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Participant Index
A -> Alameda...(click to open)   Alameda, Dustin
  Alli, Umar
  Alter, Miriam
  Altino, Udson
  Archive, Internet
  Ave, Madison
B -> Berkovic...(click to open)   Berkovic, Asher
  Blood, George
  Bozzo, Victor
  Brame, Kyle
C -> C...(click to open)   C, Bearing
  Carter, Carolyn
  Carter, Stephen
  Chen, Chi
  Chen, Shu
  Chera, Haim
  Clasp, One
  Copp, Jeffery
  Craft, Sayra
  Currency, .
D -> Dagar...(click to open)   Dagar, Amit
  Daka, Tarek
  Daly, Richard
  Diner, Farmingdale
E -> Eipstein...(click to open)   Eipstein, Rachel
  Emmel, Chief
  Energy, Xcoal
  Entertainment, Sony
F -> Foundation...(click to open)   Foundation, Kahle/austin
  Fund, Upstate
G -> Garcia...(click to open)   Garcia, Ubaldo
  Garland, Merrick
  Gregg, Steven
  Gross, Abraham
H -> Halal...(click to open)   Halal, As-salaam
  Higgins, Deputy
  Hotel, Library
  Houghton, Timothy
I -> Ian...(click to open)   Ian, Wedderburn
  Ironworkers, Reinforcing
J -> Jaddou...(click to open)   Jaddou, Uscis
  Jaddou, Ur
K -> Kahle...(click to open)   Kahle, Brewster
  Kamrujjaman, Mohammed
  Keefe, Michelle
L -> Lacey...(click to open)   Lacey, Robert
  Legorius, Christine
  Legorius, First
  Lewis, Joseph
  Leykin, Celia
  Lue, Captain
  Luehrsen, Held
  Lugo, Ulyse
  Lumia, Detective
M -> Macdonald...(click to open)   Macdonald, Alistair
  Manufacturing, One
  Matlin, Michael
  Maye, John
  Maye, Jonathan
  Mayorkas, Alejandro
  Mayorkas, Secretary
  Meadow, Jordan
  Meggs, Jason
  Mi, Held
  Music, Arista
N -> Neumann...(click to open)   Neumann, Rabbi
  Ni, Kong
O -> Onuoha...(click to open)   Onuoha, Ude
P -> Pipe...(click to open)   Pipe, Universal
  Pushkal, Edward
  Pushkal, Frances
  Pushkal, Thomas
R -> Ramales...(click to open)   Ramales, Ulices
  Rana, Usha
  Restaurant, Pastai
  Restaurant, Qanoon
S -> SAMUEL...(click to open)   SAMUEL, Uzoma
  Saeed, Kashiif
  Santana, Detective
  Savvides, Harold
  Saw, Clarice
  Schiff, Rachel
  Schon, Moshe
  Schroeder, Commissioner
  Schwartz, Efraim
  Securities, U.s
  Singh, Hardeep
  Singh, Nirmal
  Stubblefield, Bridget
  Su, Julie
  Sullivan, Sara
  Surety, Accredited
  Syquia, Gloria
T -> Tech...(click to open)   Tech, Encoo
  Teixeira, Steven
  Terminal, White
  Trustee, Its
U -> Ugo-Alum...(click to open)   Ugo-Alum, Uchenna
  Uhrich, Katharine
  University, Rochester
V -> Vanover...(click to open)   Vanover, Jennifer
  Velez, Scott
  Vinciguerra, Joshua
W -> WOLFE...(click to open)   WOLFE, Elaine
  Wade, Uceff
  Watch, One
  Waugh, Bryan
  Wedderburn, Colleen
  Wenzhuo, Li
  Wiesner, Usher
  Wolfe, Elaine
  Wu, Stephanie
Y -> Yang...(click to open)   Yang, Linmin
  York, New
A -> a...(click to open)   a, Participating
  al., Et.
N -> no....(click to open)   no., Bearing
R -> ri...(click to open)   ri, .

New York,   June 20, 2023
Case 1:2023cv05239/600810
Initiated as Case Number case 1:2023cv05239/600810, Umar Alli files a lawsuit against C.O. Worrell, John Doe Probe Team Officers of Feb. 18 2022, John Doe Probe Team Officers of Feb. 23 2022 and City of New York at the US District Court for the Southern District of New York. Filed on June 20, 2023, this case revolves around Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John G Koeltl presides over the case, and Referring Judge Laura Taylor Swain is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Umar Alli 
New York,   June 20, 2023
Case 1:2023cv05263/600843
In case 1:2023cv05263/600843, Umar Alli initiates legal proceedings against E.S.U. Captain Lue, ESU Officer Nwosu, John Doe FSU Officers of Assault, John Doe Doctor of August 22 2020 and City of New York at the US District Court for the Southern District of New York. Filed on June 20, 2023, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Arun Subramanian oversees the case, with involvement from Referring Judge Laura Taylor Swain, and no jury demand has been made.
More Information about >>> ✅ Umar Alli, ✅ Captain Lue 
New York,   June 02, 2023
Case 1:2023cv04699/599837
In the US District Court for the Southern District of New York case 1:2023cv04699/599837, Umar Alli files a suit against ESU Palmer, ESU Officers John Doe, John Doe, John Doe 1 through 9 and Alexis. The filing date was June 02, 2023, and this case concerns Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Umar Alli 
New York,   June 20, 2023
Case 1:2023cv05238/600821
In case 1:2023cv05238/600821 within US District Court for the Southern District of New York, Umar Alli brings a case against ESU Captain McCarthy, City of New York, John Doe Probe Team (ESU) Officers, John Doe (ESU) Officers whom used Force in MDCs's Main intake area, John DOe ESU Officers whome used forced on August 28th 2020 in the main intake shower area of MDC, Deputy. Filed on June 20, 2023, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Umar Alli 
New York,   June 16, 2023
Case 6:2023cv06331/146159
At the US District Court for the Western District of New York, the legal case 6:2023cv06331/146159 involves University of Rochester and Rochester University. Filed on June 16, 2023, this case deals with Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Rochester University 
New York,   June 14, 2023
Case 2:2023cv04369/498756
Initiated as Case Number case 2:2023cv04369/498756, United States of America files a lawsuit against County of Suffolk, Suffolk County Department of Parks and Recreation and Suffolk County Department of Public Works at the US District Court for the Eastern District of New York. Filed on June 14, 2023, this case revolves around Environmental Matters under 28 U.S.C. § 1345 USA Plaintiff. Judge Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested.
Plaintiff   versus   Defendant
Upland Specialty Casualty Insurance Company Accredited Surety and Casualty Company, Inc.
[Case # 2023cv04934/499607], [Filed: June 30, 2023]
[ Insurance§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ]

✅ Accredited Surety >>> More Information
New York,   June 30, 2023
Case 1:2023cv04958/499641
Initiated in case 1:2023cv04958/499641, Union Mutual Fire Insurance Company brings forth legal action against Mohammed Kamrujjaman at the US District Court for the Eastern District of New York. Filed on June 30, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Peggy Kuo oversees the proceedings, with Referring Judge Orelia E Merchant involved, and no jury has been requested.
More Information about >>> ✅ Mohammed Kamrujjaman 
New York,   June 30, 2023
Case 2:2023cv04934/499736
At the US District Court for the Eastern District of New York, case 2:2023cv04934/499736 involves Upland Specialty Casualty Insurance Company suing Accredited Surety and Casualty Company, Inc. Filed on June 30, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested.
More Information about >>> ✅ Accredited Surety 
New York,   June 23, 2023
Case 1:2023cv04710/499231
Initiated in case 1:2023cv04710/499231, United States of America brings forth legal action against Carter Bros. Automotive Repairs, Inc., Stephen G Carter and Carter Brothers Repairs, Inc. at the US District Court for the Eastern District of New York. Filed on June 23, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Vera M Scanlon oversees the proceedings, with Referring Judge Eric N Vitaliano involved, and no jury has been requested.
More Information about >>> ✅ Stephen G Carter 
New York,   June 23, 2023
Case 2:2023cv04718/499239
At the US District Court for the Eastern District of New York, case 2:2023cv04718/499239 involves U.S. Sterling Securities, Inc. and Truist Bank bringing a case against Truist Financial Corp. Filed on June 23, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Arlene R Lindsay, with Referring Judge Orelia E Merchant also involved. There is no specific request for a jury trial.
New York,   June 08, 2023
Case 1:2023cv04237/498461
US District Court for the Eastern District of New York case 1:2023cv04237/498461 comprises Upland Specialty Insurance Company and Travelers Indemnity Company Of Connecticut and The Travelers Indemnity Company. Filed on June 08, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial.
New York,   June 08, 2023
Case 2:2023cv04253/498511
At the US District Court for the Eastern District of New York, case 2:2023cv04253/498511 involves United States of America suing Elaine V. Wolfe. Filed on June 08, 2023, this case addresses issues related to Other Statutory Actions based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. No jury trial has been requested.
More Information about >>> ✅ Elaine V. Wolfe 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELAINE V WOLFE
[Case # 2023cv04253/498499], [Filed: June 08, 2023]
[ Other Statutory Actions§31 U.S.C. § 5221 Foreign Bank Account Penalties ⚖ ]

✅ ELAINE V WOLFE >>> More Information
New York,   June 16, 2023
Case 1:2023cv04471/499209
In the US District Court for the Eastern District of New York, the case 1:2023cv04471/499209 involves Usha Rana and Alejandro Mayorkas, Timothy Houghton and Scott Velez. Filed on June 16, 2023, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Diane Gujarati. There is no demand for a jury trial.
More Information about >>> ✅ Usha Rana, ✅ Alejandro Mayorkas, ✅ Timothy Houghton, ✅ Scott Velez 
New York,   June 27, 2023
Case 1:2023cv04776/499359
Initiated as Case Number case 1:2023cv04776/499359, United States of America files a lawsuit against Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance at the US District Court for the Eastern District of New York. Filed on June 27, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Frederic Block presides over the case, and Referring Judge Lois Bloom is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Gloria T. Syquia 
New York,   June 27, 2023
Case 1:2023cv04781/499367
US District Court for the Eastern District of New York case 1:2023cv04781/499367 comprises United States of America and Miriam Alter. Filed on June 27, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Miriam Alter 
New York,   June 27, 2023
Case 1:2023cv04810/499415
In case 1:2023cv04810/499415, United States of America initiates legal proceedings against Celia Leykin at the US District Court for the Eastern District of New York. Filed on June 27, 2023, this case involves matters related to Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Eric N Vitaliano. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Celia Leykin 
New York,   June 26, 2023
Case 6:2023cv06353/146236
In the US District Court for the Western District of New York, the case 6:2023cv06353/146236 involves United States of America and $267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch. Filed on June 26, 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 Frank P Geraci. There is no demand for a jury trial.
More Information about >>> ✅ One k Rose Gold Diamond Chain with Spade Design on Clasp, ✅ One k Rose Gold Rolex Oyster Perpetual Watch 
New York,   July 05, 2023
Case 1:2023cv05750/601633
In the US District Court for the Southern District of New York, the case 1:2023cv05750/601633 involves United States of America and $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506. Filed on July 05, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Jessica G L Clarke. There is no demand for a jury trial.
New York,   June 29, 2023
Case 1:2023cv05564/601287
In case 1:2023cv05564/601287 within US District Court for the Southern District of New York, U.S. Securities & Exchange Commission brings a case against Amit Dagar and ATUL BHIWAPURKAR. Filed on June 29, 2023, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Amit Dagar 
Plaintiff   versus   Defendant
United States Securities and Exchange Commission Jordan Meadow and Steven Teixeira
[Case # 2023cv05573/601312], [Filed: June 29, 2023]
[ Securities/Commodities§ ⚖ ]
[Judge: Jennifer L Rochon] [jury demanded by Plaintiff]
✅ Jordan Meadow, ✅ Steven Teixeira >>> More Information
New York,   June 29, 2023
Case 1:2023cv05602/601402
In the US District Court for the Southern District of New York, the case 1:2023cv05602/601402 involves Ulyse Lugo and The State of New York, Warden Jane Doe, Lt. John Doe, LT John Doe, Acting Captain John Doe and MCC Medical Staff. Filed on June 29, 2023, this case pertains to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
More Information about >>> ✅ Ulyse Lugo 
New York,   July 14, 2023
Case 1:2023cv06088/602196
The legal proceedings in case 1:2023cv06088/602196 at US District Court for the Southern District of New York involve Urbanimage Media LTD and CR Fashion Book Ltd. Filed on July 14, 2023, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Valerie E Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 14, 2023
Case 6:2023cv06397/146485
In case 6:2023cv06397/146485, U.S. Equal Employment Opportunity Commission initiates legal action against Tech Mahindra (Americas) Inc. at the US District Court for the Western District of New York. The case was filed on July 14, 2023 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans With Disabilities Act. Frank P Geraci presides over the case, and Referring Judge Marian W Payson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   July 20, 2023
Case 7:2023cv06288/602528
In case 7:2023cv06288/602528 within US District Court for the Southern District of New York, United States Of America, brings a case against Thomas Pushkal, Jennifer Vanover, Edward Pushkal, Frances Pushkal and Maplewood Warmbloods, LLC. Filed on July 20, 2023, this legal matter relates to Environmental Matters as per 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act). The presiding judge is Cathy Seibel, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Thomas Pushkal, ✅ Jennifer Vanover, ✅ Edward Pushkal, ✅ Frances Pushkal 
New York,   July 07, 2023
Case 1:2023cv05242/500201
At the US District Court for the Eastern District of New York, the legal case 1:2023cv05242/500201 entails Udson Altino and Bureau of Prison (BOP). The filing date is July 07, 2023, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Pamela K Chen is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Udson Altino 
New York,   July 14, 2022
Case 1:2022cv04125/482653
At the US District Court for the Eastern District of New York, case 1:2022cv04125/482653 features UFCW Local 50 Pension Fund and Its Trustee suing Arnold's Meat Food Products, Inc., Arnold and John Doe Companies 1-99. Filed on July 14, 2022, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Cheryl L Pollak presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made.
More Information about >>> ✅ Its Trustee 
New York,   July 19, 2023
Case 1:2023cv06213/602410
In the US District Court for the Southern District of New York, UZOMA SAMUEL and Secretary Alejandro Mayorkas, Ur M Jaddou, Deputy Director Jennifer B Higgins and Merrick B Garland are involved in case 1:2023cv06213/602410. Filed on July 19, 2023, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
More Information about >>> ✅ UZOMA SAMUEL, ✅ Secretary Alejandro Mayorkas, ✅ Ur M Jaddou, ✅ Deputy Director Jennifer B Higgins, ✅ Merrick B Garland 
New York,   July 19, 2023
Case 1:2023cv06246/602468
US District Court for the Southern District of New York case 1:2023cv06246/602468 comprises U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 and 262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and John Does Nos. 1-25. Filed on July 19, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Series -C, ✅ Haim Chera 
Plaintiff   versus   Defendant
United States of America Upstate Shredding, LLC and Weitsman Shredding, LLC
[Case # 2023cv00847/139256], [Filed: July 13, 2023]
[ Environmental Matters§ ⚖ ]
[Judge: Miroslav Lovric] , [Anne M Nardacci]
>>> More Information
New York,   July 28, 2023
Case 1:2023cv06573/603065
In the US District Court for the Southern District of New York case 1:2023cv06573/603065, U.S Securities and Exchange Commission files a suit against Clarice Saw. The filing date was July 28, 2023, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Paul G Gardephe. Both have requested a jury trial.
More Information about >>> ✅ U.S Securities, ✅ Clarice Saw 
Plaintiff   versus   Defendant
United Association of Plumbers and Pipefitters Journeymen Local #38 Defined Benefit Pension Plan Syneos Health, Inc., Alistair Macdonald, Michelle Keefe and Jason Meggs
[Case # 2023cv06548/603015], [Filed: July 27, 2023]
[ Securities/Commodities§ ⚖ ]
[Judge: Arun Subramanian] [jury demanded by Plaintiff]
✅ Alistair Macdonald, ✅ Michelle Keefe, ✅ Jason Meggs >>> More Information
New York,   July 27, 2023
Case 7:2023cv06523/602962
In the US District Court for the Southern District of New York case 7:2023cv06523/602962, Urbanimage Media LTD files a suit against Face2Face Africa LLC and PanaGenius Inc. The filing date was July 27, 2023, and this case concerns Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial.
New York,   July 26, 2023
Case 1:2023cv06482/602899
The legal proceedings in case 1:2023cv06482/602899 at US District Court for the Southern District of New York involve USFL Enterprises, LLC and 503 Sports LLC and Dustin Alameda. Filed on July 26, 2023, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dustin Alameda 
New York,   July 26, 2023
Case 1:2023cv06459/602851
US District Court for the Southern District of New York case 1:2023cv06459/602851 comprises United States of America and Ya Feng Trading Inc., Linmin Yang and Kong Ping Ni. Filed on July 26, 2023, this case concerns Other Statutory Actions based on 21 U.S.C. § 467 Seizure and condemnation of poultry products. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Linmin Yang, ✅ Kong Ping Ni 
New York,   July 26, 2023
Case 1:2023cv00745/146623
Initiated as Case Number case 1:2023cv00745/146623, United States of America files a lawsuit against Jeffery A. Copp at the US District Court for the Western District of New York. Filed on July 26, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Michael J Roemer presides over the case, and Referring Judge John L Sinatra is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Jeffery A. Copp 
Plaintiff   versus   Defendant
U.S. Securities and Exchange Commission Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor, Bryan L. Waugh and Jean J. O'Connor
[Case # 2023cv06438/602816], [Filed: July 26, 2023]
[ Securities/Commodities§ ⚖ ]
[Judge: Colleen McMahon] [jury demanded by Plaintiff]
✅ Joseph C. Lewis, ✅ Carolyn W. Carter, ✅ Bryan L. Waugh >>> More Information
New York,   August 01, 2023
Case 1:2023cv05823/501159
Initiated as Case Number case 1:2023cv05823/501159, Upland Speciality Insurance Company, B T General Builders Inc. and Krula Holdings LLC files a lawsuit against Federated Mutual Insurance Company and FEDERATED INSURANCE COMPANY at the US District Court for the Eastern District of New York. Filed on August 01, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James R Cho presides over the case, and Referring Judge Eric R Komitee is also part of the proceedings. No jury trial has been requested.
Plaintiff   versus   Defendant
United Capital Source ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
[Case # 2023cv05998/501500], [Filed: August 08, 2023]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]

>>> More Information
New York,   July 31, 2023
Case 3:2023cv00928/139491
In case 3:2023cv00928/139491, U.S. Bank National Association initiates legal action against Chenango Place, LLC, Rachel Schiff, Abraham Gross and Broome County Industrial Development Agency at the US District Court for the Northern District of New York. The case was filed on July 31, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Rachel Schiff, ✅ Abraham Gross 
New York,   August 02, 2023
Case 1:2023cv00776/146696
In the US District Court for the Western District of New York, the case 1:2023cv00776/146696 involves United States of America and $60,438 United States Currency. Filed on August 02, 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 John L Sinatra. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America and State of New York Frieslandcampina Ingredients North America, Inc.
[Case # 2023cv00937/139532], [Filed: August 02, 2023]
[ Environmental Matters§ ⚖ ]
[Judge: Miroslav Lovric] , [Thomas J McAvoy]
>>> More Information
New York,   July 31, 2023
Case 2:2023cv05781/501091
In case 2:2023cv05781/501091, U.S. Department of Labor and Julie A. Su initiates legal action against Nicosia Food Corporation doing business as Farmingdale Diner and Harold Savvides at the US District Court for the Eastern District of New York. Filed on July 31, 2023, this case pertains to matters regarding Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge Gary R Brown oversees the case, with Referring Judge Arlene R Lindsay involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Julie A. Su, ✅ Farmingdale Diner, ✅ Harold Savvides 
New York,   August 08, 2023
Case 2:2023cv05998/501516
At the US District Court for the Eastern District of New York, case 2:2023cv05998/501516 features United Capital Source, Inc. suing ADP Totalsource Inc. and ADP Totalsource FL XVI Inc. Filed on August 08, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Arlene R Lindsay presides over the case, with Referring Judge Orelia E Merchant involved, and no jury demand has been made.
New York,   August 10, 2023
Case 1:2023cv07060/604099
At the US District Court for the Southern District of New York, the legal case 1:2023cv07060/604099 involves Ulices Ramales and Jelena Noura "Gigi" Hadid. Filed on August 10, 2023, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulices Ramales 
New York,   August 11, 2023
Case 1:2023cv07133/604258
At the US District Court for the Southern District of New York, the legal case 1:2023cv07133/604258 involves UMG Recordings, Inc., Capitol Records, LLC, Concord Bicycle Assets, LLC, CMGI Recorded Music Assets LLC, Sony Music Entertainment and Arista Music and Internet Archive, Brewster Kahle, Kahle/Austin Foundation, George Blood and George Blood L.P. Filed on August 11, 2023, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sony Music Entertainment, ✅ Arista Music, ✅ Internet Archive, ✅ Brewster Kahle, ✅ Kahle/Austin Foundation, ✅ George Blood, ✅ George Blood 
New York,   August 17, 2023
Case 1:2023cv07310/604612
At the US District Court for the Southern District of New York, the legal case 1:2023cv07310/604612 involves Uceff Wade and Detective Peter Lumia, City of New York, Detective James Santana, Sara Sullivan, Bridget Stubblefield and John and Jane Doe 1 through 10. Filed on August 17, 2023, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uceff Wade, ✅ Detective Peter Lumia, ✅ Detective James Santana, ✅ Sara Sullivan, ✅ Bridget Stubblefield 
New York,   August 23, 2023
Case 1:2023cv07458/604921
In case 1:2023cv07458/604921 within US District Court for the Southern District of New York, Uchenna Ugo-Alum and Asher Berkovic brings a case against New York State Department of Motor Vehicles, Commissioner Mark J.F. Schroeder, Dep. Comm'r, GC Joshua Vinciguerra, Dep. Comm'r, CI Sayra Craft, First Asst. Counsel Christine M. Legorius, Joshua Vinciguerra, Sayra Craft and Christine M. Legorius. Filed on August 23, 2023, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 dp Civil Right Denial of Due Process. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Uchenna Ugo-Alum, ✅ Asher Berkovic, ✅ Commissioner Mark Schroeder, ✅ First Asst. Counsel Christine M. Legorius, ✅ Joshua Vinciguerra, ✅ Sayra Craft, ✅ Christine M. Legorius 
New York,   August 23, 2023
Case 1:2023cv07489/604987
In the US District Court for the Southern District of New York case 1:2023cv07489/604987, Ude Onuoha files a suit against The City of New York, Robert Lacey and White Hall Terminal. The filing date was August 23, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1333 pi Marine Personal Injury. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ude Onuoha, ✅ Robert Lacey, ✅ White Hall Terminal 
New York,   August 28, 2023
Case 1:2023cv07618/605251
The legal proceedings in case 1:2023cv07618/605251 at US District Court for the Southern District of New York involve US Rubber Corporation and MT Hawley Insurance Company, Daly & Black, PC, Shu Ling Chen, Chi Yi Chen, Stephanie Wu, Richard Daly and Quilling, Selander, Lownds, Winslett & Moser, PC. Filed on August 28, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shu Ling Chen, ✅ Chi Yi Chen, ✅ Stephanie Wu, ✅ Richard Daly 
New York,   August 28, 2023
Case 1:2023cv07628/605278
At the US District Court for the Southern District of New York, the legal case 1:2023cv07628/605278 involves Ubaldo Garcia and Qanoon, Corp doing business as Qanoon Restaurant, Pastaiat, Inc doing business as Pastai Restaurant and Tarek Daka. Filed on August 28, 2023, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ubaldo Garcia, ✅ Qanoon Restaurant, ✅ Pastai Restaurant, ✅ Tarek Daka 
New York,   August 18, 2023
Case 1:2023cv07353/604687
In the US District Court for the Southern District of New York, Unknown Plaintiff and Secretary Alejandro Mayorkas, Director, USCIS Ur M. Jaddou and Chief Alissa L. Emmel are involved in case 1:2023cv07353/604687. Filed on August 18, 2023, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551 Administrative Procedure Act. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
More Information about >>> ✅ Secretary Alejandro Mayorkas, ✅ USCIS Ur M. Jaddou, ✅ Chief Alissa L. Emmel 
New York,   August 18, 2023
Case 1:2023cv00859/146998
In case 1:2023cv00859/146998, Universal Steel Trading, LLC formerly known as Universal Steel Trading, Inc doing business as Universal Pipe, Valves and Fittings, and Universal Steel Trading, Inc takes legal action against Rotork Controls Inc. at the US District Court for the Western District of New York. Filed on August 18, 2023, this case revolves around a Contract: Other issue under 28 U.S.C. § 1330 Breach of Contract. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Universal Pipe 
New York,   August 18, 2023
Case 6:2023cv06481/147012
In case 6:2023cv06481/147012 within US District Court for the Western District of New York, Universal Steel Trading, LLC formerly known as Universal Steel Trading, Inc doing business as Universal Pipe, Valves and Fittings, and Universal Steel Trading, Inc brings a case against Rotork Controls Inc. Filed on August 18, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Universal Pipe 
New York,   July 18, 2023
Case 1:2023cv06195/602374
US District Court for the Southern District of New York case 1:2023cv06195/602374 comprises United States Fire Insurance Company and Quadient CXM USA, Inc. Filed on July 18, 2023, this case concerns Contract: Other based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Urangesellschaft MBH Nynco Trading LTD
[Case # 2023cv07713/605444], [Filed: August 30, 2023]
[ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ]
[Judge: Dale E Ho]
>>> More Information
New York,   September 05, 2023
Case 5:2023cv01130/139962
At the US District Court for the Northern District of New York, case 5:2023cv01130/139962 involves Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, I.U.O.E. Local 158 Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers a suing ZMK Construction, Inc., Steven J. Gregg and Kyle A. Brame. Filed on September 05, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Miroslav Lovric, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested.
More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Participating Employers a, ✅ Steven J. Gregg, ✅ Kyle A. Brame 
New York,   September 05, 2023
Case 1:2023cv07838/605675
At the US District Court for the Southern District of New York, the legal case 1:2023cv07838/605675 entails United States of America and Apex Building Company, Inc. The filing date is September 05, 2023, and this case deals with Environmental Matters as per 15 U.S.C. § 2616 Toxic Substance control; seizure of chemical. Judge Jennifer H Rearden is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
UiPath Shanghai Yunkuo Information Technology Co., Ltd doing business as Encoo Tech
[Case # 2023cv07835/605669], [Filed: September 05, 2023]
[ Other Statutes: Arbitration§09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards ⚖ ]
[Judge: Lorna G Schofield]
✅ Encoo Tech >>> More Information
New York,   August 29, 2023
Case 1:2023cv01098/139894
At the US District Court for the Northern District of New York, case 1:2023cv01098/139894 involves United States of America bringing a case against $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen. Filed on August 29, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Miroslav Lovric, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial.
New York,   August 29, 2023
Case 1:2023cv07649/605316
At the US District Court for the Southern District of New York, the legal case 1:2023cv07649/605316 involves U.S. Underwriters Insurance Company and Rael Maintenance Corp. Filed on August 29, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1367 Other Property Damage. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   September 13, 2023
Case 1:2023cv06806/502930
At the US District Court for the Eastern District of New York, case 1:2023cv06806/502930 features UFCW Local 174 Pension Fund suing Orazio & Sons Meats, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10. Filed on September 13, 2023, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Sanket J Bulsara presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made.
New York,   September 14, 2023
Case 1:2023cv08164/606362
At the US District Court for the Southern District of New York, the legal case 1:2023cv08164/606362 involves Ugine Corp. and Jayden Star LLC. Filed on September 14, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   August 31, 2023
Case 1:2023cv00910/147160
In the US District Court for the Western District of New York, United States of America and $27,909 United States Currency are involved in case 1:2023cv00910/147160. Filed on August 31, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John L Sinatra is presiding, and no jury trial is requested.
New York,   August 09, 2023
Case 1:2023cv06999/603957
In the US District Court for the Southern District of New York, the case 1:2023cv06999/603957 involves Urbanride Inc. and Urban Worldwide, Inc. Filed on August 09, 2023, this case pertains to Trademark under 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Jennifer L Rochon. There is no demand for a jury trial.
New York,   August 09, 2023
Case 1:2023cv06033/501559
At the US District Court for the Eastern District of New York, case 1:2023cv06033/501559 involves United States of America suing Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust, Aegis Funding Corporation, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and New York City Department of Finance. Filed on August 09, 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 Kiyo A Matsumoto, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested.
More Information about >>> ✅ Colleen Wedderburn, ✅ Wedderburn Ian 
New York,   September 15, 2023
Case 1:2023cv06867/503040
At the US District Court for the Eastern District of New York, case 1:2023cv06867/503040 features Usher O. Wiesner suing Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. Filed on September 15, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Usher O. Wiesner 
New York,   August 21, 2023
Case 1:2023mc00030/147001
At the US District Court for the Western District of New York, the legal case 1:2023mc00030/147001 entails United States of America and One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel ri. The filing date is August 21, 2023, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ bearing serial no. C, ✅ bearing serial no., ✅ One () Anderson Manufacturing, ✅ . Blackout caliber short barrel ri 
New York,   April 11, 2023
Case 1:2023cv02689/495593
At the US District Court for the Eastern District of New York, case 1:2023cv02689/495593 involves United States of America suing USA Halal Foods, Inc., As-Salaam Halal and Fine Foods Wholesale Distributors and Kashiif Saeed. Filed on April 11, 2023, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested.
More Information about >>> ✅ As-Salaam Halal, ✅ Kashiif Saeed 
New York,   September 21, 2023
Case 1:2023cv01003/147504
In the US District Court for the Western District of New York, United States of America and All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Mi are involved in case 1:2023cv01003/147504. Filed on September 21, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Lawrence J Vilardo is presiding, and no jury trial is requested.
More Information about >>> ✅ held by Michael Luehrsen, ✅ et. al., ✅ held by Mi 
Plaintiff   versus   Defendant
U.S. Securities and Exchange Commission and Securities and Exchange Commission Concord Management LLC and Michael Matlin
[Case # 2023cv08253/606582], [Filed: September 19, 2023]
[ Securities/Commodities§ ⚖ ]
[Judge: Philip M Halpern] [jury demanded by Plaintiff]
✅ Michael Matlin >>> More Information
New York,   September 19, 2023
Case 1:2023cv08250/606575
In the US District Court for the Southern District of New York, U.S. Specialty Insurance Company and Certain Underwriters at Lloyd's London Subscribing to Policy No 10268L170237 are involved in case 1:2023cv08250/606575. Filed on September 19, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Valerie E Caproni is presiding, and no jury trial is requested.
New York,   September 20, 2023
Case 1:2023cv08306/606693
At the US District Court for the Southern District of New York, the legal case 1:2023cv08306/606693 involves U.S. Equal Employment Opportunity Commission and 299 Madison Ave, L.L.C. doing business as Library Hotel. Filed on September 20, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Madison Ave, ✅ Library Hotel 
New York,   October 03, 2023
Case NYS/1:23-CV-08688/1612755
So, it's like this—Uhrich and Katharine Uhrich is up against Teachers Insurance and Annuity Association of America. Case number case NYS/1:23-CV-08688/1612755, started on October 03, 2023. It's about Other and it's under Lewis A Kaplan.
More Information about >>> ✅ Katharine Uhrich 
New York,   October 03, 2023
Case 1:2023cv07368/503877
At the US District Court for the Eastern District of New York, case 1:2023cv07368/503877 features U.S. Specialty Insurance Company suing Arch Specialty Insurance Company. Filed on October 03, 2023, this case revolves around Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Sanket J Bulsara presides over the case, with Referring Judge LaShann DeArcy Hall involved. Notably, Plaintiff has demanded a jury for this case.
New York,   September 18, 2023
Case 1:2023cv06902/503116
At the US District Court for the Eastern District of New York, case 1:2023cv06902/503116 involves United States Equal Employment Opportunity Commission bringing a case against Wal-Mart Stores East LP. Filed on September 18, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Gary R Brown, with Referring Judge Anne Y Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   October 04, 2023
Case 1:2023cv01243/140395
In case 1:2023cv01243/140395, Upstate Iron Worker Employers' Association, Inc. initiates legal action against International Association of Bridge, Structural, Ornamental and Reinforcing Ironworkers, Local Union No. 6, International Association of Bridge, Structural, Ornamental and Reinforcing Ironworkers, Local Union No. 9, International Association of Bridge, St at the US District Court for the Northern District of New York. Filed on October 04, 2023, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Employee Pension Plan. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified.
More Information about >>> ✅ Reinforcing Ironworkers, ✅ Reinforcing Ironworkers 
New York,   October 04, 2023
Case 1:2023cv01238/140379
In case 1:2023cv01238/140379, United States of America initiates legal proceedings against $6,548.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on October 04, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Anne M Nardacci, and no jury demand has been made.
More Information about >>> ✅ . in Currency 
New York,   October 04, 2023
Case 6:2023cv06576/147689
US District Court for the Western District of New York case 6:2023cv06576/147689 comprises United States and United States of America and John E Maye, Jonathan Maye and John E. Maye. Filed on October 04, 2023, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John E Maye, ✅ Jonathan Maye, ✅ John E. Maye 
New York,   September 28, 2023
Case 1:2023cv08543/607208
At the US District Court for the Southern District of New York, the legal case 1:2023cv08543/607208 involves U.S. Securities and Exchange Commission and Edward O'Donnell and Victor Bozzo. Filed on September 28, 2023, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Arun Subramanian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Victor Bozzo 
New York,   October 20, 2023
Case 7:2023cv09255/608701
In the US District Court for the Southern District of New York case 7:2023cv09255/608701, Upstate Properties USA, LLC, Rabbi Schaul Neumann, Moshe Schon and Efraim Schwartz files a suit against Town Of New Windsor, New York and The Town Board of the Town of New Windsor, New York. The filing date was October 20, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Rabbi Schaul Neumann, ✅ Moshe Schon, ✅ Efraim Schwartz, ✅ New York, ✅ New York 
New York,   July 03, 2023
Case 1:2023cv05709/601530
In case 1:2023cv05709/601530 within US District Court for the Southern District of New York, United Coal Company, LLC brings a case against XCoal Energy and Resources. Filed on July 03, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ XCoal Energy 
New York,   September 11, 2023
Case 1:2023cv06737/502801
Case Number case 1:2023cv06737/502801 in the US District Court for the Southern District of Alabama involves Ubuntu Trading (USA) Inc.'s lawsuit against Falour.com, Li Wenzhuo, Dashopx.com and Rachel Eipstein. Filed on September 11, 2023, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Li Wenzhuo, ✅ Rachel Eipstein 
New York,   October 18, 2023
Case 1:2023cv07781/504630
Initiated as Case Number case 1:2023cv07781/504630, United Specialty Insurance Company files a lawsuit against KTC Design Group Inc., Nirmal Singh, Hardeep Singh, Beach 90th Street Realty Corporation and Splen Construction Inc. at the US District Court for the Eastern District of New York. Filed on October 18, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kiyo A Matsumoto presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Nirmal Singh, ✅ Hardeep Singh