Accessing court records in New York
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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 | |
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Sean Merchant
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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 |
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New York, September 11, 2023 ⚖ Case 1:2023cv06737/503011 At the US District Court for the Eastern District of New York, case 1:2023cv06737/503011 involves Ubuntu Trading (USA) Inc. suing Falour.com, Li Wenzhuo, Dashopx.com, Rachel Eipstein and John Does 1-10. Filed on September 11, 2023, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Eric R Komitee also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Li Wenzhuo, ✅ Rachel Eipstein … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv07476/504053 Within the US District Court for the Eastern District of New York, United States of America brings forward a case against Thi Larcher-Muhr and Thi Hong Bui in Case Number case 1:2023cv07476/504053. Initiated on October 05, 2023, this legal matter pertains to an Forfeit/Penalty: Other issue based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Thi Larcher-Muhr, ✅ Thi Hong Bui … | |
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New York, October 05, 2023 ⚖ Case 2:2023cv07476/504114 At the US District Court for the Eastern District of New York, the legal case 2:2023cv07476/504114 involves United States of America and Thi Larcher-Muhr and Thi Hong Bui. Filed on October 05, 2023, this case deals with Forfeit/Penalty: Other based on 31 U.S.C. § 5221 Foreign Bank Account Penalties. Judge James M Wicks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thi Larcher-Muhr, ✅ Thi Hong Bui … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv08745/607673 At the US District Court for the Southern District of New York, case 1:2023cv08745/607673 involves U. F. suing New York City Department of Education. Filed on October 05, 2023, this case addresses issues related to Civil Rights: Education based on 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped. The case is presided over by Judge Dale E Ho, with Referring Judge Dale E Ho also involved. No jury trial has been requested. | |
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New York, October 25, 2023 ⚖ Case 1:2023cv07959/504949 At the US District Court for the Eastern District of New York, case 1:2023cv07959/504949 involves UOG Sparta AS bringing a case 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. Filed on October 25, 2023, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Taryn A Merkl also involved. There is no specific request for a jury trial. | |
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New York, October 27, 2023 ⚖ Case 1:2023cv09461/609159 In case 1:2023cv09461/609159 within US District Court for the Southern District of New York, United States of America brings a case against Arch Insurance Company, Berkshire Hathaway Specialty Insurance Company, United States Fire Insurance Company and QBE Insurance Corporation. Filed on October 27, 2023, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Bonds of contractors of public buildings. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. | |
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New York, September 29, 2023 ⚖ Case 1:2023cv08613/607372 In the US District Court for the Southern District of New York, USA Staffing Services LLC and YDC, Inc. doing business as Rezi are involved in case 1:2023cv08613/607372. Filed on September 29, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Lorna G Schofield is presiding, and no jury trial is requested. | |
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New York, October 24, 2023 ⚖ Case 1:2023cv09375/608934 At the US District Court for the Southern District of New York, the legal case 1:2023cv09375/608934 entails Upali Shantha Perera and Merrick Garland, Secretary Alejandro Mayorkas, Director Andrea Quarantillo and District Director Andrea Quarantillo. The filing date is October 24, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Upali Shantha Perera, ✅ Merrick Garland, ✅ Secretary Alejandro Mayorkas, ✅ Director Andrea Quarantillo … | |
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New York, October 30, 2023 ⚖ Case 1:2023cv09512/609275 US District Court for the Southern District of New York case 1:2023cv09512/609275 comprises 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 concerns Contract: Marine based on 28 U.S.C. § 1333 ad Admiralty. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 06, 2023 ⚖ Case 5:2023cv01396/140917 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 initiates 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. The case was filed on November 06, 2023 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Therese Wiley Dancks presides over the case, and Referring Judge Brenda K Sannes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Gene P. Frego, ✅ Kristin Frego, ✅ Connie L. Capone … | |
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New York, November 06, 2023 ⚖ Case 1:2023cv08245/505583 At the US District Court for the Eastern District of New York, case 1:2023cv08245/505583 involves 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 suing 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance, New York City Office of Administrative Trial Hearings and John Doe. Filed on November 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Taryn A Merkl also involved. No jury trial has been requested. More Information about >>> ✅ through its special servicer, ✅ Berkeley Point Cap, ✅ Samuel Fleischman … | |
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New York, November 02, 2023 ⚖ Case 1:2023cv09656/609536 In the US District Court for the Southern District of New York case 1:2023cv09656/609536, U.S.A. Famous Original Ray's Licensing Corp. files a suit against Ray's Pizza Bar Inc. doing business as Ray's Pizza Bar, John Does 1 through 5 and XYZ Companies A through C. The filing date was November 02, 2023, and this case concerns Trademark under 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act). Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial. | |
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New York, October 23, 2023 ⚖ Case 1:2023cv01299/140643 Initiated as Case Number case 1:2023cv01299/140643, United States of America files a lawsuit against $14,100.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on October 23, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew T Baxter presides over the case, and Referring Judge Mae A D'Agostino is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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New York, November 14, 2023 ⚖ Case 1:2023cv10032/610303 Case Number case 1:2023cv10032/610303 in the US District Court for the Southern District of Alabama involves Unwired Global Systems LLC's lawsuit against Hitachi Vantara LLC. Filed on November 14, 2023, this legal action relates to an Patent claim under 35 U.S.C. § 271 Patent Infringement. Notably, Plaintiff has demanded a jury to hear 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 |
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New York, November 10, 2023 ⚖ Case 1:2023cv09974/610152 The legal proceedings in case 1:2023cv09974/610152 at US District Court for the Southern District of New York involve Uchenna Onyemelukwe and Levy Group, Inc. Filed on November 10, 2023, this case focuses on Labor: Family and Medical Leave Act based on 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes). Judge Dale E Ho is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uchenna Onyemelukwe … | |
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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. | |
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New York, November 15, 2023 ⚖ Case 1:2023cv08485/506040 In case 1:2023cv08485/506040, Universal Smart Limited takes legal action against Jambys NYC Inc. at the US District Court for the Eastern District of New York. Filed on November 15, 2023, this case revolves around a Contract: Other issue under 28 U.S.C. § 1330 Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, November 14, 2023 ⚖ Case 1:2023cv01416/140997 At the US District Court for the Northern District of New York, case 1:2023cv01416/140997 involves UNITED STATES OF AMERICA bringing a case against $11,100.00 in U.S. Currency. Filed on November 14, 2023, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Lawrence E Kahn, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. 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 |
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New York, November 28, 2023 ⚖ Case 1:2023cv10519/611350 Case Number case 1:2023cv10519/611350 in the US District Court for the Southern District of Alabama involves Umar Alli's lawsuit against 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 legal action relates to an Prisoner: Prison Condition claim under 42 U.S.C. § 1983 Prisoner Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Umar Alli, ✅ Officer Falconer, ✅ Officer Reyes, ✅ Officer Gillispie … | |
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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 … | |
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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 |
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New York, November 27, 2023 ⚖ Case 1:2023cv01473/141196 In case 1:2023cv01473/141196, United States of America initiates legal action against Real property commonly known as 26 Everett Road, Colonie, New York, 12205 at the US District Court for the Northern District of New York. Filed on November 27, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. 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 |
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New York, May 31, 2022 ⚖ Case 1:2022cv03200/480590 In case 1:2022cv03200/480590, United States Securities and Exchange Commission initiates legal action against iFresh, Inc. and Long Deng at the US District Court for the Eastern District of New York. Filed on May 31, 2022, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Allyne R Ross involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Long Deng … | |
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New York, May 31, 2022 ⚖ Case 1:2022cv00406/141352 In the US District Court for the Western District of New York, United States of America and $100,090 United States Currency are involved in case 1:2022cv00406/141352. Filed on May 31, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M Skretny is presiding, and no jury trial is requested. | |
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New York, May 31, 2022 ⚖ Case 1:2022cv03191/480573 In the US District Court for the Eastern District of New York, United States of America and Melida Portorreal and International Travel Multi & Tax Corp. are involved in case 1:2022cv03191/480573. Filed on May 31, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hector Gonzalez is presiding, and no jury trial is requested. More Information about >>> ✅ Melida Portorreal … | |
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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 … | |
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New York, December 01, 2023 ⚖ Case 5:2023cv01515/141310 Initiated in case 5:2023cv01515/141310, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Frederick J Scullin involved, and no jury has been requested. More Information about >>> ✅ Stephen S. Bowman, ✅ Maura H. Bowman … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv10732/611755 Within the US District Court for the Southern District of Alabama, United States of America for the Use and Benefit of Pinnacle Environmental Corporation brings forward a case against Volmar Construction, Inc. and Travelers Casualty and Surety Company of America in Case Number case 1:2023cv10732/611755. Initiated on December 08, 2023, this legal matter pertains to an Miller Act issue based on 28 U.S.C. § 1352 Miller Act. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, November 09, 2023 ⚖ Case 1:2023cv09943/610102 The legal proceedings in case 1:2023cv09943/610102 at US District Court for the Southern District of New York involve Unwired Global Systems LLC and Evertz USA Inc. Filed on November 09, 2023, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, November 09, 2023 ⚖ Case 1:2023cv08335/505774 At the US District Court for the Eastern District of New York, case 1:2023cv08335/505774 involves Unwired Global Systems LLC suing Belden Inc. Filed on November 09, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Pamela K Chen also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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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 features Ursula of Switzerland, Inc. suing The Travelers Indemnity Company of Connecticut. Filed on November 29, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lawrence E Kahn presides over the case, with Referring Judge Daniel J Stewart involved. Notably, Plaintiff has demanded a jury for this case. | |
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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 |
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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. | |
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New York, December 05, 2023 ⚖ Case 1:2023cv10617/611513 At the US District Court for the Southern District of New York, the legal case 1:2023cv10617/611513 involves Universal Protection Service, LLC doing business as Allied Universal Security Services and Salih Koc. Filed on December 05, 2023, this case deals with Defend Trade Secrets Act (of 2016) based on 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. Judge Dale E Ho is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Salih Koc … | |
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New York, December 14, 2023 ⚖ Case 1:2023cv10858/612028 In 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 at the US District Court for the Southern District of New York. Filed on December 14, 2023, this case revolves around a Other Statutes: False Claims Act issue under 31 U.S.C. § 3729 False Claims Act. It's notable that 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 |
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| 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 |
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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 |
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New York, November 20, 2023 ⚖ Case 5:2023cv01456/141121 Initiated in case 5:2023cv01456/141121, United States of America brings forth legal action against Assorted Jewelry, VL: $63,202.00 at the US District Court for the Northern District of New York. Filed on November 20, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge David N Hurd involved, and no jury has been requested. 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 |
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| 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 |
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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 features 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 revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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, ✅ 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 |
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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 features Umberto Lauro suing Christopher Community, Richard Dunlap and Walter Lodovico. Filed on December 27, 2023, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Andrew T Baxter presides over the case, with Referring Judge Lawrence E Kahn involved, and no jury demand has been made. More Information about >>> ✅ Umberto Lauro, ✅ Richard Dunlap, ✅ Walter Lodovico … | |
| Plaintiff versus Defendant | |
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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 |
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| 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 |
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New York, July 10, 2023 ⚖ Case 1:2023cv05248/500033 In case 1:2023cv05248/500033, Upland Specialty Insurance Company initiates legal proceedings against Mesa Underwriters Specialty Insurance Company at the US District Court for the Eastern District of New York. Filed on July 10, 2023, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Allyne R Ross, and no jury demand has been made. | |
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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. | |
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New York, December 27, 2023 ⚖ Case 2:2023cv09499/508039 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Unique Palmer and Parkview Care & Rehabilitation Center, Inc. Dated December 27, 2023, this legal saga, identified by docket number case 2:2023cv09499/508039, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 1981 Civil Rights. 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 >>> ✅ Unique Palmer … | |
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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. The case was filed on December 07, 2022 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Eric R Komitee presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Julio Chauca, ✅ Esther Rodriguez … | |
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New York, January 10, 2022 ⚖ Case 1:2022cv00141/474330 Initiated as Case Number 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 files a lawsuit against Core Facility Services LLC at the US District Court for the Eastern District of New York. Filed on January 10, 2022, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge James R Cho presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. No jury trial has been requested. | |
| 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 |
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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 |
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| Petitioner versus DefendantRespondent | |
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Kariem Broadnax
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USA |
| [Case # 2022cv00537/573609], [Filed: January 20, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Victor Marrero] >>> More Information |
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| 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 |
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New York, February 02, 2020 ⚖ Case 6:2020cv00109/123124 At the US District Court for the Northern District of New York, case 6:2020cv00109/123124 involves United States of America bringing a case against Mirsad Skiljan and Mirsad M. Skiljan. Filed on February 02, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Andrew T Baxter, with Referring Judge David N Hurd also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mirsad Skiljan, ✅ Mirsad M. Skiljan … | |
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New York, February 08, 2022 ⚖ Case 1:2022cv01066/574568 In the US District Court for the Southern District of New York, Unity Electric Co. Inc. and Microdesk, Inc. are involved in case 1:2022cv01066/574568. Filed on February 08, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is presiding, and no jury trial is requested. | |
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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 features United States of America suing Scott D. Whitmore. Filed on December 08, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Judge Andrew T Baxter presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ Scott D. Whitmore … | |
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New York, December 06, 2021 ⚖ Case 1:2021cv10383/571297 The legal proceedings in case 1:2021cv10383/571297 at US District Court for the Southern District of New York involve UNITED STATES OF AMERICA and Rutherford Tenants Corp. and James Ramadei. Filed on December 06, 2021, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 3601. Judge Paul G Gardephe is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ James Ramadei … | |
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New York, May 24, 2023 ⚖ Case 6:2023cv06288/145853 At the US District Court for the Western District of New York, the legal case 6:2023cv06288/145853 entails USA and United States of America and $51,231.00 United States Currency. The filing date is May 24, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. | |
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New York, July 09, 2018 ⚖ Case 2:2018cv03920/419463 At the US District Court for the Eastern District of New York, case 2:2018cv03920/419463 features United States of America suing Gordon Smith, Sr. Filed on July 09, 2018, this case revolves around Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Joseph F Bianco presides over the case, with Referring Judge Arthur D Spatt involved, and no jury demand has been made. More Information about >>> ✅ Gordon Smith. … | |
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New York, July 09, 2018 ⚖ Case 5:2018cv00810/115086 In case 5:2018cv00810/115086, United States of America initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge David E Peebles oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified. | |
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New York, July 06, 2018 ⚖ Case 1:2018cv03885/419383 In case 1:2018cv03885/419383, U.S. Bank National Association initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Steven M Gold oversees the case, with Referring Judge Kiyo A Matsumoto involved. There is no jury demand specified. More Information about >>> ✅ Diane Joshua, ✅ Samuel Joshua … | |
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New York, March 09, 2018 ⚖ Case 1:2018cv00323/116345 In the US District Court for the Western District of New York case 1:2018cv00323/116345, United States of America files a suit against $13,000.00 United States Currency and $8,800.00 United States Currency. The filing date was March 09, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Geoffrey Crawford. The Defendant has requested a jury trial. | |
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New York, March 26, 2018 ⚖ Case 1:2018cv02669/490815 In the US District Court for the Southern District of New York, United Payment Services, Inc. and Direct Connect Merchant Services, LLC, Scott Rosen, Craig Rosen and United Payment Services, Inc. are involved in case 1:2018cv02669/490815. Filed on March 26, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge P. Kevin Castel is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Rosen, ✅ Craig Rosen … | |
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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. | |
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New York, April 12, 2018 ⚖ Case 1:2018cv00431/116874 In the US District Court for the Western District of New York, United States of America and $3,045.00 United States Currency are involved in case 1:2018cv00431/116874. Filed on April 12, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
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New York, October 12, 2017 ⚖ Case 1:2017cv07857/482092 At the US District Court for the Southern District of New York, the legal case 1:2017cv07857/482092 entails U.S. Bank National Association and Windstream Services, LLC, Aurelius Capital Master, Ltd. and U.S. Bank National Association. The filing date is October 12, 2017, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aurelius Capital Master … | |
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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. | |
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New York, July 09, 2018 ⚖ Case 1:2018cv00758/118138 In the US District Court for the Western District of New York, the case 1:2018cv00758/118138 involves United States of America and $16,378 United States Currency and $3,079 Canadian Currency. Filed on July 09, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Canadian Currency … | |
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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. | |
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New York, August 23, 2018 ⚖ Case 1:2018cv07697/499809 In the US District Court for the Southern District of New York, United States of America and The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir are involved in case 1:2018cv07697/499809. Filed on August 23, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Analisa Torres is presiding, and no jury trial is requested. | |
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New York, September 18, 2018 ⚖ Case 1:2018cv08525/501191 In the US District Court for the Southern District of New York, Universal Justice Bey/Claimant and City of Court of Mount Vernon are involved in case 1:2018cv08525/501191. Filed on September 18, 2018, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 nr. Judge Louis L Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Universal Justice Bey/Claimant … | |
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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. | |
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New York, October 22, 2018 ⚖ Case 1:2018cv01160/120066 In the US District Court for the Western District of New York, the case 1:2018cv01160/120066 involves United States of America and $11,294.00 United States Currency. Filed on October 22, 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. | |
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New York, November 07, 2018 ⚖ Case 8:2018cv01304/116718 At the US District Court for the Northern District of New York, case 8:2018cv01304/116718 features United States of America suing $9,320 in U.S. Currency. Filed on November 07, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E Kahn presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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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 … | |
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New York, November 30, 2018 ⚖ Case 1:2018cv11182/505656 At the US District Court for the Southern District of New York, the legal case 1:2018cv11182/505656 entails UNITED STATES OF AMERICA and $55,486.00 in United States Currency. The filing date is November 30, 2018, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. | |
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New York, November 02, 2018 ⚖ Case 5:2018cv01285/116635 Initiated in case 5:2018cv01285/116635, United States of America brings forth legal action against $10,032.00 in United States Currency at the US District Court for the Northern District of New York. Filed on November 02, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Brenda K Sannes involved, and no jury has been requested. | |
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New York, January 18, 2019 ⚖ Case 1:2019cv00377/428233 At the US District Court for the Eastern District of New York, the legal case 1:2019cv00377/428233 entails United States of America and Account Number XXXX4539. The filing date is January 18, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge William F Kuntz is presiding over this matter, and no jury trial is demanded. | |
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New York, February 08, 2019 ⚖ Case 2:2019cv00783/429084 Initiated as Case Number case 2:2019cv00783/429084, U.S. Bank National Association files a lawsuit against Anna Chelstowska, Clerk of the Suffolk County Traffic and Parking Violations Agency, Clerk of the Suffolk County District Court, Czeslaw Chelstowski and Ryszard Kozikowski at the US District Court for the Eastern District of New York. Filed on February 08, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F Bianco presides over the case, and Referring Judge Dora Lizette Irizarry is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Anna Chelstowska, ✅ Czeslaw Chelstowski, ✅ Ryszard Kozikowski … | |
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New York, February 13, 2019 ⚖ Case 1:2019cv00193/121892 At the US District Court for the Western District of New York, the legal case 1:2019cv00193/121892 entails 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. The filing date is February 13, 2019, 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. More Information about >>> ✅ Michael Douglas ve, ✅ New York, ✅ New York … | |
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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. | |
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New York, February 25, 2019 ⚖ Case 2:2019cv01101/429757 At the US District Court for the Eastern District of New York, case 2:2019cv01101/429757 involves U.S. Bank National Association suing Clerk of the Suffolk County Traffic and Parking Violations Agency, Judy A. Tapler and Joseph P. Tapler. Filed on February 25, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge Roslynn R Mauskopf also involved. No jury trial has been requested. More Information about >>> ✅ Judy A. Tapler, ✅ Joseph P. Tapler … | |
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New York, February 25, 2019 ⚖ Case 1:2019cv00238/122032 US District Court for the Western District of New York case 1:2019cv00238/122032 comprises United States of America and $18,700.00 United States Currency. Filed on February 25, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. | |