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C -> Ciarreta...(click to open)
Ciarreta, Miguel
Cohen, Michel
Cove, Pirates
Crania, Twelve
Currency, .
Currency, In
M -> Masks...(click to open)
Masks, Nine
Maza, Leopoldo
Middleton, Reginald
Morgan, Robert
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O -> Oberholzer...(click to open)
Oberholzer, Barend
Oberholzer, Barry
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Okula, Sharon
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Savings, Geddes
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Thereto, And
Tonawanda, North
Trailer, Stealth
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New York, March 05, 2019 ⚖ Case 8:2019cv00302/118207 Initiated as Case Number case 8:2019cv00302/118207, United States of America files a lawsuit against Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 at the US District Court for the Northern District of New York. Filed on March 05, 2019, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Lawrence E Kahn presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Stealth Cargo Trailer, ✅ Ford F- Truck … | |
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New York, May 09, 2019 ⚖ Case 1:2019cv04210/515241 Here's the deal—United States of America is going against The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490. Case number case 1:2019cv04210/515241, started on May 09, 2019. It's about Forfeit/Penalty: Other before Judge P Kevin Castel. | |
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New York, September 17, 2018 ⚖ Case 1:2018cv08447/501015 US District Court for the Southern District of New York case 1:2018cv08447/501015 comprises United States of America and $41,181 in United States Currency. Filed on September 17, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 17, 2018 ⚖ Case 1:2018cv01022/119372 US District Court for the Western District of New York case 1:2018cv01022/119372 comprises United States of America and $3,721.00 in United States Currency. Filed on September 17, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 26, 2019 ⚖ Case 1:2019cv00859/124367 In the US District Court for the Western District of New York, the case 1:2019cv00859/124367 involves United States of America and $70,100.00 United States Currency. Filed on June 26, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M Skretny. There is no demand for a jury trial. | |
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New York, June 28, 2019 ⚖ Case 1:2019cv00770/119954 At the US District Court for the Northern District of New York, case 1:2019cv00770/119954 involves United States of America suing $13,000 in U.S. Currency and $86,168.42 Seized from SEFCU Bank Account ending in xxx959. Filed on June 28, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Christian F Hummel, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, July 24, 2019 ⚖ Case 1:2019cv06892/519807 In case 1:2019cv06892/519807 within US District Court for the Southern District of New York, UNITED STATES OF AMERICA brings a case against $409,805 IN UNITED STATES CURRENCY. Filed on July 24, 2019, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Andrew L Carter, and the Defendant has made a request for a jury trial. | |
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New York, July 26, 2019 ⚖ Case 1:2019cv00987/124845 US District Court for the Western District of New York case 1:2019cv00987/124845 comprises United States of America and $26,532.00 UNITED STATES CURRENCY. Filed on July 26, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 15, 2019 ⚖ Case 1:2019cv04715/437499 In case 1:2019cv04715/437499, United Financial Casualty Company initiates legal action against MAV Logistics, Inc., Tiflis N.Y., Inc. and Sergo Khundiashvili at the US District Court for the Eastern District of New York. Filed on August 15, 2019, this case pertains to matters regarding Insurance under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. More Information about >>> ✅ Sergo Khundiashvili … | |
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New York, August 28, 2019 ⚖ Case 1:2019cv01063/120848 At the US District Court for the Northern District of New York, case 1:2019cv01063/120848 features United States Liability Insurance Company suing Kelvin K. Kennerly. Filed on August 28, 2019, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David N Hurd presides over the case, with Referring Judge Daniel J Stewart involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Kelvin K. Kennerly … | |
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New York, August 28, 2019 ⚖ Case 1:2019cv01157/125345 In the US District Court for the Western District of New York, United States of America and Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York, 38 Boxwood Lane, Fiarport, New York, 14630 Autumn Ri are involved in case 1:2019cv01157/125345. Filed on August 28, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Ver Plant Road Way, ✅ Rivers Pointe Way, ✅ New York, ✅ Pirates Cove, ✅ HIckory Lane, ✅ New York, ✅ New York, ✅ Boxwood Lane, ✅ New York, ✅ Autumn Ri … | |
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New York, August 12, 2019 ⚖ Case 1:2019cv04625/437259 In case 1:2019cv04625/437259, United States Securities and Exchange Commission initiates legal action against Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton, Josias N. Dewey at the US District Court for the Eastern District of New York. The case was filed on August 12, 2019 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Carol Bagley Amon presides over the case, and Referring Judge William F Kuntz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Reginald Middleton, ✅ Josias N. Dewey … | |
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New York, September 09, 2019 ⚖ Case 1:2019cv01210/125605 US District Court for the Western District of New York case 1:2019cv01210/125605 comprises United States of America and 9579 Cobblestone Drive, Clarence, New York. Filed on September 09, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cobblestone ve, ✅ New York … | |
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New York, August 29, 2019 ⚖ Case 1:2019cv08095/522012 In the US District Court for the Southern District of New York, the case 1:2019cv08095/522012 involves UNITED STATES OF AMERICA and $26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and $73,900.00 in United States Currency. Filed on August 29, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Valerie E Caproni. There is no demand for a jury trial. | |
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New York, August 09, 2019 ⚖ Case 1:2019cv01056/125084 In the US District Court for the Western District of New York, United States of America and $16,037.00 United States Currency are involved in case 1:2019cv01056/125084. Filed on August 09, 2019, 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, December 12, 2018 ⚖ Case 1:2018cv01437/117122 In case 1:2018cv01437/117122, United States of America initiates legal action against $11,640 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on December 12, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Mae A D'Agostino presides over the case, and Referring Judge Therese Wiley Dancks is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
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New York, September 26, 2019 ⚖ Case 5:2019cv01205/121275 At the US District Court for the Northern District of New York, case 5:2019cv01205/121275 involves UNITED STATES OF AMERICA suing XYZ Corporation, Diane L. Trimble, Mary Roe, Geddes Federal Savings and Loan Association and John Doe. Filed on September 26, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Miroslav Lovric also involved. No jury trial has been requested. More Information about >>> ✅ Diane L. Trimble, ✅ Mary Roe, ✅ Geddes Federal Savings … | |
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New York, October 15, 2019 ⚖ Case 1:2019cv01271/121524 In case 1:2019cv01271/121524, UNITED STATES OF AMERICA initiates legal action against One Painting Entitled, Winter, Snow, Skaters and One Painting Entitled "Winter" at the US District Court for the Northern District of New York. The case was filed on October 15, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Mae A D'Agostino presides over the case, and Referring Judge Christian F Hummel is also involved. There has been no request for a jury trial. More Information about >>> ✅ One Painting Entitled … | |
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New York, October 15, 2019 ⚖ Case 1:2019cv05808/440023 In the US District Court for the Eastern District of New York, the case 1:2019cv05808/440023 involves United States of America and Twelve Decorated Crania and Nine Wooden Masks. Filed on October 15, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Roslynn R Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Twelve Decorated Crania, ✅ Nine Wooden Masks … | |
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New York, October 08, 2019 ⚖ Case 1:2019cv09291/524161 In the US District Court for the Southern District of New York, the case 1:2019cv09291/524161 involves United States of America and Michel Cohen and John Does 1-10. Filed on October 08, 2019, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Michel Cohen … | |
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New York, October 30, 2019 ⚖ Case 5:2019cv01337/121789 Initiated as Case Number case 5:2019cv01337/121789, United States of America files a lawsuit against Gary P. Henry at the US District Court for the Northern District of New York. Filed on October 30, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Judge Andrew T Baxter presides over the case, and Referring Judge Therese Wiley Dancks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gary P. Henry … | |
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New York, October 22, 2019 ⚖ Case 1:2019cv01418/126384 In case 1:2019cv01418/126384, United States of America initiates legal proceedings against $2,613.00 United States Currency at the US District Court for the Western District of New York. Filed on October 22, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Jeremiah J McCarthy oversees the case, with involvement from Referring Judge Lawrence J Vilardo, and no jury demand has been made. | |
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New York, July 08, 2019 ⚖ Case 1:2019cv00892/124505 In case 1:2019cv00892/124505, United States of America initiates legal action against $2,631.00 United States Currency at the US District Court for the Western District of New York. The case was filed on July 08, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Michael J Roemer presides over the case, and Referring Judge Elizabeth A Wolford is also involved. There has been no request for a jury trial. | |
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New York, November 19, 2019 ⚖ Case 1:2019cv01568/126782 In the US District Court for the Western District of New York, the case 1:2019cv01568/126782 involves United States of America and $4,790.00 United States Currency. Filed on November 19, 2019, 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 21, 2019 ⚖ Case 2:2019cv06589/441813 In case 2:2019cv06589/441813, United States of America initiates legal proceedings against Mohammed "Md" Jahirul Islam, Stocknutra.com, Inc., ABH Pharma, Inc. and ABH Nature's Products, Inc. at the US District Court for the Eastern District of New York. Filed on November 21, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge LaShann DeArcy Hall, and no jury demand has been made. | |
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New York, December 11, 2019 ⚖ Case 5:2019cv01534/122458 At the US District Court for the Northern District of New York, case 5:2019cv01534/122458 involves United States of America bringing a case against $18,800.00 in United States Currency. Filed on December 11, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Andrew T Baxter, with Referring Judge Glenn T Suddaby also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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New York, December 27, 2019 ⚖ Case 2:2019cv07251/443153 At the US District Court for the Eastern District of New York, case 2:2019cv07251/443153 involves United States of America suing XYZ Corporation, Sharon M. Okula, John Doe, County of Suffolk and Mary Roe. Filed on December 27, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. No jury trial has been requested. More Information about >>> ✅ Sharon M. Okula, ✅ Mary Roe … | |
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New York, January 21, 2020 ⚖ Case 1:2020cv00327/444051 At the US District Court for the Eastern District of New York, case 1:2020cv00327/444051 involves U.S. Securities and Exchange Commission suing Sergii Grybniak, Clever Solution Inc., Sergey Grybniak and Opporty International, Inc. Filed on January 21, 2020, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Ann M Donnelly, with Referring Judge Eric R Komitee also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sergii Grybniak, ✅ Sergey Grybniak … | |
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New York, October 01, 2018 ⚖ Case 1:2018cv01183/116179 Initiated as Case Number case 1:2018cv01183/116179, United States of America files a lawsuit against $10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency, Real Property commonly known as 427 NYS Route 32, Schuylerville, New York, Real Property commonly known as 431 NYS Route 32, Schuylerville, New York and Real Property commonly k at the US District Court for the Northern District of New York. Filed on October 01, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 re Forfeiture Property - Real Estate. Judge Christian F Hummel presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ New York, ✅ New York … | |
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New York, March 20, 2020 ⚖ Case 1:2020cv00334/128661 At the US District Court for the Western District of New York, the legal case 1:2020cv00334/128661 entails United States of America and Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania, 1 Oakmonte Boulevard, Webster, New York, Any and All Joint Venture Units of Morgan Interest Ho. The filing date is March 20, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al., ✅ Westbrook Hills ve, ✅ New York, ✅ Camelot ve, ✅ Oakmonte Boulevard, ✅ New York … | |
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New York, January 24, 2020 ⚖ Case 1:2020cv00087/123022 At the US District Court for the Northern District of New York, case 1:2020cv00087/123022 involves United States of America suing $9,075 in U.S. Currency. Filed on January 24, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Miroslav Lovric, with Referring Judge Brenda K Sannes also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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New York, May 18, 2020 ⚖ Case 1:2020cv02222/448167 At the US District Court for the Eastern District of New York, case 1:2020cv02222/448167 involves United States of America suing One Cuniform Tablet Known as the "Gilgamesh Dream Tablet". Filed on May 18, 2020, 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 Ann M Donnelly, with Referring Judge Peggy Kuo also involved. No jury trial has been requested. | |
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New York, February 22, 2019 ⚖ Case 1:2019cv00230/122015 Initiated as Case Number case 1:2019cv00230/122015, United States of America files a lawsuit against $11,484.00 United States Currency at the US District Court for the Western District of New York. Filed on February 22, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leslie G Foschio presides over the case, and Referring Judge Lawrence J Vilardo is also part of the proceedings. No jury trial has been requested. | |
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New York, July 22, 2020 ⚖ Case 1:2020cv00940/130814 At the US District Court for the Western District of New York, case 1:2020cv00940/130814 involves United States of America bringing a case against $69,250 United States Currency. Filed on July 22, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Richard J Arcara, with Referring Judge Jeremiah J McCarthy also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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New York, July 29, 2020 ⚖ Case 6:2020cv06553/130936 At the US District Court for the Western District of New York, the legal case 6:2020cv06553/130936 entails United States of America and ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623. The filing date is July 29, 2020, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. | |
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New York, September 29, 2020 ⚖ Case 1:2020cv04631/453654 In case 1:2020cv04631/453654, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Liberty Events, LLC doing business as Liberty Warehouse, MDO Development Corporation doing business as The Water Club doing business as Liberty Warehouse, Dircksen & Talleyrand, Inc. doing business as The River Cafe and P S Development, LLC doing busi at the US District Court for the Eastern District of New York. Filed on September 29, 2020, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Steven M Gold oversees the case, with involvement from Referring Judge Eric R Komitee. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Liberty Warehouse, ✅ Liberty Warehouse … | |
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New York, October 14, 2020 ⚖ Case 1:2020cv01484/132599 US District Court for the Western District of New York case 1:2020cv01484/132599 comprises United States of America and Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York, Any and All Joint Venture Units & Distributions of Morgan Interest Holders, 1700 Patri. Filed on October 14, 2020, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ et al., ✅ Collins Street, ✅ New York, ✅ Pebbleview ve, ✅ New York … | |
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New York, September 30, 2020 ⚖ Case 1:2020cv04647/453694 Initiated as Case Number case 1:2020cv04647/453694, United States of America files a lawsuit against Denis Donovan and Village Realty of Staten Island Ltd. at the US District Court for the Eastern District of New York. Filed on September 30, 2020, this case revolves around Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Judge Nicholas G Garaufis presides over the case, and Referring Judge James Orenstein is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Denis Donovan … | |
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New York, November 02, 2020 ⚖ Case 1:2020cv01609/132981 US District Court for the Western District of New York case 1:2020cv01609/132981 comprises United States of America and One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178. Filed on November 02, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 15, 2020 ⚖ Case 1:2020cv04952/454376 In case 1:2020cv04952/454376, Unique Crating & Shipping Corp., Pak Rite Express Inc. and Calmar Enterprises, Inc. initiates legal proceedings against U.S. Underwriters Insurance Company at the US District Court for the Eastern District of New York. Filed on October 15, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Carol Bagley Amon oversees the case, with involvement from Referring Judge Roanne L Mann, and no jury demand has been made. | |
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New York, December 31, 2020 ⚖ Case 1:2020cv01931/134021 In case 1:2020cv01931/134021, United States of America initiates legal action against $114,063.53 United States Currency Seized from Bank of America Account #8936 at the US District Court for the Western District of New York. Filed on December 31, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Leslie G Foschio oversees the case, with Referring Judge Lawrence J Vilardo involved. There is no jury demand specified. | |
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New York, January 29, 2021 ⚖ Case 1:2021cv00171/134584 At the US District Court for the Western District of New York, case 1:2021cv00171/134584 features United States of America suing $9,136.00 United States Currency. Filed on January 29, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeremiah J McCarthy presides over the case, with Referring Judge Lawrence J Vilardo involved, and no jury demand has been made. | |
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New York, March 09, 2021 ⚖ Case 1:2021cv00366/135314 In the US District Court for the Western District of New York, United States of America and $4,076 United States Currency are involved in case 1:2021cv00366/135314. Filed on March 09, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John L Sinatra is presiding, and no jury trial is requested. | |
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New York, March 11, 2021 ⚖ Case 1:2021cv00380/135357 Initiated in case 1:2021cv00380/135357, United States of America brings forth legal action against $153,115 United States Currency at the US District Court for the Western District of New York. Filed on March 11, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge H Kenneth Schroeder oversees the proceedings, with Referring Judge William M Skretny involved, and no jury has been requested. | |
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New York, April 01, 2021 ⚖ Case 1:2021cv00459/135727 At the US District Court for the Western District of New York, the legal case 1:2021cv00459/135727 entails United States of America and $90,385 United States Currency. The filing date is April 01, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Christina Reiss is presiding over this matter, and no jury trial is demanded. | |
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New York, October 26, 2020 ⚖ Case 1:2020cv08950/546977 In the US District Court for the Southern District of New York, the case 1:2020cv08950/546977 involves United States of America and ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE. Filed on October 26, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
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New York, July 23, 2020 ⚖ Case 1:2020cv03320/450573 In case 1:2020cv03320/450573, Uprise Marketing LLC and Shmuel Jacobs initiates legal action against DLM Ventures LLC and Leopoldo Joaquin Del La Maza at the US District Court for the Eastern District of New York. Filed on July 23, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Steven M Gold oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shmuel Jacobs, ✅ Leopoldo Joaquin Del La Maza … | |
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New York, May 06, 2021 ⚖ Case 1:2021cv02527/463783 At the US District Court for the Eastern District of New York, case 1:2021cv02527/463783 involves United Artists' Theatre Circuit, Inc. bringing a case against Kaufman Bedrock Astoria I, LLC. Filed on May 06, 2021, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Pamela K Chen, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, June 22, 2021 ⚖ Case 1:2021cv03513/465882 In case 1:2021cv03513/465882, United States of America initiates legal action against John Papa, Pauline Papa, Gina A. Lombardo and Joseph Papa at the US District Court for the Eastern District of New York. Filed on June 22, 2021, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Marcia M Henry involved. There is no jury demand specified. More Information about >>> ✅ John Papa, ✅ Pauline Papa, ✅ Gina A. Lombardo, ✅ Joseph Papa … | |
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New York, July 02, 2021 ⚖ Case 6:2021cv06468/137138 In case 6:2021cv06468/137138, United States of America initiates legal action against $8,070.00 United States Currency at the US District Court for the Western District of New York. Filed on July 02, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Marian W Payson oversees the case, with Referring Judge Charles J Siragusa involved. There is no jury demand specified. | |
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New York, August 13, 2021 ⚖ Case 1:2021cv00909/129809 In case 1:2021cv00909/129809, United States of America initiates legal action against $30,817 in U.S. Currency at the US District Court for the Northern District of New York. Filed on August 13, 2021, 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 Daniel J Stewart involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
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New York, August 19, 2021 ⚖ Case 1:2021cv00946/137746 At the US District Court for the Western District of New York, the legal case 1:2021cv00946/137746 entails United States of America and $24,100 United States Currency. The filing date is August 19, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. | |
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New York, July 22, 2021 ⚖ Case 6:2021cv00832/129610 At the US District Court for the Northern District of New York, case 6:2021cv00832/129610 involves Utica Mutual Insurance Company suing Munich Reinsurance America, Inc. Filed on July 22, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Andrew T Baxter, with Referring Judge Therese Wiley Dancks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New York, August 20, 2021 ⚖ Case 1:2021cv00949/137758 US District Court for the Western District of New York case 1:2021cv00949/137758 comprises United States of America and $25,348 United States Currency. Filed on August 20, 2021, 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. | |
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New York, September 08, 2021 ⚖ Case 1:2021cv01003/137989 Initiated as Case Number case 1:2021cv01003/137989, United States of America files a lawsuit against $8,858 United States Currency at the US District Court for the Western District of New York. Filed on September 08, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge H Kenneth Schroeder presides over the case, and Referring Judge Lawrence J Vilardo is also part of the proceedings. No jury trial has been requested. | |
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New York, November 11, 2021 ⚖ Case 1:2021cv09342/569707 At the US District Court for the Southern District of New York, case 1:2021cv09342/569707 involves U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ETC. and U.S. Bank National Association suing MATTONE GROUP JAMAICA CO., LLC, THE NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY, City Of New York Environmental Control Board, "JOHN DOE NO. 1 TO JOHN DOE NO. 100" and John Doe No. 1 to John Doe No. 100, Rialto Capital Advisors, LLC. Filed on November 11, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. The case is presided over by Judge Andrew L Carter, with Referring Judge Barbara C Moses also involved. No jury trial has been requested. | |
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New York, November 15, 2021 ⚖ Case 1:2021cv09470/569991 In case 1:2021cv09470/569991, Umar Alli initiates legal proceedings against G.R.V.C. Warden Renee, City of New York, Security Officers 1-5 of G.R.V.C, Commissioner of D.O.C. and Supervisory Captain of Use of Force at the US District Court for the Southern District of New York. Filed on November 15, 2021, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Paul G Gardephe oversees the case, with involvement from Referring Judge Sarah Netburn. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Umar Alli, ✅ Warden Renee … | |
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New York, November 24, 2021 ⚖ Case 5:2021cv01265/130907 At the US District Court for the Northern District of New York, case 5:2021cv01265/130907 features UNITED STATES OF AMERICA suing $14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535. Filed on November 24, 2021, 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 David N Hurd involved, and no jury demand has been made. More Information about >>> ✅ in Currency, ✅ Assorted Jewelry … | |
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New York, January 11, 2022 ⚖ Case 1:2022cv00151/474348 In case 1:2022cv00151/474348, United Metro Energy Corp. initiates legal proceedings against Local 553, I.B.T. at the US District Court for the Eastern District of New York. Filed on January 11, 2022, this case involves matters related to Labor: Other under 09 U.S.C. § 1 U.S. Arbitration Act. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Roanne L Mann, and no jury demand has been made. | |
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New York, January 14, 2022 ⚖ Case 2:2022cv00220/474515 At the US District Court for the Eastern District of New York, case 2:2022cv00220/474515 involves UI Technologies, Inc. and UI Digital Inc. bringing a case against Ricoma International Corp., Guofeng "Henry" Ma and Miguel Andoni Ciarreta. Filed on January 14, 2022, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Andoni Ciarreta … | |
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New York, January 26, 2022 ⚖ Case 1:2022cv00077/139795 In case 1:2022cv00077/139795, United States of America initiates legal action against $75,558 United States Currency and Assorted Jewelry at the US District Court for the Western District of New York. The case was filed on January 26, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Jeremiah J McCarthy presides over the case, and Referring Judge John L Sinatra is also involved. There has been no request for a jury trial. More Information about >>> ✅ Assorted Jewelry … | |
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New York, February 14, 2022 ⚖ Case 5:2022cv00138/131658 At the US District Court for the Northern District of New York, case 5:2022cv00138/131658 involves UNITED STATES OF AMERICA bringing a case against $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency. Filed on February 14, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New York, April 12, 2022 ⚖ Case 2:2022cv02101/478647 In case 2:2022cv02101/478647, United States of America initiates legal action against Northrop Grumman Systems Corporation and Northrop Grumman Corporation at the US District Court for the Eastern District of New York. Filed on April 12, 2022, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Gary R Brown oversees the case, with Referring Judge Nina Gershon involved. There is no jury demand specified. | |
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New York, April 22, 2022 ⚖ Case 1:2022cv02313/479103 In case 1:2022cv02313/479103, Unique Logistics International (NYC), LLC initiates legal proceedings against Barend Oberholzer, Marcell Francois Oberholzer and Barry Oberholzer at the US District Court for the Eastern District of New York. Filed on April 22, 2022, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Carol Bagley Amon oversees the case, with involvement from Referring Judge Orelia E Merchant. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Barend Oberholzer, ✅ Marcell Francois Oberholzer, ✅ Barry Oberholzer … | |
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New York, June 15, 2022 ⚖ Case 1:2022cv00640/133233 At the US District Court for the Northern District of New York, case 1:2022cv00640/133233 involves United States of America bringing a case against Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York, Real property commonly known. Filed on June 15, 2022, 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 Brenda K Sannes, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. More Information about >>> ✅ New York … | |
| Petitioner versus Respondent | |
| United States of America | Laurie Weinlein |
| [Case # 2022cv00769/133788], [Filed: July 22, 2022] [ Real Property: Foreclosure§18 U.S.C. § 3664 e Civil Enforcement of Crim. Restitution Obligation ⚖ ] [Judge: Therese Wiley Dancks] , [Lawrence E Kahn] ✅ Laurie Weinlein >>> More Information |
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New York, August 04, 2022 ⚖ Case 1:2022cv00601/142108 At the US District Court for the Western District of New York, the legal case 1:2022cv00601/142108 entails United States of America and $131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato. The filing date is August 04, 2022, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge Richard J Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al. … | |
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New York, April 26, 2021 ⚖ Case 1:2021cv00549/136122 In case 1:2021cv00549/136122, United States of America initiates legal proceedings against $21,900 United States Currency at the US District Court for the Western District of New York. Filed on April 26, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Leslie G Foschio oversees the case, with involvement from Referring Judge Lawrence J Vilardo, and no jury demand has been made. | |
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New York, September 22, 2022 ⚖ Case 1:2022cv00998/134896 Initiated as Case Number case 1:2022cv00998/134896, United States of America files a lawsuit against $13,118.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on September 22, 2022, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Christian F Hummel presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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New York, October 05, 2022 ⚖ Case 1:2022cv01040/135095 Initiated in case 1:2022cv01040/135095, United States of America brings forth legal action against $14,291.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on October 05, 2022, 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 Thomas J McAvoy involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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New York, October 21, 2022 ⚖ Case 1:2022cv00791/143034 In case 1:2022cv00791/143034, United States of America initiates legal action against $12,669 United States Currency at the US District Court for the Western District of New York. The case was filed on October 21, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Leslie G Foschio presides over the case, and Referring Judge Lawrence J Vilardo is also involved. There has been no request for a jury trial. | |
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New York, December 09, 2022 ⚖ Case 1:2022cv00957/143651 In the US District Court for the Western District of New York, the case 1:2022cv00957/143651 involves UNITED STATES OF AMERICA and $92,550 UNITED STATES CURRENCY. Filed on December 09, 2022, 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 20, 2022 ⚖ Case 5:2022cv01374/136323 In case 5:2022cv01374/136323, United States of America initiates legal action against One White 2019 BMW X3 at the US District Court for the Northern District of New York. Filed on December 20, 2022, 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 Miroslav Lovric involved. There is no jury demand specified. | |
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New York, January 11, 2023 ⚖ Case 1:2023cv00027/144027 At the US District Court for the Western District of New York, the legal case 1:2023cv00027/144027 entails United States of America and THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT. The filing date is January 11, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
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New York, November 17, 2022 ⚖ Case 1:2022cv00884/143378 At the US District Court for the Western District of New York, the legal case 1:2022cv00884/143378 entails United States of America and $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC. The filing date is November 17, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, February 09, 2023 ⚖ Case 1:2023cv00181/137118 In case 1:2023cv00181/137118, United States of America initiates legal action against 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884 at the US District Court for the Northern District of New York. Filed on February 09, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Daniel J Stewart oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. | |
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New York, February 08, 2023 ⚖ Case 5:2023cv00184/137124 Initiated as Case Number case 5:2023cv00184/137124, Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Local 106 Training and Apprenticeship Fund, Central Pension Fund of the International Union files a lawsuit against Manning-Squires-Hennig Co., Inc., Matthew L. Squires and Samantha Nickerson at the US District Court for the Northern District of New York. Filed on February 08, 2023, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Therese Wiley Dancks 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 >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Apprenticeship Fund, ✅ Matthew L. Squires, ✅ Samantha Nickerson … | |
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New York, February 24, 2023 ⚖ Case 1:2023cv01545/594526 In the US District Court for the Southern District of New York, United States of America and All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New Yor are involved in case 1:2023cv01545/594526. Filed on February 24, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ New York, ✅ Together With Its Buildings, ✅ New York, ✅ New Yor … | |
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New York, February 27, 2023 ⚖ Case 1:2023cv00261/137322 At the US District Court for the Northern District of New York, case 1:2023cv00261/137322 involves Unequal Technologies Company bringing a case against Dynamic Apparel Design, LLC doing business as Mercury Screen Printing. Filed on February 27, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Miroslav Lovric also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mercury Screen Printing … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv00272/145086 Initiated as Case Number case 1:2023cv00272/145086, United States of America files a lawsuit against 2020 BMW X5 VIN: 5UXCR6C00L9C83972 at the US District Court for the Western District of New York. Filed on March 27, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michael J Roemer presides over the case, and Referring Judge Lawrence J Vilardo is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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New York, December 01, 2022 ⚖ Case 1:2022cv10223/590389 US District Court for the Southern District of New York case 1:2022cv10223/590389 comprises United States of America and $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund. Filed on December 01, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 22, 2023 ⚖ Case 1:2023cv04217/599128 At the US District Court for the Southern District of New York, case 1:2023cv04217/599128 involves United States of America bringing a case against $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022. Filed on May 22, 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 Andrew L Carter, with Referring Judge Jennifer H Rearden also involved. There is no specific request for a jury trial. | |
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New York, June 22, 2023 ⚖ Case 1:2023cv00756/138941 Initiated in case 1:2023cv00756/138941, United States of America brings forth legal action against $77,400.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on June 22, 2023, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Thomas J McAvoy involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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New York, June 05, 2023 ⚖ Case 1:2023cv04129/498229 In case 1:2023cv04129/498229, United States of America initiates legal proceedings against City of New York at the US District Court for the Eastern District of New York. Filed on June 05, 2023, this case involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Sanket J Bulsara, and no jury demand has been made. | |
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New York, August 31, 2023 ⚖ Case 5:2023cv01109/139926 In case 5:2023cv01109/139926, United States of America initiates legal proceedings against Assorted Jewelry, VL: $13,400.00 at the US District Court for the Northern District of New York. Filed on August 31, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ Assorted Jewelry … | |
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New York, September 07, 2023 ⚖ Case 1:2023cv00941/147262 In case 1:2023cv00941/147262, United States of America initiates legal proceedings against One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani at the US District Court for the Western District of New York. Filed on September 07, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Jeremiah J McCarthy oversees the case, with involvement from Referring Judge John L Sinatra, and no jury demand has been made. More Information about >>> ✅ One Bentley Mulsanne, ✅ Registered to David B. Scrivani … | |
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New York, October 06, 2023 ⚖ Case 1:2023cv01059/147737 US District Court for the Western District of New York case 1:2023cv01059/147737 comprises United States of America and The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York. Filed on October 06, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Tonawanda, ✅ New York … | |
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New York, September 27, 2023 ⚖ Case 1:2023cv07173/503575 In case 1:2023cv07173/503575, United States of America initiates legal action against EBay, Inc. at the US District Court for the Eastern District of New York. The case was filed on September 27, 2023 and involves matters related to Environmental Matters under 28 U.S.C. § 1343 Violation of Civil Rights. Lois Bloom presides over the case, and Referring Judge Orelia E Merchant is also involved. There has been no request for a jury trial. | |
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New York, October 23, 2023 ⚖ Case 1:2023cv09304/608778 In the US District Court for the Southern District of New York, the case 1:2023cv09304/608778 involves United States of America and The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu. Filed on October 23, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Dale E Ho. There is no demand for a jury trial. More Information about >>> ✅ Each Lifeboat, ✅ Other Appu … | |
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New York, November 08, 2023 ⚖ Case 5:2023cv01404/140964 At the US District Court for the Northern District of New York, case 5:2023cv01404/140964 features U.S. Bank National Association suing Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick. Filed on November 08, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Robert C. Morgan, ✅ Brett J. Fitzpatrick … | |
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New York, December 07, 2022 ⚖ Case 1:2022cv07410/489587 In case 1:2022cv07410/489587, United States of America initiates legal proceedings against The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hi at the US District Court for the Eastern District of New York. Filed on December 07, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. More Information about >>> ✅ Condominium Unit, ✅ Beverly Hills, ✅ And All Proceeds Traceable Thereto, ✅ Condominium Unit, ✅ Beverly Hi … | |
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New York, August 06, 2018 ⚖ Case 1:2018cv07062/498698 US District Court for the Southern District of New York case 1:2018cv07062/498698 comprises Unknown Plaintiff and Unknown Defendant. Filed on August 06, 2018, this case concerns Other Fraud based on 28 U.S.C. § 1332 fr. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 25, 2018 ⚖ Case 1:2018cv06679/497990 The legal proceedings in case 1:2018cv06679/497990 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on July 25, 2018, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 22, 2018 ⚖ Case 1:2018cv06585/497834 The legal proceedings in case 1:2018cv06585/497834 at US District Court for the Southern District of New York involve Unknown Plaintiff and Achievement Network. Filed on July 22, 2018, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Achievement Network … | |
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New York, August 30, 2018 ⚖ Case 1:2018cv07947/500168 In case 1:2018cv07947/500168 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendants. Filed on August 30, 2018, this legal matter relates to Motor Vehicle Prod. Liability as per 28 U.S.C. § 1332 au. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |