Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> A...(click to open)
A, One
Adventure, Six
Al-Naji, Buse
Al-Naji, Joumana
Al-Naji, Nader
Alladeen, By
Alli, Umar
Assets, All
Associa, All
Avenue, Church
B -> Benefit...(click to open)
Benefit, Summer
Benefit, Winter
Benz, One
Bethel, Gerald
Buildings, Premises
Bullis, Lena
C -> Carlile...(click to open)
Carlile, Matthew
Carter, Joslyn
Chapman, Trese
Clevenger, Ed
Cotugno, Jason
Cotugno, Theresa
Coupe, One
Court, East
Currency, .
D -> D...(click to open)
D, Condominium
Dalal, Nishtha
Diamond, Robert
Dominguez, Marie
Donlon, Thomas
Donoghue, Sue
Dowe, Antonio
F -> FISHER...(click to open)
FISHER, Menachem
FISHER, Miriam
FUENTES, Valentin
Falls, Niagara
Flanagan, Han
Foundation, Blockworks
Foundation, Deso
France, Sony
Fund, Unite
G -> GORDON...(click to open)
GORDON, Evelyn
Garrido, Marlon
GmbH, B
Goldstein, Esther
Grenouille, La
Guerrini-Maraldi, Alessandro
Guerrini-Maraldi, Filippo
H -> Hagbi...(click to open)
Hagbi, Rena
Hayes, Antonia
Hershowitz, Stephen
Hine, Bethany
Horsham, Keith
Hubbard, Kelly
Hubbard, R.
L -> LIRIANO...(click to open)
LIRIANO, Melissa
Lieberman, Morris
Lindgren, Denise
Lindgren, James
Lucioli-Ottieri, Alessandra
Lucioli-Ottieri, Piero
M -> MOSHE...(click to open)
MOSHE, Regina
Masson, Philippe
May, Seized
Maye, John
Mayorkas, Secretary
Merola, Andrew
Miller, Scott
Morizio, Frank
Morizio, Maria
P -> PASOS...(click to open)
PASOS, Rufino
Park, Molly
Pas, Asset
Phelan, John
Phelan, Tanya
Pizzuti, Michael
Plan, Employers
Production, Four
R -> Realty...(click to open)
Realty, West
Respectiv, Together
Rodriguez, Ydanis
Ross, Daniel
Ross, Michael
S -> SHALLOW...(click to open)
SHALLOW, Hamilton
Schulte, Ulrich
Shlush-Reyna, Uriel
Simmons, Andres
Simmons, Holly
Society, Secret
Soni, Tushar
Spirkoski, Blazhe
Stone, Yvette
Su, Julie
Swann, Angeline
Swann, David
Swann, James
Sylvestre, Jutane
T -> T...(click to open)
T, Terrence
Tahoe, Chevy
Thornton, Terrence
Tice, Harold
Tisch, Commissioner
Titus, Donna
Titus, Robert
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 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2024cv02147. Filed on March 25, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph A Marutollo is presiding, and no jury trial is requested. More Information about >>> ✅ Condominium Unit D, ✅ Together with It's Respectiv … | |
|
New York, March 06, 2024 ⚖ Case 5:2024cv00318 Initiated as Case Number case 5:2024cv00318, United States of America files a lawsuit against $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 at the US District Court for the Northern District of New York. Filed on March 06, 2024, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mitchell J Katz presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
|
New York, July 10, 2024 ⚖ Case 6:2024cv00860 Initiated as Case Number case 6:2024cv00860, Utica Cutlery Company files a lawsuit against Steelite International U.S.A. Inc. at the US District Court for the Northern District of New York. Filed on July 10, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Mitchell J Katz presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. No jury trial has been requested. | |
| 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 Initiated in case 5:2024cv00867, United States of America brings forth legal action against $51,276.88 and $25,810.92 at the US District Court for the Northern District of New York. Filed on July 10, 2024, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Mitchell J Katz involved, and no jury has been requested. | |
| 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 United States of America initiates legal proceedings (case 2:2024cv05064) against Frank Morizio, Jr. and Maria Morizio at the US District Court for the Eastern District of New York. The case, filed on July 22, 2024, pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Frank Morizio, ✅ Maria Morizio … | |
|
New York, July 24, 2024 ⚖ Case 1:2024cv05152 At the US District Court for the Eastern District of New York, the legal case 1:2024cv05152 entails U.S.W.U. Local 74 Welfare Fund, By its Trustees Sal Alladeen and Ed Clevenger and AVI Food Systems, Inc. The filing date is July 24, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Peggy Kuo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ By its Trustees Sal Alladeen, ✅ Ed Clevenger … | |
|
New York, July 30, 2024 ⚖ Case 1:2024cv05738 In Case Number 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 in the US District Court for the Southern District of Alabama. Filed on July 30, 2024, this case involves an Securities/Commodities matter under 15 U.S.C. § 77 Securities Fraud. Notably, 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 In case 5:2024cv00949, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge David N Hurd, and no jury demand has been made. 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 proceedings against Marlon Garrido at the US District Court for the Eastern District of New York. Filed on August 05, 2024, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. 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 At the US District Court for the Northern District of New York, case 1:2024cv00987 involves U.S. Bank National Association suing Theresa Cotugno, John Doe, #1 through #12 and Jason J Cotugno. Filed on August 13, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Anne M Nardacci, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Theresa Cotugno, ✅ # through #, ✅ Jason J Cotugno … | |
|
New York, August 13, 2024 ⚖ Case 5:2024cv00990 In case 5:2024cv00990, United States of America initiates legal action against $40,100.00 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on August 13, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. David N Hurd presides over the case, and Referring Judge Miroslav Lovric is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
New York, August 19, 2024 ⚖ Case 1:2024cv06249 At the US District Court for the Southern District of New York, the legal case 1:2024cv06249 involves Urban Engineers of New York, D.P.C. and Urban Engineers, Inc. Filed on August 19, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, the case 1:2024cv06367 involves United States Of America and Legacy Builders/Developers Corp. Filed on August 22, 2024, this case pertains to Environmental Matters under 15 U.S.C. § 2616 Toxic Substance control; seizure of chemical. Presiding over this matter is Judge Dale E Ho. There is no demand for a jury trial. | |
|
New York, August 29, 2024 ⚖ Case 1:2024cv06082 In Case Number case 1:2024cv06082, UNION MUTUAL FIRE INSURANCE COMPANY takes legal action against KOLB RADIOLOGY, P.C., MELISSA LIRIANO and THOMAS J. KOLB, MD in the US District Court for the Eastern District of New York. Filed on August 29, 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. More Information about >>> ✅ MELISSA LIRIANO … | |
|
New York, August 30, 2024 ⚖ Case 1:2024cv06109 Within the US District Court for the Southern District of Alabama, UNION MUTUAL FIRE INSURANCE COMPANY and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTICS brings forward a case against REGINA MOSHE, M.D. in Case Number case 1:2024cv06109. Initiated on August 30, 2024, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ REGINA MOSHE … | |
|
New York, August 30, 2024 ⚖ Case 1:2024cv06111 Case Number case 1:2024cv06111 in the US District Court for the Southern District of Alabama involves UNION MUTUAL FIRE INSURANCE COMPANY's lawsuit against REGINA MOSHE, M.D. and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTIC. Filed on August 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. 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 At the US District Court for the Southern District of New York, the legal case 1:2024cv05049 involves Unknown Plaintiff and Unknown Defendant. Filed on July 02, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New York, September 10, 2024 ⚖ Case 1:2024cv06846 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between United States of America and 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. Dated September 10, 2024, this legal saga, identified by docket number case 1:2024cv06846, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Taxes" as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. 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 >>> ✅ 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 Within the US District Court for the Eastern District of New York, US Underwriters Insurance Company brings forward a case against Blazhe Spirkoski, Shelter Island IGA LLC and Keith Horsham in Case Number case 2:2024cv06531. Initiated on September 17, 2024, this legal matter pertains to an Personal Property: Other 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. 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 At the US District Court for the Eastern District of New York, case 1:2024cv06652 involves Union Mutual Fire Insurance Company bringing a case 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. Filed on September 20, 2024, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge James R Cho, with Referring Judge Rachel P Kovner also involved. 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 At the US District Court for the Eastern District of New York, case 1:2024cv06645 involves United States Department of Labor and Julie A. Su bringing a case 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. Filed on September 20, 2024, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Joseph A Marutollo, with Referring Judge Kiyo A Matsumoto also involved. There is no specific 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 At the US District Court for the Northern District of New York, case 1:2024cv01149 involves United States of America bringing a case against $15,000.00 in U.S. Currency. Filed on September 20, 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 Anne M Nardacci, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between United Wisconsin Insurance Company and RUFINO CULEBRO PASOS, DecisionHR Holdings Inc. and Sala & Sons Construction Co., Inc. Dated September 27, 2024, this legal saga, identified by docket number case 7:2024cv07349, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). 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 >>> ✅ RUFINO CULEBRO PASOS … | |
|
New York, September 27, 2024 ⚖ Case 1:2024cv07334 Within the US District Court for the Southern District of Alabama, United States Securities and Exchange Commission brings forward a case against Mango DAO, Blockworks Foundation and Mango Labs, LLC in Case Number case 1:2024cv07334. Initiated on September 27, 2024, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 77 Securities Fraud. It's important to mention that Plaintiff has requested a jury for 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 a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between U.S. Equal Employment Opportunity Commission and KTG Hospitality, LLC, d/b/a Wall Street Grill. Dated September 30, 2024, this legal saga, identified by docket number case 1:2024cv07376, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 e-2sx Job Discrimination (Sex). 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. | |
| 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, the case 2:2024cv06925 involves U.S. Bank National Association and Yvette Stone and John Doe #1 through John Doe #12. Filed on October 01, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Arlene R Lindsay. There is no demand for a jury trial. 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 |
|
| Plaintiff versus Defendant | |
|
United Union of Roofers
Waterproofers & Allied Workers Local Union No. 8
Trustees of the United Union of Roofers
Waterproofers & Allied Workers Local Union No. 8 Welfare
Summer Benefit
More Information Winter Benefit More Information Pension Annuity Labor Management Committee Roo |
Scott Miller and Milcon Construction Corp. |
| [Case # 2024cv07153], [Filed: October 10, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ Scott Miller >>> More Information |
|
|
New York, October 10, 2024 ⚖ Case 1:2024cv01246 In case 1:2024cv01246, United States Court Security Officers initiates legal action against Centerra Group, LLC at the US District Court for the Northern District of New York. Filed on October 10, 2024, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Miroslav Lovric involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Various Fiat Currency With An Approximate Value Of $2, 300, 000 Seized On Or About May 20, 2021, et al |
| [Case # 2024cv07829], [Filed: October 15, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Seized On Or About May, ✅ et al >>> More Information |
|
|
New York, October 16, 2024 ⚖ Case 3:2024cv01266 Initiated as Case Number case 3:2024cv01266, United States of America files a lawsuit against One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865 at the US District Court for the Northern District of New York. Filed on October 16, 2024, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David N Hurd presides over the case, and Referring Judge Mitchell J Katz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ One () home built personal computer containing a Western Digital hard ve model WDAALS … | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Fortegra Specialty Insurance Company |
| [Case # 2024cv07950], [Filed: October 18, 2024] [ Insurance§28 U.S.C. § 1332 in Diversity-Insurance Contract ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $463, 243.41 In United States Currency |
| [Case # 2024cv07990], [Filed: October 21, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
|
|
New York, October 23, 2024 ⚖ Case 6:2024cv01300 In case 6:2024cv01300, Utica Mutual Insurance Company and Utica National Insurance of Texas initiates legal action against National Fire Insurance Company of Hartford and The Continental Insurance Company at the US District Court for the Northern District of New York. The case was filed on October 23, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Miroslav Lovric presides over the case, and Referring Judge Glenn T Suddaby is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
|
Urban Justice Center Safety Net Project
Individually and on behalf of all other similarly situated persons
Damian Voorhees
More Information Trese Chapman More Information Bethany Hine More Information Eduardo Ventura More Information Antonia Hayes and Gerald Bethel More Information |
Sue Donoghue, New York City Economic Development Corporation, Joslyn Carter, Marie Therese Dominguez, Andrew Kimball, Thomas G Donlon, THE CITY OF NEW YORK, Commissioner Jessica Tisch, Molly Wasow Park, Ydanis Rodriguez, John and Jane Does 1-20 and Mayor |
| [Case # 2024cv08221], [Filed: October 29, 2024] [ Civil Rights: Other§42 U.S.C. § 1981 Civil Rights ⚖ ] ✅ Sue Donoghue, ✅ Joslyn Carter, ✅ Marie Therese Dominguez, ✅ Andrew Kimball, ✅ Thomas G Donlon, ✅ Commissioner Jessica Tisch, ✅ Molly Wasow Park, ✅ Ydanis Rodriguez >>> More Information |
|
|
New York, November 01, 2024 ⚖ Case 1:2024cv07669 Initiated as Case Number case 1:2024cv07669, Union Mutual Fire Insurance Company files a lawsuit against Andrew Merola, MD at the US District Court for the Eastern District of New York. Filed on November 01, 2024, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lara K Eshkenazi presides over the case, and Referring Judge Diane Gujarati is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew Merola … | |
|
New York, November 01, 2024 ⚖ Case 1:2024cv08366 Case Number case 1:2024cv08366 in the US District Court for the Southern District of Alabama involves USA Staffing Solutions's lawsuit against GE Grid Solutions. Filed on November 01, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
|
New York, November 01, 2024 ⚖ Case 1:2024cv08362 In case 1:2024cv08362, Unique Jenkins takes legal action against Johnson & Johnson Consumer Inc. at the US District Court for the Southern District of New York. Filed on November 01, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 pl Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Jenkins … | |
| Plaintiff versus Defendant | |
| United States of America | Kelly Hubbard and R. Brian Hubbard |
| [Case # 2024cv01063], [Filed: November 01, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Kelly Hubbard, ✅ R. Brian Hubbard >>> More Information |
|
|
New York, November 05, 2024 ⚖ Case 1:2024cv01345 In case 1:2024cv01345, United States of America initiates legal proceedings against One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659, Refund in the amount at the US District Court for the Northern District of New York. Filed on November 05, 2024, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. More Information about >>> ✅ One Mercedes Benz … | |
|
New York, November 06, 2024 ⚖ Case 1:2024cv01353 At the US District Court for the Northern District of New York, case 1:2024cv01353 involves U.S. Bank Trust Company, National Association suing Denise Lindgren, James Lindgren and John Doe #1 through John Doe #12. Filed on November 06, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Anne M Nardacci, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Denise Lindgren, ✅ James Lindgren … | |
| Plaintiff versus Defendant | |
| United States Of America | All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143, 141.22354808 Internet Computer (IC); 21, 040.21498360 Avalanche (AVAX); 7, 668, 131.89194094 Ripple (XRP); 3, 947, 566 |
| [Case # 2024cv08559], [Filed: November 12, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ All Assets >>> More Information |
|
|
New York, November 14, 2024 ⚖ Case 1:2024cv08668 Case Number case 1:2024cv08668 in the US District Court for the Southern District of Alabama involves UMB BANK, N.A., solely in its capacity as Trustee under the Contingent Value Rights Agreement by and between Bristol-Myers Squibb Company and Equiniti Trust Company, dated November 20, 2019's lawsuit against Bristol-Myers Squibb Company, and Equiniti Trust Company, LLC. Filed on November 14, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ dated November … | |
|
New York, November 14, 2024 ⚖ Case 1:2024cv07916 In the US District Court for the Eastern District of New York, the case 1:2024cv07916 involves UFCW Local 888, Board of Trustees of the Local 888 Health Fund and Employers 401(K) Plan and Solco Plumbing Supply, Inc. Filed on November 14, 2024, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge James R Cho. There is no demand for a jury trial. More Information about >>> ✅ Employers (K) Plan … | |
| Plaintiff versus Defendant | |
|
Unknown Plaintiff
More Information |
Unknown Defendant |
| [Case # 2024cv08588], [Filed: November 13, 2024] [ Other Immigration Actions§05 U.S.C. § 552 (a) Complaint in the Nature of Mandamus ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund | Six Flags Great Adventure |
| [Case # 2024cv08803], [Filed: November 19, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1001 E.R.I.S.A. ⚖ ] ✅ Six Flags Great Adventure >>> More Information |
|
|
New York, November 27, 2024 ⚖ Case 2:2024cv08264 At the US District Court for the Eastern District of New York, the legal case 2:2024cv08264 entails U.S. Bank National Association and Jutane Sylvestre, John Doe #1 through John Doe #12, Mortgage Electronic Registration Systems, Inc., Town Supervisor Town of Huntington and WMC Mortgage Corp. The filing date is November 27, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Anne Y Shields is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jutane Sylvestre … | |
| Plaintiff versus Defendant | |
| UNION MUTUAL FIRE INSURANCE COMPANY | MIRIAM FISHER, 1744 REALTY LLC, MENACHEM FISHER and 1744 REALTY TRUST |
| [Case # 2024cv09132], [Filed: November 27, 2024] [ Insurance§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] ✅ MIRIAM FISHER, ✅ MENACHEM FISHER >>> More Information |
|
|
New York, November 29, 2024 ⚖ Case 1:2024cv09149 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Ultra Music Publishing Europe AG and Ultra International Music Publishing, LLC and B1 Recordings GmbH, Secret Society, 4ZA Music Ltd., Sony Music Entertainment Sweden AB, Ultra Records, LLC, Room Two Recordings Ltd., Sony Music Entertainment, Sony Music Entertainment France S.A.S., Sony Music Entertainment UK Ltd., Four Music Production. Dated November 29, 2024, this legal saga, identified by docket number case 1:2024cv09149, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 28 U.S.C. § 1440 (a) Copyright Infringement. 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 >>> ✅ B Recordings GmbH, ✅ Secret Society, ✅ Sony Music Entertainment, ✅ Sony Music Entertainment France, ✅ Four Music Production … | |
| Plaintiff versus Defendant | |
| United States Of America | $3, 435, 676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc., et al |
| [Case # 2024cv09189], [Filed: December 02, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ et al >>> More Information |
|
|
New York, December 03, 2024 ⚖ Case 1:2024cv01463 Initiated in case 1:2024cv01463, United States of America brings forth legal action against $40,801.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on December 03, 2024, this case pertains to Drug Related Seizure of Property grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael Pizzuti |
| [Case # 2024cv09228], [Filed: December 03, 2024] [ Other Immigration Actions§08 U.S.C. § 145 ⚖ ] ✅ Michael Pizzuti >>> More Information |
|
|
New York, December 05, 2024 ⚖ Case 1:2024cv09266 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between United States for the use and benefit of T.R. Joy & Associates Inc. and Philadelphia Indemnity Insurance Co. Dated December 05, 2024, this legal saga, identified by docket number case 1:2024cv09266, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Miller Act" as per 28 U.S.C. § 1352 Miller 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. | |
| Plaintiff versus Defendant | |
|
U.S. Bank National Association
as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities
Multifamily Mortgage Pass-Through Certificates
More Information Series 2018-SB51 |
John Doe No. I through John Doe No. XXX, The City of New York Environmental Control Board, Zevest Realty, LLC and Esther Goldstein |
| [Case # 2024cv08430], [Filed: December 09, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Esther Goldstein >>> More Information |
|
| Petitioner versus Respondent | |
| Ulrich Schulte and US Management Services Corporation | Alliance Metals, LLC |
| [Case # 2024cv09454], [Filed: December 11, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 207 Application for order confirming award of arbitrators ⚖ ] >>> More Information |
|
|
New York, December 10, 2024 ⚖ Case 1:2024cv01501 At the US District Court for the Northern District of New York, case 1:2024cv01501 features United States of America suing One 2021 Audi A5, VIN: WAUTAAF55MA052207, Funds in the amount of $268,099.70 seized from KeyBank Account Ending 6068, held in the name of Gladys Griffith, One 1938 Plymouth Deluxe 2 Door Coupe, VIN: 11208038, Real Property commonly known as 246 Midline Ro. Filed on December 10, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Lawrence E Kahn presides over the case, with Referring Judge Miroslav Lovric involved, and no jury demand has been made. More Information about >>> ✅ One Audi A, ✅ . seized from KeyBank Account Ending, ✅ One Plymouth Deluxe Door Coupe … | |
| Plaintiff versus Defendant | |
| United States of America | Any and All Virtual Currency on Deposit in Binance Account Associated with User ID 104645579 and Email Address [email protected] held in the name of Rakesh Kumar Athotra, Any and All Virtual Currency on Deposit in Binance Account Associa |
| [Case # 2024cv08514], [Filed: December 12, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ All Virtual Currency on Deposit in Binance Account Associa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adjoining Real Properties and Premises with its Buildings, Improvements, Fixtures, Attachments and Easements located at 327 Hyde Park Boulevard, Niagara Falls, New York and 3322 Church Avenue, Niagara |
| [Case # 2024cv01225], [Filed: December 12, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ Premises with its Buildings, ✅ Niagara Falls, ✅ New York, ✅ Church Avenue >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America and The People of the State of New York | 130 Clarkson Realty LLC, 105 Ave P Realty LLC, 1633 West 10th Realty, 59 Logan St LLC, Morris Lieberman, 1909 Realty LLC, 888 Realty LLC, 55 Winthrop St LLC, 333 Realty LLC, 45-55 Realty LLC, 2003 Realty LLC, 131 Realty LLC, C & Z Realty LLC, 1429 Carroll |
| [Case # 2024cv09520], [Filed: December 13, 2024] [ Environmental Matters§15 U.S.C. § 2601 Toxic Substances Control Act (TCSA) ⚖ ] ✅ West th Realty, ✅ Morris Lieberman >>> More Information |
|
|
New York, December 05, 2024 ⚖ Case 1:2024cv09280 In the US District Court for the Southern District of New York case 1:2024cv09280, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was December 05, 2024, and this case concerns Civil Rights: Other 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. | |
| Plaintiff versus Defendant | |
| United States of America | Katz's Delicatessen of Houston St., Inc. |
| [Case # 2024cv09720], [Filed: December 17, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions ⚖ ] >>> More Information |
|
|
New York, December 16, 2024 ⚖ Case 1:2024cv01527 In case 1:2024cv01527, Underhill Land, LLC and Underhill RE Holding, LLC initiates legal action against Matthew Carlile, Town of Catskill, Nishtha Dalal and Tushar Soni at the US District Court for the Northern District of New York. The case was filed on December 16, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. David N Hurd presides over the case, and Referring Judge Miroslav Lovric is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Carlile, ✅ Nishtha Dalal, ✅ Tushar Soni … | |
|
New York, December 23, 2024 ⚖ Case 5:2024cv01560 At the US District Court for the Northern District of New York, case 5:2024cv01560 features United States of America suing 2022 Mercedes Cargo Van, VIN #: W1YV0CEY8N4134062, bearing New York registration 84599NC. Filed on December 23, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Mitchell J Katz presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ Mercedes Cargo Van … | |
|
New York, December 19, 2024 ⚖ Case 9:2024cv01543 At the US District Court for the Northern District of New York, case 9:2024cv01543 features Umar Alli suing Officers John Does 1-10, John Doe, John/Jane Doe, Sgt. John Doe Rivers, John Does 1-10 and Michael G. Kirby. Filed on December 19, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Christian F Hummel presides over the case, with Referring Judge Lawrence E Kahn involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umar Alli, ✅ Michael G. Kirby … | |
| Plaintiff versus Defendant | |
| Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund | La Grenouille, Inc., 3 East 52nd St. Corp. and Philippe Masson |
| [Case # 2024cv10003], [Filed: December 30, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1001 E.R.I.S.A. ⚖ ] ✅ La Grenouille, ✅ Philippe Masson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Estate of June M. Ross, Monroe County Clerk, New York State Department of Taxation and Finance, East Rochester Town Court, Monroe County District Attorney, Daniel Ross, Michael Ross and Rochester Traffic Violations Agency |
| [Case # 2024cv06753], [Filed: December 31, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ East Rochester Town Court, ✅ Daniel Ross, ✅ Michael Ross >>> More Information |
|
|
New York, January 02, 2025 ⚖ Case 1:2025cv00005 In case 1:2025cv00005, Urbanimage Media Ltd. initiates legal action against Chet-5 Productions, Inc. at the US District Court for the Northern District of New York. Filed on January 02, 2025, this case pertains to matters regarding Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Christian F Hummel involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association As Trustee For J.P. Morgan Alternative Loan Trust 2006-A2 Mortgage Pass-Through Certificates | Donna A Titus, John Doe #1 through John Doe #12, Robert J Titus and New York State Department of Taxation and Finance |
| [Case # 2025cv00021], [Filed: January 02, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 df Diversity-Contract Default ⚖ ] ✅ Donna A Titus, ✅ Robert J Titus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Estate of Emily Jahn, David Swann, James Swann, Angeline Swann and Lena Bullis |
| [Case # 2025cv00003], [Filed: January 02, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ David Swann, ✅ James Swann, ✅ Angeline Swann, ✅ Lena Bullis >>> More Information |
|
|
New York, January 06, 2025 ⚖ Case 3:2025cv00020 At the US District Court for the Northern District of New York, case 3:2025cv00020 involves United States of America bringing a case against Jason L. Wentworth. Filed on January 06, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. The case is presided over by Judge Miroslav Lovric, with Referring Judge Glenn T Suddaby also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jason L. Wentworth … | |