Accessing court records in New York
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Participant Index
B -> Bedell...(click to open)
Bedell, Michael
Benishai, Danielle
Bey, Universal
Bhasin, Gurcharan
Bhasin, Harjeet
Blinken, Antony
Broadhurst, Amanda
C -> CONDOMINIUM...(click to open)
CONDOMINIUM, Myrtle
Camaro, Orange
Carroll, Denise
Carroll, Unicque
Cassidy, Jacob
Chand, Utpal
Chand, Uttam
Chen, Derrick
Clark, Reeva
Commisison, Exchange
Currency, .
H -> Halim...(click to open)
Halim, Elsayed
Hamluk, Brian
Hanasab, Helen
Hellebuyck, Ute
Hendler, Hanna
Henry, Reeva
Henry-Clarke, Reeva
Hill, Justin
Holdings, Intralot
M -> Malla...(click to open)
Malla, Maya
Marketplace, Banyan
Mayorkas, Alejandro
Mayorkas, Secretary
Molyneux, Pilar
Morales, Uriel
Morrison, Charolette
Moskovics, Moshe
Mousa, Ashraf
P -> PODBIELSKI...(click to open)
PODBIELSKI, Jacek
Paguay, Angela
Paguay, Jorge
Palm, William
Palmese, Robert
Paskes, Asher
Patterson, James
Petito, Orazio
Piao, Heidi
Pogorzelska, Grazyna
S -> SIWIEC...(click to open)
SIWIEC, Dorota
SIWIEC, Patryk
SIWIEC, Wiktoria
Saleh, Uhood
Salerno, Mark
Salerno, Roberta
Salmon, John
Semonick, Stephen
Serrano, Janet
Siberman, Donna
Silva, Byron
Slusarz, Amelia
Smalls, Leon
Stufft, Julie
T -> Taylor...(click to open)
Taylor, Jondell
Thoman, Clark
Thompson, Celia
Tractor, A
Trading, Sent
Tursunbaeva, Gulbakhor
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New York, February 02, 2023 ⚖ Case 1:2023cv00111/144360 At the US District Court for the Western District of New York, case 1:2023cv00111/144360 involves U.S. Equal Employment Opportunity Commission suing Parris Pizza Company, LLC formerly doing business as Domino's Pizza. Filed on February 02, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). The case is presided over by Judge Leslie G Foschio, with Referring Judge John L Sinatra also involved. Remarkably, Plaintiff has demanded a jury to hear 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 |
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New York, February 01, 2023 ⚖ Case 1:2023cv00105/144336 In the US District Court for the Western District of New York, United States of America and $10,777 United States Currency are involved in case 1:2023cv00105/144336. Filed on February 01, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. | |
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New York, January 30, 2023 ⚖ Case 6:2023cv06074/144280 In the US District Court for the Western District of New York, the case 6:2023cv06074/144280 involves 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,. Filed on January 30, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial. More Information about >>> ✅ New York, ✅ that is, ✅ situated in … | |
| Petitioner versus DefendantRespondent | |
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Leon Smalls
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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 |
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| 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 |
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New York, November 17, 2022 ⚖ Case 2:2022cv07032/488824 At the US District Court for the Eastern District of New York, case 2:2022cv07032/488824 features United States of America suing Integrated Control Corp., Mark Salerno and Roberta Salerno. Filed on November 17, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joanna Seybert presides over the case, with Referring Judge James M Wicks involved, and no jury demand has been made. More Information about >>> ✅ Mark Salerno, ✅ Roberta Salerno … | |
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New York, November 17, 2022 ⚖ Case 1:2022cv09817/589681 At the US District Court for the Southern District of New York, the legal case 1:2022cv09817/589681 entails Ulysses Capital Partners Limited Partnership and Callidus USA Inc., Callidus Capital Corporation and SteelCoast Company LLC. The filing date is November 17, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Gregory H Woods is presiding over this matter, and no jury trial is demanded. | |
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New York, January 24, 2023 ⚖ Case 1:2023cv00615/592902 In the US District Court for the Southern District of New York case 1:2023cv00615/592902, United States Liability Insurance Company files a suit against Magnetic Construction Mangement Corp and Magnetic Construction Management Corp. The filing date was January 24, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge Jennifer H Rearden. The Plaintiff has requested a jury trial. | |
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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 - … | |
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New York, January 24, 2023 ⚖ Case 1:2023cv00619/592906 In the US District Court for the Southern District of New York, United States of America and Property and Casualty Insurance Company of Hartford are involved in case 1:2023cv00619/592906. Filed on January 24, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge J Paul Oetken is presiding, and no jury trial is requested. | |
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New York, January 25, 2023 ⚖ Case 1:2023cv00545/491612 At the US District Court for the Eastern District of New York, case 1:2023cv00545/491612 involves Union Mutual Fire Insurance Company suing MYRTLE PALACE LLC, MYRTLE GARDENS CONDOMINIUM, MYRTLE GARDENS LLC and JOSE ANGEL GUALLPA CAMPOVERDE. Filed on January 25, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Peggy Kuo also involved. No jury trial has been requested. More Information about >>> ✅ MYRTLE GARDENS CONDOMINIUM … | |
| Petitioner versus DefendantRespondent | |
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Latique Johnson
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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 |
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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 |
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New York, January 25, 2023 ⚖ Case 1:2023cv00631/592922 At the US District Court for the Southern District of New York, the legal case 1:2023cv00631/592922 involves United States of America and High Life LLC. Filed on January 25, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, February 24, 2023 ⚖ Case 1:2023cv01549/594530 The legal proceedings in case 1:2023cv01549/594530 at US District Court for the Southern District of New York involve United National Insurance Company and Stephen Semonick, 217-716, LLC and 217-716 LLC. Filed on February 24, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Semonick … | |
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New York, February 27, 2023 ⚖ Case 1:2023cv01637/594669 In the US District Court for the Southern District of New York, 1738 U LLC and Service Employees International Union Local 32BJ are involved in case 1:2023cv01637/594669. Filed on February 27, 2023, this legal matter focuses on Other Statutes: Arbitration under 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
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New York, February 24, 2023 ⚖ Case 2:2023cv01470/493229 In the US District Court for the Eastern District of New York, the case 2:2023cv01470/493229 involves United States of America and Harjeet Bhasin, Gurcharan S Bhasin and Gurcharan S. Bhasin. Filed on February 24, 2023, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Harjeet Bhasin, ✅ Gurcharan S Bhasin, ✅ Gurcharan S. Bhasin … | |
| Petitioner versus Respondent | |
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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 |
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New York, February 27, 2023 ⚖ Case 1:2023cv01638/594670 At the US District Court for the Southern District of New York, the legal case 1:2023cv01638/594670 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 Valerie E Caproni is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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New York, February 17, 2023 ⚖ Case 1:2023cv01288/492934 In case 1:2023cv01288/492934, Union Mutual Fire Insurance Company initiates legal proceedings 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 involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. 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 |
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New York, February 14, 2023 ⚖ Case 1:2023cv01194/492736 In case 1:2023cv01194/492736, Union Mutual Fire Insurance Company initiates legal action against H 178 Management Inc. and XING YUN JI at the US District Court for the Eastern District of New York. Filed on February 14, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Rachel P Kovner oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. | |
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New York, February 21, 2023 ⚖ Case 1:2023cv00228/137267 In case 1:2023cv00228/137267, UNITED STATES OF AMERICA initiates legal action against Real property commonly known as 1766 South Shore Road, Hadley, New York 12835 at the US District Court for the Northern District of New York. Filed on February 21, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. More Information about >>> ✅ New York … | |
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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 … | |
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New York, March 03, 2023 ⚖ Case 2:2023cv01648/493601 Initiated in case 2:2023cv01648/493601, United States Securities and Exchange Commission brings forth 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 Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Adam S Kaplan, ✅ Daniel E Kaplan, ✅ Adam S. Kaplan, ✅ Daniel E. Kaplan … | |
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New York, March 03, 2023 ⚖ Case 8:2023cv00299/137483 In case 8:2023cv00299/137483, United States of America initiates legal proceedings against 2011 Orange Chevrolet Camaro at the US District Court for the Northern District of New York. Filed on March 03, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ Orange Chevrolet Camaro … | |
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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 … | |
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New York, March 02, 2023 ⚖ Case 2:2023cv01609/493536 Initiated as Case Number case 2:2023cv01609/493536, US Realty Group LLC files a lawsuit against New York Community Bank at the US District Court for the Eastern District of New York. Filed on March 02, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven I Locke presides over the case, and Referring Judge Kiyo A Matsumoto 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, March 08, 2023 ⚖ Case 7:2023cv01968/595190 At the US District Court for the Southern District of New York, the legal case 7:2023cv01968/595190 entails United States of America and United Alloys and Steel Corporation. The filing date is March 08, 2023, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land - Liability. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. | |
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New York, March 08, 2023 ⚖ Case 1:2023cv01789/493828 Initiated as Case Number case 1:2023cv01789/493828, Urban Intelligence Inc. files a lawsuit against Spring Scaffolding LLC at the US District Court for the Eastern District of New York. Filed on March 08, 2023, this case revolves around Patent under 35 U.S.C. § 271 Patent Infringement. Judge Rachel P Kovner 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. | |
| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus DefendantRespondent | |
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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 |
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New York, April 20, 2022 ⚖ Case 1:2022cv03246/578607 In the US District Court for the Southern District of New York, the case 1:2022cv03246/578607 involves 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. Filed on April 20, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. More Information about >>> ✅ Intralot Capital Luxembourg, ✅ Intralot Holdings … | |
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New York, April 20, 2022 ⚖ Case 7:2022cv03240/578589 At the US District Court for the Southern District of New York, the legal case 7:2022cv03240/578589 entails 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. The filing date is April 20, 2022, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unite Here Retirement Fund … | |
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New York, March 01, 2023 ⚖ Case 1:2023cv01600/493520 In the US District Court for the Eastern District of New York, Urippithia Lamondia Long and Commissioner of Social Security and Kilolo Kijakazi are involved in case 1:2023cv01600/493520. Filed on March 01, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge LaShann DeArcy Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Urippithia Lamondia Long, ✅ Kilolo Kijakazi … | |
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New York, March 07, 2023 ⚖ Case 1:2023cv01942/595137 The legal proceedings in case 1:2023cv01942/595137 at US District Court for the Southern District of New York involve Ulices Ramales and Indira Cesarine, Inc. Filed on March 07, 2023, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulices Ramales … | |
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New York, March 07, 2023 ⚖ Case 1:2023cv01767/493806 US District Court for the Eastern District of New York case 1:2023cv01767/493806 comprises 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 concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is overseeing the case, and 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 … | |
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New York, March 07, 2023 ⚖ Case 1:2023cv00304/137501 At the US District Court for the Northern District of New York, case 1:2023cv00304/137501 involves United States of America suing $5,380.00 in U.S. Currency. Filed on March 07, 2023, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Lawrence E Kahn also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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New York, March 30, 2023 ⚖ Case 1:2023cv00286/145146 In the US District Court for the Western District of New York case 1:2023cv00286/145146, U.S. Equal Employment Opportunity Commission files a suit against T C Wheelers, Inc. doing business as T.C. Wheelers Bar & Pizzeria. The filing date was March 30, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge John L Sinatra. The Plaintiff has requested a jury trial. | |
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New York, March 30, 2023 ⚖ Case 2:2023cv02440/494983 Initiated in case 2:2023cv02440/494983, United States of America brings forth legal action against Michael F. Bedell at the US District Court for the Eastern District of New York. Filed on March 30, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested. More Information about >>> ✅ Michael F. Bedell … | |
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New York, March 29, 2023 ⚖ Case 1:2023cv02636/596351 In the US District Court for the Southern District of New York, 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 are involved in case 1:2023cv02636/596351. Filed on March 29, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Jennifer L Rochon is presiding, and no jury trial is requested. | |
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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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Laura Charlene Goebel, ✅ Laura C Goebel … | |
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New York, April 03, 2023 ⚖ Case 2:2023cv02554/495206 Initiated as Case Number case 2:2023cv02554/495206, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Orazio J. Petito, ✅ Orazio J. Petito … | |
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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. | |
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New York, March 21, 2023 ⚖ Case 1:2023cv00253/144999 At the US District Court for the Western District of New York, the legal case 1:2023cv00253/144999 entails United States of America and $4,230 United States Currency. The filing date is March 21, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
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New York, April 12, 2023 ⚖ Case 1:2023cv02740/495689 At the US District Court for the Eastern District of New York, case 1:2023cv02740/495689 features Union Mutual Fire Insurance Company suing Angela Paguay, Jorge O. Paguay and Byron Silva. Filed on April 12, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Brian M Cogan presides over the case, with Referring Judge Cheryl L Pollak involved, and no jury demand has been made. More Information about >>> ✅ Angela Paguay, ✅ Jorge O. Paguay, ✅ Byron Silva … | |
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New York, April 19, 2023 ⚖ Case 1:2023cv03280/597482 In the US District Court for the Southern District of New York, United States of America and Hanna Hendler, Danielle Benishai and Does 1-100 are involved in case 1:2023cv03280/597482. Filed on April 19, 2023, this legal matter focuses on Taxes under 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction. Judge Jed S Rakoff is presiding, and no jury trial is requested. More Information about >>> ✅ Hanna Hendler, ✅ Danielle Benishai, ✅ Does - … | |
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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 … | |
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New York, April 06, 2023 ⚖ Case 2:2023cv02625/495440 In case 2:2023cv02625/495440, Ute Hellebuyck initiates legal proceedings 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 involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1391 Personal Injury. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ute Hellebuyck, ✅ Kilolo Kijakazi … | |
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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 … | |
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New York, April 14, 2023 ⚖ Case 1:2023cv03131/597259 In the US District Court for the Southern District of New York case 1:2023cv03131/597259, Unicque Carroll and Denise Carroll files a suit against Johnson & Johnson Consumer Compaines, Inc., Safeway, Inc. and Johnson & Johnson Consumer Inc. The filing date was April 14, 2023, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 pl Diversity-Product Liability. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unicque Carroll, ✅ Denise Carroll … | |
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New York, April 06, 2023 ⚖ Case 1:2023cv02904/596839 Initiated as Case Number case 1:2023cv02904/596839, Unique Products Industries LLC files a lawsuit 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 revolves around Contract: Marine under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge John P Cronan presides over the case, and Referring Judge Gabriel W Gorenstein is also part of the proceedings. No jury trial has been requested. | |
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New York, April 25, 2023 ⚖ Case 1:2023cv03490/597849 In the US District Court for the Southern District of New York, Universal Justice Bey and State of New York, Mount Vernon City Court and Mount Vernon Police Department are involved in case 1:2023cv03490/597849. Filed on April 25, 2023, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Universal Justice Bey … | |
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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. | |
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New York, April 25, 2023 ⚖ Case 1:2023cv03135/496398 At the US District Court for the Eastern District of New York, case 1:2023cv03135/496398 involves Union Mutual Fire Insurance Company bringing a case against Moshe Moskovics, Abel Rivera and Janet Serrano. Filed on April 25, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The case is presided over by Judge Pamela K Chen, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Moshe Moskovics, ✅ Abel Rivera, ✅ Janet Serrano … | |
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New York, April 26, 2023 ⚖ Case 2:2023cv03206/496586 In case 2:2023cv03206/496586, Unice Wilson initiates legal action against United States Postal Service and Christine Seligrini Esq. at the US District Court for the Eastern District of New York. The case was filed on April 26, 2023 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Joan M Azrack 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 >>> ✅ 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 |
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New York, April 17, 2023 ⚖ Case 1:2023cv03151/597287 At the US District Court for the Southern District of New York, the legal case 1:2023cv03151/597287 entails United States of America and $424,753 in United States Currency. The filing date is April 17, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
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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 |
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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. | |
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New York, May 15, 2023 ⚖ Case 1:2023cv04027/598793 In the US District Court for the Southern District of New York, the case 1:2023cv04027/598793 involves UNITED STATES OF AMERICA and Heidi Hong Piao. Filed on May 15, 2023, 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 Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Heidi Hong Piao … | |
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New York, May 18, 2023 ⚖ Case 1:2023cv03703/497461 At the US District Court for the Eastern District of New York, the legal case 1:2023cv03703/497461 entails Uptown Fund, LLC and Derrick Run Long Chen, Cenports Commerce, Inc., Think Giant Labs LLC, Cenports LLC and Sent Ports Trading. The filing date is May 18, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick Run Long Chen, ✅ Sent Ports Trading … | |
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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 … | |
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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 … | |
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New York, May 16, 2023 ⚖ Case 1:2023cv03649/497372 At the US District Court for the Eastern District of New York, case 1:2023cv03649/497372 features Uriel Morales suing 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. Filed on May 16, 2023, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uriel Morales, ✅ Robert Palmese, ✅ Palmco Power I … | |
| Petitioner versus DefendantRespondent | |
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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 |
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New York, May 22, 2023 ⚖ Case 1:2023cv03817/497630 At the US District Court for the Eastern District of New York, case 1:2023cv03817/497630 features Utkirbek Khazratkulov suing Gulbakhor Tursunbaeva. Filed on May 22, 2023, this case revolves around Other Statutory Actions based on 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES. Judge Sanket J Bulsara presides over the case, with Referring Judge LaShann DeArcy Hall involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utkirbek Khazratkulov, ✅ Gulbakhor Tursunbaeva … | |
| Petitioner versus DefendantRespondent | |
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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 |
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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 |
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New York, March 22, 2023 ⚖ Case 1:2023cv02430/596037 At the US District Court for the Southern District of New York, case 1:2023cv02430/596037 features United States of America suing Jondell Taylor. Filed on March 22, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1345 USA Plaintiff. Judge Stewart D Aaron presides over the case, with Referring Judge John P Cronan involved, and no jury demand has been made. More Information about >>> ✅ Jondell Taylor … | |
| Petitioner versus DefendantRespondent | |
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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 |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ All Funds in KeyBank Account # … | |
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New York, December 16, 2022 ⚖ Case 1:2022cv10654/591236 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Pilar Molyneux are involved in case 1:2022cv10654/591236. Filed on December 16, 2022, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction. Judge Victor Marrero is presiding, and no jury trial is requested. More Information about >>> ✅ Pilar Molyneux … | |
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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. The case was filed on May 05, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. David N Hurd presides over the case, and Referring Judge Miroslav Lovric is also involved. There has been no request for a jury trial. | |
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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 … | |
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New York, May 05, 2023 ⚖ Case 2:2023cv03399/496903 At the US District Court for the Eastern District of New York, case 2:2023cv03399/496903 involves United States of America bringing a case against Charolette Morrison, New York State Department of Labor, Suffolk County, New York and Town of Brookhaven, New York. Filed on May 05, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. There is no specific request for a jury trial. More Information about >>> ✅ Charolette Morrison, ✅ New York, ✅ New York … | |
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New York, June 01, 2023 ⚖ Case 1:2023cv00480/145955 In case 1:2023cv00480/145955, University at Buffalo Young Americans for Freedom, Justin Hill, Jacob Cassidy and Amelia Slusarz initiates legal proceedings 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 involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge John L Sinatra oversees the case, with involvement from Referring Judge Lawrence J Vilardo. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Justin Hill, ✅ Jacob Cassidy, ✅ Amelia Slusarz, ✅ Brian Hamluk, ✅ Elizabeth Lidano, ✅ Phyllis Floro … | |
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New York, May 19, 2023 ⚖ Case 1:2023cv03771/497571 United States of America and State Of New York initiates legal proceedings (case 1:2023cv03771/497571) against CENTERS URGENT CARE MANAGEMENT, LLC, DOROTA SIWIEC, PATRYK SIWIEC and WIKTORIA SIWIEC, JACEK PODBIELSKI at the US District Court for the Eastern District of New York. The case, filed on May 19, 2023, pertains to Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3730 Qui Tam False Claims Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ DOROTA SIWIEC, ✅ PATRYK SIWIEC, ✅ WIKTORIA SIWIEC, ✅ JACEK PODBIELSKI … | |
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New York, June 02, 2023 ⚖ Case 1:2023cv04656/599773 In the US District Court for the Southern District of New York, the case 1:2023cv04656/599773 involves Underwriters Insuring The Good Crisp Company Under Policy Number V135WJ21PNGF and MSC Mediterranean Shipping Company S.A. Filed on June 02, 2023, 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 P Kevin Castel. There is no demand for a jury trial. | |
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New York, June 02, 2023 ⚖ Case 1:2023cv04139/498255 Initiated in case 1:2023cv04139/498255, US Med Capital, LLC brings forth legal action against Valley National Bank, John Salmon at the US District Court for the Eastern District of New York. Filed on June 02, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Diane Gujarati oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. More Information about >>> ✅ John Salmon … | |
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New York, June 02, 2023 ⚖ Case 1:2023cv04115/498203 Initiated as Case Number case 1:2023cv04115/498203, United States of America files a lawsuit against Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark, Felix S. Gordon and Rushmore Loan Management Services, LLC at the US District Court for the Eastern District of New York. Filed on June 02, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kiyo A Matsumoto presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Reeva C. Henry, ✅ Reeva Henry-Clarke, ✅ Reeva Clark, ✅ Felix S. Gordon … | |
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New York, June 22, 2023 ⚖ Case 1:2023cv05286/600845 In the US District Court for the Southern District of New York, the case 1:2023cv05286/600845 involves 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. Filed on June 22, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial. More Information about >>> ✅ containing accounts … | |
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New York, June 20, 2023 ⚖ Case 1:2023cv05284/600847 At the US District Court for the Southern District of New York, the legal case 1:2023cv05284/600847 entails Umar Alli and ESU Captain Lue, ESU Nevesu, ESU Officer John Doe, Doctor John Doe and City of New York. The filing date is June 20, 2023, and this case deals with Prisoner: Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umar Alli … | |
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New York, June 20, 2023 ⚖ Case 6:2023cv00751/138934 Initiated in case 6:2023cv00751/138934, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Brenda K Sannes involved, and no jury has been requested. More Information about >>> ✅ A Red Volvo Tractor … | |
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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. | |