Alejandro Mayorkas and M. Frances Holmes. Filed on July 15, 2022, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uddhika Mudiyanselage Jayalath, ✅ Merrick B. Garland, ✅ Alejandro Mayorkas, ✅ M. Frances Holmes … | |
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New York, August 08, 2022 ⚖ Case 1:2022cv00602/142128 US District Court for the Western District of New York case 1:2022cv00602/142128 comprises U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 and Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX. Filed on August 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Friedman … | |
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New York, August 08, 2022 ⚖ Case 1:2022cv06727/584394 In the US District Court for the Southern District of New York case 1:2022cv06727/584394, UrthTech LLC and Aziz Awad files a suit against Gojo Industries, Inc. The filing date was August 08, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Aziz Awad … | |
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New York, July 11, 2022 ⚖ Case 1:2022cv04063/482421 In case 1:2022cv04063/482421, USWU Local 74 Welare Fund and U.S.W.U. Local 74 Welfare Fund initiates legal action against AVI Food Systems, Inc. at the US District Court for the Eastern District of New York. The case was filed on July 11, 2022 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Frederic Block presides over the case, and Referring Judge Marcia M Henry is also involved. There has been no request for a jury trial. | |
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New York, August 10, 2022 ⚖ Case 5:2022cv00832/134073 US District Court for the Northern District of New York case 5:2022cv00832/134073 comprises Unsuk Guarino and Commissioner of Social Security. Filed on August 10, 2022, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Christian F Hummel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unsuk Guarino … | |
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New York, August 16, 2022 ⚖ Case 1:2022cv06990/584880 US District Court for the Southern District of New York case 1:2022cv06990/584880 comprises UPS Asia Group PTE. Ltd., UPS Ocean Freight Services, Inc., UPS SCS (China) Ltd., UPS SCS Services (Thailand) Limited and UPS SCS (Asia) Ltd. and Solaray, LLC, Dongguan Grand Fly Display Ltd, The Hanover Insurance Company a/s/o Progressive Dynamics, Inc., TE Connectivity Manufacturing (Thailand) Company Limited, Zoll Medical Corporation, Kimball Electronics (Thailand) Ltd., Randa Electronics, Hagga. Filed on August 16, 2022, this case concerns Contract: Marine based on 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 31, 2022 ⚖ Case 1:2022cv06483/583963 In the US District Court for the Southern District of New York case 1:2022cv06483/583963, Uvonnie Jones files a suit against United Cerebral Palsy Associations Of New York State, Inc. The filing date was July 31, 2022, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uvonnie Jones … | |
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New York, July 05, 2022 ⚖ Case 1:2022cv05704/582631 In the US District Court for the Southern District of New York, United Scenic Artists, Local USA 829, IATSE and Paradise Square Broadway Limited Partnership and Bernard Abrams are involved in case 1:2022cv05704/582631. Filed on July 05, 2022, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations. Judge Valerie E Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ Bernard Abrams … | |
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New York, August 05, 2022 ⚖ Case 1:2022cv06661/584289 At the US District Court for the Southern District of New York, the legal case 1:2022cv06661/584289 involves US Information Group LLC and Vasiliy Fomin and EBF Holdings, LLC, Eric B Fabrikant, Cast Capital Lending Corp., Vadim Leybel, Boris Leybel, Eric Peremen, EBF Holdings, LLC doing business as Everest Business Funding d/b/a EBF, Scott Crockett, Prosperitas Capital, LLC, BMV Equities, LLC and Saadia Shapi. Filed on August 05, 2022, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vasiliy Fomin, ✅ Eric B Fabrikant, ✅ Vadim Leybel, ✅ Boris Leybel, ✅ Eric Peremen, ✅ Scott Crockett, ✅ Saadia Shapi … | |
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New York, August 05, 2022 ⚖ Case 1:2022cv06668/584299 In the US District Court for the Southern District of New York, the case 1:2022cv06668/584299 involves United Methodist Insurance Company, Inc. and Suracy Insurance Agency, Inc. Filed on August 05, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial. | |
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New York, August 19, 2022 ⚖ Case 1:2022cv07079/585035 At the US District Court for the Southern District of New York, the legal case 1:2022cv07079/585035 entails United States of America and $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,00. The filing date is August 19, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Gregory H Woods is presiding over this matter, and no jury trial is demanded. | |
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New York, August 19, 2022 ⚖ Case 1:2022cv07081/585037 The legal proceedings in case 1:2022cv07081/585037 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Lee Simmons. Filed on August 19, 2022, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Jed S Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Simmons … | |
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New York, August 29, 2022 ⚖ Case 1:2022cv07374/585530 In case 1:2022cv07374/585530 within US District Court for the Southern District of New York, Ulises Alan Rodriguez Flores brings a case against James Mateus, 2145 Ricardo LLC doing business as Ricardo Steak House, RicardoSteak House Heart Foundation doing business as Ricardo Steak House, Ricardo LLC doing business as Ricardo Steak House, Edward M Mateus and Jimmy Mateus. Filed on August 29, 2022, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulises Alan Rodriguez Flores, ✅ James Mateus, ✅ Ricardo Steak House, ✅ RicardoSteak House Heart Foundation, ✅ Ricardo Steak House, ✅ Ricardo Steak House, ✅ Edward M Mateus, ✅ Jimmy Mateus … | |
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New York, August 25, 2022 ⚖ Case 1:2022cv00644/142287 US District Court for the Western District of New York case 1:2022cv00644/142287 comprises United States of America and One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 and One 2019 Vanguard Trailer VXP VIN 5V8VC5323KM910192. Filed on August 25, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 03, 2022 ⚖ Case 1:2022cv04569/483692 In the US District Court for the Eastern District of New York, United States of America and Glenn Kushner and Virginia Kushner are involved in case 1:2022cv04569/483692. Filed on August 03, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Glenn Kushner, ✅ Virginia Kushner … | |
| Plaintiff versus Defendant | |
| United States Equal Employment Opportunity Commission (US EEOC) | Broadleaf Results, Inc. and Conduent State & Local Solutions, Inc. |
| [Case # 2022cv04557/483682], [Filed: August 03, 2022] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] [Judge: Lois Bloom] , [Pamela K Chen] [jury demanded by Both] ✅ Broadleaf Results >>> More Information |
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New York, August 17, 2022 ⚖ Case 5:2022cv00856/134181 At the US District Court for the Northern District of New York, case 5:2022cv00856/134181 involves United States of America suing Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law". Filed on August 17, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. The case is presided over by Judge Christian F Hummel, with Referring Judge Frederick J Scullin also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Mary A. Osgood … | |
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New York, August 17, 2022 ⚖ Case 1:2022cv00621/142198 At the US District Court for the Western District of New York, the legal case 1:2022cv00621/142198 entails United States of America and $4,218 United States Currency. The filing date is August 17, 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, June 07, 2022 ⚖ Case 1:2022cv04747/581141 In the US District Court for the Southern District of New York, UMB Bank, N.A., solely in its capacity as Administrative Agent and Quorum Health Corporation are involved in case 1:2022cv04747/581141. Filed on June 07, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity Action. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ solely in its capacity as Administrative Agent … | |
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New York, September 01, 2022 ⚖ Case 1:2022cv07616/585901 At the US District Court for the Southern District of New York, case 1:2022cv07616/585901 features Umar Alli suing R.N.D.C. Warden Sharlisa Waler, R.N.D.C. Deputy Secu Chester, Deputy Warden Unknown, NYC, DOC, Rikers Island C-74, R.N.D.C. Security Team Officers 1 through 10, John Does of Nov. 17. Us's of Force, John Doe Alleged Treating doctor and nurse, John Doe. Filed on September 01, 2022, this case revolves around Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Stewart D Aaron presides over the case, with Referring Judge Ronnie Abrams involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umar Alli, ✅ Warden Sharlisa Waler, ✅ Deputy Secu Chester, ✅ Rikers Island C- … | |
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New York, July 21, 2022 ⚖ Case 1:2022cv04291/483129 At the US District Court for the Eastern District of New York, the legal case 1:2022cv04291/483129 entails USWU Local 74 Welfare Fund and USWU Local 74 401K Savings Plan and Cristi Cleaning Service Corp. The filing date is July 21, 2022, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. | |
| 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 Apprentic | Traditional Air Conditioning, Inc. and Traditional Air Conditioning Systems & Service |
| [Case # 2022cv05194/485028], [Filed: August 31, 2022] [ Other Statutes: Arbitration§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Taryn A Merkl] , [Eric N Vitaliano] >>> More Information |
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New York, September 21, 2022 ⚖ Case 1:2022cv05641/486012 At the US District Court for the Eastern District of New York, case 1:2022cv05641/486012 features U.S. Equal Employment Opportunity Commission suing Maximum Security NYC, Inc. Filed on September 21, 2022, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Pamela K Chen presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, September 22, 2022 ⚖ Case 1:2022cv08115/586747 At the US District Court for the Southern District of New York, the legal case 1:2022cv08115/586747 entails UPS Asia Group Pte. Ltd., UPS Ocean Freight Services, Inc. and UPS SCS (China) Ltd. and Shenzhen Eva Mould Manufacturing Company Limited, The Chamberlain Group Limited, Freig Carillo Forwarding, YANG MING MARINE TRANSPORT CORP, Yang Ming (America) Corporation, Jessica Ship Holdings, SA, CHIDORI SHIP HOLDING LLC, Does 1 to 20, The Chamberlain. The filing date is September 22, 2022, and this case deals with Contract: Marine as per 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Judge Paul A Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Freig Carillo Forwarding, ✅ Jessica Ship Holdings, ✅ Does to … | |
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New York, September 22, 2022 ⚖ Case 1:2022cv00721/142652 At the US District Court for the Western District of New York, the legal case 1:2022cv00721/142652 involves Una Raimondo and Erie 2-Chautauqua-Cattaraugus BOCES. Filed on September 22, 2022, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge William M Skretny is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Una Raimondo, ✅ Erie -Chautauqua-Cattaraugus BOCES … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Lee A. Bressler |
| [Case # 2022cv07391/585548], [Filed: August 30, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Lorna G Schofield] [jury demanded by Plaintiff] ✅ Lee A. Bressler >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Morningview Financial LLC, Miles M Riccio and Joseph M Riccio, Jr |
| [Case # 2022cv08142/586803], [Filed: September 23, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Victor Marrero] [jury demanded by Both] ✅ Miles M Riccio, ✅ Joseph M Riccio >>> More Information |
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New York, September 12, 2022 ⚖ Case 1:2022cv07762/586174 In the US District Court for the Southern District of New York, the case 1:2022cv07762/586174 involves Unqork Inc. and Animo Services LLC doing business as Glorifi. Filed on September 12, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over this matter is Judge Alvin K Hellerstein. There is no demand for a jury trial. | |
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New York, September 29, 2022 ⚖ Case 1:2022cv08325/587102 US District Court for the Southern District of New York case 1:2022cv08325/587102 comprises United States of America and Narinder Singh, Nancy Metzler and Shalu Arjomand. Filed on September 29, 2022, this case concerns Banks and Banking based on 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Narinder Singh, ✅ Nancy Metzler, ✅ Shalu Arjomand … | |
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New York, September 12, 2022 ⚖ Case 7:2022cv07800/586233 In the US District Court for the Southern District of New York, United States of America and American Iron & Metal Co., Inc., Culp Industries, Inc., Paramount Global and American Iron and Metal Co., Inc., Public Service Company of New Hampshire are involved in case 7:2022cv07800/586233. Filed on September 12, 2022, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land - Liability. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
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New York, September 14, 2022 ⚖ Case 2:2022cv05484/485665 At the US District Court for the Eastern District of New York, case 2:2022cv05484/485665 features U.S. Bank National Association suing H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited, Pure East Global Investments Limited, Richard B. Montanye, Avenues Global Holdings LLC, New York State Department of Taxation and Finance and John Doe #1 through Joh. Filed on September 14, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, with Referring Judge Steven I Locke involved, and no jury demand has been made. More Information about >>> ✅ H. Christopher Whittle, ✅ Richard B. Montanye … | |
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New York, September 13, 2022 ⚖ Case 1:2022cv07801/586234 US District Court for the Southern District of New York case 1:2022cv07801/586234 comprises U.S. Securities and Exchange Commission and Securities and Exchange Commission and Oppenheimer & Co. Inc.,. Filed on September 13, 2022, this case concerns Securities/Commodities based on 28 U.S.C. § 1331 sv Fed. Question: Securities Violation. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Department of Agriculture Naef Ahmed Namer and Keap St Gourmet Deli Corp. | United States of America, Food and Nutrition Service and United States Department of Agriculture, Food and Nutrition Service |
| [Case # 2021cv00868/459938], [Filed: February 17, 2021] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] [Judge: Sanket J Bulsara] , [Ann M Donnelly] >>> More Information |
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New York, March 18, 2022 ⚖ Case 1:2022cv01522/477409 In case 1:2022cv01522/477409, USWU Local 74 Welfare Fund by its Trustees Sal Alladeen and Ed Clevenger and USWU Local 74 Welfare Fund initiates legal action against West Broadway Dental PA at the US District Court for the Eastern District of New York. Filed on March 18, 2022, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Ann M Donnelly involved. There is no jury demand specified. More Information about >>> ✅ Ed Clevenger … | |
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New York, October 06, 2022 ⚖ Case 1:2022cv00759/142846 US District Court for the Western District of New York case 1:2022cv00759/142846 comprises United States of America and ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590. Filed on October 06, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
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| [Case # 2022cv08847/587929], [Filed: October 14, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: P Kevin Castel] >>> More Information |
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New York, October 04, 2022 ⚖ Case 1:2022cv05944/486687 At the US District Court for the Eastern District of New York, case 1:2022cv05944/486687 involves United States of America suing Ester Berko. Filed on October 04, 2022, this case addresses issues related to Other Statutory Actions based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. The case is presided over by Judge Frederic Block, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Ester Berko … | |
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New York, September 28, 2022 ⚖ Case 1:2022cv08284/587007 At the US District Court for the Southern District of New York, the legal case 1:2022cv08284/587007 involves U.S. Securities and Exchange Commission and The Hydrogen Technology Corporation, Michael Ross Kane and Tyler Ostern. Filed on September 28, 2022, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Ross Kane, ✅ Tyler Ostern … | |
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New York, October 17, 2022 ⚖ Case 1:2022cv01075/135268 In case 1:2022cv01075/135268, United States of America initiates legal action against $70,700.00 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on October 17, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. David N Hurd presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, October 17, 2022 ⚖ Case 1:2022cv08851/587933 The legal proceedings in case 1:2022cv08851/587933 at US District Court for the Southern District of New York involve Unknown and BDO USA, LLP, Janet Bernier and Matthew Dyment. Filed on October 17, 2022, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Janet Bernier, ✅ Matthew Dyment … | |
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New York, October 04, 2022 ⚖ Case 1:2022cv00752/142813 At the US District Court for the Western District of New York, the legal case 1:2022cv00752/142813 involves Unitrin Safeguard Insurance Company and Renee Barrow, Renee Barrow Insurance Inc., Mueller Services, Inc. and Worldwide Insurance Network, Inc. Filed on October 04, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge John L Sinatra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Renee Barrow … | |
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New York, October 25, 2022 ⚖ Case 1:2022cv06468/487683 In case 1:2022cv06468/487683, United States of America initiates legal action against Castle Air Conditioning Corp. and Emil Rudic at the US District Court for the Eastern District of New York. The case was filed on October 25, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Dora Lizette Irizarry presides over the case, and Referring Judge Roanne L Mann is also involved. There has been no request for a jury trial. More Information about >>> ✅ Emil Rudic … | |
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New York, October 24, 2022 ⚖ Case 1:2022cv09103/588321 In the US District Court for the Southern District of New York, the case 1:2022cv09103/588321 involves United States of America and $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,&qu. Filed on October 24, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 098. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
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New York, October 11, 2022 ⚖ Case 1:2022cv06111/486932 US District Court for the Eastern District of New York case 1:2022cv06111/486932 comprises Utegen Koishegulov and Alejandro Mayorkas, Ur Jaddou and Andrea Quarantillo. Filed on October 11, 2022, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge LaShann DeArcy Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utegen Koishegulov, ✅ Alejandro Mayorkas, ✅ Ur Jaddou, ✅ Andrea Quarantillo … | |
| Petitioner versus DefendantRespondent | |
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Corey Brown
More Information |
USA |
| [Case # 2022cv09149/588419], [Filed: October 24, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Denise L Cote] >>> More Information |
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New York, October 31, 2022 ⚖ Case 1:2022cv09329/588741 At the US District Court for the Southern District of New York, the legal case 1:2022cv09329/588741 involves US Court House SDNY Federal Credit Union, The Finest Federal Credit Union and US Court House SDNY Federal Credit Union on Behalf of itself and Its Members and Fiserv Solutions, LLC, FISERV, Inc. and Fiserv Solutions, Inc. Filed on October 31, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Its Members … | |
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New York, October 19, 2022 ⚖ Case 1:2022cv06323/487392 US District Court for the Eastern District of New York case 1:2022cv06323/487392 comprises United States of America and Jorge Garcia. Filed on October 19, 2022, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Garcia … | |
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New York, October 19, 2022 ⚖ Case 1:2022cv06322/487390 At the US District Court for the Eastern District of New York, case 1:2022cv06322/487390 involves Union Mutual Fire Insurance Company bringing a case against Steven Rodriguez and James H. Arevalo Monsalve. Filed on October 19, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge James R Cho, with Referring Judge Eric R Komitee also involved. There is no specific request for a jury trial. More Information about >>> ✅ Steven Rodriguez, ✅ James H. Arevalo Monsalve … | |
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New York, November 04, 2022 ⚖ Case 1:2022cv06729/488237 Initiated as Case Number case 1:2022cv06729/488237, United of Omaha Life Insurance Company files a lawsuit against Meryl Lynn Sorrentino at the US District Court for the Eastern District of New York. Filed on November 04, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Eric R Komitee presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Meryl Lynn Sorrentino … | |
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New York, October 13, 2022 ⚖ Case 1:2022cv01057/135221 In case 1:2022cv01057/135221, United States of America initiates legal action against $191,843.75 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on October 13, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David N Hurd presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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Ubaldo Arias
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APH Group LLC, Carlos Patel and Ashok Patel |
| [Case # 2022cv04350/483256], [Filed: July 25, 2022] [ Labor: Fair Standards§ ⚖ ] [Judge: Hector Gonzalez] [jury demanded by Plaintiff] ✅ Carlos Patel, ✅ Ashok Patel >>> More Information |
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New York, November 09, 2022 ⚖ Case 7:2022cv09599/589251 We got a case, United States of America for the use and benefit of M. Frank Higgins & Co., Inc. and United States of America against Dobco Inc. and Liberty Mutual Insurance Company, MERCHANTS NATIONAL BONDING, INC., you know? Case number case 7:2022cv09599/589251, started on November 09, 2022. It's about Miller Act, being heard by Judge Cathy Seibel. | |
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New York, October 27, 2022 ⚖ Case 1:2022cv06544/487822 At the US District Court for the Eastern District of New York, case 1:2022cv06544/487822 features UCS Trading Inc. UCSTrading Inc. suing Chiaro Technology Ltd., Sprig Technologies Ltd. and John Killian. Filed on October 27, 2022, this case revolves around Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Carol Bagley Amon presides over the case, with Referring Judge Taryn A Merkl involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Killian … | |
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New York, November 18, 2022 ⚖ Case 6:2022cv01231/135831 At the US District Court for the Northern District of New York, case 6:2022cv01231/135831 involves Utica National Insurance Co. of Ohio bringing a case against PVI Industries, LLC, Xylem, Inc. doing business as Bell & Gossett and Watts Heating and Hot Water Solutions, LLC doing business as PVI Industries. Filed on November 18, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Christian F Hummel, with Referring Judge Gary L Sharpe also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Watts Heating … | |
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New York, November 18, 2022 ⚖ Case 6:2022cv06514/143401 Check it out, it's United States of America taking on Israel Negriel. Case number case 6:2022cv06514/143401, started on November 18, 2022. It's about Civil Rights: Other, happening with Judge Elizabeth A Wolford. More Information about >>> ✅ Israel Negriel … | |
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New York, November 18, 2022 ⚖ Case 1:2022cv00892/143402 The legal proceedings in case 1:2022cv00892/143402 at US District Court for the Western District of New York involve UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP and Saadia Shapiro, Vadim Leybel, Boris Leybel, Cast Group, LLC, Paz Global Ventures, LLC, Cast Capital Lending Corp., BMV Equities, LLC, Prosperitas Capital, LLC, Eric Pereman, Shapiro & Associates Attorneys at Law, PLLC and Rebound Holdings, LLC. Filed on November 18, 2022, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Protective Apparel, ✅ Saadia Shapiro, ✅ Vadim Leybel, ✅ Boris Leybel, ✅ Eric Pereman … | |
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New York, October 28, 2022 ⚖ Case 1:2022cv09279/588674 In the US District Court for the Southern District of New York, United States of America and $122,507.00 in United States Currency and $233,286.00 in United States Currency are involved in case 1:2022cv09279/588674. Filed on October 28, 2022, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Lewis J Liman is presiding, and no jury trial is requested. | |
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New York, November 15, 2022 ⚖ Case 2:2022cv06971/488693 In case 2:2022cv06971/488693, United States of America initiates legal action against Tower Maintenance Corporation at the US District Court for the Eastern District of New York. The case was filed on November 15, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Ann M Donnelly presides over the case, and Referring Judge Lee G Dunst is also involved. There has been no request for a jury trial. | |
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New York, November 11, 2022 ⚖ Case 1:2022cv09663/589365 At the US District Court for the Southern District of New York, case 1:2022cv09663/589365 involves US Foods, Inc. suing Remcoda, LLC. Filed on November 11, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 pi Diversity-Personal Injury. The case is presided over by Judge Valerie Figueredo, with Referring Judge Analisa Torres also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New York, November 21, 2022 ⚖ Case 2:2022cv07105/488982 Initiated in case 2:2022cv07105/488982, Ultimate Abstract Services, Inc., Ultimate Abstract Services Inc. Pension Plan and EDWARD REGAN brings forth legal action against Hartford Fire Insurance Company at the US District Court for the Eastern District of New York. Filed on November 21, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ EDWARD REGAN … | |
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New York, November 11, 2022 ⚖ Case 1:2022cv09667/589369 The legal proceedings in case 1:2022cv09667/589369 at US District Court for the Southern District of New York involve Ultra Records, LLC and Ultra International Music Publishing, LLC. Filed on November 11, 2022, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 23, 2022 ⚖ Case 1:2022cv00243/140432 US District Court for the Western District of New York case 1:2022cv00243/140432 comprises UNITED STATES OF AMERICA and SUZANNE J. WEATHERS. Filed on March 23, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SUZANNE J. WEATHERS … | |
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New York, November 25, 2022 ⚖ Case 6:2022cv06531/143466 At the US District Court for the Western District of New York, the legal case 6:2022cv06531/143466 entails United States of America and Karla R. Bisbee-McGill. The filing date is November 25, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karla R. Bisbee-McGill … | |
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New York, November 30, 2022 ⚖ Case 1:2022cv10148/590284 US District Court for the Southern District of New York case 1:2022cv10148/590284 comprises United States of America and $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV. Filed on November 30, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 23, 2022 ⚖ Case 1:2022cv02372/577117 In the US District Court for the Southern District of New York, United States of America and $233,030.00 in United States currency are involved in case 1:2022cv02372/577117. Filed on March 23, 2022, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Lewis J Liman is presiding, and no jury trial is requested. | |
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New York, December 05, 2022 ⚖ Case 1:2022cv07475/489831 In case 1:2022cv07475/489831, U.S. Bank, N.A. initiates legal proceedings against Asheem Modikhan et al and Ashmeen Modhikan at the US District Court for the Eastern District of New York. Filed on December 05, 2022, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Pamela K Chen, and no jury demand has been made. More Information about >>> ✅ Asheem Modikhan et al, ✅ Ashmeen Modhikan … | |
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New York, December 09, 2022 ⚖ Case 2:2022cv07504/489762 At the US District Court for the Eastern District of New York, case 2:2022cv07504/489762 involves United States of America bringing a case against Integrated Control Corp. Filed on December 09, 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 Lee G Dunst, with Referring Judge Eric R Komitee also involved. There is no specific request for a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Terrance Rose
More Information |
USA |
| [Case # 2022cv10357/590703], [Filed: December 06, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Vincent L Briccetti] >>> More Information |
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New York, December 14, 2022 ⚖ Case 1:2022cv07581/489922 At the US District Court for the Eastern District of New York, case 1:2022cv07581/489922 involves US Coastal Insurance Company and Kenyair Reid bringing a case against The United States Postal Service. Filed on December 14, 2022, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Lois Bloom, with Referring Judge LaShann DeArcy Hall also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kenyair Reid … | |
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New York, December 14, 2022 ⚖ Case 1:2022cv07577/489891 At the US District Court for the Eastern District of New York, case 1:2022cv07577/489891 features USWU Local 74 Welfare Fund suing Dira Realty LLC, CMP Improvements, Inc. and Dira Realty, LLC/CMP Improvements, Inc. Filed on December 14, 2022, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Vera M Scanlon presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made. | |
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New York, December 13, 2022 ⚖ Case 1:2022cv10530/591018 In the US District Court for the Southern District of New York case 1:2022cv10530/591018, Unknown Plaintiff files a suit against Visiting Nurse Association Health Care Services, Inc. The filing date was December 13, 2022, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 621 Job Discrimination (Age). Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Thomas Ware
More Information |
USA |
| [Case # 2022cv10566/591085], [Filed: December 12, 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, December 22, 2022 ⚖ Case 1:2022cv07826/490336 At the US District Court for the Eastern District of New York, case 1:2022cv07826/490336 involves Unique Logistics International (NYC), LLC bringing a case against Williams-Sonoma, Inc. and Williams-Sonoma Singapore PTE Ltd. Filed on December 22, 2022, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Diane Gujarati, with Referring Judge Vera M Scanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus DefendantRespondent | |
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Jorge Irizarry
More Information |
USA |
| [Case # 2023cv00237/592225], [Filed: January 09, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Loretta A Preska] >>> More Information |
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New York, January 19, 2023 ⚖ Case 1:2023cv00369/491328 Initiated in case 1:2023cv00369/491328, United States of America brings forth legal action against Rare Breed Triggers, LLC, Rare Breed Firearms, LLC, Lawrence Demonico and Kevin Maxwell at the US District Court for the Eastern District of New York. Filed on January 19, 2023, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Robert M Levy oversees the proceedings, with Referring Judge Nina R Morrison involved, and no jury has been requested. More Information about >>> ✅ Lawrence Demonico, ✅ Kevin Maxwell … | |
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New York, January 23, 2023 ⚖ Case 1:2023cv00476/491510 In case 1:2023cv00476/491510, United States of America initiates legal proceedings against Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp., Primo Flat Fix Inc., 1127-1129 Irving Avenue LLC, Hermenegildo Silvio Hernandez, Primo Flat Fix Inc. d/b/a Los Primos Auto Repair and Sale, Terra Nova Restoration Corp., Rudy L. R at the US District Court for the Eastern District of New York. Filed on January 23, 2023, this case involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Sanket J Bulsara, and no jury demand has been made. More Information about >>> ✅ Isack David Weisz, ✅ La Jarabacoa Deli, ✅ Hermenegildo Silvio Hernandez, ✅ Rudy L. R … | |
| Petitioner versus DefendantRespondent | |
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Marko Stasiv
More Information |
USA |
| [Case # 2023cv00041/591875], [Filed: January 03, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: P Kevin Castel] >>> More Information |
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New York, January 11, 2023 ⚖ Case 1:2023cv00253/592250 In the US District Court for the Southern District of New York, the case 1:2023cv00253/592250 involves U M M I I D L L C doing business as Indian Village Quick Stop and Mt Hawley Insurance Co. Filed on January 11, 2023, this case pertains to Insurance under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Indian Village Quick Stop … | |
| Petitioner versus DefendantRespondent | |
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Wendell Belle
More Information |
USA |
| [Case # 2023cv00836/593264], [Filed: January 31, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Valerie E Caproni] >>> More Information |
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