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Participant Index
F -> FUENTES...(click to open)
FUENTES, ValentinFlanagan, Han
Foundation, Blockworks
Foundation, Deso
G -> GORDON...(click to open)
GORDON, EvelynGarrido, Marlon
Guerrini-Maraldi, Alessandro
Guerrini-Maraldi, Filippo
M -> MOSHE...(click to open)
MOSHE, ReginaMaye, John
Mayorkas, Secretary
Morizio, Frank
Morizio, Maria
S -> SHALLOW...(click to open)
SHALLOW, HamiltonShlush-Reyna, Uriel
Simmons, Andres
Simmons, Holly
Spirkoski, Blazhe
Stone, Yvette
Su, Julie
T -> T...(click to open)
T, TerrenceTahoe, Chevy
Thornton, Terrence
Tice, Harold
Trustee, As
Tuccio, Joseph
| Plaintiff versus Defendant | |
| United States Of America | $878, 177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto |
| [Case # 2024cv04874], [Filed: June 27, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ . formerly on deposit in Wells Fargo account, ✅ all monies, ✅ assets traceable thereto >>> More Information | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02216 In the US District Court for the Southern District of New York, the case 1:2024cv02216 involves UNITED STATES OF AMERICA and $149,990 in United States Currency. Filed on March 25, 2024, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Jennifer L Rochon. There is no demand for a jury trial. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02147 US District Court for the Eastern District of New York case 1:2024cv02147 comprises United States of America and Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc, Together with the appurtenant proprietary lease for cooperative Unit 12E Within the Real Property and Premise and Condominium Unit 58D, Together with It's Respectiv. Filed on March 25, 2024, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph A Marutollo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Condominium Unit D, ✅ Together with It's Respectiv … | |
| New York, March 06, 2024 ⚖ Case 5:2024cv00318 At the US District Court for the Northern District of New York, case 5:2024cv00318 involves United States of America suing $3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455, One 2020 KTM 690 Enduro Motorcycle, VIN: VBKLEV400LM798856, One 2018 KTM 690 Duke Motorcycle, VIN: VBKLDV40XJM714493, One 2022 Acura MDX. Filed on March 06, 2024, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Mitchell J Katz, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| New York, July 10, 2024 ⚖ Case 6:2024cv00860 At the US District Court for the Northern District of New York, case 6:2024cv00860 involves Utica Cutlery Company bringing a case against Steelite International U.S.A. Inc. Filed on July 10, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Mitchell J Katz, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Universal Protection Service LLC d/b/a Allied Universal Security Services | Joseph Tuccio |
| [Case # 2024cv05259], [Filed: July 11, 2024] [ Contract: Other§15 U.S.C. § 294 Breach of Contract ⚖ ] ✅ Joseph Tuccio >>> More Information | |
| New York, July 10, 2024 ⚖ Case 5:2024cv00867 At the US District Court for the Northern District of New York, case 5:2024cv00867 involves United States of America bringing a case against $51,276.88 and $25,810.92. Filed on July 10, 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 David N Hurd, with Referring Judge Mitchell J Katz also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. f/b/o Infra-Metals Co. | Feinstein Iron Works, Inc. and Michael Anthony Contracting Corp. |
| [Case # 2024cv05068], [Filed: July 22, 2024] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ✅ Feinstein Iron Works >>> More Information | |
| New York, July 22, 2024 ⚖ Case 2:2024cv05064 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Frank Morizio, Jr. and Maria Morizio in Case Number case 2:2024cv05064. Initiated on July 22, 2024, this legal matter pertains to an Taxes issue based on 26 U.S.C. § 7401 IRS: Tax Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Frank Morizio, ✅ Maria Morizio … | |
| New York, July 24, 2024 ⚖ Case 1:2024cv05152 In the US District Court for the Eastern District of New York, U.S.W.U. Local 74 Welfare Fund, By its Trustees Sal Alladeen and Ed Clevenger and AVI Food Systems, Inc. are involved in case 1:2024cv05152. Filed on July 24, 2024, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Peggy Kuo is presiding, and no jury trial is requested. More Information about >>> ✅ By its Trustees Sal Alladeen, ✅ Ed Clevenger … | |
| New York, July 30, 2024 ⚖ Case 1:2024cv05738 In case 1:2024cv05738, U.S. Securities & Exchange Commission takes legal action against Joumana Bahouth Al-Naji, Virdian City, LLC, Firestorm Media, LLC, Buse Desticioglu Al-Naji, Intangible Holdings, LLC, Deso Foundation and Nader Al-Naji at the US District Court for the Southern District of New York. Filed on July 30, 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 >>> ✅ Joumana Bahouth Al-Naji, ✅ Buse Desticioglu Al-Naji, ✅ Deso Foundation, ✅ Nader Al-Naji … | |
| Plaintiff versus Defendant | |
| UGX Brands LLC and Trap Karaoke | antonio dowe, THE CITY OF NORFOLK, a Municipal Corporation d/b/a SEVEN VENUES, terrence thornton a/k/a Pusha T and Global Music Touring, LLC |
| [Case # 2024cv05838], [Filed: July 31, 2024] [ Trademark§15 U.S.C. § 1051 Trademark Infringement ⚖ ] ✅ antonio dowe, ✅ terrence thornton a/k/a Pusha T >>> More Information | |
| New York, July 31, 2024 ⚖ Case 1:2024cv05839 At the US District Court for the Southern District of New York, the legal case 1:2024cv05839 involves UGX Brands, LLC and Trap Karaoke, LLC and Antonio Dowe, The City of Norfolk a Municipal Corporation doing business as Seven Venues, Global Music Touring, LLC and Terrence Thornton. Filed on July 31, 2024, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Judge Dale E Ho is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Antonio Dowe, ✅ Seven Venues, ✅ Terrence Thornton … | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Interstate Fire & Casualty Company |
| [Case # 2024cv05385], [Filed: July 31, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information | |
| New York, July 31, 2024 ⚖ Case 5:2024cv00949 Initiated as Case Number case 5:2024cv00949, United States of America files a lawsuit against $8,981.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on July 31, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Legends Hospitality Parent Holdings, LLC |
| [Case # 2024cv05927], [Filed: August 05, 2024] [ Anti-Trust§15 U.S.C. § 25 Clayton Act ⚖ ] >>> More Information | |
| New York, August 05, 2024 ⚖ Case 1:2024cv05450 In case 1:2024cv05450, Union Mutual Fire Insurance Company initiates legal action against Marlon Garrido at the US District Court for the Eastern District of New York. The case was filed on August 05, 2024 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Ann M Donnelly presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marlon Garrido … | |
| Plaintiff versus Defendant | |
| U.S. IMMIGRATION FUND-NY | UR JADDOU, Secretary Alejandro Mayorkas, Alissa Emmel and United States Citizenship and Immigration Services |
| [Case # 2024cv06071], [Filed: August 09, 2024] [ Other Immigration Actions§08 U.S.C. § 1153 Immigration: Allocation of Immigrant Visas ⚖ ] ✅ Secretary Alejandro Mayorkas, ✅ Alissa Emmel >>> More Information | |
| New York, August 13, 2024 ⚖ Case 1:2024cv00987 In case 1:2024cv00987, U.S. Bank National Association initiates legal proceedings against Theresa Cotugno, John Doe, #1 through #12 and Jason J Cotugno at the US District Court for the Northern District of New York. Filed on August 13, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Anne M Nardacci oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. More Information about >>> ✅ Theresa Cotugno, ✅ # through #, ✅ Jason J Cotugno … | |
| New York, August 13, 2024 ⚖ Case 5:2024cv00990 At the US District Court for the Northern District of New York, case 5:2024cv00990 features United States of America suing $40,100.00 in U.S. Currency. Filed on August 13, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David N Hurd presides over the case, with Referring Judge Miroslav Lovric involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| New York, August 19, 2024 ⚖ Case 1:2024cv06249 In case 1:2024cv06249 within US District Court for the Southern District of New York, Urban Engineers of New York, D.P.C. brings a case against Urban Engineers, Inc. Filed on August 19, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gershow Recycling Corporation |
| [Case # 2024cv05794], [Filed: August 20, 2024] [ Environmental Matters§42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] >>> More Information | |
| New York, August 22, 2024 ⚖ Case 1:2024cv06367 In the US District Court for the Southern District of New York, United States Of America and Legacy Builders/Developers Corp. are involved in case 1:2024cv06367. Filed on August 22, 2024, this legal matter focuses on Environmental Matters under 15 U.S.C. § 2616 Toxic Substance control; seizure of chemical. Judge Dale E Ho is presiding, and no jury trial is requested. | |
| New York, August 29, 2024 ⚖ Case 1:2024cv06082 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 UNION MUTUAL FIRE INSURANCE COMPANY and KOLB RADIOLOGY, P.C., MELISSA LIRIANO and THOMAS J. KOLB, MD. Dated August 29, 2024, this legal saga, identified by docket number case 1:2024cv06082, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Fraud or Truth-In-Lending" as per 28 U.S.C. § 1332 Diversity-Fraud. 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 >>> ✅ MELISSA LIRIANO … | |
| New York, August 30, 2024 ⚖ Case 1:2024cv06109 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 UNION MUTUAL FIRE INSURANCE COMPANY and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTICS and REGINA MOSHE, M.D. Dated August 30, 2024, this legal saga, identified by docket number case 1:2024cv06109, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Fraud or Truth-In-Lending" as per 28 U.S.C. § 1332 Diversity-Fraud. 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 >>> ✅ REGINA MOSHE … | |
| New York, August 30, 2024 ⚖ Case 1:2024cv06111 At the US District Court for the Eastern District of New York, case 1:2024cv06111 involves UNION MUTUAL FIRE INSURANCE COMPANY suing REGINA MOSHE, M.D. and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTIC. Filed on August 30, 2024, this case addresses a matter related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ REGINA MOSHE … | |
| New York, August 30, 2024 ⚖ Case 1:2024cv06114 In Case Number case 1:2024cv06114, UNION MUTUAL FIRE INSURANCE COMPANY takes legal action against LENOX HILL RADIOLOGY AND MEDICAL IMAGING ASSOCIATES, P.C. in the US District Court for the Southern District of Alabama. Filed on August 30, 2024, this case involves an Fraud or Truth-In-Lending matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORPORATION HOME EQUITY MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2006-EMX7 | NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, John Doe #1 through John Doe #12, HAMILTON SHALLOW, CITY PARKING VIOLATIONS BUREAU and EVELYN GORDON |
| [Case # 2024cv06094], [Filed: August 30, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ HAMILTON SHALLOW, ✅ EVELYN GORDON >>> More Information | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1 | VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and John Doe #1 through John Doe #12 |
| [Case # 2024cv06142], [Filed: September 03, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ VALENTIN FUENTES, ✅ SANDRA NUNEZ >>> More Information | |
| Plaintiff versus Defendant | |
| United States Of America | 2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601 |
| [Case # 2024cv06713], [Filed: September 04, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Chevy Tahoe >>> More Information | |
| New York, July 02, 2024 ⚖ Case 1:2024cv05049 The legal proceedings in case 1:2024cv05049 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on July 02, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 10, 2024 ⚖ Case 1:2024cv06846 In case 1:2024cv06846, United States of America takes legal action against Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri, Alessandro Guerrini-Maraldi, Filippo Guerrini-Maraldi, J.P. Morgan Trust Company of Delaware, John V. Phelan, Tanya L. Phelan, Vanessa Wil at the US District Court for the Southern District of New York. Filed on September 10, 2024, this case revolves around a Taxes issue under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alessandra Lucioli-Ottieri, ✅ Piero Lucioli-Ottieri, ✅ Alessandro Guerrini-Maraldi, ✅ Filippo Guerrini-Maraldi, ✅ John V. Phelan, ✅ Tanya L. Phelan, ✅ Vanessa Wil … | |
| Plaintiff versus Defendant | |
| United States of America | Estate of Marcella Cook, Unknown Heirs of Marcella Cook, Unknown Heirs of John W. Cook and Estate of John W. Cook |
| [Case # 2024cv00848], [Filed: September 11, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Estate of Mark Blackmore and Unknown Heirs of Mark Blackmore |
| [Case # 2024cv00850], [Filed: September 11, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] >>> More Information | |
| New York, September 17, 2024 ⚖ Case 2:2024cv06531 US Underwriters Insurance Company initiates legal proceedings (case 2:2024cv06531) against Blazhe Spirkoski, Shelter Island IGA LLC and Keith Horsham at the US District Court for the Eastern District of New York. The case, filed on September 17, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Blazhe Spirkoski, ✅ Keith Horsham … | |
| Plaintiff versus Defendant | |
| United States | Monroe County, New York, New York Department of Taxation and Finance and John E. Maye |
| [Case # 2024cv06549], [Filed: September 18, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ New York, ✅ John E. Maye >>> More Information | |
| New York, September 20, 2024 ⚖ Case 1:2024cv06652 Initiated as Case Number case 1:2024cv06652, Union Mutual Fire Insurance Company files a lawsuit against Stand-Up MRI of Bronx, P.C., Stand-Up MRI of Lynbrook, P.C., Stephen Hershowitz, MD, Robert Diamond, MD, Damadian MRI in Canarsie, P.C., Stand Up MRI of Brooklyn, P.C., Harold M. Tice, MD, Stand-Up MRI of East Elmhurst, P.C. and Stand-Up MRI of Queens, P. at the US District Court for the Eastern District of New York. Filed on September 20, 2024, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge James R Cho presides over the case, and Referring Judge Rachel P Kovner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Hershowitz, ✅ Robert Diamond, ✅ Harold M. Tice … | |
| New York, September 20, 2024 ⚖ Case 1:2024cv06645 In case 1:2024cv06645, United States Department of Labor and Julie A. Su initiates legal action against White Noise Coffee 2 Corp. doing business as White Noise Coffee Co., Milk Under Cafe Inc. doing business as White Noise Coffee Co., Han Flanagan, Su Hyung Kim, White Noise Coffee I Corp. doing business as White Noise Coffee Co. and Vanesa Kim at the US District Court for the Eastern District of New York. The case was filed on September 20, 2024 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Joseph A Marutollo presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. There has been no request for a jury trial. More Information about >>> ✅ Julie A. Su, ✅ Han Flanagan, ✅ Su Hyung Kim, ✅ Vanesa Kim … | |
| New York, September 20, 2024 ⚖ Case 1:2024cv01149 In case 1:2024cv01149, United States of America initiates legal proceedings against $15,000.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on September 20, 2024, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Anne M Nardacci oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | Visa Inc. |
| [Case # 2024cv07214], [Filed: September 24, 2024] [ Anti-Trust§15 U.S.C. § 2 Antitrust Litigation ⚖ ] >>> More Information | |
| New York, September 26, 2024 ⚖ Case 7:2024cv07306 Unitrin Safeguard Insurance Company initiates legal proceedings (case 7:2024cv07306) against Ove Decors ULC and Costco Wholesale Corporation at the US District Court for the Southern District of New York. The case, filed on September 26, 2024, pertains to Tort Product Liability under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, September 27, 2024 ⚖ Case 7:2024cv07349 In Case Number case 7:2024cv07349, United Wisconsin Insurance Company takes legal action against RUFINO CULEBRO PASOS, DecisionHR Holdings Inc. and Sala & Sons Construction Co., Inc in the US District Court for the Southern District of Alabama. Filed on September 27, 2024, this case involves an Insurance matter under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ RUFINO CULEBRO PASOS … | |
| New York, September 27, 2024 ⚖ Case 1:2024cv07334 Case Number case 1:2024cv07334 in the US District Court for the Southern District of Alabama involves United States Securities and Exchange Commission's lawsuit against Mango DAO, Blockworks Foundation and Mango Labs, LLC. Filed on September 27, 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 >>> ✅ Blockworks Foundation … | |
| New York, September 27, 2024 ⚖ Case 1:2024cv06849 At the US District Court for the Eastern District of New York, the legal case 1:2024cv06849 involves Uriel Shlush-Reyna and Andres Simmons, 36 Wyckoff LLC doing business as Carousel, 417 Throop Bar, LLC doing business as The Coyote Club, Holly M Simmons and Myrtle Village LLC doing business as Birdys. Filed on September 27, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Marcia M Henry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Shlush-Reyna, ✅ Andres Simmons, ✅ Holly M Simmons … | |
| Plaintiff versus Defendant | |
| United States of America | $61, 183.58 United States Currency |
| [Case # 2024cv00919], [Filed: September 27, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information | |
| New York, September 30, 2024 ⚖ Case 1:2024cv07376 In Case Number case 1:2024cv07376, U.S. Equal Employment Opportunity Commission takes legal action against KTG Hospitality, LLC, d/b/a Wall Street Grill in the US District Court for the Southern District of Alabama. Filed on September 30, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e-2sx Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Rose Demolition & Carting, Inc. |
| [Case # 2024cv07375], [Filed: September 30, 2024] [ Environmental Matters§15 U.S.C. § 2601 Toxic Substances Control Act (TCSA) ⚖ ] >>> More Information | |
| New York, September 30, 2024 ⚖ Case 2:2024cv06878 In case 2:2024cv06878, U.S. Equal Employment Opportunity Commission initiates legal action against Garden City Jeep Chrysler Dodge, LLC and VIP Auto Group of Long Island, Inc. at the US District Court for the Eastern District of New York. Filed on September 30, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Nina Gershon oversees the case, with Referring Judge James M Wicks involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | Estate of Mary J. Jacobson and Unknown Heirs of Mary J. Jacobson |
| [Case # 2024cv00939], [Filed: September 30, 2024] [ Real Property: Foreclosure§12 U.S.C. § 1703 Default of HUD Loan ⚖ ] >>> More Information | |
| New York, October 01, 2024 ⚖ Case 2:2024cv06925 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Yvette Stone and John Doe #1 through John Doe #12 are involved in case 2:2024cv06925. Filed on October 01, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Arlene R Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Yvette Stone … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust Company
National Association
as Trustee More Information as successor-in-interest to U.S. Bank National Association as Trustee for J.P. Morgan Mortgage Acquisition Corp. 2005-OPT1 Asset Backed Pas More Information | John Doe #1 through John Doe #12, Rena Hagbi, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and New York City Parking Violations Bureau |
| [Case # 2024cv06964], [Filed: October 02, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Rena Hagbi >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Unknown Heirs of Lucille Walter, Williamsville Suburban, LLC and Estate of Lucille Walter |
| [Case # 2024cv00946], [Filed: October 03, 2024] [ Real Property: Foreclosure§12 U.S.C. § 1703 Default of HUD Loan ⚖ ] >>> More Information | |