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

New York, June 20, 2023 ⚖ Case 1:2023cv05239/600810 At the US District Court for the Southern District of New York, case 1:2023cv05239/600810 involves Umar Alli bringing a case 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. Filed on June 20, 2023, this case addresses issues related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge John G Koeltl, with Referring Judge Laura Taylor Swain also involved. 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 action 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. The case was filed on June 20, 2023 and involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Arun Subramanian presides over the case, and Referring Judge Laura Taylor Swain is also involved. There has been no request for a jury trial. More Information about >>> ✅ Umar Alli, ✅ Captain Lue …
New York, June 02, 2023 ⚖ Case 1:2023cv04699/599837 At the US District Court for the Southern District of New York, the legal case 1:2023cv04699/599837 involves Umar Alli and ESU Palmer, ESU Officers John Doe, John Doe, John Doe 1 through 9 and Alexis. Filed on June 02, 2023, this case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli …
New York, June 20, 2023 ⚖ Case 1:2023cv05238/600821 In the US District Court for the Southern District of New York case 1:2023cv05238/600821, Umar Alli files a suit 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. The filing date was June 20, 2023, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli …
New York, June 16, 2023 ⚖ Case 6:2023cv06331/146159 The legal proceedings in case 6:2023cv06331/146159 at US District Court for the Western District of New York involve University of Rochester and Rochester University. Filed on June 16, 2023, this case focuses on Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Elizabeth A Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rochester University …
New York, June 14, 2023 ⚖ Case 2:2023cv04369/498756 In case 2:2023cv04369/498756, United States of America initiates legal action 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 pertains to matters regarding Environmental Matters under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified.
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 In case 1:2023cv04958/499641, Union Mutual Fire Insurance Company initiates legal action against Mohammed Kamrujjaman at the US District Court for the Eastern District of New York. The case was filed on June 30, 2023 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Peggy Kuo presides over the case, and Referring Judge Orelia E Merchant is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mohammed Kamrujjaman …
New York, June 30, 2023 ⚖ Case 2:2023cv04934/499736 In case 2:2023cv04934/499736, Upland Specialty Casualty Insurance Company initiates legal proceedings against Accredited Surety and Casualty Company, Inc. at the US District Court for the Eastern District of New York. Filed on June 30, 2023, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. More Information about >>> ✅ Accredited Surety …
New York, June 23, 2023 ⚖ Case 1:2023cv04710/499231 In case 1:2023cv04710/499231, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Vera M Scanlon oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made. 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 suing 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. No jury trial has been requested.
New York, June 08, 2023 ⚖ Case 1:2023cv04237/498461 At the US District Court for the Eastern District of New York, the legal case 1:2023cv04237/498461 entails Upland Specialty Insurance Company and Travelers Indemnity Company Of Connecticut and The Travelers Indemnity Company. The filing date is June 08, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded.
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 US District Court for the Eastern District of New York case 1:2023cv04471/499209 comprises Usha Rana and Alejandro Mayorkas, Timothy Houghton and Scott Velez. Filed on June 16, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Diane Gujarati is overseeing the case, and 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 At the US District Court for the Eastern District of New York, case 1:2023cv04776/499359 involves United States of America bringing a case against Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance. Filed on June 27, 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 Frederic Block, with Referring Judge Lois Bloom also involved. There is no specific request for a jury trial. 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 Initiated in case 1:2023cv04810/499415, United States of America brings forth legal action against Celia Leykin at the US District Court for the Eastern District of New York. Filed on June 27, 2023, this case pertains to Taxes grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge James R Cho oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Celia Leykin …
New York, June 26, 2023 ⚖ Case 6:2023cv06353/146236 US District Court for the Western District of New York case 6:2023cv06353/146236 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank P Geraci is overseeing the case, and 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 US District Court for the Southern District of New York case 1:2023cv05750/601633 comprises 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 concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jessica G L Clarke is overseeing the case, and 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, 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 are involved in case 1:2023cv05602/601402. Filed on June 29, 2023, this legal matter focuses on Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of New York, case 6:2023cv06397/146485 involves U.S. Equal Employment Opportunity Commission suing Tech Mahindra (Americas) Inc. Filed on July 14, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans With Disabilities Act. The case is presided over by Judge Frank P Geraci, with Referring Judge Marian W Payson also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York, July 20, 2023 ⚖ Case 7:2023cv06288/602528 At the US District Court for the Southern District of New York, the legal case 7:2023cv06288/602528 involves United States Of America, and Thomas Pushkal, Jennifer Vanover, Edward Pushkal, Frances Pushkal and Maplewood Warmbloods, LLC. Filed on July 20, 2023, this case deals with Environmental Matters based on 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act). Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 At the US District Court for the Southern District of New York, the legal case 1:2023cv06213/602410 entails UZOMA SAMUEL and Secretary Alejandro Mayorkas, Ur M Jaddou, Deputy Director Jennifer B Higgins and Merrick B Garland. The filing date is July 19, 2023, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 702 Administrative Procedure Act. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of New York, 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 are involved in case 1:2023cv06246/602468. Filed on July 19, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is presiding, and no jury trial is requested. 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 The legal proceedings in case 1:2023cv06573/603065 at US District Court for the Southern District of New York involve U.S Securities and Exchange Commission and Clarice Saw. Filed on July 28, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Paul G Gardephe is presiding, and it's notable that 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 In case 1:2023cv06482/602899 within US District Court for the Southern District of New York, USFL Enterprises, LLC brings a case against 503 Sports LLC and Dustin Alameda. Filed on July 26, 2023, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dustin Alameda …
New York, July 26, 2023 ⚖ Case 1:2023cv06459/602851 In the US District Court for the Southern District of New York, the case 1:2023cv06459/602851 involves United States of America and Ya Feng Trading Inc., Linmin Yang and Kong Ping Ni. Filed on July 26, 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 Valerie E Caproni. 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 In case 1:2023cv00745/146623, United States of America initiates legal proceedings against Jeffery A. Copp at the US District Court for the Western District of New York. Filed on July 26, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Michael J Roemer oversees the case, with involvement from Referring Judge John L Sinatra, and no jury demand has been made. 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 At the US District Court for the Eastern District of New York, case 1:2023cv05823/501159 features Upland Speciality Insurance Company, B T General Builders Inc. and Krula Holdings LLC suing Federated Mutual Insurance Company and FEDERATED INSURANCE COMPANY. Filed on August 01, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James R Cho presides over the case, with Referring Judge Eric R Komitee involved, and no jury demand has been made.
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 Initiated in case 3:2023cv00928/139491, U.S. Bank National Association brings forth 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. Filed on July 31, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. 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 Initiated as Case Number case 2:2023cv05781/501091, U.S. Department of Labor and Julie A. Su files a lawsuit 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 revolves around Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. 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 involves United Capital Source, Inc. suing ADP Totalsource Inc. and ADP Totalsource FL XVI Inc. Filed on August 08, 2023, this case addresses issues related to Contract: Other 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. No jury trial has been requested.
New York, August 10, 2023 ⚖ Case 1:2023cv07060/604099 In case 1:2023cv07060/604099 within US District Court for the Southern District of New York, Ulices Ramales brings a case against Jelena Noura "Gigi" Hadid. Filed on August 10, 2023, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for 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 The legal proceedings in case 1:2023cv07458/604921 at US District Court for the Southern District of New York involve Uchenna Ugo-Alum and Asher Berkovic and 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 case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 dp Civil Right Denial of Due Process. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested 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 case 1:2023cv07489/604987 within US District Court for the Southern District of New York, Ude Onuoha brings a case against The City of New York, Robert Lacey and White Hall Terminal. Filed on August 23, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1333 pi Marine Personal Injury. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ude Onuoha, ✅ Robert Lacey, ✅ White Hall Terminal …
New York, August 28, 2023 ⚖ Case 1:2023cv07618/605251 In case 1:2023cv07618/605251 within US District Court for the Southern District of New York, US Rubber Corporation brings a case against 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 legal matter relates to Insurance as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Analisa Torres, and the Plaintiff has made a request for 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 The legal proceedings in case 1:2023cv07628/605278 at US District Court for the Southern District of New York involve 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 focuses on Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge Lorna G Schofield is presiding, and it's notable 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 US District Court for the Southern District of New York case 1:2023cv07353/604687 comprises Unknown Plaintiff and Secretary Alejandro Mayorkas, Director, USCIS Ur M. Jaddou and Chief Alissa L. Emmel. Filed on August 18, 2023, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Secretary Alejandro Mayorkas, ✅ USCIS Ur M. Jaddou, ✅ Chief Alissa L. Emmel …
New York, August 18, 2023 ⚖ Case 1:2023cv00859/146998 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between Universal Steel Trading, LLC formerly known as Universal Steel Trading, Inc doing business as Universal Pipe, Valves and Fittings, and Universal Steel Trading, Inc and Rotork Controls Inc. Dated August 18, 2023, this legal saga, identified by docket number case 1:2023cv00859/146998, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1330 Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Universal Pipe …
New York, August 18, 2023 ⚖ Case 6:2023cv06481/147012 The legal proceedings in case 6:2023cv06481/147012 at US District Court for the Western District of New York involve Universal Steel Trading, LLC formerly known as Universal Steel Trading, Inc doing business as Universal Pipe, Valves and Fittings, and Universal Steel Trading, Inc and Rotork Controls Inc. Filed on August 18, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Elizabeth A Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Universal Pipe …
New York, July 18, 2023 ⚖ Case 1:2023cv06195/602374 In the US District Court for the Southern District of New York, the case 1:2023cv06195/602374 involves United States Fire Insurance Company and Quadient CXM USA, Inc. Filed on July 18, 2023, this case pertains to Contract: Other under 28 U.S.C. § 2201 dj Declaratory Judgment. Presiding over this matter is Judge Louis L Stanton. 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 In case 5:2023cv01130/139962, 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 initiates legal proceedings against ZMK Construction, Inc., Steven J. Gregg and Kyle A. Brame at the US District Court for the Northern District of New York. Filed on September 05, 2023, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Frederick J Scullin, and no jury demand has been made. 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 In the US District Court for the Southern District of New York, United States of America and Apex Building Company, Inc. are involved in case 1:2023cv07838/605675. Filed on September 05, 2023, this legal matter focuses on Environmental Matters under 15 U.S.C. § 2616 Toxic Substance control; seizure of chemical. Judge Jennifer H Rearden is presiding, and no jury trial is requested.
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 In case 1:2023cv01098/139894, United States of America initiates legal action against $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen at the US District Court for the Northern District of New York. The case was filed on August 29, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes is also involved. There has been no request for a jury trial.
New York, August 29, 2023 ⚖ Case 1:2023cv07649/605316 The legal proceedings in case 1:2023cv07649/605316 at US District Court for the Southern District of New York involve U.S. Underwriters Insurance Company and Rael Maintenance Corp. Filed on August 29, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1367 Other Property Damage. Judge Gregory H Woods is presiding, and it's notable 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 involves UFCW Local 174 Pension Fund bringing a case against Orazio & Sons Meats, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10. Filed on September 13, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial.
New York, September 14, 2023 ⚖ Case 1:2023cv08164/606362 The legal proceedings in case 1:2023cv08164/606362 at US District Court for the Southern District of New York involve Ugine Corp. and Jayden Star LLC. Filed on September 14, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Jed S Rakoff is presiding, and it's notable 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, the case 1:2023cv00910/147160 involves United States of America and $27,909 United States Currency. Filed on August 31, 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.
New York, August 09, 2023 ⚖ Case 1:2023cv06999/603957 At the US District Court for the Southern District of New York, the legal case 1:2023cv06999/603957 entails Urbanride Inc. and Urban Worldwide, Inc. The filing date is August 09, 2023, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded.
New York, August 09, 2023 ⚖ Case 1:2023cv06033/501559 In case 1:2023cv06033/501559, United States of America initiates legal action against 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 at the US District Court for the Eastern District of New York. The case was filed on August 09, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Kiyo A Matsumoto presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Colleen Wedderburn, ✅ Wedderburn Ian …
New York, September 15, 2023 ⚖ Case 1:2023cv06867/503040 In case 1:2023cv06867/503040, Usher O. Wiesner initiates legal action against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Eastern District of New York. The case was filed on September 15, 2023 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Usher O. Wiesner …
New York, August 21, 2023 ⚖ Case 1:2023mc00030/147001 In the US District Court for the Western District of New York, the case 1:2023mc00030/147001 involves 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. Filed on August 21, 2023, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge John L Sinatra. There is no demand for a jury trial. 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 In case 1:2023cv02689/495593, United States of America initiates legal action against USA Halal Foods, Inc., As-Salaam Halal and Fine Foods Wholesale Distributors and Kashiif Saeed at the US District Court for the Eastern District of New York. The case was filed on April 11, 2023 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. LaShann DeArcy Hall presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. 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, the case 1:2023cv01003/147504 involves 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. Filed on September 21, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. 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 At the US District Court for the Southern District of New York, the legal case 1:2023cv08250/606575 entails U.S. Specialty Insurance Company and Certain Underwriters at Lloyd's London Subscribing to Policy No 10268L170237. The filing date is September 19, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded.
New York, September 20, 2023 ⚖ Case 1:2023cv08306/606693 In case 1:2023cv08306/606693 within US District Court for the Southern District of New York, U.S. Equal Employment Opportunity Commission brings a case against 299 Madison Ave, L.L.C. doing business as Library Hotel. Filed on September 20, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Madison Ave, ✅ Library Hotel …
New York, October 03, 2023 ⚖ Case NYS/1:23-CV-08688/1612755 Check it out, it's Uhrich and Katharine Uhrich taking on 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, happening with Judge Lewis A Kaplan. More Information about >>> ✅ Katharine Uhrich …
New York, October 03, 2023 ⚖ Case 1:2023cv07368/503877 In case 1:2023cv07368/503877, U.S. Specialty Insurance Company initiates legal proceedings against Arch Specialty Insurance Company at the US District Court for the Eastern District of New York. Filed on October 03, 2023, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge LaShann DeArcy Hall. It's important to mention that Plaintiff has requested a jury for this case.
New York, September 18, 2023 ⚖ Case 1:2023cv06902/503116 In case 1:2023cv06902/503116, United States Equal Employment Opportunity Commission initiates legal action against Wal-Mart Stores East LP at the US District Court for the Eastern District of New York. The case was filed on September 18, 2023 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1201 Civil Rights (Disability). Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also involved. Interestingly, Plaintiff has demanded a jury to hear 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. The case was filed on October 04, 2023 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Employee Pension Plan. Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ Reinforcing Ironworkers, ✅ Reinforcing Ironworkers …
New York, October 04, 2023 ⚖ Case 1:2023cv01238/140379 At the US District Court for the Northern District of New York, case 1:2023cv01238/140379 features United States of America suing $6,548.00 in U.S. Currency. Filed on October 04, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Andrew T Baxter presides over the case, with Referring Judge Anne M Nardacci involved, and no jury demand has been made. More Information about >>> ✅ . in Currency …
New York, October 04, 2023 ⚖ Case 6:2023cv06576/147689 In the US District Court for the Western District of New York, the case 6:2023cv06576/147689 involves United States and United States of America and John E Maye, Jonathan Maye and John E. Maye. Filed on October 04, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Elizabeth A Wolford. 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 The legal proceedings in case 1:2023cv08543/607208 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Edward O'Donnell and Victor Bozzo. Filed on September 28, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Arun Subramanian is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Victor Bozzo …
New York, October 20, 2023 ⚖ Case 7:2023cv09255/608701 At the US District Court for the Southern District of New York, the legal case 7:2023cv09255/608701 involves Upstate Properties USA, LLC, Rabbi Schaul Neumann, Moshe Schon and Efraim Schwartz and Town Of New Windsor, New York and The Town Board of the Town of New Windsor, New York. Filed on October 20, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of New York, the legal case 1:2023cv05709/601530 involves United Coal Company, LLC and XCoal Energy and Resources. Filed on July 03, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ XCoal Energy …
New York, September 11, 2023 ⚖ Case 1:2023cv06737/502801 Ubuntu Trading (USA) Inc. initiates legal proceedings (case 1:2023cv06737/502801) against Falour.com, Li Wenzhuo, Dashopx.com and Rachel Eipstein at the US District Court for the Eastern District of New York. The case, filed on September 11, 2023, pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Li Wenzhuo, ✅ Rachel Eipstein …
New York, October 18, 2023 ⚖ Case 1:2023cv07781/504630 At the US District Court for the Eastern District of New York, case 1:2023cv07781/504630 involves United Specialty Insurance Company bringing a case against KTC Design Group Inc., Nirmal Singh, Hardeep Singh, Beach 90th Street Realty Corporation and Splen Construction Inc. Filed on October 18, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nirmal Singh, ✅ Hardeep Singh …

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