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

New York, September 29, 2018 ⚖ Case 1:2018cv08946/501880 At the US District Court for the Southern District of New York, the legal case 1:2018cv08946/501880 involves Unknown Plaintiff and Unknown Defendant. Filed on September 29, 2018, this case deals with Constitutional - State Statute based on 28 U.S.C. § 1441 ra. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, December 21, 2018 ⚖ Case 1:2018cv12128/507243 The legal proceedings in case 1:2018cv12128/507243 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on December 21, 2018, this case focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1331 rd. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
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 …
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 …
New York, May 10, 2019 ⚖ Case 1:2019cv04276/515411 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2019cv04276/515411. Filed on May 10, 2019, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2241 fd. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York, May 23, 2019 ⚖ Case 7:2019cv04794/516234 US District Court for the Southern District of New York case 7:2019cv04794/516234 comprises Unknown Plaintiff and Unknown Defendant. Filed on May 23, 2019, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, April 22, 2019 ⚖ Case 7:2019cv03555/514196 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 7:2019cv03555/514196. Filed on April 22, 2019, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9601. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York, June 04, 2019 ⚖ Case 1:2019cv05244/516941 In the US District Court for the Southern District of New York case 1:2019cv05244/516941, U.S. Securities and Exchange Commission files a suit against Kik Interactive Inc. The filing date was June 04, 2019, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Alvin K Hellerstein. Both have requested a jury trial.
New York, June 04, 2019 ⚖ Case 1:2019cv05249/516961 In case 1:2019cv05249/516961 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendant. Filed on June 04, 2019, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1337. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York, June 13, 2019 ⚖ Case 1:2019cv05510/517513 At the US District Court for the Southern District of New York, the legal case 1:2019cv05510/517513 entails Unknown Plaintiff and Unknown Defendant. The filing date is June 13, 2019, and this case deals with Insurance as per 12 U.S.C. § 635. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York, May 15, 2020 ⚖ Case 1:2020cv03768/537168 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2020cv03768/537168. Filed on May 15, 2020, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1400. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York, April 30, 2020 ⚖ Case 1:2020cv03373/536409 At the US District Court for the Southern District of New York, the legal case 1:2020cv03373/536409 involves Unknown Plaintiff and Unknown Defendant. Filed on April 30, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, July 02, 2020 ⚖ Case 1:2020cv05101/539703 US District Court for the Southern District of New York case 1:2020cv05101/539703 comprises 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. Filed on July 02, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial.
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.
New York, July 17, 2020 ⚖ Case 1:2020cv05506/540440 In the US District Court for the Southern District of New York, the case 1:2020cv05506/540440 involves Unknown Plaintiff and East Side Top Cleaners LLC doing business as East Side Cleaners, Jung Lim and Claudia Lim. Filed on July 17, 2020, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ East Side Cleaners, ✅ Jung Lim, ✅ Claudia Lim …
New York, September 24, 2020 ⚖ Case 1:2020cv07879/544925 At the US District Court for the Southern District of New York, the legal case 1:2020cv07879/544925 involves Unknown Plaintiff and Unknown Defendant. Filed on September 24, 2020, this case deals with Securities/Commodities based on 12 U.S.C. § 22. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, October 23, 2020 ⚖ Case 1:2020cv08897/546889 At the US District Court for the Southern District of New York, the legal case 1:2020cv08897/546889 involves Unknown Plaintiff and Unknown Defendant. Filed on October 23, 2020, this case deals with Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 mm. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, October 23, 2020 ⚖ Case 7:2020cv08904/546903 In the US District Court for the Southern District of New York, Unknown and Unknown Defendant are involved in case 7:2020cv08904/546903. Filed on October 23, 2020, this legal matter focuses on Insurance under 12 U.S.C. § 635. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York, December 11, 2020 ⚖ Case 1:2020cv10481/550363 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2020cv10481/550363. Filed on December 11, 2020, this legal matter focuses on Civil Rights: Other under 20 U.S.C. § 1400. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York, November 18, 2020 ⚖ Case 1:2020cv09688/548424 In case 1:2020cv09688/548424 within US District Court for the Southern District of New York, Unknown Plaintifff brings a case against Unknown Defendant. Filed on November 18, 2020, this legal matter relates to Marine as per 46 U.S.C. § 30104. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York, December 29, 2020 ⚖ Case 1:2020cv11034/551387 In the US District Court for the Southern District of New York, the case 1:2020cv11034/551387 involves Unknown Plaintiff and Unknown Defendant. Filed on December 29, 2020, this case pertains to Civil Rights: Voting under 28 U.S.C. § 2201. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York, February 02, 2021 ⚖ Case 1:2021cv00916/553498 In the US District Court for the Southern District of New York case 1:2021cv00916/553498, Unknown Plainitff files a suit against Unknown Defendant. The filing date was February 02, 2021, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 tm. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
New York, April 15, 2021 ⚖ Case 7:2021cv03318/558407 In the US District Court for the Southern District of New York case 7:2021cv03318/558407, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was April 15, 2021, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 pi. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial.
New York, May 03, 2021 ⚖ Case 1:2021cv03890/559494 In case 1:2021cv03890/559494, Unknown Plaintiff initiates legal action against Unknown Defendant at the US District Court for the Southern District of New York. The case was filed on May 03, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332 in. Jed S Rakoff presides over the case, and Referring Judge Laura Taylor Swain is also involved. There has been no request for a jury trial.
New York, April 28, 2021 ⚖ Case 1:2021cv03776/559296 In case 1:2021cv03776/559296 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Abbott House. Filed on April 28, 2021, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3730. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Abbott House …
New York, June 07, 2021 ⚖ Case 1:2021cv05028/561541 At the US District Court for the Southern District of New York, the legal case 1:2021cv05028/561541 entails Unknown Plaintiff and Unknown Defendant. The filing date is June 07, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, August 27, 2021 ⚖ Case 1:2021cv07250/565748 In the US District Court for the Southern District of New York, the case 1:2021cv07250/565748 involves Unknown Plaintiff and Unknown Defendant. Filed on August 27, 2021, this case pertains to Habeas Corpus - Alien Detainee under 28 U.S.C. § 2241 fd. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
New York, November 29, 2021 ⚖ Case 1:2021cv10126/570867 At the US District Court for the Southern District of New York, the legal case 1:2021cv10126/570867 entails Unknown Plaintiff and Unknown Defendant. The filing date is November 29, 2021, and this case deals with Telephone Consumer Protection Act (TCPA) as per 47 U.S.C. § 227. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, December 09, 2021 ⚖ Case 7:2021cv10522/571513 The legal proceedings in case 7:2021cv10522/571513 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on December 09, 2021, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 cr. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
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 …
New York, August 08, 2022 ⚖ Case 1:2022cv06746/584432 The legal proceedings in case 1:2022cv06746/584432 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on August 08, 2022, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332 Diversity Action. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, August 11, 2022 ⚖ Case 1:2022cv06840/584611 The legal dispute indexed as case 1:2022cv06840/584611 was initiated on August 11, 2022. It involves a clash between Unknown Plaintiff and Unknown Defendant. The nature of the case revolves around Contract: Recovery/Enforcement, within the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Laura Taylor Swain.
New York, September 28, 2022 ⚖ Case 1:2022cv08270/586981 In the US District Court for the Southern District of New York case 1:2022cv08270/586981, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was September 28, 2022, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial.
New York, October 11, 2022 ⚖ Case 1:2022cv08617/587574 In case 1:2022cv08617/587574 within US District Court for the Southern District of New York, Uknown Plaintiff brings a case against Delta Air Lines, Inc. Filed on October 11, 2022, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 ea Removal - Employment Discrimination. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uknown Plaintiff …
New York, November 11, 2022 ⚖ Case 1:2022cv09648/589350 At the US District Court for the Southern District of New York, the legal case 1:2022cv09648/589350 entails Unknown Plaintiff and Unknown Defendant. The filing date is November 11, 2022, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, March 20, 2023 ⚖ Case 1:2023cv02361/595933 At the US District Court for the Southern District of New York, the legal case 1:2023cv02361/595933 involves Unknown Plaintiff and Unknown Defendant. Filed on March 20, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, March 07, 2023 ⚖ Case 1:2023cv01965/595187 The legal proceedings in case 1:2023cv01965/595187 at US District Court for the Southern District of New York involve UBS Securities, UBS AG London Branch and UBS Securities LLC and 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. Filed on March 07, 2023, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO). Judge Katherine Polk Failla is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Montage Holdings, ✅ James Dondero, ✅ Scott Ellington, ✅ Clo Holdco …
New York, March 31, 2023 ⚖ Case 7:2023cv02713/596515 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 7:2023cv02713/596515. Filed on March 31, 2023, this legal matter focuses on Federal Employer's Liability under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
New York, July 15, 2023 ⚖ Case 1:2023cv06099/602214 US District Court for the Southern District of New York case 1:2023cv06099/602214 comprises Unknown Plaintiff and Unknown Defendant. Filed on July 15, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial.
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 …
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.
Plaintiff versus Defendant
Unknown Plaintiff More Information	Unknown Defendant
[Case # 2023cv10242/610798], [Filed: November 21, 2023] [ Contract: Other§09 U.S.C. § 203 Jurisdiction; amount in controversy ⚖ ] >>> More Information
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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case.
New York, July 26, 2012 ⚖ Case 5:2012cv01195/90905 The legal proceedings in case 5:2012cv01195/90905 at US District Court for the Northern District of New York involve United States of America and $50,000.00 in U.S. Currency. Filed on July 26, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence E. Kahn, David E. Peebles is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency …
New York, July 31, 2012 ⚖ Case 1:2012cv00720/90398 In the US District Court for the Western District of New York, United States of America and $4.645.00 in United States Currency are involved in case 1:2012cv00720/90398. Filed on July 31, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Richard J. Arcara, Hugh B. Scott is presiding, and no jury trial is requested.
New York, February 21, 2012 ⚖ Case 1:2012cv00158/87894 US District Court for the Western District of New York case 1:2012cv00158/87894 comprises United States of America and $73,500.00 in United States Currency. Filed on February 21, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
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.
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.
New York, September 20, 2012 ⚖ Case 1:2012mc00060/91070 Here's the deal—United States of America is going against $2,023.00 United States Currency. Case number case 1:2012mc00060/91070, started on September 20, 2012. It's about Other before Judge Richard J. Arcara.
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.
New York, October 09, 2012 ⚖ Case 1:2012cv00943/91278 In the US District Court for the Western District of New York, the case 1:2012cv00943/91278 involves United States of America and $8,000.00 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.
New York, October 09, 2012 ⚖ Case 1:2012cv00947/91297 In the US District Court for the Western District of New York, United States of America and $19,625.00 in United States Currency and $3,208.00 in United States Currency are involved in case 1:2012cv00947/91297. Filed on October 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested.
New York, December 21, 2012 ⚖ Case 2:2012cv06291/337587 US District Court for the Eastern District of New York case 2:2012cv06291/337587 comprises 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 concerns Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge E. Thomas Boyle, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
New York, December 21, 2012 ⚖ Case 1:2012cv09319/405807 US District Court for the Southern District of New York case 1:2012cv09319/405807 comprises 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 concerns Other Contract based on 28 U.S.C. § 1331. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mauricio Jose Funez, ✅ Mauricio Jose Funez …
New York, January 23, 2013 ⚖ Case 1:2013mc00003/92614 So, we got a legal thing—United States of America versus One Harley Davidson Motorcycle. Case number case 1:2013mc00003/92614, started on January 23, 2013. It's about Other, and it's in front of Judge William M. Skretny. More Information about >>> ✅ One Harley Davidson Motorcycle …
New York, December 31, 2012 ⚖ Case 1:2012cv01905/92600 At the US District Court for the Northern District of New York, the legal case 1:2012cv01905/92600 involves United States of America and $35,850.00 in U.S. Currency. Filed on December 31, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency …
New York, February 04, 2013 ⚖ Case 1:2013cv00781/407380 In the US District Court for the Southern District of New York, United States Of America and $114,000.00 in United States Currency are involved in case 1:2013cv00781/407380. Filed on February 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul G. Gardephe is presiding, and no jury trial is requested.
New York, February 06, 2013 ⚖ Case 1:2013cv00882/407570 In the US District Court for the Southern District of New York, the case 1:2013cv00882/407570 involves 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. Filed on February 06, 2013, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
New York, January 14, 2013 ⚖ Case 1:2013cv00048/92523 US District Court for the Western District of New York case 1:2013cv00048/92523 comprises United States of America and $2,023.00 United States Currency. Filed on January 14, 2013, 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, 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 …
New York, January 22, 2013 ⚖ Case 1:2013cv00078/92780 In the US District Court for the Northern District of New York, United States of America and 115,600.00 In U.S. Currency are involved in case 1:2013cv00078/92780. Filed on January 22, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randolph F. Treece, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency …
New York, March 04, 2013 ⚖ Case 3:2013cv00247/93424 At the US District Court for the Northern District of New York, the legal case 3:2013cv00247/93424 entails United States of America and $4,563.00 in U.S. Currency and $2,728.00 in U.S. Currency. The filing date is March 04, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David E. Peebles, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency …
New York, February 26, 2013 ⚖ Case 1:2013cv00208/93143 At the US District Court for the Western District of New York, the legal case 1:2013cv00208/93143 entails United States of America and $25,903.00 United States Currency. The filing date is February 26, 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.
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.
New York, March 08, 2013 ⚖ Case 6:2013cv06130/93265 In the US District Court for the Western District of New York, the case 6:2013cv06130/93265 involves United States of America and 1025 Silvercrest Drive. Filed on March 08, 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 David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Silvercrest ve …
New York, March 12, 2013 ⚖ Case 1:2013cv01611/408835 At the US District Court for the Southern District of New York, the legal case 1:2013cv01611/408835 entails Universal Business Solutions, Inc. and Document Technologies LLC, Cushman & Wakefield Inc. and De Lage Laden Financial Services, Inc. The filing date is March 12, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, April 08, 2013 ⚖ Case 1:2013mc00009/93680 Alright, we got United States of America versus $4,110.00 United States Currency here. Case number case 1:2013mc00009/93680, kicked off on April 08, 2013. This is about Other, hanging with Judge William M. Skretny.
New York, April 04, 2013 ⚖ Case 1:2013cv02238/410112 US District Court for the Southern District of New York case 1:2013cv02238/410112 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashish Arora, ✅ Nitin Chawla, ✅ Navin Chawla …
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.
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 …
New York, May 29, 2013 ⚖ Case 1:2013cv00561/94330 In case 1:2013cv00561/94330 within US District Court for the Western District of New York, United States of America brings a case against $100,286.85 United States Currency. Filed on May 29, 2013, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial.
New York, May 29, 2013 ⚖ Case 1:2013cv03107/343154 In the US District Court for the Eastern District of New York, the case 1:2013cv03107/343154 involves U.S. Underwriters Insurance Company and Annelise Harrell and Vaijinath Chakote, U.S. Underwriters Insurance Company. Filed on May 29, 2013, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Raymond J. Dearie, Roanne L. Mann. There is no demand for a jury trial. More Information about >>> ✅ Annelise Harrell, ✅ Vaijinath Chakote …
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 …
New York, May 24, 2013 ⚖ Case 1:2013cv00552/94318 At the US District Court for the Western District of New York, the legal case 1:2013cv00552/94318 entails United States of America and $50,000 United States Currency. The filing date is May 24, 2013, 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, June 14, 2013 ⚖ Case 1:2013cv04110/413413 In the US District Court for the Southern District of New York, 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 are involved in case 1:2013cv04110/413413. Filed on June 14, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Katherine Polk Failla is presiding, and no jury trial is requested. More Information about >>> ✅ George Martynuk, ✅ Rosemary Martynuk …
New York, July 02, 2013 ⚖ Case 6:2013cv06335/94746 In the US District Court for the Western District of New York, the case 6:2013cv06335/94746 involves United States of America and $1,500,000.00 United States Currency. Filed on July 02, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial.
New York, March 22, 2013 ⚖ Case 1:2013cv00300/93418 In the US District Court for the Western District of New York, United States of America and $2,300.00 United States Currency are involved in case 1:2013cv00300/93418. Filed on March 22, 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.
New York, July 12, 2013 ⚖ Case 1:2013cv00727/94891 At the US District Court for the Western District of New York, the legal case 1:2013cv00727/94891 entails United States of America and $7,679.00 United States Currency. The filing date is July 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara, Hugh B. Scott is presiding over this matter, and no jury trial is demanded.
New York, June 26, 2013 ⚖ Case 1:2013cv00750/94700 In the US District Court for the Northern District of New York case 1:2013cv00750/94700, United States of America files a suit against $214,067.00 in U.S. Currency, United States of America. The filing date was June 26, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Christian F. Hummel, Thomas J. McAvoy. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency …
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.
New York, January 15, 2013 ⚖ Case 1:2013cv00049/92488 In case 1:2013cv00049/92488 within US District Court for the Western District of New York, United States of America brings a case against $99,200.92, $187,133.22 and $134,664.90. Filed on January 15, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Richard J. Arcara, H. Kenneth Schroeder, and the Defendant has made a request for a jury trial.
New York, July 19, 2013 ⚖ Case 1:2013cv00748/94945 At the US District Court for the Western District of New York, the legal case 1:2013cv00748/94945 entails United States of America and $180,825.00 in United States Currency. The filing date is July 19, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Leslie G. Foschio, William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York, July 23, 2013 ⚖ Case 1:2013cv00767/94990 US District Court for the Western District of New York case 1:2013cv00767/94990 comprises United States of America and $6,160.00 U.S. Currency and One 2006 Chevrolet Colorado. Filed on July 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ One Chevrolet Colorado …
New York, April 19, 2012 ⚖ Case 6:2012cv06216/88881 At the US District Court for the Western District of New York, the legal case 6:2012cv06216/88881 entails United States of America and $10,100.00 United States Currency. The filing date is April 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer, Marian W. Payson is presiding over this matter, and no jury trial is demanded.
New York, September 03, 2013 ⚖ Case 1:2013cv00891/95436 US District Court for the Western District of New York case 1:2013cv00891/95436 comprises United States of America and $4,964.00 United States Currency. Filed on September 03, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, August 20, 2013 ⚖ Case 5:2013cv01017/95258 In the US District Court for the Northern District of New York case 5:2013cv01017/95258, United States of America files a suit against $54,150.00 in United States Currency. The filing date was August 20, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Andrew T. Baxter, Lawrence E. Kahn. The Defendant has requested a jury trial.
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 …
New York, September 10, 2013 ⚖ Case 1:2013cv00914/95518 US District Court for the Western District of New York case 1:2013cv00914/95518 comprises United States of America and $1,414,260.00 in United States Currency. Filed on September 10, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
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
New York, October 08, 2013 ⚖ Case 1:2013cv01040/95989 The legal proceedings in case 1:2013cv01040/95989 at US District Court for the Western District of New York involve United States of America and $42,800.00 United States Currency. Filed on October 08, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is presiding, and it's notable that the Defendant has requested a jury trial.

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