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

New York, March 05, 2019 ⚖ Case 8:2019cv00302/118207 At the US District Court for the Northern District of New York, case 8:2019cv00302/118207 features United States of America suing Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523. Filed on March 05, 2019, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. 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 >>> ✅ Stealth Cargo Trailer, ✅ Ford F- Truck …
New York, May 09, 2019 ⚖ Case 1:2019cv04210/515241 Here we go, United States of America versus 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 all about Forfeit/Penalty: Other, happening with Judge P Kevin Castel.
New York, September 17, 2018 ⚖ Case 1:2018cv08447/501015 At the US District Court for the Southern District of New York, the legal case 1:2018cv08447/501015 entails United States of America and $41,181 in United States Currency. The filing date is September 17, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded.
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.
New York, June 26, 2019 ⚖ Case 1:2019cv00859/124367 US District Court for the Western District of New York case 1:2019cv00859/124367 comprises United States of America and $70,100.00 United States Currency. Filed on June 26, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial.
New York, June 28, 2019 ⚖ Case 1:2019cv00770/119954 In case 1:2019cv00770/119954, United States of America initiates legal action against $13,000 in U.S. Currency and $86,168.42 Seized from SEFCU Bank Account ending in xxx959 at the US District Court for the Northern District of New York. Filed on June 28, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. More Information about >>> ✅ in Currency …
New York, July 24, 2019 ⚖ Case 1:2019cv06892/519807 In the US District Court for the Southern District of New York case 1:2019cv06892/519807, UNITED STATES OF AMERICA files a suit against $409,805 IN UNITED STATES CURRENCY. The filing date was July 24, 2019, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Andrew L Carter. The Defendant has requested a jury trial.
New York, July 26, 2019 ⚖ Case 1:2019cv00987/124845 In the US District Court for the Western District of New York, United States of America and $26,532.00 UNITED STATES CURRENCY are involved in case 1:2019cv00987/124845. Filed on July 26, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Geoffrey Crawford is presiding, and no jury trial is requested.
New York, August 15, 2019 ⚖ Case 1:2019cv04715/437499 Initiated as Case Number case 1:2019cv04715/437499, United Financial Casualty Company files a lawsuit 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 revolves around Insurance under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Ann M Donnelly presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sergo Khundiashvili …
New York, August 28, 2019 ⚖ Case 1:2019cv01063/120848 In case 1:2019cv01063/120848, United States Liability Insurance Company initiates legal action against Kelvin K. Kennerly at the US District Court for the Northern District of New York. The case was filed on August 28, 2019 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. David N Hurd presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Kelvin K. Kennerly …
New York, August 28, 2019 ⚖ Case 1:2019cv01157/125345 US District Court for the Western District of New York case 1:2019cv01157/125345 comprises 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. Filed on August 28, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. 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 …
New York, August 12, 2019 ⚖ Case 1:2019cv04625/437259 Initiated as Case Number case 1:2019cv04625/437259, United States Securities and Exchange Commission files a lawsuit against Veritaseum, LLC, Veritaseum, Inc. and Reginald Middleton, Josias N. Dewey at the US District Court for the Eastern District of New York. Filed on August 12, 2019, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Carol Bagley Amon presides over the case, and Referring Judge William F Kuntz is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Reginald Middleton, ✅ Josias N. Dewey …
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 …
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.
New York, August 09, 2019 ⚖ Case 1:2019cv01056/125084 In the US District Court for the Western District of New York, the case 1:2019cv01056/125084 involves United States of America and $16,037.00 United States Currency. Filed on August 09, 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.
New York, December 12, 2018 ⚖ Case 1:2018cv01437/117122 At the US District Court for the Northern District of New York, case 1:2018cv01437/117122 involves United States of America suing $11,640 in U.S. Currency. Filed on December 12, 2018, 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 Mae A D'Agostino, with Referring Judge Therese Wiley Dancks also involved. No jury trial has been requested. More Information about >>> ✅ in Currency …
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Diane L. Trimble, ✅ Mary Roe, ✅ Geddes Federal Savings …
New York, October 15, 2019 ⚖ Case 1:2019cv01271/121524 Initiated in case 1:2019cv01271/121524, UNITED STATES OF AMERICA brings forth 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. Filed on October 15, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved, and no jury has been requested. More Information about >>> ✅ One Painting Entitled …
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 …
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 …
New York, October 30, 2019 ⚖ Case 5:2019cv01337/121789 In case 5:2019cv01337/121789, United States of America initiates legal proceedings against Gary P. Henry at the US District Court for the Northern District of New York. Filed on October 30, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Therese Wiley Dancks, and no jury demand has been made. More Information about >>> ✅ Gary P. Henry …
New York, October 22, 2019 ⚖ Case 1:2019cv01418/126384 Initiated as Case Number case 1:2019cv01418/126384, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeremiah J McCarthy presides over the case, and Referring Judge Lawrence J Vilardo is also part of the proceedings. No jury trial has been requested.
New York, July 08, 2019 ⚖ Case 1:2019cv00892/124505 At the US District Court for the Western District of New York, case 1:2019cv00892/124505 involves United States of America bringing a case against $2,631.00 United States Currency. Filed on July 08, 2019, 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 Michael J Roemer, with Referring Judge Elizabeth A Wolford also involved. There is no specific request for a jury trial.
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.
New York, November 21, 2019 ⚖ Case 2:2019cv06589/441813 Initiated as Case Number case 2:2019cv06589/441813, United States of America files a lawsuit 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 revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. No jury trial has been requested.
New York, December 11, 2019 ⚖ Case 5:2019cv01534/122458 Initiated in case 5:2019cv01534/122458, United States of America brings forth legal action against $18,800.00 in United States Currency at the US District Court for the Northern District of New York. Filed on December 11, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Glenn T Suddaby involved. It's notable that Defendant has demanded a jury for this case.
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 …
New York, January 21, 2020 ⚖ Case 1:2020cv00327/444051 In case 1:2020cv00327/444051, U.S. Securities and Exchange Commission initiates legal action against Sergii Grybniak, Clever Solution Inc., Sergey Grybniak and Opporty International, Inc. at the US District Court for the Eastern District of New York. The case was filed on January 21, 2020 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Ann M Donnelly presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sergii Grybniak, ✅ Sergey Grybniak …
New York, October 01, 2018 ⚖ Case 1:2018cv01183/116179 At the US District Court for the Northern District of New York, case 1:2018cv01183/116179 features United States of America suing $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. Filed on October 01, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 re Forfeiture Property - Real Estate. Judge Christian F Hummel presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ in Currency, ✅ New York, ✅ New York …
New York, March 20, 2020 ⚖ Case 1:2020cv00334/128661 In the US District Court for the Western District of New York, the case 1:2020cv00334/128661 involves 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. Filed on March 20, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 1961. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ et al., ✅ Westbrook Hills ve, ✅ New York, ✅ Camelot ve, ✅ Oakmonte Boulevard, ✅ New York …
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 features United States of America suing $9,075 in U.S. Currency. Filed on January 24, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Miroslav Lovric presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ in Currency …
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 bringing a case against 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. There is no specific request for a jury trial.
New York, February 22, 2019 ⚖ Case 1:2019cv00230/122015 In case 1:2019cv00230/122015, United States of America initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Leslie G Foschio oversees the case, with Referring Judge Lawrence J Vilardo involved. There is no jury demand specified.
New York, July 22, 2020 ⚖ Case 1:2020cv00940/130814 In case 1:2020cv00940/130814, United States of America initiates legal action against $69,250 United States Currency at the US District Court for the Western District of New York. Filed on July 22, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Richard J Arcara oversees the case, with Referring Judge Jeremiah J McCarthy involved. Defendant has explicitly requested a jury for this litigation.
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.
New York, September 29, 2020 ⚖ Case 1:2020cv04631/453654 Initiated in case 1:2020cv04631/453654, U.S. Equal Employment Opportunity Commission brings forth legal action 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 pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Steven M Gold oversees the proceedings, with Referring Judge Eric R Komitee involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Liberty Warehouse, ✅ Liberty Warehouse …
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 …
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 …
New York, November 02, 2020 ⚖ Case 1:2020cv01609/132981 At the US District Court for the Western District of New York, the legal case 1:2020cv01609/132981 entails United States of America and One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178. The filing date is November 02, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J Arcara is presiding over this matter, and no jury trial is demanded.
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 action 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 pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Roanne L Mann involved. There is no jury demand specified.
New York, December 31, 2020 ⚖ Case 1:2020cv01931/134021 At the US District Court for the Western District of New York, case 1:2020cv01931/134021 involves United States of America bringing a case against $114,063.53 United States Currency Seized from Bank of America Account #8936. Filed on December 31, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341. The case is presided over by Judge Leslie G Foschio, with Referring Judge Lawrence J Vilardo also involved. There is no specific request for a jury trial.
New York, January 29, 2021 ⚖ Case 1:2021cv00171/134584 Initiated in case 1:2021cv00171/134584, United States of America brings forth legal action against $9,136.00 United States Currency at the US District Court for the Western District of New York. Filed on January 29, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Jeremiah J McCarthy oversees the proceedings, with Referring Judge Lawrence J Vilardo involved, and no jury has been requested.
New York, March 09, 2021 ⚖ Case 1:2021cv00366/135314 At the US District Court for the Western District of New York, the legal case 1:2021cv00366/135314 entails United States of America and $4,076 United States Currency. The filing date is March 09, 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.
New York, March 11, 2021 ⚖ Case 1:2021cv00380/135357 At the US District Court for the Western District of New York, case 1:2021cv00380/135357 features United States of America suing $153,115 United States Currency. Filed on March 11, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge H Kenneth Schroeder presides over the case, with Referring Judge William M Skretny involved, and no jury demand has been made.
New York, April 01, 2021 ⚖ Case 1:2021cv00459/135727 US District Court for the Western District of New York case 1:2021cv00459/135727 comprises United States of America and $90,385 United States Currency. Filed on April 01, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Christina Reiss is overseeing the case, and there is no demand for a jury trial.
New York, October 26, 2020 ⚖ Case 1:2020cv08950/546977 In the US District Court for the Southern District of New York, 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 are involved in case 1:2020cv08950/546977. Filed on October 26, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
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. The case was filed on July 23, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Steven M Gold presides over the case, and Referring Judge Taryn A Merkl is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shmuel Jacobs, ✅ Leopoldo Joaquin Del La Maza …
New York, May 06, 2021 ⚖ Case 1:2021cv02527/463783 In case 1:2021cv02527/463783, United Artists' Theatre Circuit, Inc. initiates legal action against Kaufman Bedrock Astoria I, LLC at the US District Court for the Eastern District of New York. The case was filed on May 06, 2021 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Pamela K Chen presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York, June 22, 2021 ⚖ Case 1:2021cv03513/465882 Initiated as Case Number case 1:2021cv03513/465882, United States of America files a lawsuit 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 revolves around Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Margo K Brodie presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ John Papa, ✅ Pauline Papa, ✅ Gina A. Lombardo, ✅ Joseph Papa …
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.
New York, August 13, 2021 ⚖ Case 1:2021cv00909/129809 At the US District Court for the Northern District of New York, case 1:2021cv00909/129809 involves United States of America bringing a case against $30,817 in U.S. Currency. Filed on August 13, 2021, 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 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 …
New York, August 19, 2021 ⚖ Case 1:2021cv00946/137746 In the US District Court for the Western District of New York, United States of America and $24,100 United States Currency are involved in case 1:2021cv00946/137746. Filed on August 19, 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.
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 features Utica Mutual Insurance Company suing Munich Reinsurance America, Inc. Filed on July 22, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Andrew T Baxter presides over the case, with Referring Judge Therese Wiley Dancks involved. Notably, Plaintiff has demanded a jury for this case.
New York, August 20, 2021 ⚖ Case 1:2021cv00949/137758 In the US District Court for the Western District of New York, the case 1:2021cv00949/137758 involves United States of America and $25,348 United States Currency. Filed on August 20, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial.
New York, September 08, 2021 ⚖ Case 1:2021cv01003/137989 In case 1:2021cv01003/137989, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge H Kenneth Schroeder oversees the case, with involvement from Referring Judge Lawrence J Vilardo, and no jury demand has been made.
New York, November 11, 2021 ⚖ Case 1:2021cv09342/569707 In case 1:2021cv09342/569707, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ETC. and U.S. Bank National Association initiates legal proceedings against 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 at the US District Court for the Southern District of New York. Filed on November 11, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding Judge Andrew L Carter oversees the case, with involvement from Referring Judge Barbara C Moses, and no jury demand has been made.
New York, November 15, 2021 ⚖ Case 1:2021cv09470/569991 In case 1:2021cv09470/569991, Umar Alli initiates legal action 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 pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Paul G Gardephe oversees the case, with Referring Judge Sarah Netburn involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Umar Alli, ✅ Warden Renee …
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 involves UNITED STATES OF AMERICA bringing a case against $14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535. Filed on November 24, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Andrew T Baxter, with Referring Judge David N Hurd also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency, ✅ Assorted Jewelry …
New York, January 11, 2022 ⚖ Case 1:2022cv00151/474348 In case 1:2022cv00151/474348, United Metro Energy Corp. initiates legal action 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 pertains to matters regarding Labor: Other under 09 U.S.C. § 1 U.S. Arbitration Act. Presiding Judge Frederic Block oversees the case, with Referring Judge Roanne L Mann involved. There is no jury demand specified.
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. suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Miguel Andoni Ciarreta …
New York, January 26, 2022 ⚖ Case 1:2022cv00077/139795 At the US District Court for the Western District of New York, case 1:2022cv00077/139795 involves United States of America bringing a case against $75,558 United States Currency and Assorted Jewelry. Filed on January 26, 2022, 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 Jeremiah J McCarthy, with Referring Judge John L Sinatra also involved. There is no specific request for a jury trial. More Information about >>> ✅ Assorted Jewelry …
New York, February 14, 2022 ⚖ Case 5:2022cv00138/131658 Initiated in case 5:2022cv00138/131658, UNITED STATES OF AMERICA brings forth legal action against $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency at the US District Court for the Northern District of New York. Filed on February 14, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Gary L Sharpe involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ . in Currency, ✅ . in Currency …
New York, April 12, 2022 ⚖ Case 2:2022cv02101/478647 At the US District Court for the Eastern District of New York, case 2:2022cv02101/478647 involves United States of America bringing a case against Northrop Grumman Systems Corporation and Northrop Grumman Corporation. Filed on April 12, 2022, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. The case is presided over by Judge Gary R Brown, with Referring Judge Nina Gershon also involved. There is no specific request for a jury trial.
New York, April 22, 2022 ⚖ Case 1:2022cv02313/479103 In case 1:2022cv02313/479103, Unique Logistics International (NYC), LLC initiates legal action 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 pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Orelia E Merchant involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Barend Oberholzer, ✅ Marcell Francois Oberholzer, ✅ Barry Oberholzer …
New York, June 15, 2022 ⚖ Case 1:2022cv00640/133233 In case 1:2022cv00640/133233, United States of America initiates legal proceedings 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 at the US District Court for the Northern District of New York. Filed on June 15, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Brenda K Sannes oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. 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
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. …
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.
New York, September 22, 2022 ⚖ Case 1:2022cv00998/134896 At the US District Court for the Northern District of New York, case 1:2022cv00998/134896 involves United States of America bringing a case against $13,118.00 in U.S. Currency. Filed on September 22, 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 Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency …
New York, October 05, 2022 ⚖ Case 1:2022cv01040/135095 In case 1:2022cv01040/135095, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Thomas J McAvoy, and no jury demand has been made. More Information about >>> ✅ . in Currency …
New York, October 21, 2022 ⚖ Case 1:2022cv00791/143034 Initiated as Case Number case 1:2022cv00791/143034, United States of America files a lawsuit against $12,669 United States Currency at the US District Court for the Western District of New York. Filed on October 21, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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.
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.
New York, December 20, 2022 ⚖ Case 5:2022cv01374/136323 Initiated as Case Number case 5:2022cv01374/136323, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E Kahn presides over the case, and Referring Judge Miroslav Lovric is also part of the proceedings. No jury trial has been requested.
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.
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.
New York, February 09, 2023 ⚖ Case 1:2023cv00181/137118 At the US District Court for the Northern District of New York, case 1:2023cv00181/137118 involves United States of America suing 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884. Filed on February 09, 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 Daniel J Stewart, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested.
New York, February 08, 2023 ⚖ Case 5:2023cv00184/137124 In 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 initiates legal action 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 pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Anne M Nardacci involved. There is no jury demand specified. 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 …
New York, February 24, 2023 ⚖ Case 1:2023cv01545/594526 At the US District Court for the Southern District of New York, the legal case 1:2023cv01545/594526 entails 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. The filing date is February 24, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ Together With Its Buildings, ✅ New York, ✅ New Yor …
New York, February 27, 2023 ⚖ Case 1:2023cv00261/137322 In case 1:2023cv00261/137322, Unequal Technologies Company initiates legal action against Dynamic Apparel Design, LLC doing business as Mercury Screen Printing at the US District Court for the Northern District of New York. Filed on February 27, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Miroslav Lovric involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mercury Screen Printing …
New York, March 27, 2023 ⚖ Case 1:2023cv00272/145086 In case 1:2023cv00272/145086, United States of America initiates legal action against 2020 BMW X5 VIN: 5UXCR6C00L9C83972 at the US District Court for the Western District of New York. The case was filed on March 27, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Michael J Roemer presides over the case, and Referring Judge Lawrence J Vilardo is also involved. Interestingly, Defendant has demanded a jury to hear this case.
New York, December 01, 2022 ⚖ Case 1:2022cv10223/590389 In the US District Court for the Southern District of New York, the case 1:2022cv10223/590389 involves 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 pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial.
New York, May 22, 2023 ⚖ Case 1:2023cv04217/599128 Initiated in case 1:2023cv04217/599128, United States of America brings forth legal action 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 at the US District Court for the Southern District of New York. Filed on May 22, 2023, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Andrew L Carter oversees the proceedings, with Referring Judge Jennifer H Rearden involved, and no jury has been requested.
New York, June 22, 2023 ⚖ Case 1:2023cv00756/138941 At the US District Court for the Northern District of New York, case 1:2023cv00756/138941 involves United States of America bringing a case against $77,400.00 in U.S. Currency. Filed on June 22, 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 Christian F Hummel, with Referring Judge Thomas J McAvoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency …
New York, June 05, 2023 ⚖ Case 1:2023cv04129/498229 At the US District Court for the Eastern District of New York, case 1:2023cv04129/498229 features United States of America suing City of New York. Filed on June 05, 2023, this case revolves around Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Frederic Block presides over the case, with Referring Judge Sanket J Bulsara involved, and no jury demand has been made.
New York, August 31, 2023 ⚖ Case 5:2023cv01109/139926 In case 5:2023cv01109/139926, United States of America initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. More Information about >>> ✅ Assorted Jewelry …
New York, September 07, 2023 ⚖ Case 1:2023cv00941/147262 At the US District Court for the Western District of New York, case 1:2023cv00941/147262 involves United States of America suing One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani. Filed on September 07, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Jeremiah J McCarthy, with Referring Judge John L Sinatra also involved. No jury trial has been requested. More Information about >>> ✅ One Bentley Mulsanne, ✅ Registered to David B. Scrivani …
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 …
New York, September 27, 2023 ⚖ Case 1:2023cv07173/503575 In case 1:2023cv07173/503575, United States of America initiates legal proceedings against EBay, Inc. at the US District Court for the Eastern District of New York. Filed on September 27, 2023, this case involves matters related to Environmental Matters under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Orelia E Merchant, and no jury demand has been made.
New York, October 23, 2023 ⚖ Case 1:2023cv09304/608778 US District Court for the Southern District of New York case 1:2023cv09304/608778 comprises 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 concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Dale E Ho is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Each Lifeboat, ✅ Other Appu …
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 involves U.S. Bank National Association bringing a case against Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick. Filed on November 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Thomas J McAvoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Robert C. Morgan, ✅ Brett J. Fitzpatrick …
New York, December 07, 2022 ⚖ Case 1:2022cv07410/489587 Initiated as Case Number case 1:2022cv07410/489587, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Condominium Unit, ✅ Beverly Hills, ✅ And All Proceeds Traceable Thereto, ✅ Condominium Unit, ✅ Beverly Hi …
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.
New York, July 25, 2018 ⚖ Case 1:2018cv06679/497990 In case 1:2018cv06679/497990 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendant. Filed on July 25, 2018, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 bc. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
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 …
New York, August 30, 2018 ⚖ Case 1:2018cv07947/500168 In the US District Court for the Southern District of New York case 1:2018cv07947/500168, Unknown Plaintiff files a suit against Unknown Defendants. The filing date was August 30, 2018, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 au. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.

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