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| 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 ⚖ ] ᐅ . formerly on deposit in Wells Fargo account, ᐅ all monies, ᐅ assets traceable thereto | |
| 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, some of the participants — ᐅ Condominium Unit D, ᐅ Together with It's Respectiv … 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. | |
| New York, March 06, 2024 ⚖ Case 5:2024cv00318, some of the participants — ᐅ . in Currency, ᐅ . in Currency … 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. | |
| 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 ⚖ ] ᐅ Joseph Tuccio | |
| 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 ⚖ ] ᐅ Feinstein Iron Works | |
| New York, July 22, 2024 ⚖ Case 2:2024cv05064, some of the participants — ᐅ Frank Morizio, ᐅ Maria Morizio … 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. | |
| New York, July 24, 2024 ⚖ Case 1:2024cv05152, some of the participants — ᐅ By its Trustees Sal Alladeen, ᐅ Ed Clevenger … 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. | |
| New York, July 30, 2024 ⚖ Case 1:2024cv05738, some of the participants — ᐅ Joumana Bahouth Al-Naji, ᐅ Buse Desticioglu Al-Naji, ᐅ Deso Foundation, ᐅ Nader Al-Naji … 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. | |
| 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 ⚖ ] ᐅ antonio dowe, ᐅ terrence thornton a/k/a Pusha T | |
| New York, July 31, 2024 ⚖ Case 1:2024cv05839, some of the participants — ᐅ Antonio Dowe, ᐅ Seven Venues, ᐅ Terrence Thornton … 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. | |
| 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 ⚖ ] | |
| New York, July 31, 2024 ⚖ Case 5:2024cv00949, some of the participants — ᐅ . in Currency … 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. | |
| 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 ⚖ ] | |
| New York, August 05, 2024 ⚖ Case 1:2024cv05450, some of the participants — ᐅ Marlon Garrido … 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. | |
| 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 ⚖ ] ᐅ Secretary Alejandro Mayorkas, ᐅ Alissa Emmel | |
| New York, August 13, 2024 ⚖ Case 1:2024cv00987, some of the participants — ᐅ Theresa Cotugno, ᐅ # through #, ᐅ Jason J Cotugno … 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. | |
| New York, August 13, 2024 ⚖ Case 5:2024cv00990, some of the participants — ᐅ . in Currency … 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. | |
| 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 ⚖ ] | |
| 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, some of the participants — ᐅ MELISSA LIRIANO … 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. | |
| New York, August 30, 2024 ⚖ Case 1:2024cv06109, some of the participants — ᐅ REGINA MOSHE … 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. | |
| New York, August 30, 2024 ⚖ Case 1:2024cv06111, some of the participants — ᐅ REGINA MOSHE … 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. | |
| 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 ⚖ ] ᐅ HAMILTON SHALLOW, ᐅ EVELYN GORDON | |
| 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 ⚖ ] ᐅ VALENTIN FUENTES, ᐅ SANDRA NUNEZ | |
| 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 ⚖ ] ᐅ Chevy Tahoe | |