Accessing court records in New York
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| New York, June 14, 2013 ⚖ Case 1:2013cv04110, some of the participants — ᐅ George Martynuk, ᐅ Rosemary Martynuk … 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 are involved in case 1:2013cv04110. 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. | |
| New York, April 29, 2013 ⚖ Case 2:2013cv02579, some of the participants — ᐅ Phillip Vecchione … In case 2:2013cv02579, United States of America initiates legal proceedings against Phillip Vecchione at the US District Court for the Eastern District of New York. Filed on April 29, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Sandra J. Feuerstein oversees the case, with involvement from Referring Judge Arlene R. Lindsay, and no jury demand has been made. | |
| New York, March 20, 2013 ⚖ Case 1:2013cv01472, some of the participants — ᐅ Ika Campbell, ᐅ Hubert Campbell … At the US District Court for the Eastern District of New York, case 1:2013cv01472 features United States of America suing Ika Campbell, Del's Comprehensive Health Care Registry Agency, Inc. and Hubert Campbell. Filed on March 20, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward R. Korman presides over the case, with Referring Judge Ramon E. Reyes involved, and no jury demand has been made. | |
| New York, March 12, 2013 ⚖ Case 1:2013cv01288, some of the participants — ᐅ Ann Cecilia Graham, ᐅ Elena S. Graham, ᐅ Roberto S. Graham … In case 1:2013cv01288, United States of America initiates legal action against Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham, Roberto S. Graham and Wells Fargo Home Mortgage at the US District Court for the Eastern District of New York. Filed on March 12, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F. Kuntz oversees the case, with Referring Judge Vera M. Scanlon involved. There is no jury demand specified. | |
| New York, February 05, 2013 ⚖ Case 2:2013cv00661, some of the participants — ᐅ Kenneth Gordon … In case 2:2013cv00661, United States of America initiates legal action against Kenneth Gordon at the US District Court for the Eastern District of New York. Filed on February 05, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Leonard D. Wexler oversees the case, with Referring Judge A. Kathleen Tomlinson involved. There is no jury demand specified. | |
| New York, January 10, 2013 ⚖ Case 2:2013cv00171, some of the participants — ᐅ Carol Julia, ᐅ Albert Anastasi, ᐅ Marie Anastasi … In case 2:2013cv00171, United States of America initiates legal proceedings against Carol Julia, Albert Anastasi and Marie Anastasi at the US District Court for the Eastern District of New York. Filed on January 10, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joseph F. Bianco oversees the case, with involvement from Referring Judge A. Kathleen Tomlinson. It's important to mention that Defendant has requested a jury for this case. | |
| New York, December 06, 2012 ⚖ Case 1:2012cv08866, some of the participants — ᐅ Maureen G. Mangiardi, ᐅ Gerard C. Mangiardi … At the US District Court for the Southern District of New York, the legal case 1:2012cv08866 involves United States Of America and Maureen G. Mangiardi and Gerard C. Mangiardi. Filed on December 06, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, November 20, 2012 ⚖ Case 1:2012cv08483, some of the participants — ᐅ Alexander J. Schloss … At the US District Court for the Southern District of New York, the legal case 1:2012cv08483 entails United States Of America and Alexander J. Schloss. The filing date is November 20, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. | |
| New York, November 16, 2012 ⚖ Case 1:2012cv05685, some of the participants — ᐅ Mark R. Schwartz, ᐅ Rachel Schwartz … In the US District Court for the Eastern District of New York, United States of America and Mark R. Schwartz and Rachel Schwartz are involved in case 1:2012cv05685. Filed on November 16, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | JK Peris, Inc., John Peris and Kathy Peris |
| [Case # 2012cv06628], [Filed: November 16, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ John Peris, ᐅ Kathy Peris | |
| New York, November 07, 2012 ⚖ Case 1:2012cv05516, some of the participants — ᐅ Jack Mao Yang Lin … In case 1:2012cv05516, United States of America initiates legal action against Jack Mao Yang Lin at the US District Court for the Eastern District of New York. The case was filed on November 07, 2012 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Raymond J. Dearie presides over the case, and Referring Judge Marilyn D. Go is also involved. There has been no request for a jury trial. | |
| New York, November 01, 2012 ⚖ Case 2:2012cv05419, some of the participants — ᐅ Robert DiMarisco, ᐅ Chester A. Bedell … Initiated as Case Number case 2:2012cv05419, United States of America files a lawsuit against Robert DiMarisco and Chester A. Bedell at the US District Court for the Eastern District of New York. Filed on November 01, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leonard D. Wexler presides over the case, and Referring Judge A. Kathleen Tomlinson is also part of the proceedings. No jury trial has been requested. | |
| New York, October 23, 2012 ⚖ Case 1:2012cv05305, some of the participants — ᐅ JPMorgan Chase, ᐅ David Sheldon, ᐅ Gershon Tannebaum … Initiated as Case Number case 1:2012cv05305, United States of America files a lawsuit against Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau, JPMorgan Chase, M&T Mortgage Corporation, New York State Department of Taxation & Finance,, David Sheldon, Gershon Tannebaum, Sar at the US District Court for the Eastern District of New York. Filed on October 23, 2012, this case revolves around Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra L. Townes presides over the case, and Referring Judge Robert M. Levy is also part of the proceedings. No jury trial has been requested. | |
| New York, October 11, 2012 ⚖ Case 2:2012cv05110, some of the participants — ᐅ Linda Maniscalco, ᐅ Richard Maniscalco … At the US District Court for the Eastern District of New York, case 2:2012cv05110 involves United States of America suing Linda Maniscalco and Richard Maniscalco. Filed on October 11, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Denis R. Hurley, with Referring Judge E. Thomas Boyle also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Gurpreet Singh |
| [Case # 2024cv02667], [Filed: April 10, 2024] [ Forfeit/Penalty: Other§31 U.S.C. § 5221 Foreign Bank Account Penalties ⚖ ] ᐅ Gurpreet Singh | |
| New York, April 09, 2024 ⚖ Case 1:2024cv02734, some of the participants — ᐅ Umar Alli, ᐅ Deputy Warden Carter, ᐅ Deputy Warden Harris, ᐅ Captain Moodie, ᐅ Captain Ruiz, ᐅ Captain Alleyne, ᐅ Acting Warden Jean … Within the US District Court for the Southern District of New York, Umar Alli brings forward a case against Sterling, Edmund, Wright, Brown, Morales, Providence, Littles, Ricketts, Robinson, Levy, Mariano, Simms, Davis, Nihal, Deputy Warden Carter, Deputy Warden Harris, Captain Moodie, Captain Ruiz, Captain Alleyne, Medical Doctors John Doe, Acting Warden Jean in Case Number case 1:2024cv02734. Initiated on April 09, 2024, this legal matter pertains to an Prisoner: Prison Condition issue based on 42 U.S.C. § 1983 Prisoner Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UDG Management
ED Edison Corp.
UDG Holdings
Jeong Hoon Kim More Information Eun Mee Baek and Jina Baek More Information | Ironshore Indemnity Corp. |
| [Case # 2024cv02777], [Filed: April 12, 2024] [ Insurance§28 U.S.C. § 1441 nr Notice of Removal ⚖ ] | |
| Plaintiff versus Defendant | |
| United States of America | Rochester Diamonds and Gold, Inc. |
| [Case # 2024cv06219], [Filed: April 15, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Rochester Diamonds | |
| New York, April 16, 2024 ⚖ Case 1:2024cv02846, some of the participants — ᐅ Capital One … In case 1:2024cv02846, Upward Medical Supply Wholesaler Inc. takes legal action against Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A., Capital One Bank, Capital One Bank, N.A. and Capital One Bank (USA) at the US District Court for the Eastern District of New York. Filed on April 16, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Account Receivable. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 17, 2024 ⚖ Case 1:2024cv02896, some of the participants — ᐅ Exchange Commisison, ᐅ Paul Feller … In case 1:2024cv02896, United States Securities and Exchange Commisison takes legal action against Paul Feller and Icaro Media Group, Inc. at the US District Court for the Southern District of New York. Filed on April 17, 2024, this case revolves around a Securities/Commodities issue under 15 U.S.C. § 77 Securities Fraud. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 18, 2024 ⚖ Case 3:2024cv00540, some of the participants — ᐅ A. Frost Travis, ᐅ Mack A. Travis … In case 3:2024cv00540, U.S. Bank Trust Company, National Association initiates legal proceedings against Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and New York State Department of Taxation and Finance at the US District Court for the Northern District of New York. Filed on April 18, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Frederick J Scullin, and no jury demand has been made. | |
| New York, April 19, 2024 ⚖ Case 5:2024cv00548, some of the participants — ᐅ New York … In case 5:2024cv00548, United States of America initiates legal action against Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031 at the US District Court for the Northern District of New York. Filed on April 19, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. | |