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

New York, February 02, 2023 ⚖ Case 1:2023cv00111/144360 Initiated as Case Number case 1:2023cv00111/144360, U.S. Equal Employment Opportunity Commission files a lawsuit against Parris Pizza Company, LLC formerly doing business as Domino's Pizza at the US District Court for the Western District of New York. Filed on February 02, 2023, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Judge Leslie G Foschio presides over the case, and Referring Judge John L Sinatra is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Petitioner versus Respondent
United Natural Foods Inc. and Derrick Johnson	Georgina Urena
[Case # 2023cv01030/593600], [Filed: February 07, 2023] [ Motor Vehicle§28 U.S.C. § 1441 nr Notice of Removal ⚖ ] [Judge: Lorna G Schofield] [jury demanded by Both] ✅ Georgina Urena >>> More Information
New York, February 01, 2023 ⚖ Case 1:2023cv00105/144336 In the US District Court for the Western District of New York, the case 1:2023cv00105/144336 involves United States of America and $10,777 United States Currency. Filed on February 01, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial.
New York, January 30, 2023 ⚖ Case 6:2023cv06074/144280 In the US District Court for the Western District of New York, United States of America and The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in and The Premises and Real Property with all Buildings, are involved in case 6:2023cv06074/144280. Filed on January 30, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Frank P Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ New York, ✅ that is, ✅ situated in …
Petitioner versus DefendantRespondent
Leon Smalls More Information	USA
[Case # 2023cv00835/593263], [Filed: January 30, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Valerie E Caproni] >>> More Information
Petitioner versus Respondent
US Rising Star Inc.	Amazon.com, Inc. and Amazon.com Services LLC
[Case # 2023cv00778/593189], [Filed: January 30, 2023] [ Other Statutes: Arbitration§28 U.S.C. § 1332 Diversity Action ⚖ ] [Judge: Colleen McMahon] >>> More Information
New York, November 17, 2022 ⚖ Case 2:2022cv07032/488824 In case 2:2022cv07032/488824, United States of America initiates legal action against Integrated Control Corp., Mark Salerno and Roberta Salerno at the US District Court for the Eastern District of New York. The case was filed on November 17, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Joanna Seybert presides over the case, and Referring Judge James M Wicks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mark Salerno, ✅ Roberta Salerno …
New York, November 17, 2022 ⚖ Case 1:2022cv09817/589681 In the US District Court for the Southern District of New York, Ulysses Capital Partners Limited Partnership and Callidus USA Inc., Callidus Capital Corporation and SteelCoast Company LLC are involved in case 1:2022cv09817/589681. Filed on November 17, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Gregory H Woods is presiding, and no jury trial is requested.
New York, January 24, 2023 ⚖ Case 1:2023cv00615/592902 At the US District Court for the Southern District of New York, the legal case 1:2023cv00615/592902 involves United States Liability Insurance Company and Magnetic Construction Mangement Corp and Magnetic Construction Management Corp. Filed on January 24, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, February 09, 2023 ⚖ Case 1:2023cv01063/492660 In case 1:2023cv01063/492660 within US District Court for the Eastern District of New York, Universal Kids, LLC a Texas Limited Company doing business as The Beauty Boothe, Universal Kids, LLC and The Beauty Boothe, LLC brings a case against Beauty Boothe, LLC and Does 1-10. Filed on February 09, 2023, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - …
New York, January 24, 2023 ⚖ Case 1:2023cv00619/592906 In the US District Court for the Southern District of New York, the case 1:2023cv00619/592906 involves United States of America and Property and Casualty Insurance Company of Hartford. Filed on January 24, 2023, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge J Paul Oetken. There is no demand for a jury trial.
New York, January 25, 2023 ⚖ Case 1:2023cv00545/491612 In case 1:2023cv00545/491612, Union Mutual Fire Insurance Company initiates legal action against MYRTLE PALACE LLC, MYRTLE GARDENS CONDOMINIUM, MYRTLE GARDENS LLC and JOSE ANGEL GUALLPA CAMPOVERDE at the US District Court for the Eastern District of New York. The case was filed on January 25, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Nicholas G Garaufis presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. More Information about >>> ✅ MYRTLE GARDENS CONDOMINIUM …
Petitioner versus DefendantRespondent
Latique Johnson More Information	USA
[Case # 2023cv00937/593440], [Filed: February 03, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Paul G Gardephe] >>> More Information
New York, January 20, 2023 ⚖ Case 7:2023cv00491/592680 In case 7:2023cv00491/592680 within US District Court for the Southern District of New York, Unknown and Unknown Plaintiff brings a case against County of Rockland, Donna G. Siberman, New York Unified Court System and JANE DOE. Filed on January 20, 2023, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Donna G. Siberman …
Plaintiff versus Defendant
United States Securities and Exchange Commission	Avraham Eisenberg
[Case # 2023cv00503/592702], [Filed: January 20, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Lorna G Schofield] [jury demanded by Plaintiff] ✅ Avraham Eisenberg >>> More Information
New York, January 25, 2023 ⚖ Case 1:2023cv00631/592922 In the US District Court for the Southern District of New York case 1:2023cv00631/592922, United States of America files a suit against High Life LLC. The filing date was January 25, 2023, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial.
New York, February 24, 2023 ⚖ Case 1:2023cv01549/594530 At the US District Court for the Southern District of New York, the legal case 1:2023cv01549/594530 involves United National Insurance Company and Stephen Semonick, 217-716, LLC and 217-716 LLC. Filed on February 24, 2023, this case deals with Insurance based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Semonick …
New York, February 27, 2023 ⚖ Case 1:2023cv01637/594669 At the US District Court for the Southern District of New York, the legal case 1:2023cv01637/594669 entails 1738 U LLC and Service Employees International Union Local 32BJ. The filing date is February 27, 2023, and this case deals with Other Statutes: Arbitration as per 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, February 24, 2023 ⚖ Case 2:2023cv01470/493229 In the US District Court for the Eastern District of New York, United States of America and Harjeet Bhasin, Gurcharan S Bhasin and Gurcharan S. Bhasin are involved in case 2:2023cv01470/493229. Filed on February 24, 2023, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Harjeet Bhasin, ✅ Gurcharan S Bhasin, ✅ Gurcharan S. Bhasin …
Petitioner versus Respondent
Uhood Ahmed Ali Saleh and Amr Abdo Naji Alhadaei More Information	Antony J. Blinken, Julie M. Stufft and Celia Thompson
[Case # 2023cv01629/594662], [Filed: February 27, 2023] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: John G Koeltl] ✅ Antony J. Blinken, ✅ Julie M. Stufft, ✅ Celia Thompson >>> More Information
New York, February 27, 2023 ⚖ Case 1:2023cv01638/594670 US District Court for the Southern District of New York case 1:2023cv01638/594670 comprises 1738 U LLC and Service Employees International Union Local 32BJ. Filed on February 27, 2023, this case concerns Other Statutes: Arbitration based on 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial.
New York, February 17, 2023 ⚖ Case 2:2023cv01307/492964 In case 2:2023cv01307/492964, United States of America initiates legal proceedings against Roberta Salerno and Mark Salerno at the US District Court for the Eastern District of New York. Filed on February 17, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Roberta Salerno, ✅ Mark Salerno …
New York, February 17, 2023 ⚖ Case 1:2023cv01288/492934 Initiated as Case Number case 1:2023cv01288/492934, Union Mutual Fire Insurance Company files a lawsuit against 259 ROGERS LLC and Pablo Acero at the US District Court for the Eastern District of New York. Filed on February 17, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Ann M Donnelly presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Pablo Acero …
Petitioner versus Respondent
UNITED NATURAL FOODS INC. and Derrick Johnson	Georgina Urena
[Case # 2023cv01314/594072], [Filed: February 15, 2023] [ Motor Vehicle§28 U.S.C. § 1441 pr Petition for Removal ⚖ ] [Judge: Jennifer H Rearden] [jury demanded by Defendant] ✅ Georgina Urena >>> More Information
New York, February 14, 2023 ⚖ Case 1:2023cv01194/492736 At the US District Court for the Eastern District of New York, case 1:2023cv01194/492736 features Union Mutual Fire Insurance Company suing H 178 Management Inc. and XING YUN JI. Filed on February 14, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Rachel P Kovner presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made.
New York, February 21, 2023 ⚖ Case 1:2023cv00228/137267 At the US District Court for the Northern District of New York, case 1:2023cv00228/137267 features UNITED STATES OF AMERICA suing Real property commonly known as 1766 South Shore Road, Hadley, New York 12835. Filed on February 21, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Christian F Hummel presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ New York …
New York, March 03, 2023 ⚖ Case 2:2023cv01659/493645 Initiated as Case Number case 2:2023cv01659/493645, United States of America files a lawsuit against Helen Hanasab at the US District Court for the Eastern District of New York. Filed on March 03, 2023, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Pamela K Chen presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Helen Hanasab …
New York, March 03, 2023 ⚖ Case 2:2023cv01648/493601 In case 2:2023cv01648/493601, United States Securities and Exchange Commission initiates legal action against Adam S Kaplan, Daniel E Kaplan, Adam S. Kaplan and Daniel E. Kaplan at the US District Court for the Eastern District of New York. Filed on March 03, 2023, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Adam S Kaplan, ✅ Daniel E Kaplan, ✅ Adam S. Kaplan, ✅ Daniel E. Kaplan …
New York, March 03, 2023 ⚖ Case 8:2023cv00299/137483 At the US District Court for the Northern District of New York, case 8:2023cv00299/137483 features United States of America suing 2011 Orange Chevrolet Camaro. Filed on March 03, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Miroslav Lovric presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ Orange Chevrolet Camaro …
New York, February 21, 2023 ⚖ Case 1:2023cv01367/493046 In case 1:2023cv01367/493046 within US District Court for the Eastern District of New York, Union Mutual Fire Insurance Company brings a case against 61 Malcolm X LLC, Frimy Goldberger, Asher Paskes, William Palm and Amanda Broadhurst. Filed on February 21, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frimy Goldberger, ✅ Asher Paskes, ✅ William Palm, ✅ Amanda Broadhurst …
New York, March 02, 2023 ⚖ Case 2:2023cv01609/493536 In case 2:2023cv01609/493536, US Realty Group LLC initiates legal action against New York Community Bank at the US District Court for the Eastern District of New York. The case was filed on March 02, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Steven I Locke presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York, March 08, 2023 ⚖ Case 7:2023cv01968/595190 In the US District Court for the Southern District of New York, United States of America and United Alloys and Steel Corporation are involved in case 7:2023cv01968/595190. Filed on March 08, 2023, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land - Liability. Judge Nelson Stephen Roman is presiding, and no jury trial is requested.
New York, March 08, 2023 ⚖ Case 1:2023cv01789/493828 At the US District Court for the Eastern District of New York, case 1:2023cv01789/493828 involves Urban Intelligence Inc. bringing a case against Spring Scaffolding LLC. Filed on March 08, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Rachel P Kovner, with Referring Judge Peggy Kuo also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff versus Defendant
Ushamika Tangaria Williams More Information	Commissioner of Social Security
[Case # 2023cv06144/144755], [Filed: March 02, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information
Petitioner versus DefendantRespondent
Christian Gonzalez More Information	USA
[Case # 2023cv02026/595293], [Filed: March 08, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Richard M Berman] >>> More Information
New York, April 20, 2022 ⚖ Case 1:2022cv03246/578607 At the US District Court for the Southern District of New York, the legal case 1:2022cv03246/578607 entails UMB Bank, N.A. and Intralot Capital Luxembourg S.A., Intralot S.A., Intralot Global Holdings B.V., Intralot, Inc., Intralot US Securities B.V., Intralot U.S. Holdings B.V. and The Law Debenture Trust Corporation P.L.C. The filing date is April 20, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Mary Kay Vyskocil is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Intralot Capital Luxembourg, ✅ Intralot Holdings …
New York, April 20, 2022 ⚖ Case 7:2022cv03240/578589 US District Court for the Southern District of New York case 7:2022cv03240/578589 comprises UNITE HERE RETIREMENT FUND and TRUSTEES OF THE UNITE HERE RETIREMENT FUND, Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund and SOHO BOUTIQUE CHICAGO, LLC. Filed on April 20, 2022, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unite Here Retirement Fund …
New York, March 01, 2023 ⚖ Case 1:2023cv01600/493520 US District Court for the Eastern District of New York case 1:2023cv01600/493520 comprises Urippithia Lamondia Long and Commissioner of Social Security and Kilolo Kijakazi. Filed on March 01, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge LaShann DeArcy Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Urippithia Lamondia Long, ✅ Kilolo Kijakazi …
New York, March 07, 2023 ⚖ Case 1:2023cv01942/595137 At the US District Court for the Southern District of New York, the legal case 1:2023cv01942/595137 involves Ulices Ramales and Indira Cesarine, Inc. Filed on March 07, 2023, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulices Ramales …
New York, March 07, 2023 ⚖ Case 1:2023cv01767/493806 In the US District Court for the Eastern District of New York, the case 1:2023cv01767/493806 involves Uttam Kumar Chand, Maya Malla and Utpal Chand and Secretary Alejandro Mayorkas, Director Ur M. Jaddou and Alejandro Mayorkas. Filed on March 07, 2023, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Ann M Donnelly. There is no demand for a jury trial. More Information about >>> ✅ Uttam Kumar Chand, ✅ Maya Malla, ✅ Utpal Chand, ✅ Secretary Alejandro Mayorkas, ✅ Director Ur M. Jaddou, ✅ Alejandro Mayorkas …
New York, March 07, 2023 ⚖ Case 1:2023cv00304/137501 Initiated in case 1:2023cv00304/137501, United States of America brings forth legal action against $5,380.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 07, 2023, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Lawrence E Kahn involved, and no jury has been requested. More Information about >>> ✅ . in Currency …
New York, March 30, 2023 ⚖ Case 1:2023cv00286/145146 At the US District Court for the Western District of New York, the legal case 1:2023cv00286/145146 involves U.S. Equal Employment Opportunity Commission and T C Wheelers, Inc. doing business as T.C. Wheelers Bar & Pizzeria. Filed on March 30, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge John L Sinatra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, March 30, 2023 ⚖ Case 2:2023cv02440/494983 In case 2:2023cv02440/494983, United States of America initiates legal proceedings against Michael F. Bedell at the US District Court for the Eastern District of New York. Filed on March 30, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. More Information about >>> ✅ Michael F. Bedell …
New York, March 29, 2023 ⚖ Case 1:2023cv02636/596351 In the US District Court for the Southern District of New York, the case 1:2023cv02636/596351 involves United States of America and The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed. Filed on March 29, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Jennifer L Rochon. There is no demand for a jury trial.
New York, March 14, 2023 ⚖ Case 1:2023cv01944/494118 At the US District Court for the Eastern District of New York, case 1:2023cv01944/494118 involves United States of America bringing a case against Laura Charlene Goebel and Laura C Goebel. Filed on March 14, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Vera M Scanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Laura Charlene Goebel, ✅ Laura C Goebel …
New York, April 03, 2023 ⚖ Case 2:2023cv02554/495206 Initiated in case 2:2023cv02554/495206, United States of America brings forth legal action against Orazio J. Petito, Jr. and Orazio J. Petito Jr. at the US District Court for the Eastern District of New York. Filed on April 03, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Orazio J. Petito, ✅ Orazio J. Petito …
New York, April 03, 2023 ⚖ Case 1:2023cv02770/596632 US District Court for the Southern District of New York case 1:2023cv02770/596632 comprises United States and Artimus Construction Inc. Filed on April 03, 2023, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial.
New York, March 21, 2023 ⚖ Case 1:2023cv00253/144999 In the US District Court for the Western District of New York, the case 1:2023cv00253/144999 involves United States of America and $4,230 United States Currency. Filed on March 21, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial.
New York, April 12, 2023 ⚖ Case 1:2023cv02740/495689 Initiated in case 1:2023cv02740/495689, Union Mutual Fire Insurance Company brings forth legal action against Angela Paguay, Jorge O. Paguay and Byron Silva at the US District Court for the Eastern District of New York. Filed on April 12, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Brian M Cogan oversees the proceedings, with Referring Judge Cheryl L Pollak involved, and no jury has been requested. More Information about >>> ✅ Angela Paguay, ✅ Jorge O. Paguay, ✅ Byron Silva …
New York, April 19, 2023 ⚖ Case 1:2023cv03280/597482 US District Court for the Southern District of New York case 1:2023cv03280/597482 comprises United States of America and Hanna Hendler, Danielle Benishai and Does 1-100. Filed on April 19, 2023, this case concerns Taxes based on 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hanna Hendler, ✅ Danielle Benishai, ✅ Does - …
New York, April 06, 2023 ⚖ Case 1:2023cv02629/495453 In case 1:2023cv02629/495453, Union Mutual Fire Insurance Company initiates legal proceedings against 142 Driggs LLC and Grazyna Pogorzelska at the US District Court for the Eastern District of New York. Filed on April 06, 2023, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Nicholas G Garaufis. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Grazyna Pogorzelska …
New York, April 06, 2023 ⚖ Case 2:2023cv02625/495440 Initiated in case 2:2023cv02625/495440, Ute Hellebuyck brings forth legal action against Dr. Kilolo Kijakazi, Social Security Administration and The Social Security Administration at the US District Court for the Eastern District of New York. Filed on April 06, 2023, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 28 U.S.C. § 1391 Personal Injury. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge James M Wicks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ute Hellebuyck, ✅ Kilolo Kijakazi …
New York, April 14, 2023 ⚖ Case 1:2023cv00345/145360 At the US District Court for the Western District of New York, the legal case 1:2023cv00345/145360 involves Umbra LLC and Ecommerce Trade LLC, Wishpets LLC and Banyan Marketplace. Filed on April 14, 2023, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Banyan Marketplace …
New York, April 14, 2023 ⚖ Case 1:2023cv03131/597259 At the US District Court for the Southern District of New York, the legal case 1:2023cv03131/597259 involves Unicque Carroll and Denise Carroll and Johnson & Johnson Consumer Compaines, Inc., Safeway, Inc. and Johnson & Johnson Consumer Inc. Filed on April 14, 2023, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 pl Diversity-Product Liability. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unicque Carroll, ✅ Denise Carroll …
New York, April 06, 2023 ⚖ Case 1:2023cv02904/596839 In case 1:2023cv02904/596839, Unique Products Industries LLC initiates legal action against Brilliant Group Logistics Corp., UNITED ALINE CO., LTD and Evergreen Marine (UK) Limited at the US District Court for the Southern District of New York. Filed on April 06, 2023, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding Judge John P Cronan oversees the case, with Referring Judge Gabriel W Gorenstein involved. There is no jury demand specified.
New York, April 25, 2023 ⚖ Case 1:2023cv03490/597849 US District Court for the Southern District of New York case 1:2023cv03490/597849 comprises Universal Justice Bey and State of New York, Mount Vernon City Court and Mount Vernon Police Department. Filed on April 25, 2023, this case concerns Civil Rights: Other based on 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Universal Justice Bey …
New York, April 25, 2023 ⚖ Case 1:2023cv03459/597798 The legal proceedings in case 1:2023cv03459/597798 at US District Court for the Southern District of New York involve United States Gypsum Company and Ectek International, Inc. and Ectek Building Materials, Inc. Filed on April 25, 2023, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act). Judge Louis L Stanton is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, April 25, 2023 ⚖ Case 1:2023cv03135/496398 In case 1:2023cv03135/496398, Union Mutual Fire Insurance Company initiates legal action against Moshe Moskovics, Abel Rivera and Janet Serrano at the US District Court for the Eastern District of New York. Filed on April 25, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Pamela K Chen oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Moshe Moskovics, ✅ Abel Rivera, ✅ Janet Serrano …
New York, April 26, 2023 ⚖ Case 2:2023cv03206/496586 At the US District Court for the Eastern District of New York, case 2:2023cv03206/496586 involves Unice Wilson bringing a case against United States Postal Service and Christine Seligrini Esq. Filed on April 26, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). The case is presided over by Judge Joan M Azrack, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Unice Wilson, ✅ Christine Seligrini Esq. …
Plaintiff versus Defendant
United States Securities and Exchange Commisison	IRB Brasil Resseguros S.A.
[Case # 2023cv03905/598571], [Filed: May 09, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Gregory H Woods] [jury demanded by Plaintiff] >>> More Information
New York, April 17, 2023 ⚖ Case 1:2023cv03151/597287 US District Court for the Southern District of New York case 1:2023cv03151/597287 comprises United States of America and $424,753 in United States Currency. Filed on April 17, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jennifer L Rochon is overseeing the case, and there is no demand for a jury trial.
Petitioner versus DefendantRespondent
Djonibek Rahmankulov More Information	USA
[Case # 2023cv03206/597368], [Filed: April 17, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Ronnie Abrams] >>> More Information
New York, May 12, 2023 ⚖ Case 7:2023cv03991/598755 In the US District Court for the Southern District of New York, the case 7:2023cv03991/598755 involves U.S. Bank National Association d/b/a U.S. Bank Equipment Finance and U.S. Bank National Association doing business as U.S. Bank Equipment Finance and ELI WILNER & CO. INC. Filed on May 12, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 oc Diversity-Other Contract. Presiding over this matter is Judge Kenneth M Karas. There is no demand for a jury trial.
New York, May 15, 2023 ⚖ Case 1:2023cv04027/598793 At the US District Court for the Southern District of New York, the legal case 1:2023cv04027/598793 entails UNITED STATES OF AMERICA and Heidi Hong Piao. The filing date is May 15, 2023, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Heidi Hong Piao …
New York, May 18, 2023 ⚖ Case 1:2023cv03703/497461 In the US District Court for the Eastern District of New York, the case 1:2023cv03703/497461 involves Uptown Fund, LLC and Derrick Run Long Chen, Cenports Commerce, Inc., Think Giant Labs LLC, Cenports LLC and Sent Ports Trading. Filed on May 18, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Derrick Run Long Chen, ✅ Sent Ports Trading …
New York, May 18, 2023 ⚖ Case 1:2023cv03730/497514 In the US District Court for the Eastern District of New York, Uriel Avezbadalov and Clark Edward Thoman and LCT Trucking, LLC are involved in case 1:2023cv03730/497514. Filed on May 18, 2023, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Peggy Kuo is presiding, and no jury trial is requested. More Information about >>> ✅ Uriel Avezbadalov, ✅ Clark Edward Thoman …
New York, May 25, 2023 ⚖ Case 1:2023cv04386/599403 In the US District Court for the Southern District of New York, the case 1:2023cv04386/599403 involves UNITED STATES OF AMERICA and N and M Food Wholesale Supply, Inc. doing business as N&M Food Wholesale Supply, Inc., Ahmed Omar, Elsayed Halim and Ashraf Mousa. Filed on May 25, 2023, this case pertains to Other Statutory Actions under 21 U.S.C. § 467 Seizure and condemnation of poultry products. Presiding over this matter is Judge Denise L Cote. There is no demand for a jury trial. More Information about >>> ✅ Ahmed Omar, ✅ Elsayed Halim, ✅ Ashraf Mousa …
New York, May 16, 2023 ⚖ Case 1:2023cv03649/497372 Initiated as Case Number case 1:2023cv03649/497372, Uriel Morales files a lawsuit against Robert Palmese, Palmco Power NJ, LLC, Palmco Energy NJ, LLC, Palmco Power PA, LLC, Palmco Energy PA, LLC, Palmco Power MD, LLC, Palmco Energy MD, LLC, Palmco Power MA, LLC, Palmco Energy MA, LLC, Palmco Power DE, LLC, Palmco Energy DE, LLC, Palmco Power I at the US District Court for the Eastern District of New York. Filed on May 16, 2023, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uriel Morales, ✅ Robert Palmese, ✅ Palmco Power I …
Petitioner versus DefendantRespondent
Jean M. Davilmar More Information	John/Jane Doe
[Case # 2023cv04318/599303], [Filed: May 23, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Valerie E Caproni] >>> More Information
New York, May 22, 2023 ⚖ Case 1:2023cv03817/497630 Initiated as Case Number case 1:2023cv03817/497630, Utkirbek Khazratkulov files a lawsuit against Gulbakhor Tursunbaeva at the US District Court for the Eastern District of New York. Filed on May 22, 2023, this case revolves around Other Statutory Actions under 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES. Judge Sanket J Bulsara presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utkirbek Khazratkulov, ✅ Gulbakhor Tursunbaeva …
Petitioner versus DefendantRespondent
James Patterson More Information	USA
[Case # 2023cv04604/599707], [Filed: May 31, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Loretta A Preska] >>> More Information
New York, May 25, 2023 ⚖ Case 1:2023cv04414/599451 The legal proceedings in case 1:2023cv04414/599451 at US District Court for the Southern District of New York involve Upland Specialty Insurance Company and Accident Fund Insurance Company of America and Accident Fund Insurance Company. Filed on May 25, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Jessica G L Clarke is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
U.S. Securities & Exchange Commission and Securities and Exchange Commission	COINBASE, INC, COINBASE GLOBAL, INC. and Coinbase, Inc.
[Case # 2023cv04738/599908], [Filed: June 06, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Katherine Polk Failla] , [Jennifer H Rearden] [jury demanded by Plaintiff] >>> More Information
New York, March 22, 2023 ⚖ Case 1:2023cv02430/596037 Initiated in case 1:2023cv02430/596037, United States of America brings forth legal action against Jondell Taylor at the US District Court for the Southern District of New York. Filed on March 22, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Stewart D Aaron oversees the proceedings, with Referring Judge John P Cronan involved, and no jury has been requested. More Information about >>> ✅ Jondell Taylor …
Petitioner versus DefendantRespondent
Benjamin Figueroa More Information	USA
[Case # 2022cv10675/591283], [Filed: December 16, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Jesse M Furman] >>> More Information
New York, December 16, 2022 ⚖ Case 1:2022cv01356/136261 At the US District Court for the Northern District of New York, case 1:2022cv01356/136261 involves United States of America bringing a case against All Funds in KeyBank Account #454601002131. Filed on December 16, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Andrew T Baxter, with Referring Judge David N Hurd also involved. There is no specific request for a jury trial. More Information about >>> ✅ All Funds in KeyBank Account # …
New York, December 16, 2022 ⚖ Case 1:2022cv10654/591236 In the US District Court for the Southern District of New York, the case 1:2022cv10654/591236 involves UNITED STATES OF AMERICA and Pilar Molyneux. Filed on December 16, 2022, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ Pilar Molyneux …
New York, May 05, 2023 ⚖ Case 5:2023cv00552/138322 In case 5:2023cv00552/138322, United States of America initiates legal action against $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account e at the US District Court for the Northern District of New York. Filed on May 05, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge David N Hurd oversees the case, with Referring Judge Miroslav Lovric involved. There is no jury demand specified.
New York, May 05, 2023 ⚖ Case 1:2023cv03803/598378 At the US District Court for the Southern District of New York, the legal case 1:2023cv03803/598378 involves UNITED STATES OF AMERICA and Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and Justin Weinberg. Filed on May 05, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tzodik Weinberg, ✅ Maier Arm, ✅ Justin Weinberg …
New York, May 05, 2023 ⚖ Case 2:2023cv03399/496903 In case 2:2023cv03399/496903, United States of America initiates legal proceedings against Charolette Morrison, New York State Department of Labor, Suffolk County, New York and Town of Brookhaven, New York at the US District Court for the Eastern District of New York. Filed on May 05, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Lee G Dunst, and no jury demand has been made. More Information about >>> ✅ Charolette Morrison, ✅ New York, ✅ New York …
New York, June 01, 2023 ⚖ Case 1:2023cv00480/145955 Initiated in case 1:2023cv00480/145955, University at Buffalo Young Americans for Freedom, Justin Hill, Jacob Cassidy and Amelia Slusarz brings forth legal action against University at Buffalo Student Association Inc., Brian Hamluk, Elizabeth Lidano and Phyllis Floro at the US District Court for the Western District of New York. Filed on June 01, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge John L Sinatra oversees the proceedings, with Referring Judge Lawrence J Vilardo involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Justin Hill, ✅ Jacob Cassidy, ✅ Amelia Slusarz, ✅ Brian Hamluk, ✅ Elizabeth Lidano, ✅ Phyllis Floro …
New York, May 19, 2023 ⚖ Case 1:2023cv03771/497571 At the US District Court for the Eastern District of New York, case 1:2023cv03771/497571 involves United States of America and State Of New York suing CENTERS URGENT CARE MANAGEMENT, LLC, DOROTA SIWIEC, PATRYK SIWIEC and WIKTORIA SIWIEC, JACEK PODBIELSKI. Filed on May 19, 2023, this case addresses a matter related to Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ DOROTA SIWIEC, ✅ PATRYK SIWIEC, ✅ WIKTORIA SIWIEC, ✅ JACEK PODBIELSKI …
New York, June 02, 2023 ⚖ Case 1:2023cv04656/599773 US District Court for the Southern District of New York case 1:2023cv04656/599773 comprises Underwriters Insuring The Good Crisp Company Under Policy Number V135WJ21PNGF and MSC Mediterranean Shipping Company S.A. Filed on June 02, 2023, this case concerns Contract: Marine based on 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial.
New York, June 02, 2023 ⚖ Case 1:2023cv04139/498255 At the US District Court for the Eastern District of New York, case 1:2023cv04139/498255 involves US Med Capital, LLC bringing a case against Valley National Bank, John Salmon. Filed on June 02, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Diane Gujarati, with Referring Judge Vera M Scanlon also involved. There is no specific request for a jury trial. More Information about >>> ✅ John Salmon …
New York, June 02, 2023 ⚖ Case 1:2023cv04115/498203 At the US District Court for the Eastern District of New York, case 1:2023cv04115/498203 features United States of America suing Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark, Felix S. Gordon and Rushmore Loan Management Services, LLC. Filed on June 02, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made. More Information about >>> ✅ Reeva C. Henry, ✅ Reeva Henry-Clarke, ✅ Reeva Clark, ✅ Felix S. Gordon …
New York, June 22, 2023 ⚖ Case 1:2023cv05286/600845 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 and A 7th Century Bronze Statue Depicting the Four-Armed Go are involved in case 1:2023cv05286/600845. Filed on June 22, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Andrew L Carter is presiding, and no jury trial is requested. More Information about >>> ✅ containing accounts …
New York, June 20, 2023 ⚖ Case 1:2023cv05284/600847 US District Court for the Southern District of New York case 1:2023cv05284/600847 comprises Umar Alli and ESU Captain Lue, ESU Nevesu, ESU Officer John Doe, Doctor John Doe and City of New York. Filed on June 20, 2023, this case concerns Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umar Alli …
New York, June 20, 2023 ⚖ Case 6:2023cv00751/138934 In case 6:2023cv00751/138934, United States of America initiates legal proceedings against A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N at the US District Court for the Northern District of New York. Filed on June 20, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made. More Information about >>> ✅ A Red Volvo Tractor …
New York, June 20, 2023 ⚖ Case 1:2023cv05193/600707 At the US District Court for the Southern District of New York, the legal case 1:2023cv05193/600707 involves USAA Casualty Insurance Company and Rael Maintenance Corp. Filed on June 20, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.

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