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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 At the US District Court for the Northern District of New York, case 1:2022cv00791/133865 features United States of America suing $35,700 in U.S. Currency. Filed on July 27, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mae A D'Agostino presides over the case, with Referring Judge Christian F Hummel involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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New York, July 07, 2022 ⚖ Case 1:2022cv05789/582752 The legal proceedings in case 1:2022cv05789/582752 at US District Court for the Southern District of New York involve Universal Dyeing & Printing, Inc. and Notations, Inc. and DOES 1-10. Filed on July 07, 2022, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the Southern District of New York, 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 are involved in case 1:2022cv06429/583884. Filed on July 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Series -C … | |
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New York, July 15, 2022 ⚖ Case 1:2022cv00551/141855 At the US District Court for the Western District of New York, the legal case 1:2022cv00551/141855 entails Uddhika Mudiyanselage Jayalath and Merrick B. Garland, Alejandro Mayorkas and M. Frances Holmes. The filing date is July 15, 2022, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Western District of New York, the legal case 1:2022cv00602/142128 entails 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. The filing date is August 08, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin Friedman … | |
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New York, August 08, 2022 ⚖ Case 1:2022cv06727/584394 The legal proceedings in case 1:2022cv06727/584394 at US District Court for the Southern District of New York involve UrthTech LLC and Aziz Awad and Gojo Industries, Inc. Filed on August 08, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge P Kevin Castel is presiding, and it's notable that 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 Initiated in case 1:2022cv04063/482421, USWU Local 74 Welare Fund and U.S.W.U. Local 74 Welfare Fund brings forth legal action against AVI Food Systems, Inc. at the US District Court for the Eastern District of New York. Filed on July 11, 2022, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1145 E.R.I.S.A. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Marcia M Henry involved, and no jury has been requested. | |
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New York, August 10, 2022 ⚖ Case 5:2022cv00832/134073 At the US District Court for the Northern District of New York, the legal case 5:2022cv00832/134073 entails Unsuk Guarino and Commissioner of Social Security. The filing date is August 10, 2022, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Christian F Hummel is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of New York, the legal case 1:2022cv06483/583963 involves Uvonnie Jones and United Cerebral Palsy Associations Of New York State, Inc. Filed on July 31, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge John P Cronan is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of New York, the legal case 1:2022cv05704/582631 entails United Scenic Artists, Local USA 829, IATSE and Paradise Square Broadway Limited Partnership and Bernard Abrams. The filing date is July 05, 2022, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernard Abrams … | |
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New York, August 05, 2022 ⚖ Case 1:2022cv06661/584289 In case 1:2022cv06661/584289 within US District Court for the Southern District of New York, US Information Group LLC and Vasiliy Fomin brings a case against 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 legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for 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 US District Court for the Southern District of New York case 1:2022cv06668/584299 comprises United Methodist Insurance Company, Inc. and Suracy Insurance Agency, Inc. Filed on August 05, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Andrew L Carter is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 19, 2022 ⚖ Case 1:2022cv07079/585035 In the US District Court for the Southern District of New York, the case 1:2022cv07079/585035 involves 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. Filed on August 19, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Gregory H Woods. There is no demand for a jury trial. | |
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New York, August 19, 2022 ⚖ Case 1:2022cv07081/585037 In case 1:2022cv07081/585037 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission brings a case against Lee Simmons. Filed on August 19, 2022, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Jed S Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lee Simmons … | |
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New York, August 29, 2022 ⚖ Case 1:2022cv07374/585530 The legal proceedings in case 1:2022cv07374/585530 at US District Court for the Southern District of New York involve Ulises Alan Rodriguez Flores and 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 case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the Eastern District of New York, the legal case 1:2022cv04569/483692 entails United States of America and Glenn Kushner and Virginia Kushner. The filing date is August 03, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. 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 In case 5:2022cv00856/134181, United States of America initiates legal action against 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" at the US District Court for the Northern District of New York. The case was filed on August 17, 2022 and involves matters related to Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Christian F Hummel presides over the case, and Referring Judge Frederick J Scullin is also involved. Interestingly, 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 At the US District Court for the Southern District of New York, the legal case 1:2022cv04747/581141 entails UMB Bank, N.A., solely in its capacity as Administrative Agent and Quorum Health Corporation. The filing date is June 07, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Alvin K Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ solely in its capacity as Administrative Agent … | |
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New York, September 01, 2022 ⚖ Case 1:2022cv07616/585901 In case 1:2022cv07616/585901, Umar Alli initiates legal action against 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 at the US District Court for the Southern District of New York. Filed on September 01, 2022, this case pertains to matters regarding Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Stewart D Aaron oversees the case, with Referring Judge Ronnie Abrams involved. Plaintiff has explicitly requested a jury for this litigation. 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 In the US District Court for the Eastern District of New York, the case 1:2022cv04291/483129 involves USWU Local 74 Welfare Fund and USWU Local 74 401K Savings Plan and Cristi Cleaning Service Corp. Filed on July 21, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
| 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 In case 1:2022cv05641/486012, U.S. Equal Employment Opportunity Commission initiates legal action against Maximum Security NYC, Inc. at the US District Court for the Eastern District of New York. The case was filed on September 21, 2022 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Pamela K Chen presides over the case, and Referring Judge Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, September 22, 2022 ⚖ Case 1:2022cv08115/586747 In the US District Court for the Southern District of New York, the case 1:2022cv08115/586747 involves 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. Filed on September 22, 2022, this case pertains to Contract: Marine under 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Freig Carillo Forwarding, ✅ Jessica Ship Holdings, ✅ Does to … | |
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New York, September 22, 2022 ⚖ Case 1:2022cv00721/142652 The legal proceedings in case 1:2022cv00721/142652 at US District Court for the Western District of New York involve Una Raimondo and Erie 2-Chautauqua-Cattaraugus BOCES. Filed on September 22, 2022, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge William M Skretny is presiding, and it's notable 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, Unqork Inc. and Animo Services LLC doing business as Glorifi are involved in case 1:2022cv07762/586174. Filed on September 12, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. | |
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New York, September 29, 2022 ⚖ Case 1:2022cv08325/587102 At the US District Court for the Southern District of New York, the legal case 1:2022cv08325/587102 entails United States of America and Narinder Singh, Nancy Metzler and Shalu Arjomand. The filing date is September 29, 2022, and this case deals with Banks and Banking as per 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. 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, the case 7:2022cv07800/586233 involves 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. Filed on September 12, 2022, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land - Liability. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. | |
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New York, September 14, 2022 ⚖ Case 2:2022cv05484/485665 In case 2:2022cv05484/485665, U.S. Bank National Association initiates legal proceedings against 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 at the US District Court for the Eastern District of New York. Filed on September 14, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Steven I Locke, 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 In the US District Court for the Southern District of New York, U.S. Securities and Exchange Commission and Securities and Exchange Commission and Oppenheimer & Co. Inc., are involved in case 1:2022cv07801/586234. Filed on September 13, 2022, this legal matter focuses on Securities/Commodities under 28 U.S.C. § 1331 sv Fed. Question: Securities Violation. Judge John P Cronan is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Eastern District of New York, case 1:2022cv01522/477409 involves USWU Local 74 Welfare Fund by its Trustees Sal Alladeen and Ed Clevenger and USWU Local 74 Welfare Fund suing West Broadway Dental PA. Filed on March 18, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Ann M Donnelly also involved. No jury trial has been requested. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Ester Berko … | |
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New York, September 28, 2022 ⚖ Case 1:2022cv08284/587007 The legal proceedings in case 1:2022cv08284/587007 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and The Hydrogen Technology Corporation, Michael Ross Kane and Tyler Ostern. Filed on September 28, 2022, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Lewis A Kaplan is presiding, and it's notable 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 In case 1:2022cv08851/587933 within US District Court for the Southern District of New York, Unknown brings a case against BDO USA, LLP, Janet Bernier and Matthew Dyment. Filed on October 17, 2022, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Janet Bernier, ✅ Matthew Dyment … | |
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New York, October 04, 2022 ⚖ Case 1:2022cv00752/142813 In the US District Court for the Western District of New York case 1:2022cv00752/142813, Unitrin Safeguard Insurance Company files a suit against Renee Barrow, Renee Barrow Insurance Inc., Mueller Services, Inc. and Worldwide Insurance Network, Inc. The filing date was October 04, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge John L Sinatra. 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 Initiated in case 1:2022cv06468/487683, United States of America brings forth legal action against Castle Air Conditioning Corp. and Emil Rudic at the US District Court for the Eastern District of New York. Filed on October 25, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Roanne L Mann involved, and no jury has been requested. 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, 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 are involved in case 1:2022cv09103/588321. Filed on October 24, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 098. Judge Katherine Polk Failla is presiding, and no jury trial is requested. | |
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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 In case 1:2022cv09329/588741 within US District Court for the Southern District of New York, 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 brings a case against Fiserv Solutions, LLC, FISERV, Inc. and Fiserv Solutions, Inc. Filed on October 31, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Its Members … | |
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New York, October 19, 2022 ⚖ Case 1:2022cv06323/487392 In the US District Court for the Eastern District of New York, the case 1:2022cv06323/487392 involves United States of America and Jorge Garcia. Filed on October 19, 2022, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Presiding over this matter is Judge Dora Lizette Irizarry. 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 In case 1:2022cv06322/487390, Union Mutual Fire Insurance Company initiates legal action against Steven Rodriguez and James H. Arevalo Monsalve at the US District Court for the Eastern District of New York. The case was filed on October 19, 2022 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. James R Cho presides over the case, and Referring Judge Eric R Komitee is also involved. There has been no 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 At the US District Court for the Northern District of New York, case 1:2022cv01057/135221 features United States of America suing $191,843.75 in U.S. Currency. Filed on October 13, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David N Hurd presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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Ubaldo Arias
More Information |
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 Here's the deal—United States of America for the use and benefit of M. Frank Higgins & Co., Inc. and United States of America is going against Dobco Inc. and Liberty Mutual Insurance Company, MERCHANTS NATIONAL BONDING, INC. Case number case 7:2022cv09599/589251, started on November 09, 2022. It's about Miller Act before Judge Cathy Seibel. | |
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New York, October 27, 2022 ⚖ Case 1:2022cv06544/487822 In case 1:2022cv06544/487822, UCS Trading Inc. UCSTrading Inc. initiates legal action against Chiaro Technology Ltd., Sprig Technologies Ltd. and John Killian at the US District Court for the Eastern District of New York. The case was filed on October 27, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Carol Bagley Amon presides over the case, and Referring Judge Taryn A Merkl is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 Here we go, United States of America versus Israel Negriel. Case number case 6:2022cv06514/143401, started on November 18, 2022. It's all 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 In the US District Court for the Western District of New York case 1:2022cv00892/143402, UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP files a suit against 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. The filing date was November 18, 2022, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding over the case is Judge Lawrence J Vilardo. 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 US District Court for the Southern District of New York case 1:2022cv09279/588674 comprises United States of America and $122,507.00 in United States Currency and $233,286.00 in United States Currency. Filed on October 28, 2022, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Lewis J Liman is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 15, 2022 ⚖ Case 2:2022cv06971/488693 In case 2:2022cv06971/488693, United States of America initiates legal proceedings against Tower Maintenance Corporation at the US District Court for the Eastern District of New York. Filed on November 15, 2022, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Lee G Dunst, and no jury demand has been made. | |
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New York, November 11, 2022 ⚖ Case 1:2022cv09663/589365 Initiated as Case Number case 1:2022cv09663/589365, US Foods, Inc. files a lawsuit against Remcoda, LLC at the US District Court for the Southern District of New York. Filed on November 11, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Judge Valerie Figueredo presides over the case, and Referring Judge Analisa Torres is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, November 21, 2022 ⚖ Case 2:2022cv07105/488982 At the US District Court for the Eastern District of New York, case 2:2022cv07105/488982 involves Ultimate Abstract Services, Inc., Ultimate Abstract Services Inc. Pension Plan and EDWARD REGAN suing Hartford Fire Insurance Company. Filed on November 21, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ EDWARD REGAN … | |
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New York, November 11, 2022 ⚖ Case 1:2022cv09667/589369 In the US District Court for the Southern District of New York case 1:2022cv09667/589369, Ultra Records, LLC files a suit against Ultra International Music Publishing, LLC. The filing date was November 11, 2022, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. | |
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New York, March 23, 2022 ⚖ Case 1:2022cv00243/140432 In the US District Court for the Western District of New York, UNITED STATES OF AMERICA and SUZANNE J. WEATHERS are involved in case 1:2022cv00243/140432. Filed on March 23, 2022, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge William M Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ SUZANNE J. WEATHERS … | |
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New York, November 25, 2022 ⚖ Case 6:2022cv06531/143466 In the US District Court for the Western District of New York, United States of America and Karla R. Bisbee-McGill are involved in case 6:2022cv06531/143466. Filed on November 25, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank P Geraci is presiding, and no jury trial is requested. 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 action 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 pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Lois Bloom oversees the case, with Referring Judge Pamela K Chen involved. There is no jury demand specified. 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 Initiated as Case Number case 1:2022cv07577/489891, USWU Local 74 Welfare Fund files a lawsuit against Dira Realty LLC, CMP Improvements, Inc. and Dira Realty, LLC/CMP Improvements, Inc. at the US District Court for the Eastern District of New York. Filed on December 14, 2022, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Vera M Scanlon presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. No jury trial has been requested. | |
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New York, December 13, 2022 ⚖ Case 1:2022cv10530/591018 The legal proceedings in case 1:2022cv10530/591018 at US District Court for the Southern District of New York involve Unknown Plaintiff and Visiting Nurse Association Health Care Services, Inc. Filed on December 13, 2022, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 621 Job Discrimination (Age). Judge Laura Taylor Swain is presiding, and it's notable that 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 In case 1:2023cv00369/491328, United States of America initiates legal proceedings 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 involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Robert M Levy oversees the case, with involvement from Referring Judge Nina R Morrison, and no jury demand has been made. More Information about >>> ✅ Lawrence Demonico, ✅ Kevin Maxwell … | |
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New York, January 23, 2023 ⚖ Case 1:2023cv00476/491510 At the US District Court for the Eastern District of New York, case 1:2023cv00476/491510 features United States of America suing 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. Filed on January 23, 2023, this case revolves around Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Frederic Block presides over the case, with Referring Judge Sanket J Bulsara involved, 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 US District Court for the Southern District of New York case 1:2023cv00253/592250 comprises 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 concerns Insurance based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Paul A Engelmayer is overseeing the case, and 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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