Accessing court records in New York
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C -> COMPONENTS...(click to open)
COMPONENTS, Techne
Carbone, Angelo
Chakote, Vaijinath
Chawla, Navin
Chawla, Nitin
Cleaners, East
Colorado, One
Currency, $.
Currency, .
H -> Harrell...(click to open)
Harrell, Annelise
Higgins, Gretchen
Hochul, Kathy
Holdco, Clo
Holdings, Montage
House, Abbott
M -> Mandisky...(click to open)
Mandisky, Arthur
Martynuk, George
Martynuk, Rosemary
Medina, Joseph
Motorcycle, One
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New York, September 29, 2018 ⚖ Case 1:2018cv08946/501880 The legal proceedings in case 1:2018cv08946/501880 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on September 29, 2018, this case focuses on Constitutional - State Statute based on 28 U.S.C. § 1441 ra. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 21, 2018 ⚖ Case 1:2018cv12128/507243 At the US District Court for the Southern District of New York, the legal case 1:2018cv12128/507243 involves Unknown Plaintiff and Unknown Defendant. Filed on December 21, 2018, this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331 rd. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, March 19, 2019 ⚖ Case 1:2019cv02432/512018 At the US District Court for the Southern District of New York, the legal case 1:2019cv02432/512018 entails Unknown Plaintiff, HARTER CHAIR CORPORATION, Jami Inc., JSJ Furniture Corporation, JSJ CORPORATION and Jami Corporation and Unknown Defendant, TECHNE SEATING COMPONENTS. The filing date is March 19, 2019, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 pi. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TECHNE SEATING COMPONENTS … | |
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New York, April 05, 2019 ⚖ Case 1:2019cv03083/513220 UNITED STATES OF AMERICA initiates legal proceedings (case 1:2019cv03083/513220) against Gretchen Higgins at the US District Court for the Southern District of New York. The case, filed on April 05, 2019, pertains to Civil Rights: Other under 42 U.S.C. § 3601. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Gretchen Higgins … | |
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New York, May 10, 2019 ⚖ Case 1:2019cv04276/515411 US District Court for the Southern District of New York case 1:2019cv04276/515411 comprises Unknown Plaintiff and Unknown Defendant. Filed on May 10, 2019, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2241 fd. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 23, 2019 ⚖ Case 7:2019cv04794/516234 In the US District Court for the Southern District of New York, the case 7:2019cv04794/516234 involves Unknown Plaintiff and Unknown Defendant. Filed on May 23, 2019, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, April 22, 2019 ⚖ Case 7:2019cv03555/514196 In the US District Court for the Southern District of New York, the case 7:2019cv03555/514196 involves Unknown Plaintiff and Unknown Defendant. Filed on April 22, 2019, this case pertains to Environmental Matters under 42 U.S.C. § 9601. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, June 04, 2019 ⚖ Case 1:2019cv05244/516941 At the US District Court for the Southern District of New York, the legal case 1:2019cv05244/516941 involves U.S. Securities and Exchange Commission and Kik Interactive Inc. Filed on June 04, 2019, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Alvin K Hellerstein is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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New York, June 04, 2019 ⚖ Case 1:2019cv05249/516961 At the US District Court for the Southern District of New York, the legal case 1:2019cv05249/516961 involves Unknown Plaintiff and Unknown Defendant. Filed on June 04, 2019, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1337. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, June 13, 2019 ⚖ Case 1:2019cv05510/517513 US District Court for the Southern District of New York case 1:2019cv05510/517513 comprises Unknown Plaintiff and Unknown Defendant. Filed on June 13, 2019, this case concerns Insurance based on 12 U.S.C. § 635. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 15, 2020 ⚖ Case 1:2020cv03768/537168 At the US District Court for the Southern District of New York, the legal case 1:2020cv03768/537168 entails Unknown Plaintiff and Unknown Defendant. The filing date is May 15, 2020, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1400. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, April 30, 2020 ⚖ Case 1:2020cv03373/536409 In the US District Court for the Southern District of New York case 1:2020cv03373/536409, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was April 30, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, July 02, 2020 ⚖ Case 1:2020cv05101/539703 In the US District Court for the Southern District of New York, United States of America and $48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172 are involved in case 1:2020cv05101/539703. Filed on July 02, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Ronnie Abrams is presiding, and no jury trial is requested. | |
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New York, July 06, 2020 ⚖ Case 1:2020cv05127/539735 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2020cv05127/539735. Filed on July 06, 2020, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 534. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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New York, July 17, 2020 ⚖ Case 1:2020cv05506/540440 At the US District Court for the Southern District of New York, the legal case 1:2020cv05506/540440 entails Unknown Plaintiff and East Side Top Cleaners LLC doing business as East Side Cleaners, Jung Lim and Claudia Lim. The filing date is July 17, 2020, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ East Side Cleaners, ✅ Jung Lim, ✅ Claudia Lim … | |
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New York, September 24, 2020 ⚖ Case 1:2020cv07879/544925 In case 1:2020cv07879/544925 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendant. Filed on September 24, 2020, this legal matter relates to Securities/Commodities as per 12 U.S.C. § 22. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
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New York, October 23, 2020 ⚖ Case 1:2020cv08897/546889 The legal proceedings in case 1:2020cv08897/546889 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on October 23, 2020, this case focuses on Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 mm. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, October 23, 2020 ⚖ Case 7:2020cv08904/546903 In the US District Court for the Southern District of New York, the case 7:2020cv08904/546903 involves Unknown and Unknown Defendant. Filed on October 23, 2020, this case pertains to Insurance under 12 U.S.C. § 635. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, December 11, 2020 ⚖ Case 1:2020cv10481/550363 US District Court for the Southern District of New York case 1:2020cv10481/550363 comprises Unknown Plaintiff and Unknown Defendant. Filed on December 11, 2020, this case concerns Civil Rights: Other based on 20 U.S.C. § 1400. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 18, 2020 ⚖ Case 1:2020cv09688/548424 The legal proceedings in case 1:2020cv09688/548424 at US District Court for the Southern District of New York involve Unknown Plaintifff and Unknown Defendant. Filed on November 18, 2020, this case focuses on Marine based on 46 U.S.C. § 30104. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 29, 2020 ⚖ Case 1:2020cv11034/551387 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2020cv11034/551387. Filed on December 29, 2020, this legal matter focuses on Civil Rights: Voting under 28 U.S.C. § 2201. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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New York, February 02, 2021 ⚖ Case 1:2021cv00916/553498 The legal proceedings in case 1:2021cv00916/553498 at US District Court for the Southern District of New York involve Unknown Plainitff and Unknown Defendant. Filed on February 02, 2021, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 tm. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 15, 2021 ⚖ Case 7:2021cv03318/558407 The legal proceedings in case 7:2021cv03318/558407 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on April 15, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 pi. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, May 03, 2021 ⚖ Case 1:2021cv03890/559494 In case 1:2021cv03890/559494, Unknown Plaintiff initiates legal proceedings against Unknown Defendant at the US District Court for the Southern District of New York. Filed on May 03, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332 in. Presiding Judge Jed S Rakoff oversees the case, with involvement from Referring Judge Laura Taylor Swain, and no jury demand has been made. | |
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New York, April 28, 2021 ⚖ Case 1:2021cv03776/559296 The legal proceedings in case 1:2021cv03776/559296 at US District Court for the Southern District of New York involve Unknown Plaintiff and Abbott House. Filed on April 28, 2021, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3730. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Abbott House … | |
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New York, June 07, 2021 ⚖ Case 1:2021cv05028/561541 US District Court for the Southern District of New York case 1:2021cv05028/561541 comprises Unknown Plaintiff and Unknown Defendant. Filed on June 07, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 27, 2021 ⚖ Case 1:2021cv07250/565748 At the US District Court for the Southern District of New York, the legal case 1:2021cv07250/565748 entails Unknown Plaintiff and Unknown Defendant. The filing date is August 27, 2021, and this case deals with Habeas Corpus - Alien Detainee as per 28 U.S.C. § 2241 fd. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, November 29, 2021 ⚖ Case 1:2021cv10126/570867 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2021cv10126/570867. Filed on November 29, 2021, this legal matter focuses on Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
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New York, December 09, 2021 ⚖ Case 7:2021cv10522/571513 In case 7:2021cv10522/571513 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendant. Filed on December 09, 2021, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 cr. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. | |
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New York, December 29, 2021 ⚖ Case 1:2021cv11152/572557 At the US District Court for the Southern District of New York, the legal case 1:2021cv11152/572557 involves Unknown Plaintiff and Kathy Hochul, Linda A Lacewell as Superintendent of Insurance of the State of New York Department of Financial Services, Frank Orlando, Angelo M Carbone, Sean M. Ralph, Joseph Medina, Ralph Burch, Arthur Mandisky, April P. Lambert and Tamatha Jerome. Filed on December 29, 2021, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kathy Hochul, ✅ Frank Orlando, ✅ Angelo M Carbone, ✅ Sean M. Ralph, ✅ Joseph Medina, ✅ Ralph Burch, ✅ Arthur Mandisky, ✅ April P. Lambert, ✅ Tamatha Jerome … | |
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New York, August 08, 2022 ⚖ Case 1:2022cv06746/584432 In the US District Court for the Southern District of New York case 1:2022cv06746/584432, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was August 08, 2022, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
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New York, August 11, 2022 ⚖ Case 1:2022cv06840/584611 Alright, we got Unknown Plaintiff versus Unknown Defendant here. Case number case 1:2022cv06840/584611, kicked off on August 11, 2022. This is about Contract: Recovery/Enforcement, hanging with Judge Laura Taylor Swain. | |
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New York, September 28, 2022 ⚖ Case 1:2022cv08270/586981 The legal proceedings in case 1:2022cv08270/586981 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on September 28, 2022, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights Act. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, October 11, 2022 ⚖ Case 1:2022cv08617/587574 At the US District Court for the Southern District of New York, the legal case 1:2022cv08617/587574 involves Uknown Plaintiff and Delta Air Lines, Inc. Filed on October 11, 2022, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 ea Removal - Employment Discrimination. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uknown Plaintiff … | |
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New York, November 11, 2022 ⚖ Case 1:2022cv09648/589350 US District Court for the Southern District of New York case 1:2022cv09648/589350 comprises Unknown Plaintiff and Unknown Defendant. Filed on November 11, 2022, this case concerns Motor Vehicle based on 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 20, 2023 ⚖ Case 1:2023cv02361/595933 In the US District Court for the Southern District of New York case 1:2023cv02361/595933, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was March 20, 2023, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
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New York, March 07, 2023 ⚖ Case 1:2023cv01965/595187 In the US District Court for the Southern District of New York case 1:2023cv01965/595187, UBS Securities, UBS AG London Branch and UBS Securities LLC files a suit against HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY, Mainspring, Ltd., Montage Holdings, Ltd., James Dondero, Scott Ellington, Clo Holdco, LTD. and Highland CDO Opportunity Master Fund, L.P. The filing date was March 07, 2023, and this case concerns Racketeer/Corrupt Organization under 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO). Presiding over the case is Judge Katherine Polk Failla. The Defendant has requested a jury trial. More Information about >>> ✅ Montage Holdings, ✅ James Dondero, ✅ Scott Ellington, ✅ Clo Holdco … | |
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New York, March 31, 2023 ⚖ Case 7:2023cv02713/596515 In the US District Court for the Southern District of New York, the case 7:2023cv02713/596515 involves Unknown Plaintiff and Unknown Defendant. Filed on March 31, 2023, this case pertains to Federal Employer's Liability under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
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New York, July 15, 2023 ⚖ Case 1:2023cv06099/602214 At the US District Court for the Southern District of New York, the legal case 1:2023cv06099/602214 entails Unknown Plaintiff and Unknown Defendant. The filing date is July 15, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, August 15, 2023 ⚖ Case 7:2023cv07224/604447 The legal proceedings in case 7:2023cv07224/604447 at US District Court for the Southern District of New York involve UNION INSURANCE COMPANY and ACADIA INSURANCE COMPANY and THE JOHN L. LEMMENS REVOCABLE TRUST a/k/a REVOCABLE TRUST JOHN L. LEMMENS, JOHN L. LEMMENS, DONALD L. GIANNATTASIO and Revocable Trust John L. Lemmens. Filed on August 15, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ DONALD L. GIANNATTASIO … | |
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New York, August 07, 2023 ⚖ Case 1:2023cv06957/603853 At the US District Court for the Southern District of New York, the legal case 1:2023cv06957/603853 involves Unknown Plaintiff and Unknown Defendant. Filed on August 07, 2023, this case deals with Copyright based on 17 U.S.C. § 504 Remedies for Copyright Infringement. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Unknown Plaintiff
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Unknown Defendant |
| [Case # 2023cv10242/610798], [Filed: November 21, 2023] [ Contract: Other§09 U.S.C. § 203 Jurisdiction; amount in controversy ⚖ ] >>> More Information |
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New York, March 26, 2021 ⚖ Case 1:2021cv00352/128275 At the US District Court for the Northern District of New York, case 1:2021cv00352/128275 involves United States Equal Employment Opportunity Commission bringing a case against Hunter-Tannersville Central School District. Filed on March 26, 2021, this case addresses issues related to Civil Rights: Jobs based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Andrew T Baxter, with Referring Judge Lawrence E Kahn also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, July 26, 2012 ⚖ Case 5:2012cv01195/90905 In the US District Court for the Northern District of New York case 5:2012cv01195/90905, United States of America files a suit against $50,000.00 in U.S. Currency. The filing date was July 26, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Lawrence E. Kahn, David E. Peebles. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, July 31, 2012 ⚖ Case 1:2012cv00720/90398 At the US District Court for the Western District of New York, the legal case 1:2012cv00720/90398 entails United States of America and $4.645.00 in United States Currency. The filing date is July 31, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Richard J. Arcara, Hugh B. Scott is presiding over this matter, and no jury trial is demanded. | |
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New York, February 21, 2012 ⚖ Case 1:2012cv00158/87894 At the US District Court for the Western District of New York, the legal case 1:2012cv00158/87894 entails United States of America and $73,500.00 in United States Currency. The filing date is February 21, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, August 27, 2012 ⚖ Case 1:2012cv00811/90762 At the US District Court for the Western District of New York, the legal case 1:2012cv00811/90762 entails United States of America and $9,335 United States Currency. The filing date is August 27, 2012, 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. | |
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New York, September 05, 2012 ⚖ Case 1:2012cv00850/90863 In the US District Court for the Western District of New York case 1:2012cv00850/90863, United States of America files a suit against $5,000.00 United States Currency. The filing date was September 05, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge William M. Skretny. The Defendant has requested a jury trial. | |
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New York, September 20, 2012 ⚖ Case 1:2012mc00060/91070 The legal dispute indexed as case 1:2012mc00060/91070 was initiated on September 20, 2012. It involves a clash between United States of America and $2,023.00 United States Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Richard J. Arcara. | |
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New York, October 01, 2012 ⚖ Case 6:2012cv06528/91163 At the US District Court for the Western District of New York, the legal case 6:2012cv06528/91163 involves United States of America and $5,227.00 United States Currency. Filed on October 01, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marian W. Payson, Michael A. Telesca is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, October 09, 2012 ⚖ Case 1:2012cv00943/91278 At the US District Court for the Western District of New York, the legal case 1:2012cv00943/91278 entails United States of America and $8,000.00 United States Currency. The filing date is October 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, October 09, 2012 ⚖ Case 1:2012cv00947/91297 In the US District Court for the Western District of New York, the case 1:2012cv00947/91297 involves United States of America and $19,625.00 in United States Currency and $3,208.00 in United States Currency. Filed on October 09, 2012, 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, December 21, 2012 ⚖ Case 2:2012cv06291/337587 In the US District Court for the Eastern District of New York, the case 2:2012cv06291/337587 involves United States of America and Keller Painting Corp. and Travelers Casualty and Surety Company and Torcon, Inc., Torcon, Inc. and Travelers Casualty and Surety Company. Filed on December 21, 2012, this case pertains to Miller Act under 28 U.S.C. § 1332 Diversity-Miller Act. Presiding over this matter is Judge E. Thomas Boyle, Arthur D. Spatt. There is no demand for a jury trial. | |
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New York, December 21, 2012 ⚖ Case 1:2012cv09319/405807 In the US District Court for the Southern District of New York, the case 1:2012cv09319/405807 involves Underwriters at Lloyd's and Mauricio Jose Funez, WWJ Transport Inc., C.H. Robinson Worldwide, Inc. and Syncreon Technology (USA) LLC, Syncreon Technology (USA) LLC, Mauricio Jose Funez, C.H. Robinson Worldwide, Inc. and WWJ Transport. Filed on December 21, 2012, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. More Information about >>> ✅ Mauricio Jose Funez, ✅ Mauricio Jose Funez … | |
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New York, January 23, 2013 ⚖ Case 1:2013mc00003/92614 The legal dispute indexed as case 1:2013mc00003/92614 was initiated on January 23, 2013. It involves a clash between United States of America and One Harley Davidson Motorcycle. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge William M. Skretny. More Information about >>> ✅ One Harley Davidson Motorcycle … | |
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New York, December 31, 2012 ⚖ Case 1:2012cv01905/92600 In the US District Court for the Northern District of New York case 1:2012cv01905/92600, United States of America files a suit against $35,850.00 in U.S. Currency. The filing date was December 31, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Gary L. Sharpe, Randolph F. Treece. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, February 04, 2013 ⚖ Case 1:2013cv00781/407380 In the US District Court for the Southern District of New York, the case 1:2013cv00781/407380 involves United States Of America and $114,000.00 in United States Currency. Filed on February 04, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. | |
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New York, February 06, 2013 ⚖ Case 1:2013cv00882/407570 In the US District Court for the Southern District of New York, Underwriters at Lloyd's Subscribing to Cover Note PC 1105240 and Hapag-Lloyd AG, Hapag-Lloyd Container Line GMBH, C.H. Robinson Worldwide, Inc. and All States Transport LLC, All States Transport LLC, Hapag-Lloyd AG and C.H. Robinson Worldwide, Inc. are involved in case 1:2013cv00882/407570. Filed on February 06, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
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New York, January 14, 2013 ⚖ Case 1:2013cv00048/92523 At the US District Court for the Western District of New York, the legal case 1:2013cv00048/92523 entails United States of America and $2,023.00 United States Currency. The filing date is January 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, February 15, 2013 ⚖ Case 7:2013cv00184/93124 US District Court for the Northern District of New York case 7:2013cv00184/93124 comprises United States of America and $11,640.00 in U.S. Currency. Filed on February 15, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, January 22, 2013 ⚖ Case 1:2013cv00078/92780 US District Court for the Northern District of New York case 1:2013cv00078/92780 comprises United States of America and 115,600.00 In U.S. Currency. Filed on January 22, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randolph F. Treece, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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New York, March 04, 2013 ⚖ Case 3:2013cv00247/93424 US District Court for the Northern District of New York case 3:2013cv00247/93424 comprises United States of America and $4,563.00 in U.S. Currency and $2,728.00 in U.S. Currency. Filed on March 04, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David E. Peebles, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New York, February 26, 2013 ⚖ Case 1:2013cv00208/93143 In the US District Court for the Western District of New York, the case 1:2013cv00208/93143 involves United States of America and $25,903.00 United States Currency. Filed on February 26, 2013, 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, February 26, 2013 ⚖ Case 1:2013cv00209/93069 In the US District Court for the Western District of New York, United States of America and $27,000.00 United States Currency are involved in case 1:2013cv00209/93069. Filed on February 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara, H. Kenneth Schroeder is presiding, and no jury trial is requested. | |
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New York, March 08, 2013 ⚖ Case 6:2013cv06130/93265 In the US District Court for the Western District of New York, United States of America and 1025 Silvercrest Drive are involved in case 6:2013cv06130/93265. Filed on March 08, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Silvercrest ve … | |
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New York, March 12, 2013 ⚖ Case 1:2013cv01611/408835 In the US District Court for the Southern District of New York, the case 1:2013cv01611/408835 involves Universal Business Solutions, Inc. and Document Technologies LLC, Cushman & Wakefield Inc. and De Lage Laden Financial Services, Inc. Filed on March 12, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
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New York, April 08, 2013 ⚖ Case 1:2013mc00009/93680 A legal case marked by the docket number case 1:2013mc00009/93680 was filed on April 08, 2013. It involves United States of America as the plaintiff and $4,110.00 United States Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge William M. Skretny. | |
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New York, April 04, 2013 ⚖ Case 1:2013cv02238/410112 In the US District Court for the Southern District of New York, the case 1:2013cv02238/410112 involves USF Collections, Inc. and Ashish Arora, Triple Accessories, Inc., Royal Love Clothing, Inc., Nitin Chawla and Navin Chawla, USF Collections, Inc. Filed on April 04, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial. More Information about >>> ✅ Ashish Arora, ✅ Nitin Chawla, ✅ Navin Chawla … | |
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New York, May 14, 2013 ⚖ Case 1:2013cv03240/411787 At the US District Court for the Southern District of New York, the legal case 1:2013cv03240/411787 entails United States of America and United States of America. The filing date is May 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
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New York, April 16, 2013 ⚖ Case 1:2013mc00010/93807 We got a case, United States of America against $480.00 Canadian Currency and $11,308.00 United States Currency, you know? Case number case 1:2013mc00010/93807, started on April 16, 2013. It's about Other, being heard by Judge William M. Skretny. More Information about >>> ✅ $. Canadian Currency … | |
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New York, May 29, 2013 ⚖ Case 1:2013cv00561/94330 At the US District Court for the Western District of New York, the legal case 1:2013cv00561/94330 involves United States of America and $100,286.85 United States Currency. Filed on May 29, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, May 29, 2013 ⚖ Case 1:2013cv03107/343154 At the US District Court for the Eastern District of New York, the legal case 1:2013cv03107/343154 entails U.S. Underwriters Insurance Company and Annelise Harrell and Vaijinath Chakote, U.S. Underwriters Insurance Company. The filing date is May 29, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Raymond J. Dearie, Roanne L. Mann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annelise Harrell, ✅ Vaijinath Chakote … | |
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New York, May 16, 2013 ⚖ Case 1:2013cv00572/94192 US District Court for the Northern District of New York case 1:2013cv00572/94192 comprises United States of America and $85,221.00 in U.S. Currency. Filed on May 16, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Christian F. Hummel, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, May 24, 2013 ⚖ Case 1:2013cv00552/94318 In the US District Court for the Western District of New York, United States of America and $50,000 United States Currency are involved in case 1:2013cv00552/94318. Filed on May 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, June 14, 2013 ⚖ Case 1:2013cv04110/413413 US District Court for the Southern District of New York case 1:2013cv04110/413413 comprises United States Of America and George Martynuk, Rosemary Martynuk, Self Reliance (New York) Federal Credit Union, Guardsman Tenants Corporation and John Does, United States Of America. Filed on June 14, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Martynuk, ✅ Rosemary Martynuk … | |
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New York, July 02, 2013 ⚖ Case 6:2013cv06335/94746 At the US District Court for the Western District of New York, the legal case 6:2013cv06335/94746 entails United States of America and $1,500,000.00 United States Currency. The filing date is July 02, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, March 22, 2013 ⚖ Case 1:2013cv00300/93418 At the US District Court for the Western District of New York, the legal case 1:2013cv00300/93418 entails United States of America and $2,300.00 United States Currency. The filing date is March 22, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, July 12, 2013 ⚖ Case 1:2013cv00727/94891 In the US District Court for the Western District of New York, the case 1:2013cv00727/94891 involves United States of America and $7,679.00 United States Currency. Filed on July 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara, Hugh B. Scott. There is no demand for a jury trial. | |
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New York, June 26, 2013 ⚖ Case 1:2013cv00750/94700 The legal proceedings in case 1:2013cv00750/94700 at US District Court for the Northern District of New York involve United States of America and $214,067.00 in U.S. Currency, United States of America. Filed on June 26, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christian F. Hummel, Thomas J. McAvoy is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, July 09, 2013 ⚖ Case 1:2013cv00714/94879 In the US District Court for the Western District of New York, the case 1:2013cv00714/94879 involves United States of America and $2,701.00 United States Currency. Filed on July 09, 2013, 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, January 15, 2013 ⚖ Case 1:2013cv00049/92488 In the US District Court for the Western District of New York case 1:2013cv00049/92488, United States of America files a suit against $99,200.92, $187,133.22 and $134,664.90. The filing date was January 15, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Richard J. Arcara, H. Kenneth Schroeder. The Defendant has requested a jury trial. | |
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New York, July 19, 2013 ⚖ Case 1:2013cv00748/94945 US District Court for the Western District of New York case 1:2013cv00748/94945 comprises United States of America and $180,825.00 in United States Currency. Filed on July 19, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Leslie G. Foschio, William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 23, 2013 ⚖ Case 1:2013cv00767/94990 In the US District Court for the Western District of New York, United States of America and $6,160.00 U.S. Currency and One 2006 Chevrolet Colorado are involved in case 1:2013cv00767/94990. Filed on July 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ One Chevrolet Colorado … | |
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New York, April 19, 2012 ⚖ Case 6:2012cv06216/88881 In the US District Court for the Western District of New York, the case 6:2012cv06216/88881 involves United States of America and $10,100.00 United States Currency. Filed on April 19, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer, Marian W. Payson. There is no demand for a jury trial. | |
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New York, September 03, 2013 ⚖ Case 1:2013cv00891/95436 In the US District Court for the Western District of New York, the case 1:2013cv00891/95436 involves United States of America and $4,964.00 United States Currency. Filed on September 03, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, August 20, 2013 ⚖ Case 5:2013cv01017/95258 At the US District Court for the Northern District of New York, the legal case 5:2013cv01017/95258 involves United States of America and $54,150.00 in United States Currency. Filed on August 20, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, September 20, 2013 ⚖ Case 5:2013cv01180/95681 In the US District Court for the Northern District of New York, United States of America and $198,573.85 in U.S. Currency are involved in case 5:2013cv01180/95681. Filed on September 20, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Therese Wiley Dancks, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, September 10, 2013 ⚖ Case 1:2013cv00914/95518 In the US District Court for the Western District of New York, United States of America and $1,414,260.00 in United States Currency are involved in case 1:2013cv00914/95518. Filed on September 10, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC, Prevezon Seven USA, L.L.C., Any and All Assets of Prevezon Alexander, L.L.C., Any and |
| [Case # 2013cv06326/417238], [Filed: September 10, 2013] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: William H Pauley] [jury demanded by Defendant] ✅ Any and >>> More Information |
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New York, October 08, 2013 ⚖ Case 1:2013cv01040/95989 In case 1:2013cv01040/95989 within US District Court for the Western District of New York, United States of America brings a case against $42,800.00 United States Currency. Filed on October 08, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial. | |