Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Banik...(click to open)
Banik, Uttam
Bansal, Divanshu
Bey/Claimant, Universal
Bowman, Maura
Bowman, Stephen
Broadnax, Kariem
Bui, Thi
C -> Cap...(click to open)
Cap, Berkeley
Capone, Connie
Chauca, Julio
Chelstowska, Anna
Chelstowski, Czeslaw
Currency, .
Currency, Canadian
Currency, In
F -> Falconer...(click to open)
Falconer, Officer
Fleischman, Samuel
Frego, Gene
Frego, Kristin
Fund, Upstate
M -> Master...(click to open)
Master, Aurelius
Mattone, Carl
Mattone, Michael
Mayorkas, Alejandro
Mayorkas, Secretary
Merchant, Sean
Mittal, Niranjan
R -> Ramadei...(click to open)
Ramadei, James
Reyes, Officer
Rodriguez, Esther
Rosen, Craig
Rosen, Scott
| Petitioner versus DefendantRespondent | |
|
Sean Merchant
More Information |
USA |
| [Case # 2023cv09216/608617], [Filed: October 18, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Kimba M Wood] >>> More Information |
|
|
New York, September 11, 2023 ⚖ Case 1:2023cv06737/503011 Initiated as Case Number case 1:2023cv06737/503011, Ubuntu Trading (USA) Inc. files a lawsuit against Falour.com, Li Wenzhuo, Dashopx.com, Rachel Eipstein and John Does 1-10 at the US District Court for the Eastern District of New York. Filed on September 11, 2023, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Sanket J Bulsara presides over the case, and Referring Judge Eric R Komitee is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Li Wenzhuo, ✅ Rachel Eipstein … | |
|
New York, October 05, 2023 ⚖ Case 1:2023cv07476/504053 In Case Number case 1:2023cv07476/504053, United States of America takes legal action against Thi Larcher-Muhr and Thi Hong Bui in the US District Court for the Southern District of Alabama. Filed on October 05, 2023, this case involves an Forfeit/Penalty: Other matter under 31 U.S.C. § 5221 Foreign Bank Account Penalties. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Thi Larcher-Muhr, ✅ Thi Hong Bui … | |
|
New York, October 05, 2023 ⚖ Case 2:2023cv07476/504114 In case 2:2023cv07476/504114 within US District Court for the Eastern District of New York, United States of America brings a case against Thi Larcher-Muhr and Thi Hong Bui. Filed on October 05, 2023, this legal matter relates to Forfeit/Penalty: Other as per 31 U.S.C. § 5221 Foreign Bank Account Penalties. The presiding judge is James M Wicks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Thi Larcher-Muhr, ✅ Thi Hong Bui … | |
|
New York, October 05, 2023 ⚖ Case 1:2023cv08745/607673 In case 1:2023cv08745/607673, U. F. initiates legal action against New York City Department of Education at the US District Court for the Southern District of New York. The case was filed on October 05, 2023 and involves matters related to Civil Rights: Education under 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped. Dale E Ho presides over the case, and Referring Judge Dale E Ho is also involved. There has been no request for a jury trial. | |
|
New York, October 25, 2023 ⚖ Case 1:2023cv07959/504949 In case 1:2023cv07959/504949, UOG Sparta AS initiates legal action against The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd d/b/a PetroSA and The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd doing business as PetroSA at the US District Court for the Eastern District of New York. Filed on October 25, 2023, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Taryn A Merkl involved. There is no jury demand specified. | |
|
New York, October 27, 2023 ⚖ Case 1:2023cv09461/609159 In the US District Court for the Southern District of New York case 1:2023cv09461/609159, United States of America files a suit against Arch Insurance Company, Berkshire Hathaway Specialty Insurance Company, United States Fire Insurance Company and QBE Insurance Corporation. The filing date was October 27, 2023, and this case concerns Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. | |
|
New York, September 29, 2023 ⚖ Case 1:2023cv08613/607372 In the US District Court for the Southern District of New York, the case 1:2023cv08613/607372 involves USA Staffing Services LLC and YDC, Inc. doing business as Rezi. Filed on September 29, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. | |
|
New York, October 24, 2023 ⚖ Case 1:2023cv09375/608934 US District Court for the Southern District of New York case 1:2023cv09375/608934 comprises Upali Shantha Perera and Merrick Garland, Secretary Alejandro Mayorkas, Director Andrea Quarantillo and District Director Andrea Quarantillo. Filed on October 24, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upali Shantha Perera, ✅ Merrick Garland, ✅ Secretary Alejandro Mayorkas, ✅ Director Andrea Quarantillo … | |
|
New York, October 30, 2023 ⚖ Case 1:2023cv09512/609275 In the US District Court for the Southern District of New York, the case 1:2023cv09512/609275 involves UOG Sparta AS and The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd. d/b/a PetroSA and The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd doing business as PetroSA. Filed on October 30, 2023, this case pertains to Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
|
New York, November 06, 2023 ⚖ Case 5:2023cv01396/140917 Initiated in case 5:2023cv01396/140917, 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, Operating Engineers Local 17 Training Fund, Central Pension Fund of the International Union of Opera brings forth legal action against Fiacco and Riley Construction, Inc., Gene P. Frego, Kristin Frego and Connie L. Capone at the US District Court for the Northern District of New York. Filed on November 06, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1104 Recovery of Benefits to Employee. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Brenda K Sannes involved, and no jury has been requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Gene P. Frego, ✅ Kristin Frego, ✅ Connie L. Capone … | |
|
New York, November 06, 2023 ⚖ Case 1:2023cv08245/505583 Initiated as Case Number case 1:2023cv08245/505583, U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap files a lawsuit against 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance, New York City Office of Administrative Trial Hearings and John Doe at the US District Court for the Eastern District of New York. Filed on November 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Kiyo A Matsumoto presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ through its special servicer, ✅ Berkeley Point Cap, ✅ Samuel Fleischman … | |
|
New York, November 02, 2023 ⚖ Case 1:2023cv09656/609536 At the US District Court for the Southern District of New York, the legal case 1:2023cv09656/609536 involves U.S.A. Famous Original Ray's Licensing Corp. and Ray's Pizza Bar Inc. doing business as Ray's Pizza Bar, John Does 1 through 5 and XYZ Companies A through C. Filed on November 02, 2023, this case deals with Trademark based on 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act). Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New York, October 23, 2023 ⚖ Case 1:2023cv01299/140643 At the US District Court for the Northern District of New York, case 1:2023cv01299/140643 features United States of America suing $14,100.00 in U.S. Currency. Filed on October 23, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew T Baxter presides over the case, with Referring Judge Mae A D'Agostino involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
|
New York, November 14, 2023 ⚖ Case 1:2023cv10032/610303 In Case Number case 1:2023cv10032/610303, Unwired Global Systems LLC takes legal action against Hitachi Vantara LLC in the US District Court for the Southern District of Alabama. Filed on November 14, 2023, this case involves an Patent matter under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. Concrete Inc. | AA 168 Construction Inc., Sheng Sheng Construction, Inc. and Fusheng Ye |
| [Case # 2023cv08418/505920], [Filed: November 13, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Fusheng Ye >>> More Information |
|
|
New York, November 10, 2023 ⚖ Case 1:2023cv09974/610152 In the US District Court for the Southern District of New York case 1:2023cv09974/610152, Uchenna Onyemelukwe files a suit against Levy Group, Inc. The filing date was November 10, 2023, and this case concerns Labor: Family and Medical Leave Act under 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes). Presiding over the case is Judge Dale E Ho. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uchenna Onyemelukwe … | |
|
New York, November 10, 2023 ⚖ Case 1:2023cv09973/610151 US District Court for the Southern District of New York case 1:2023cv09973/610151 comprises Utah Medical Products, Inc. and Coopersurgical, Inc. Filed on November 10, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
|
New York, November 15, 2023 ⚖ Case 1:2023cv08485/506040 At the US District Court for the Eastern District of New York, case 1:2023cv08485/506040 involves Universal Smart Limited suing Jambys NYC Inc. Filed on November 15, 2023, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
|
New York, November 14, 2023 ⚖ Case 1:2023cv01416/140997 Initiated as Case Number case 1:2023cv01416/140997, UNITED STATES OF AMERICA files a lawsuit against $11,100.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on November 14, 2023, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Lawrence E Kahn presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UFCW Local 1500 Welfare Fund UFOA FAMILY PROTECTION PLAN LOCAL 854 and UFOA FOR RETIRED FIRE OFFICERS FAMILY PROTECTION PLAN | Takeda Pharmaceuticals USA, Inc., Teva Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries Ltd., Watson Laboratories, Inc. and Amneal Pharmaceuticals LLC |
| [Case # 2023cv10030/610301], [Filed: November 14, 2023] [ Anti-Trust§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
|
|
New York, November 28, 2023 ⚖ Case 1:2023cv10519/611350 At the US District Court for the Southern District of New York, case 1:2023cv10519/611350 involves Umar Alli suing E.S.U. Officer Falconer, E.S.U. Officer Reyes, E.S.U. Officer Gillispie, John Doe, John Doe Two Officers, ESU Captain Black, Bello and Smith. Filed on November 28, 2023, this case addresses a matter related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Umar Alli, ✅ Officer Falconer, ✅ Officer Reyes, ✅ Officer Gillispie … | |
|
New York, November 16, 2023 ⚖ Case 1:2023cv01435/141043 Initiated as Case Number case 1:2023cv01435/141043, United States of America files a lawsuit against Assorted Jewelry, VL: $39,100.00 at the US District Court for the Northern District of New York. Filed on November 16, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Assorted Jewelry … | |
|
New York, November 16, 2023 ⚖ Case 6:2023cv01441/141083 At the US District Court for the Northern District of New York, case 6:2023cv01441/141083 involves UFCW Local One Health Care Fund and UFCW Local One Pension Fund suing Greene Great American, Inc. and Ober Realty, LLC. Filed on November 16, 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 Andrew T Baxter, with Referring Judge Brenda K Sannes also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company and Century Surety Company | NOVDOM Development Corporation, Nostrand Place 2 LLC and Marcal Contracting Co, LLC |
| [Case # 2023cv08554/506177], [Filed: November 17, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
|
|
New York, November 27, 2023 ⚖ Case 1:2023cv01473/141196 At the US District Court for the Northern District of New York, case 1:2023cv01473/141196 involves United States of America bringing a case against Real property commonly known as 26 Everett Road, Colonie, New York, 12205. Filed on November 27, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Christian F Hummel, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ New York … | |
| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York |
| [Case # 2023cv01226/148328], [Filed: November 27, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ New York >>> More Information |
|
|
New York, May 31, 2022 ⚖ Case 1:2022cv03200/480590 At the US District Court for the Eastern District of New York, case 1:2022cv03200/480590 features United States Securities and Exchange Commission suing iFresh, Inc. and Long Deng. Filed on May 31, 2022, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Sanket J Bulsara presides over the case, with Referring Judge Allyne R Ross involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Long Deng … | |
|
New York, May 31, 2022 ⚖ Case 1:2022cv00406/141352 At the US District Court for the Western District of New York, the legal case 1:2022cv00406/141352 entails United States of America and $100,090 United States Currency. The filing date is May 31, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. | |
|
New York, May 31, 2022 ⚖ Case 1:2022cv03191/480573 US District Court for the Eastern District of New York case 1:2022cv03191/480573 comprises United States of America and Melida Portorreal and International Travel Multi & Tax Corp. Filed on May 31, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melida Portorreal … | |
|
New York, November 08, 2023 ⚖ Case 1:2023cv08285/505689 At the US District Court for the Eastern District of New York, the legal case 1:2023cv08285/505689 involves Uttam Banik and Alejandro N. Mayorkas, USCIS Director Ur M. Jaddou, Kirt Thompson, Christopher A. Wray and US Attorney General Merrick B. Garland. Filed on November 08, 2023, this case deals with Other Immigration Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Dora Lizette Irizarry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uttam Banik, ✅ Alejandro N. Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Kirt Thompson, ✅ Christopher A. Wray … | |
|
New York, December 01, 2023 ⚖ Case 5:2023cv01515/141310 Initiated as Case Number case 5:2023cv01515/141310, United States of America files a lawsuit against Stephen S. Bowman and Maura H. Bowman at the US District Court for the Northern District of New York. Filed on December 01, 2023, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Judge Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Stephen S. Bowman, ✅ Maura H. Bowman … | |
|
New York, December 08, 2023 ⚖ Case 1:2023cv10732/611755 In case 1:2023cv10732/611755, United States of America for the Use and Benefit of Pinnacle Environmental Corporation takes legal action against Volmar Construction, Inc. and Travelers Casualty and Surety Company of America at the US District Court for the Southern District of New York. Filed on December 08, 2023, this case revolves around a Miller Act issue under 28 U.S.C. § 1352 Miller Act. It's notable that Plaintiff has demanded a jury for this case. | |
|
New York, November 09, 2023 ⚖ Case 1:2023cv09943/610102 In case 1:2023cv09943/610102 within US District Court for the Southern District of New York, Unwired Global Systems LLC brings a case against Evertz USA Inc. Filed on November 09, 2023, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. | |
|
New York, November 09, 2023 ⚖ Case 1:2023cv08335/505774 Initiated as Case Number case 1:2023cv08335/505774, Unwired Global Systems LLC files a lawsuit against Belden Inc. at the US District Court for the Eastern District of New York. Filed on November 09, 2023, this case revolves around Patent under 35 U.S.C. § 271 Patent Infringement. Judge Sanket J Bulsara presides over the case, and Referring Judge Pamela K Chen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
New York, November 29, 2023 ⚖ Case 1:2023cv01501/141271 At the US District Court for the Northern District of New York, case 1:2023cv01501/141271 involves Ursula of Switzerland, Inc. suing The Travelers Indemnity Company of Connecticut. Filed on November 29, 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 Lawrence E Kahn, with Referring Judge Daniel J Stewart also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
|
New York, November 21, 2023 ⚖ Case 5:2023cv01461/141163 Initiated as Case Number case 5:2023cv01461/141163, United States of America files a lawsuit against One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466 at the US District Court for the Northern District of New York. Filed on November 21, 2023, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Unique Funding Solutions LLC | Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC, Sand Happens, LLC, 407 Sunset, LLC, 157 OIB, LLC, 138 Tuna, LLC, 119 Ocean, LLC, 117 Ocean, LLC, 115 Deal Dr, LLC, 1 Sandpiper, LLC, J.A.K. Professionals, Inc, 1940 Holden LLC |
| [Case # 2023cv09254/507557], [Filed: December 18, 2023] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] >>> More Information |
|
|
New York, December 05, 2023 ⚖ Case 1:2023cv01262/148459 In the US District Court for the Western District of New York, the case 1:2023cv01262/148459 involves United States of America and $6,160 United States Currency. Filed on December 05, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. | |
|
New York, December 05, 2023 ⚖ Case 1:2023cv10617/611513 In the US District Court for the Southern District of New York case 1:2023cv10617/611513, Universal Protection Service, LLC doing business as Allied Universal Security Services files a suit against Salih Koc. The filing date was December 05, 2023, and this case concerns Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. Presiding over the case is Judge Dale E Ho. The Plaintiff has requested a jury trial. More Information about >>> ✅ Salih Koc … | |
|
New York, December 14, 2023 ⚖ Case 1:2023cv10858/612028 In Case Number case 1:2023cv10858/612028, UNITED STATES OF AMERICA takes legal action against Niranjan Kumar Mittal, Divanshu Bansal, Niranjan K. Mittal, Physician, PLLC d/b/a CareCube and New York PET Imaging Center, LLC in the US District Court for the Southern District of New York. Filed on December 14, 2023, this case involves an Other Statutes: False Claims Act matter under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Niranjan Kumar Mittal, ✅ Divanshu Bansal, ✅ Niranjan K. Mittal … | |
| Petitioner versus Respondent | |
| United States Ex Rel Karl Gooden | Superintendent A. Titus |
| [Case # 2023cv06709/148659], [Filed: December 14, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Frank P Geraci] ✅ Superintendent A. Titus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vincent J. Ancona and Maddalena Ancona |
| [Case # 2023cv09181/507424], [Filed: December 14, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Vincent J. Ancona, ✅ Maddalena Ancona >>> More Information |
|
|
New York, December 28, 2023 ⚖ Case 1:2023cv11255/612789 In Case Number case 1:2023cv11255/612789, Urbanimage Media LTD takes legal action against Valnet Inc. in the US District Court for the Southern District of New York. Filed on December 28, 2023, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Utica National Assurance Company | Amazon.com Services, Inc. as Successor in Interest to Amazon.com.DEDC, LLC and Amazon.com.DEDC, LLC |
| [Case # 2023cv11267/612820], [Filed: December 28, 2023] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
|
|
New York, November 20, 2023 ⚖ Case 5:2023cv01456/141121 In case 5:2023cv01456/141121, United States of America initiates legal action against Assorted Jewelry, VL: $63,202.00 at the US District Court for the Northern District of New York. The case was filed on November 20, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Andrew T Baxter presides over the case, and Referring Judge David N Hurd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Assorted Jewelry … | |
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541, 953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD |
| [Case # 2023cv09585/508156], [Filed: December 29, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $52, 164, 201 in United States Currency |
| [Case # 2023cv10790/611890], [Filed: December 12, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
|
|
New York, December 12, 2023 ⚖ Case 1:2023cv01562/141492 At the US District Court for the Northern District of New York, case 1:2023cv01562/141492 involves United States of America suing $93,530.59 in U.S. Currency and Assorted Jewelry, VL: $33,000.00. Filed on December 12, 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 Andrew T Baxter, with Referring Judge Anne M Nardacci also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ Assorted Jewelry … | |
| Plaintiff versus Defendant | |
| United States of America | Total Body Nutrition LLC, TBN Labs LLC, Loud Muscle Science, LLC and Mohammed Islam |
| [Case # 2023cv09073/507222], [Filed: December 11, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Gary R Brown] , [Anne Y Shields] ✅ Mohammed Islam >>> More Information |
|
|
New York, December 27, 2023 ⚖ Case 5:2023cv01635/141663 At the US District Court for the Northern District of New York, case 5:2023cv01635/141663 involves Umberto Lauro suing Christopher Community, Richard Dunlap and Walter Lodovico. Filed on December 27, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Andrew T Baxter, with Referring Judge Lawrence E Kahn also involved. No jury trial has been requested. More Information about >>> ✅ Umberto Lauro, ✅ Richard Dunlap, ✅ Walter Lodovico … | |
| Plaintiff versus Defendant | |
|
U.S. Bank National Association
as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II
Commercial Mortgage Pass Through Certificates
More Information Series 2012-GCJ9 |
Michael x Mattone and Carl F Mattone |
| [Case # 2023cv11035/612424], [Filed: December 20, 2023] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Michael x Mattone, ✅ Carl F Mattone >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Karen Veeraswamy |
| [Case # 2023cv09379/507729], [Filed: December 20, 2023] [ Forfeit/Penalty: Other§31 U.S.C. § 5221 Foreign Bank Account Penalties ⚖ ] ✅ Karen Veeraswamy >>> More Information |
|
|
New York, July 10, 2023 ⚖ Case 1:2023cv05248/500033 At the US District Court for the Eastern District of New York, case 1:2023cv05248/500033 involves Upland Specialty Insurance Company bringing a case against Mesa Underwriters Specialty Insurance Company. Filed on July 10, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Allyne R Ross also involved. There is no specific request for a jury trial. | |
|
New York, July 10, 2023 ⚖ Case 1:2023cv05246/500029 Initiated as Case Number case 1:2023cv05246/500029, Union Mutual Fire Insurance Company files a lawsuit against Morningstar Richmond LLC at the US District Court for the Eastern District of New York. Filed on July 10, 2023, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Dora Lizette Irizarry presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested. | |
|
New York, December 27, 2023 ⚖ Case 2:2023cv09499/508039 In Case Number case 2:2023cv09499/508039, Unique Palmer takes legal action against Parkview Care & Rehabilitation Center, Inc. in the US District Court for the Southern District of Alabama. Filed on December 27, 2023, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Palmer … | |
|
New York, December 07, 2022 ⚖ Case 1:2022cv07417/489600 In case 1:2022cv07417/489600, Union Mutual Fire Insurance Company initiates legal action against Julio Chauca and Esther Rodriguez at the US District Court for the Eastern District of New York. Filed on December 07, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Eric R Komitee oversees the case, with Referring Judge Cheryl L Pollak involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Julio Chauca, ✅ Esther Rodriguez … | |
|
New York, January 10, 2022 ⚖ Case 1:2022cv00141/474330 In case 1:2022cv00141/474330, U.S.W.U. LOCAL 74 WELFARE FUND, BY Trustee SAL ALLADEEN and U.S.W.U. Local 74 Welfare Fund initiates legal action against Core Facility Services LLC at the US District Court for the Eastern District of New York. The case was filed on January 10, 2022 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. James R Cho presides over the case, and Referring Judge Allyne R Ross is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Polo Association | Rivers World LLC |
| [Case # 2023cv10818/611961], [Filed: December 13, 2023] [ Trademark§15 U.S.C. § 1051 Trademark Infringement ⚖ ] >>> More Information |
|
|
New York, January 10, 2022 ⚖ Case 1:2022cv00190/572987 In the US District Court for the Southern District of New York, United States of America and IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021 are involved in case 1:2022cv00190/572987. Filed on January 10, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York |
| [Case # 2023cv01298/148694], [Filed: December 15, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ New York >>> More Information |
|
| Petitioner versus DefendantRespondent | |
|
Kariem Broadnax
More Information |
USA |
| [Case # 2022cv00537/573609], [Filed: January 20, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Victor Marrero] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | NECO Distribution, LLC |
| [Case # 2022cv00042/131382], [Filed: January 20, 2022] [ Environmental Matters§ ⚖ ] [Judge: Christian F Hummel] , [Brenda K Sannes] >>> More Information |
|
|
New York, February 02, 2020 ⚖ Case 6:2020cv00109/123124 In case 6:2020cv00109/123124, United States of America initiates legal proceedings against Mirsad Skiljan and Mirsad M. Skiljan at the US District Court for the Northern District of New York. Filed on February 02, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge David N Hurd, and no jury demand has been made. More Information about >>> ✅ Mirsad Skiljan, ✅ Mirsad M. Skiljan … | |
|
New York, February 08, 2022 ⚖ Case 1:2022cv01066/574568 At the US District Court for the Southern District of New York, the legal case 1:2022cv01066/574568 entails Unity Electric Co. Inc. and Microdesk, Inc. The filing date is February 08, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is presiding over this matter, and no jury trial is demanded. | |
|
New York, December 08, 2022 ⚖ Case 5:2022cv01319/136154 At the US District Court for the Northern District of New York, case 5:2022cv01319/136154 involves United States of America suing Scott D. Whitmore. Filed on December 08, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. The case is presided over by Judge Andrew T Baxter, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. More Information about >>> ✅ Scott D. Whitmore … | |
|
New York, December 06, 2021 ⚖ Case 1:2021cv10383/571297 In the US District Court for the Southern District of New York case 1:2021cv10383/571297, UNITED STATES OF AMERICA files a suit against Rutherford Tenants Corp. and James Ramadei. The filing date was December 06, 2021, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 3601. Presiding over the case is Judge Paul G Gardephe. Both have requested a jury trial. More Information about >>> ✅ James Ramadei … | |
|
New York, May 24, 2023 ⚖ Case 6:2023cv06288/145853 In the US District Court for the Western District of New York, the case 6:2023cv06288/145853 involves USA and United States of America and $51,231.00 United States Currency. Filed on May 24, 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 Elizabeth A Wolford. There is no demand for a jury trial. | |
|
New York, July 09, 2018 ⚖ Case 2:2018cv03920/419463 In case 2:2018cv03920/419463, United States of America initiates legal action against Gordon Smith, Sr. at the US District Court for the Eastern District of New York. Filed on July 09, 2018, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding Judge Joseph F Bianco oversees the case, with Referring Judge Arthur D Spatt involved. There is no jury demand specified. More Information about >>> ✅ Gordon Smith. … | |
|
New York, July 09, 2018 ⚖ Case 5:2018cv00810/115086 Initiated as Case Number case 5:2018cv00810/115086, United States of America files a lawsuit against $24,077.00 in United States Currency and $11,585.00 in United States Currency at the US District Court for the Northern District of New York. Filed on July 09, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge David E Peebles presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. No jury trial has been requested. | |
|
New York, July 06, 2018 ⚖ Case 1:2018cv03885/419383 In case 1:2018cv03885/419383, U.S. Bank National Association initiates legal proceedings against New York City Parking Violations Bureau, Diane Joshua, Samuel Joshua and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on July 06, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Steven M Gold oversees the case, with involvement from Referring Judge Kiyo A Matsumoto, and no jury demand has been made. More Information about >>> ✅ Diane Joshua, ✅ Samuel Joshua … | |
|
New York, March 09, 2018 ⚖ Case 1:2018cv00323/116345 The legal proceedings in case 1:2018cv00323/116345 at US District Court for the Western District of New York involve United States of America and $13,000.00 United States Currency and $8,800.00 United States Currency. Filed on March 09, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Geoffrey Crawford is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
New York, March 26, 2018 ⚖ Case 1:2018cv02669/490815 US District Court for the Southern District of New York case 1:2018cv02669/490815 comprises United Payment Services, Inc. and Direct Connect Merchant Services, LLC, Scott Rosen, Craig Rosen and United Payment Services, Inc. Filed on March 26, 2018, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Rosen, ✅ Craig Rosen … | |
|
New York, April 06, 2018 ⚖ Case 1:2018cv00421/116829 At the US District Court for the Western District of New York, the legal case 1:2018cv00421/116829 entails United States of America and $171,962.00 United States Currency. The filing date is April 06, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
|
New York, April 12, 2018 ⚖ Case 1:2018cv00431/116874 In the US District Court for the Western District of New York, the case 1:2018cv00431/116874 involves United States of America and $3,045.00 United States Currency. Filed on April 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. | |
|
New York, October 12, 2017 ⚖ Case 1:2017cv07857/482092 In the US District Court for the Southern District of New York, U.S. Bank National Association and Windstream Services, LLC, Aurelius Capital Master, Ltd. and U.S. Bank National Association are involved in case 1:2017cv07857/482092. Filed on October 12, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge Jesse M. Furman is presiding, and no jury trial is requested. More Information about >>> ✅ Aurelius Capital Master … | |
|
New York, July 31, 2018 ⚖ Case 1:2018mc00027/118689 Alright, we got United States of America versus $1,500.00 United States Currency here. Case number case 1:2018mc00027/118689, kicked off on July 31, 2018. This is about Other, hanging with Judge Elizabeth A. Wolford. | |
|
New York, July 09, 2018 ⚖ Case 1:2018cv00758/118138 In the US District Court for the Western District of New York, United States of America and $16,378 United States Currency and $3,079 Canadian Currency are involved in case 1:2018cv00758/118138. Filed on July 09, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Canadian Currency … | |
|
New York, August 09, 2018 ⚖ Case 6:2018cv06569/118798 At the US District Court for the Western District of New York, the legal case 6:2018cv06569/118798 entails United States of America and THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF. The filing date is August 09, 2018, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. | |
|
New York, August 23, 2018 ⚖ Case 1:2018cv07697/499809 At the US District Court for the Southern District of New York, the legal case 1:2018cv07697/499809 entails United States of America and The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir. The filing date is August 23, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
|
New York, September 18, 2018 ⚖ Case 1:2018cv08525/501191 At the US District Court for the Southern District of New York, the legal case 1:2018cv08525/501191 entails Universal Justice Bey/Claimant and City of Court of Mount Vernon. The filing date is September 18, 2018, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1441 nr. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Universal Justice Bey/Claimant … | |
|
New York, March 20, 2017 ⚖ Case 1:2017cv00244/111090 In case 1:2017cv00244/111090 within US District Court for the Western District of New York, United States of America brings a case against $27,597.39 United States Currency. Filed on March 20, 2017, this legal matter relates to Other as per 08 U.S.C. § 1324. The presiding judge is Frank P. Geraci, and the Defendant has made a request for a jury trial. | |
|
New York, October 22, 2018 ⚖ Case 1:2018cv01160/120066 At the US District Court for the Western District of New York, the legal case 1:2018cv01160/120066 entails United States of America and $11,294.00 United States Currency. The filing date is October 22, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
|
New York, November 07, 2018 ⚖ Case 8:2018cv01304/116718 In case 8:2018cv01304/116718, United States of America initiates legal action against $9,320 in U.S. Currency at the US District Court for the Northern District of New York. Filed on November 07, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Lawrence E Kahn oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
|
New York, November 02, 2018 ⚖ Case 6:2018cv06790/120276 Initiated as Case Number case 6:2018cv06790/120276, United States of America files a lawsuit against The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o and The Premises and Real Property with Buildings, App at the US District Court for the Western District of New York. Filed on November 02, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G Larimer presides over the case, and Referring Judge Marian W Payson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ New York (That is … | |
|
New York, November 30, 2018 ⚖ Case 1:2018cv11182/505656 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and $55,486.00 in United States Currency are involved in case 1:2018cv11182/505656. Filed on November 30, 2018, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Victor Marrero is presiding, and no jury trial is requested. | |
|
New York, November 02, 2018 ⚖ Case 5:2018cv01285/116635 At the US District Court for the Northern District of New York, case 5:2018cv01285/116635 features United States of America suing $10,032.00 in United States Currency. Filed on November 02, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. | |
|
New York, January 18, 2019 ⚖ Case 1:2019cv00377/428233 US District Court for the Eastern District of New York case 1:2019cv00377/428233 comprises United States of America and Account Number XXXX4539. Filed on January 18, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge William F Kuntz is overseeing the case, and there is no demand for a jury trial. | |
|
New York, February 08, 2019 ⚖ Case 2:2019cv00783/429084 At the US District Court for the Eastern District of New York, case 2:2019cv00783/429084 features U.S. Bank National Association suing Anna Chelstowska, Clerk of the Suffolk County Traffic and Parking Violations Agency, Clerk of the Suffolk County District Court, Czeslaw Chelstowski and Ryszard Kozikowski. Filed on February 08, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F Bianco presides over the case, with Referring Judge Dora Lizette Irizarry involved, and no jury demand has been made. More Information about >>> ✅ Anna Chelstowska, ✅ Czeslaw Chelstowski, ✅ Ryszard Kozikowski … | |
|
New York, February 13, 2019 ⚖ Case 1:2019cv00193/121892 US District Court for the Western District of New York case 1:2019cv00193/121892 comprises United States of America and 9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York. Filed on February 13, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Douglas ve, ✅ New York, ✅ New York … | |
|
New York, February 20, 2019 ⚖ Case 2:2019cv01004/429606 In case 2:2019cv01004/429606, United States of America initiates legal action against DME Construction Associates, Inc. at the US District Court for the Eastern District of New York. The case was filed on February 20, 2019 and involves matters related to Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Joan M Azrack presides over the case, and Referring Judge Roslynn R Mauskopf is also involved. There has been no request for a jury trial. | |
|
New York, February 25, 2019 ⚖ Case 2:2019cv01101/429757 In case 2:2019cv01101/429757, U.S. Bank National Association initiates legal action against Clerk of the Suffolk County Traffic and Parking Violations Agency, Judy A. Tapler and Joseph P. Tapler at the US District Court for the Eastern District of New York. Filed on February 25, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Roslynn R Mauskopf involved. There is no jury demand specified. More Information about >>> ✅ Judy A. Tapler, ✅ Joseph P. Tapler … | |
|
New York, February 25, 2019 ⚖ Case 1:2019cv00238/122032 In the US District Court for the Western District of New York, the case 1:2019cv00238/122032 involves United States of America and $18,700.00 United States Currency. Filed on February 25, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial. | |