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

New York, October 01, 2014 ⚖ Case 2:2014cv05756 At the US District Court for the Eastern District of New York, case 2:2014cv05756 involves United States of America suing New York State Department of Taxation and Finance and Gebhardt, Inc. Filed on October 01, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sandra J. Feuerstein, with Referring Judge A. Kathleen Tomlinson also involved. No jury trial has been requested.
New York, September 23, 2014 ⚖ Case 6:2014cv06557 At the US District Court for the Western District of New York, the legal case 6:2014cv06557 entails University of Rochester and United States of America. The filing date is September 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
New York, September 05, 2014 ⚖ Case 2:2014cv05206 In case 2:2014cv05206, United States of America initiates legal proceedings against Marie Anastasi at the US District Court for the Eastern District of New York. Filed on September 05, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joseph F. Bianco oversees the case, with involvement from Referring Judge A. Kathleen Tomlinson, and no jury demand has been made. More Information about >>> ✅ Marie Anastasi …
New York, September 04, 2014 ⚖ Case 1:2014cv05192 Initiated as Case Number case 1:2014cv05192, United States of America files a lawsuit against George Ntilis and Fotoula Ntilis at the US District Court for the Eastern District of New York. Filed on September 04, 2014, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack B. Weinstein presides over the case, and Referring Judge Ramon E. Reyes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George Ntilis, ✅ Fotoula Ntilis …
New York, August 19, 2014 ⚖ Case 1:2014cv04932 Initiated as Case Number case 1:2014cv04932, United States of America files a lawsuit against Tracy R. Randall at the US District Court for the Eastern District of New York. Filed on August 19, 2014, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block presides over the case, and Referring Judge Vera M. Scanlon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tracy R. Randall …
New York, July 24, 2014 ⚖ Case 1:2014cv05652 At the US District Court for the Southern District of New York, the legal case 1:2014cv05652 entails United States of America and Medway Construction Inc. The filing date is July 24, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York, June 16, 2014 ⚖ Case 1:2014cv03756 In case 1:2014cv03756, United States of America initiates legal action against Curtis Davis at the US District Court for the Eastern District of New York. The case was filed on June 16, 2014 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. I. Leo Glasser presides over the case, and Referring Judge Steven M. Gold is also involved. There has been no request for a jury trial. More Information about >>> ✅ Curtis Davis …
New York, June 04, 2014 ⚖ Case 1:2014cv04057 At the US District Court for the Southern District of New York, the legal case 1:2014cv04057 entails United States Of America and Harold Levine. The filing date is June 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold Levine …
New York, April 08, 2014 ⚖ Case 2:2014cv02242 In case 2:2014cv02242, United States of America initiates legal action against Gary T. Glanz at the US District Court for the Eastern District of New York. Filed on April 08, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Leonard D. Wexler oversees the case, with Referring Judge A. Kathleen Tomlinson involved. There is no jury demand specified. More Information about >>> ✅ Gary T. Glanz …
New York, February 27, 2014 ⚖ Case 1:2014cv01331 In the US District Court for the Eastern District of New York, United States of America and Jo Jo Properties LLC are involved in case 1:2014cv01331. Filed on February 27, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Frederic Block is presiding, and no jury trial is requested.
Petitioner versus Respondent
United States of America	Ernst & Young
[Case # 2014cv01242], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1345 ⚖ ] [Judge: Harold Baer] , [Gabriel W. Gorenstein] >>> More Information
New York, February 12, 2014 ⚖ Case 1:2014cv00972 At the US District Court for the Eastern District of New York, the legal case 1:2014cv00972 entails United States of America and Mineola Acquisitions, Inc. The filing date is February 12, 2014, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
New York, February 10, 2014 ⚖ Case 1:2014cv00864 At the US District Court for the Southern District of New York, the legal case 1:2014cv00864 entails United States of America and H. Elliot Wales and Fanee Wales. The filing date is February 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ H. Elliot Wales, ✅ Fanee Wales …
New York, December 11, 2013 ⚖ Case 1:2013cv07075 Initiated in case 1:2013cv07075, United States of America brings forth legal action against Yong Sai Ang, Lee W. Ang and 1916 Ocean Avenue, LLC at the US District Court for the Eastern District of New York. Filed on December 11, 2013, this case pertains to Taxes grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Sterling Johnson oversees the proceedings, with Referring Judge Marilyn D. Go involved, and no jury has been requested. More Information about >>> ✅ Yong Sai Ang, ✅ Lee W. Ang …
New York, November 27, 2013 ⚖ Case 6:2013cv06634 US District Court for the Western District of New York case 6:2013cv06634 comprises United States of America and David A. Scheer. Filed on November 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David A. Scheer …
New York, November 22, 2013 ⚖ Case 2:2013cv06521 Initiated as Case Number case 2:2013cv06521, United States of America files a lawsuit against L. Gerod Nadler, Maxine Karas and Lesly Freed at the US District Court for the Eastern District of New York. Filed on November 22, 2013, 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 William D. Wall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ L. Gerod Nadler, ✅ Maxine Karas, ✅ Lesly Freed …
New York, November 15, 2013 ⚖ Case 1:2013cv08174 US District Court for the Southern District of New York case 1:2013cv08174 comprises United States Of America and Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar, Alyce C. Nassar and John Does. Filed on November 15, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert D. Nassar, ✅ Albert C. Nassar, ✅ Alyce C. Nassar …
New York, October 31, 2013 ⚖ Case 2:2013cv06053 In case 2:2013cv06053, United States of America initiates legal action against Altchie Pelcovitz and Nachum Pelcovitz at the US District Court for the Eastern District of New York. Filed on October 31, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arthur D. Spatt oversees the case, with Referring Judge Gary R. Brown involved. There is no jury demand specified. More Information about >>> ✅ Altchie Pelcovitz, ✅ Nachum Pelcovitz …
New York, October 15, 2013 ⚖ Case 2:2013cv05668 At the US District Court for the Eastern District of New York, the legal case 2:2013cv05668 entails United States of America and Orin Pearce and Gaynelle Pearce. The filing date is October 15, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orin Pearce, ✅ Gaynelle Pearce …
New York, September 30, 2013 ⚖ Case 1:2013cv06914 In case 1:2013cv06914, United States of America initiates legal action against Neil Davis at the US District Court for the Southern District of New York. The case was filed on September 30, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Lewis A. Kaplan presides over the case, and Referring Judge Kevin Nathaniel Fox is also involved. There has been no request for a jury trial. More Information about >>> ✅ Neil Davis …
New York, September 26, 2013 ⚖ Case 3:2013cv01196 In case 3:2013cv01196, UNITED STATES OF AMERICA initiates legal action against NBT Bank at the US District Court for the Northern District of New York. Filed on September 26, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Gary L. Sharpe oversees the case, with Referring Judge David E. Peebles involved. There is no jury demand specified.
New York, August 28, 2013 ⚖ Case 1:2013cv06061 At the US District Court for the Southern District of New York, the legal case 1:2013cv06061 entails United States Of America and Fee Kyin Wong, James Chan, Hung Bo Wong, Ping Wong, Hung Koon Wong, Hung Yued Yeung, New York State Department of Taxation And Finance and John Does Nos. 1-10. The filing date is August 28, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fee Kyin Wong, ✅ James Chan, ✅ Hung Bo Wong, ✅ Ping Wong, ✅ Hung Koon Wong, ✅ Hung Yued Yeung …
New York, August 09, 2013 ⚖ Case 1:2013cv05584 At the US District Court for the Southern District of New York, the legal case 1:2013cv05584 entails United States of America and Jennifer Beth Naidich. The filing date is August 09, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Beth Naidich …
New York, August 09, 2013 ⚖ Case 1:2013cv05579 In the US District Court for the Southern District of New York, the case 1:2013cv05579 involves United States of America and Lawrence Kempf. Filed on August 09, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Lorna G. Schofield. There is no demand for a jury trial. More Information about >>> ✅ Lawrence Kempf …
New York, July 19, 2013 ⚖ Case 1:2013cv00750 US District Court for the Western District of New York case 1:2013cv00750 comprises United States of America and Donna DeSantis. Filed on July 19, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna DeSantis …
New York, July 03, 2013 ⚖ Case 1:2013cv04636 US District Court for the Southern District of New York case 1:2013cv04636 comprises United States of America and Edgar Price. Filed on July 03, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edgar Price …
New York, June 28, 2013 ⚖ Case 7:2013cv04497 At the US District Court for the Southern District of New York, the legal case 7:2013cv04497 entails United States of America and Alisha Horowitz. The filing date is June 28, 2013, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alisha Horowitz …
New York, June 14, 2013 ⚖ Case 1:2013cv03414 US District Court for the Eastern District of New York case 1:2013cv03414 comprises United States of America and PT-1 Technologies, Inc., PT-1 Long Distance, Inc., Liquidating Trust for PT-1 Communications, Inc. and Edward P. Bond. Filed on June 14, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward P. Bond …
New York, June 14, 2013 ⚖ Case 1:2013cv04110 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. More Information about >>> ✅ George Martynuk, ✅ Rosemary Martynuk …
New York, April 29, 2013 ⚖ Case 2:2013cv02579 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. More Information about >>> ✅ Phillip Vecchione …
New York, March 20, 2013 ⚖ Case 1:2013cv01472 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. More Information about >>> ✅ Ika Campbell, ✅ Hubert Campbell …
New York, March 12, 2013 ⚖ Case 1:2013cv01288 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. More Information about >>> ✅ Ann Cecilia Graham, ✅ Elena S. Graham, ✅ Roberto S. Graham …
New York, February 05, 2013 ⚖ Case 2:2013cv00661 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. More Information about >>> ✅ Kenneth Gordon …
New York, January 10, 2013 ⚖ Case 2:2013cv00171 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. More Information about >>> ✅ Carol Julia, ✅ Albert Anastasi, ✅ Marie Anastasi …
New York, December 06, 2012 ⚖ Case 1:2012cv08866 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. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi …
New York, November 20, 2012 ⚖ Case 1:2012cv08483 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. More Information about >>> ✅ Alexander J. Schloss …
New York, November 16, 2012 ⚖ Case 1:2012cv05685 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. More Information about >>> ✅ Mark R. Schwartz, ✅ Rachel Schwartz …
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 ⚖ ] ✅ John Peris, ✅ Kathy Peris >>> More Information
New York, November 07, 2012 ⚖ Case 1:2012cv05516 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. More Information about >>> ✅ Jack Mao Yang Lin …
New York, November 01, 2012 ⚖ Case 2:2012cv05419 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. More Information about >>> ✅ Robert DiMarisco, ✅ Chester A. Bedell …
New York, October 23, 2012 ⚖ Case 1:2012cv05305 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. More Information about >>> ✅ JPMorgan Chase, ✅ David Sheldon, ✅ Gershon Tannebaum …
New York, October 11, 2012 ⚖ Case 2:2012cv05110 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. More Information about >>> ✅ Linda Maniscalco, ✅ Richard Maniscalco …
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 ⚖ ] ✅ Gurpreet Singh >>> More Information
New York, April 09, 2024 ⚖ Case 1:2024cv02734 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. More Information about >>> ✅ Umar Alli, ✅ Deputy Warden Carter, ✅ Deputy Warden Harris, ✅ Captain Moodie, ✅ Captain Ruiz, ✅ Captain Alleyne, ✅ Acting Warden Jean …
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 ⚖ ] >>> More Information
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 ⚖ ] ✅ Rochester Diamonds >>> More Information
New York, April 16, 2024 ⚖ Case 1:2024cv02846 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. More Information about >>> ✅ Capital One …
New York, April 17, 2024 ⚖ Case 1:2024cv02896 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. More Information about >>> ✅ Exchange Commisison, ✅ Paul Feller …
New York, April 18, 2024 ⚖ Case 3:2024cv00540 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. More Information about >>> ✅ A. Frost Travis, ✅ Mack A. Travis …
New York, April 19, 2024 ⚖ Case 5:2024cv00548 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. More Information about >>> ✅ New York …
New York, April 24, 2024 ⚖ Case 1:2024cv03046 Within the US District Court for the Eastern District of New York, United National Insurance Company brings forward a case against Consolidated Edison CO. of New York in Case Number case 1:2024cv03046. Initiated on April 24, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Torts to Land. It's important to mention that Plaintiff has requested a jury for this case.
New York, April 24, 2024 ⚖ Case 1:2024cv00377 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between U.S. Equal Employment Opportunity Commission and New York Beer Project, LLC. Dated April 24, 2024, this legal saga, identified by docket number case 1:2024cv00377, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Employment" as per 42 U.S.C. § 12101 Americans With Disabilities Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
New York, April 16, 2024 ⚖ Case 7:2024cv02882 At the US District Court for the Southern District of New York, the legal case 7:2024cv02882 entails Unknown Plaintiff and Unknown Defendant. The filing date is April 16, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 3301 Fraudulent Transfer Federal Debt Collection Procedures Act. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, May 01, 2024 ⚖ Case 7:2024cv03360 In the US District Court for the Southern District of New York, United States Of America and Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and New York State Department of Taxation and Finance are involved in case 7:2024cv03360. Filed on May 01, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Philip M Halpern is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Brome, ✅ June Pariage-Brome …
New York, May 09, 2024 ⚖ Case 2:2024cv03426 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between United States of America and Town of East Hampton Housing Authority, Seymour Schutz LLC and Catherine Casey. Dated May 09, 2024, this legal saga, identified by docket number case 2:2024cv03426, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Accommodations" as per 42 U.S.C. § 405 Fair Housing Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Catherine Casey …
Plaintiff versus Defendant
United Services Automobile Association Garrison Property & Casualty Insurance Company USAA Casualty Insurance Company and USAA General Indemnity Company	Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., , URBAN CHOICE MEDICAL CARE, P.C., , TIME TO CARE MEDICAL P.C. and John and Jane Does 1-10
[Case # 2024cv03469], [Filed: May 10, 2024] [ Racketeer/Corrupt Organization§18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ] ✅ Rafael Antonio DelaCruz-Gomez, ✅ Rafael Antonio DelaCruz-Gomez (A Sole Proprietorship) >>> More Information
Plaintiff versus Defendant
United Services Automobile Association USAA General Indemnity Company USAA Casualty Insurance Company and Garrison Property & Casualty Insurance Company	Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C., John and Jane Does 1-10, The ABC Clinics and The ABC Referral Entities
[Case # 2024cv03471], [Filed: May 10, 2024] [ Racketeer/Corrupt Organization§18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ] ✅ Jonathan Landow >>> More Information
Plaintiff versus Defendant
United States of America	Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammuniti
[Case # 2024cv03583], [Filed: May 09, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Various Firearms Seized on or about July, ✅ New York as Set forth in Exhibit A, ✅ Various Firearms Stored in a Premises Located in Bainbridge, ✅ New York as Set forth in Exhibit B, ✅ Various Ammuniti >>> More Information
Plaintiff versus Defendant
Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund	PM Hotel Group-ML Plaza Owners, LLC doing business as Hilton Meadowlands Hotel
[Case # 2024cv03564], [Filed: May 09, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ✅ Hilton Meadowlands Hotel >>> More Information
Plaintiff versus Defendant
USAlliance Federal Credit Union	Christopher Parachini, Moonbeam Gateway Marina, LLC and S/V Helicorne II (O.N. 1265818), her engines, tackle, equipment, and appurtenances
[Case # 2024cv03530], [Filed: May 14, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Christopher Parachini, ✅ S/V Helicorne ( ), ✅ her engines >>> More Information
Plaintiff versus Defendant
U.S. Bank Trust Company National Association	DISH DBS Corporation, Dish Network L.L.C., EchoStar Intercompany Receivable Company L.L.C., DISH DBS Issuer L.L.C. and DBS Intercompany Receivable L.L.C.
[Case # 2024cv03646], [Filed: May 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Dish Network >>> More Information
Plaintiff versus Defendant
United States Of America	$278, 640.00 in U.S. Currency
[Case # 2024cv03725], [Filed: May 15, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ . in Currency >>> More Information
New York, May 15, 2024 ⚖ Case 1:2024cv03729 Within the US District Court for the Southern District of New York, Ulices Ramales brings forward a case against Irina Valeryevna Shaykhlislamova in Case Number case 1:2024cv03729. Initiated on May 15, 2024, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 501 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ulices Ramales, ✅ Irina Valeryevna Shaykhlislamova …
New York, May 20, 2024 ⚖ Case 2:2024cv03639 Within the US District Court for the Southern District of Alabama, United National Insurance Company brings forward a case against Labarbara Plumbing & Heating, Inc. in Case Number case 2:2024cv03639. Initiated on May 20, 2024, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	Garden Mini Deli Inc.
[Case # 2024cv03888], [Filed: May 20, 2024] [ Contract: Recovery/Enforcement§08 U.S.C. § 1101 Immigration & Nationality Act (Definitions) ⚖ ] >>> More Information
Plaintiff versus Defendant
Upstream Renewable Dev II LLC and Renewable SDIRA LLC	Cable Reliability Project Holdings LLC, Claremont Reliability Project Holdings LLC, Santa Fe Springs Reliability Project Holdings LLC, Upland Reliability Project Holdings LLC and Rancho Cucamonga Reliability Project Holdings LLC
[Case # 2024cv03896], [Filed: May 20, 2024] [ Contract: Other§28 U.S.C. § 1332 ds Diversity-Contract Dispute ⚖ ] >>> More Information
Plaintiff versus Defendant
United States Of America	All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
[Case # 2024cv03894], [Filed: May 20, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ And All Funds Traceable Thereto To Each Listed Account, ✅ Including Accrued Interest >>> More Information
New York, May 20, 2024 ⚖ Case 1:2024cv03633 Initiated in case 1:2024cv03633, Uriel Hala brings forth legal action against Esther Bracha Anteby at the US District Court for the Eastern District of New York. Filed on May 20, 2024, this case pertains to Other Statutory Actions grounded in 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved, and no jury has been requested. More Information about >>> ✅ Uriel Hala, ✅ Esther Bracha Anteby …
New York, February 27, 2024 ⚖ Case 1:2024cv01501 The legal proceedings in case 1:2024cv01501 at US District Court for the Southern District of New York involve Unknown Plaintiff and Consolidated Edison, Inc. and Orange and Rockland Utilities, Inc. Filed on February 27, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, June 03, 2024 ⚖ Case 1:2024cv03987 In Case Number case 1:2024cv03987, United States of America and Leopoldo Garden takes legal action against Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and Jamaica Hospital Medical Center in the US District Court for the Eastern District of New York. Filed on June 03, 2024, this case involves an Qui Tam (31 U.S.C. 3729(a)) matter under 31 U.S.C. § 3730 Qui Tam False Claims Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Leopoldo Garden, ✅ Alan R Roth, ✅ Nellie Perez Roth, ✅ Kew Gardens Family Physicians …
Plaintiff versus Defendant
U.S. Bank National Association as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates More Information Series 2018-SB47 acting by and through its special servicer Berkeley Poi More Information	2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe
[Case # 2024cv04166], [Filed: May 31, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Avraham Benamram >>> More Information
Plaintiff versus Defendant
U.S. National Bank Association as Trustee More Information	GMC Holding LLC, Carlo Careddu, Gianpiero Careddu, Maria Vitale, City of New York Department of Environmental Control and John Doe #1 through John Doe #20, the twenty names being fictitious and unknown to the Plaintiffs, the person or parties intended bei
[Case # 2024cv04150], [Filed: May 30, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc Diversity - Foreclosure ⚖ ] ✅ Carlo Careddu, ✅ Gianpiero Careddu, ✅ Maria Vitale >>> More Information
Plaintiff versus Defendant
U.S. Bank National Association as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates More Information Series 2018-SB47 acting by and through its special servicer Berkeley Poi More Information	2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe
[Case # 2024cv04152], [Filed: May 30, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Avraham Benamram >>> More Information
New York, May 30, 2024 ⚖ Case 2:2024cv03915 Case Number case 2:2024cv03915 in the US District Court for the Southern District of Alabama involves 20 UNION STREET, LLC's lawsuit against GREG DANGELO CONSTRUCTION, INC. and GREG R. DANGELO JR. Filed on May 30, 2024, this legal action relates to an Fraud or Truth-In-Lending claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case.
New York, May 23, 2024 ⚖ Case 1:2024cv03973 At the US District Court for the Southern District of New York, case 1:2024cv03973 involves UNITED STATES OF AMERICA, Arizona, State of, Arkansas, State of California, STATE OF COLORADO, State Of Connecticut, District of Columbia, State of Florida, State of Illinois, State of Maryland, Commonwealth of Massachusetts, State of Michigan, State of M suing Live Nation Entertainment, Inc. and Ticketmaster L.L.C. Filed on May 23, 2024, this case addresses a matter related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Plaintiff has explicitly requested a jury for this litigation.
Plaintiff versus Defendant
U.S. BANK NATIONAL ASSOCIATION	JOEEFI LLC, THE ESTATE OF JOSEPH GOLDBERGER, , EVA GOLDBERGER, , BLUE WHALE EAST 182ND LLC, SHONY & G CORP., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT and JOHN DOES 1-20 (Fictitious Names)
[Case # 2024cv03966], [Filed: May 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc Diversity - Foreclosure ⚖ ] >>> More Information
Plaintiff versus Defendant
Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund	Breit San Jose TRS LLC doing business as Hyatt Place San Jose Downtown and Interstate Management Company, LLC
[Case # 2024cv04290], [Filed: June 05, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] ✅ Hyatt Place San Jose Downtown >>> More Information
New York, June 04, 2024 ⚖ Case 6:2024cv00741 In case 6:2024cv00741, UFCW Local One 401(k) Savings Fund, Frank C. DeRiso, Joseph L. Sahlen and Greg P. Gorea initiates legal proceedings against PRNC Operating, LLC doing business as Plattsburgh Rehabilitation & Nursing Center at the US District Court for the Northern District of New York. Filed on June 04, 2024, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ Frank C. DeRiso, ✅ Joseph L. Sahlen, ✅ Greg P. Gorea …
New York, June 07, 2024 ⚖ Case 1:2024cv04093 US District Court for the Eastern District of New York case 1:2024cv04093 comprises Ugochukwu Ndubuisi and Anthony J Blinken, Assistant Secretary Rena Bitter, David Greene and Will Stevens. Filed on June 07, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ugochukwu Ndubuisi, ✅ Anthony J Blinken, ✅ Assistant Secretary Rena Bitter, ✅ David Greene, ✅ Will Stevens …
New York, June 08, 2024 ⚖ Case 1:2024cv04406 Within the US District Court for the Southern District of Alabama, Uplift Recovery Center, LLC brings forward a case against Multiplan, Inc., Aetna, Inc., The Cigna Group, UnitedHealth Group Incorporated and Elevance Health, Inc. in Case Number case 1:2024cv04406. Initiated on June 08, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). It's important to mention that Plaintiff has requested a jury for this case.
New York, June 12, 2024 ⚖ Case 1:2024cv00764 At the US District Court for the Northern District of New York, case 1:2024cv00764 involves United States of America bringing a case against $5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency. Filed on June 12, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Mitchell J Katz also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency …
Plaintiff versus Defendant
United Benefit Fund and as Fiduciary Jeanna Talamo	Red Rock Contracting, Inc.
[Case # 2024cv04195], [Filed: June 12, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] >>> More Information
Plaintiff versus Defendant
United States Of America	$56, 243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312, 098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhon
[Case # 2024cv04529], [Filed: June 13, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ And All Monies, ✅ Funds And Assets Traceable Thereto >>> More Information
New York, June 13, 2024 ⚖ Case 1:2024cv04211 In case 1:2024cv04211, United National Insurance Company initiates legal proceedings against Big Apple Designers Inc and International Drywall Inc. at the US District Court for the Eastern District of New York. Filed on June 13, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Joseph A Marutollo oversees the case, with involvement from Referring Judge Nina R Morrison. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff versus Defendant
Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund	SSP America, Inc. doing business as Midway International Airport
[Case # 2024cv04569], [Filed: June 14, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ✅ Midway International Airport >>> More Information
Plaintiff versus Defendant
United States of America	Toll Brothers Inc., Toll Brothers Realty Trust, Toll Land XIII Limited Partner, GreenbergFarrow Architecture Engineering Landscape Architecture, PLLC, Lendlease US Construction LMB Inc, Toll Northeast LP Company Inc, TB Princeton Village LLC, TB-BDN Plymo
[Case # 2024cv04632], [Filed: June 18, 2024] [ Civil Rights: Accommodations§42 U.S.C. § 3601 Fair Housing Act ⚖ ] ✅ GreenbergFarrow Architecture Engineering Landscape Architecture >>> More Information
New York, June 18, 2024 ⚖ Case 1:2024cv04291 In case 1:2024cv04291, United States of America initiates legal proceedings against Melinda Jacob doing business as Melinda Jacob Tax Services, LLC at the US District Court for the Eastern District of New York. Filed on June 18, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. More Information about >>> ✅ Melinda Jacob …
New York, June 17, 2024 ⚖ Case 5:2024cv00781 In case 5:2024cv00781, Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, I.U.O.E. Local 158 Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers a initiates legal action against O.H. Striping, Inc., Dale E. Bly and Jeffrey N. Bly at the US District Court for the Northern District of New York. Filed on June 17, 2024, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Participating Employers a, ✅ Dale E. Bly, ✅ Jeffrey N. Bly …
New York, June 20, 2024 ⚖ Case 1:2024cv04711 At the US District Court for the Southern District of New York, the legal case 1:2024cv04711 entails United American Line/Worldwide Freight Services, Inc. and Fast Trade Inc. The filing date is June 20, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 ad Admiralty. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
United States of America	William Diaz
[Case # 2024cv04744], [Filed: June 21, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ William Diaz >>> More Information
New York, June 24, 2024 ⚖ Case 1:2024cv04777 At the US District Court for the Southern District of New York, case 1:2024cv04777 involves UMG Recordings, Inc., Capitol Records, LLC, Sony Music Entertainment, Arista Music, Arista Records LLC, Atlantic Recording Corporation, Rhino Entertainment Company, Warner Music Inc., Warner Music International Services Limited, Warner Records Inc., Warne suing Uncharted Labs, Inc., d/b/a Udio.com and John Does 1-10. Filed on June 24, 2024, this case addresses a matter related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sony Music Entertainment, ✅ Arista Music …
Plaintiff versus Defendant
United States of America	Westchester Joint Water Works, Town/Village of Harrison, Village of Mamaroneck and Town of Mamaroneck
[Case # 2024cv04783], [Filed: June 24, 2024] [ Environmental Matters§42 U.S.C. § 300 g Actions re safety of public water systems (EPA) ⚖ ] ✅ Westchester Joint Water Works >>> More Information
Petitioner versus Respondent
Ulysses Walls More Information	USA
[Case # 2024cv00799], [Filed: June 21, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Mae A D'Agostino] >>> More Information
New York, June 25, 2024 ⚖ Case 2:2024cv04484 In case 2:2024cv04484, United States of America initiates legal proceedings against Avi Sivan, Regine Sivan, JM & F Ventures LLC, Koutsoubis Alonso Associates, P.E., P.C., Signature Bank, FIA Card Services, N.A., Automatic Irrigation Design, New York State Department of Taxation and Finance, Oceanview Landscape Inc., Village of Roslyn, I at the US District Court for the Eastern District of New York. Filed on June 25, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Diane Gujarati, and no jury demand has been made. More Information about >>> ✅ Avi Sivan, ✅ Regine Sivan, ✅ Koutsoubis Alonso Associates, ✅ Automatic Irrigation Design …
Plaintiff versus Defendant
United Casualty And Surety Insurance Company	Mark Furer, Elie M. Furer, Chana Furer and Mitchell Benjamin
[Case # 2024cv04505], [Filed: June 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Mark Furer, ✅ Elie M. Furer, ✅ Chana Furer, ✅ Mitchell Benjamin >>> More Information
Plaintiff versus Defendant
UNITED SPECIALTY INSURANCE COMPANY	Ohio Security Insurance Company
[Case # 2024cv04950], [Filed: July 01, 2024] [ Insurance§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] >>> More Information
New York, July 01, 2024 ⚖ Case 1:2024cv04987 Case Number case 1:2024cv04987 in the US District Court for the Southern District of Alabama involves U.S. Securities & Exchange Commission's lawsuit against Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher and Antonio Martino. Filed on July 01, 2024, this legal action relates to an Securities/Commodities claim under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alan J. Lane, ✅ Kathleen Fraher, ✅ Antonio Martino …
Plaintiff versus Defendant
United States of America	Gristede's Foods NY, Inc.
[Case # 2024cv04981], [Filed: July 01, 2024] [ Environmental Matters§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Vivian Cacia
[Case # 2024cv04587], [Filed: June 28, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Vivian Cacia >>> More Information
New York, June 28, 2024 ⚖ Case 2:2024cv04587 At the US District Court for the Eastern District of New York, the legal case 2:2024cv04587 entails United States of America and Vivian Cacia. The filing date is June 28, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven I Locke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vivian Cacia …

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