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B -> Baines...(click to open)
Baines, David
Baines, Debra
Baines., David
Banilov, Nick
Barbara, Captain
Barnes, Darrel
Bashang, Hossein
Bermeo, Deifilio
Bitcoin, .
Booker, Senator
Boyle, Mary
Boyle, Philip
Bragg, Alvin
Bravo, Braulio
Bravo, Karina
Bronfman, Edgar
Bronx, Decatur
Bryne, Suzanne
Bryne, Terence
C -> Caizaguano...(click to open)
Caizaguano, Manuel
Cardali, Robert
Cardali, Wendy
Castiglia, Suzanne
Catherine, Mcwilliam
Certificates, Asset-backed
Ciccarelli, Thomas
Club, Fencers
Cohen, Stanley
Crowley, Michael
Cuervo, Maria
Cunalata, Bryan
Currency, .
D -> D\'Avignon...(click to open)
D\'Avignon, Caf
Davis, Celestina
Davis, Nathaniel
Dixon, Randolph
Dunaway, Douglas
Dunaway, Michael
F -> Falciglia...(click to open)
Falciglia, Pat
Falk, Betty
Feinstein, Jerrold
Feinstein, Marjorie
Flores, Konrad
Fuino, Daniel
H -> Hishis...(click to open)
Hishis, Katrin
Hishis, Lucien
Hishis, Uensal
Hou, Harvey
Hou, Yizhao
Huiracocha, Julio
L -> Lasluisa...(click to open)
Lasluisa, Cesar
Lavelle, Emily
Law, Liakas
Lefton, Amanda
Lerman, Vadim
Leven, Dante
Liakas, Dean
Lupi, Jorge
M -> MacTruong...(click to open)
MacTruong, Dmt
Maisanchez, Jorge
McMahon, Michael
McWilliam, James
Meat, Wholesale
Melendez, Miguel
Mintz, Frederick
Mintz, Norma
P -> Paneth...(click to open)
Paneth, Rachel
Pant, One
Park, Gary
Parnes, Joey
Parsi, Daryush
Paul, Senator
Pena, Milagros
Pia, Lisa
Pia, Xavier
Poi, Berkeley
Pos, Luis
S -> Sanders...(click to open)
Sanders, Senator
Sanverdi, Lenny
Sanverdi, Linda
Sanverdi, Volkan
Sarmiento, Henry
Sarmiento, Massiel
Schiff, Senator
Senat, Marie
Silverman, Frederick
Sitarski, Joseph
Smith, Jack
Smoaks, Taykwun
Stazzone, Salvatore
Stone, Lumica
Subin, Eric
Subin, Herbert
Successors, Its
Surety, Accredited
Surgical, Mcculloch
Sutherland, Olajuwon
T -> Tardelli...(click to open)
Tardelli, John
Thereto, All
Tonato, Ulvio
Trump, President
Trustee, As
Trustee, Its
Trustee, As
| Plaintiff versus Defendant | |
| United Scenic Artists Local USA 829 IATSE | Joey Parnes, Joey Parnes Productions LLC and Broadway Rhythm & Rhyme LLC |
| [Case # 2025cv00143], [Filed: January 07, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor: Suits by and against Labor Organizations ⚖ ] ✅ Joey Parnes >>> More Information |
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New York, January 08, 2025 ⚖ Case 2:2025cv00127 At the US District Court for the Eastern District of New York, case 2:2025cv00127 involves United States of America suing Thomas J. Ciccarelli and Spectrum Wholesale Inc. Filed on January 08, 2025, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. The case is presided over by Judge Joan M Azrack, with Referring Judge James M Wicks also involved. No jury trial has been requested. More Information about >>> ✅ Thomas J. Ciccarelli … | |
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New York, January 09, 2025 ⚖ Case 1:2025cv00196 In Case Number case 1:2025cv00196, Urbanimage Media LTD takes legal action against Gray Jones Media USA Inc in the US District Court for the Southern District of Alabama. Filed on January 09, 2025, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Global Business Travel Group, Inc. and CWT Holdings, LLC |
| [Case # 2025cv00215], [Filed: January 10, 2025] [ Anti-Trust§15 U.S.C. § 25 Clayton Act ⚖ ] >>> More Information |
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New York, January 10, 2025 ⚖ Case 7:2025cv00261 Within the US District Court for the Southern District of New York, United States of America brings forward a case against Douglas Dunaway and Michael Dunaway in Case Number case 7:2025cv00261. Initiated on January 10, 2025, this legal matter pertains to an Civil Rights: Accommodations issue based on 42 U.S.C. § 3601 Fair Housing Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Douglas Dunaway, ✅ Michael Dunaway … | |
| Plaintiff versus Defendant | |
| United States of America | $109, 710 UNITED STATES CURRENCY |
| [Case # 2025cv00035], [Filed: January 10, 2025] [ Drug Related Seizure of Property§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | American Diesel Transport, Inc. |
| [Case # 2025cv00052], [Filed: January 14, 2025] [ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | KKR Global Infrastructure Investors IV USD (Apple) L.P., KKR & Co. Inc., KKR Core II Holding Company LLC, KKR Americas Fund XII (Kestrel) L.P., KKR Americas Fund XII L.P., Kohlberg Kravis Roberts & Co. L.P., KKR & Co. GP LLC, KKR Core Holding Company LLC |
| [Case # 2025cv00343], [Filed: January 14, 2025] [ Insurance§15 U.S.C. § 14 Clayton Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Any and All Virtual Currency on Deposit in an Account Maintained at Nest Services D/B/A Binance, with User Id 48710714, Held in the Name of Jimmy Shola Idiagbon and Any and All Virtual Currency on Deposit in an Account Maintained at Nest Services D/B/A Bi |
| [Case # 2025cv00356], [Filed: January 21, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ with User Id >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lettire Construction Corp., Lettire 124th Street LLC, UBC Chestnut Commons LLC, UBC Sumner LLC, East 124th Street LLC, Chestnut Commons Housing Development Fund Corp. and MHANY Management, Inc. |
| [Case # 2025cv00483], [Filed: January 16, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 3601 Fair Housing Act ⚖ ] >>> More Information |
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New York, January 16, 2025 ⚖ Case 6:2025cv06038 In the US District Court for the Western District of New York, the case 6:2025cv06038 involves United States and $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509, $5005.19 Seized from Robinhood Markets, Inc. Account Number 818393654 and $10,000.05 Seized from Robinhood Markets, Inc. Account Number 696647072. Filed on January 16, 2025, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Meredith A Vacca. There is no demand for a jury trial. | |
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New York, January 16, 2025 ⚖ Case 1:2025cv00454 At the US District Court for the Southern District of New York, the legal case 1:2025cv00454 involves U.S. Equal Employment Opportunity Commission and Federal Express Corporation doing business as FedEx Express. Filed on January 16, 2025, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, January 17, 2025 ⚖ Case 7:2025cv00507 In Case Number case 7:2025cv00507, United States of America takes legal action against Rockland County and Village of Spring Valley in the US District Court for the Southern District of Alabama. Filed on January 17, 2025, this case involves an Civil Rights: Accommodations matter under 42 U.S.C. § 3601 Fair Housing Act. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | The City of New York Department of Parks & Recreation, The Historic House Trust and The Van Cortlandt House Museum |
| [Case # 2025cv00496], [Filed: January 17, 2025] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stericycle, Inc. |
| [Case # 2025cv00498], [Filed: January 17, 2025] [ Environmental Matters§42 U.S.C. § 6901 rs Resource & Recovery Act (congressional findings) ⚖ ] >>> More Information |
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New York, January 22, 2025 ⚖ Case 1:2025cv00109 Initiated as Case Number case 1:2025cv00109, United States of America files a lawsuit against Olajuwon Sutherland at the US District Court for the Northern District of New York. Filed on January 22, 2025, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Judge Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Olajuwon Sutherland … | |
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New York, January 27, 2025 ⚖ Case 2:2025cv00449 In case 2:2025cv00449, United States of America initiates legal action against Betty Falk at the US District Court for the Eastern District of New York. The case was filed on January 27, 2025 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Nusrat Jahan Choudhury presides over the case, and Referring Judge Steven I Locke is also involved. There has been no request for a jury trial. More Information about >>> ✅ Betty Falk … | |
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New York, January 30, 2025 ⚖ Case 1:2025cv00522 The legal proceedings in case 1:2025cv00522 at US District Court for the Eastern District of New York involve Uber Technologies, Inc. and Wingate, Russotti, Shapiro, Moses & Halperin, LLP, Jay Wechsler, Banilov & Associates, P.C., Nick Banilov, The Law Office of Dominick W. Lavelle doing business as The Lavelle Law Firm, Emily K. Lavelle, Michael Gerling, Gerling Institute, Leonid Reyfman a. Filed on January 30, 2025, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Vera M Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jay Wechsler, ✅ Nick Banilov, ✅ Emily K. Lavelle, ✅ Michael Gerling, ✅ Gerling Institute, ✅ Leonid Reyfman a … | |
| Plaintiff versus Defendant | |
| United States of America | $120, 000 In United States Currency Seized By The Government From Taras Kruts On Or About February 22, 2024 and $318, 501 In United States Currency Seized By The Government On Or About February 22, 2024 From A Residence Located On Avenue K, Brooklyn, New Yo |
| [Case # 2025cv00931], [Filed: January 31, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ From A Residence Located On Avenue K, ✅ New Yo >>> More Information |
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| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Accredited Surety and Casualty Company, Inc. |
| [Case # 2025cv00569], [Filed: February 01, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Accredited Surety >>> More Information |
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New York, February 03, 2025 ⚖ Case 1:2025cv00586 At the US District Court for the Eastern District of New York, case 1:2025cv00586 involves Uma Ayman bringing a case against Kababish & Kababish Inc. doing business as Kababish, Wholesale Halal Meat and Muhammad Tahir Kamil. Filed on February 03, 2025, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Marcia M Henry, with Referring Judge Natasha C Merle also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uma Ayman, ✅ Wholesale Halal Meat, ✅ Muhammad Tahir Kamil … | |
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New York, January 31, 2025 ⚖ Case 1:2025cv00145 In case 1:2025cv00145, United States of America initiates legal action against $5,480.00 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on January 31, 2025 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Paul J Evangelista presides over the case, and Referring Judge Anne M Nardacci is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | 3267 Decatur Avenue. Bronx, New York 10467 |
| [Case # 2025cv01019], [Filed: February 05, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Decatur Avenue. Bronx, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | David Negron, Gloria L. Negron, CitiMortgage Asset Management, Inc. f/k/a EAB Mortgage Company, Inc, Bethpage Federal Credit Union, United States of America - Internal Revenue Service and John Doe #1 through John Doe #12 |
| [Case # 2025cv00698], [Filed: February 06, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ David Negron, ✅ Gloria L. Negron >>> More Information |
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New York, February 03, 2025 ⚖ Case 1:2025cv01102 Within the US District Court for the Southern District of New York, U.S. Senator Adam Schiff, Dmt MacTruong, Jack Smith, U.S. Senator Elizabeth Warren, Alvin L. Bragg, Jr., U.S. Senator Cory Booker, U.S. Senator Rand Paul, U.S. Rep. Alex. Ocasio-Cortez and U.S. Senator Bernie Sanders brings forward a case against President Donald J. Trump and Vice President JD Vance in Case Number case 1:2025cv01102. Initiated on February 03, 2025, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Senator Adam Schiff, ✅ Dmt MacTruong, ✅ Jack Smith, ✅ Senator Elizabeth Warren, ✅ Alvin L. Bragg, ✅ Senator Cory Booker, ✅ Senator Rand Paul, ✅ Rep. Alex. Ocasio-Cortez, ✅ Senator Bernie Sanders, ✅ President Donald J. Trump … | |
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New York, February 11, 2025 ⚖ Case 1:2025cv00783 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Karina Bravo, Braulio Bravo, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc., New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 t are involved in case 1:2025cv00783. Filed on February 11, 2025, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Peggy Kuo is presiding, and no jury trial is requested. More Information about >>> ✅ Karina Bravo, ✅ Braulio Bravo … | |
| Plaintiff versus Defendant | |
| United States of America | Daryush Parsi |
| [Case # 2025cv00879], [Filed: February 14, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Daryush Parsi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley Cohen |
| [Case # 2025cv01494], [Filed: February 21, 2025] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Stanley Cohen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | M&M Wireless Communications, Inc. and M&M Wireless, Inc. |
| [Case # 2025cv01768], [Filed: March 03, 2025] [ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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New York, March 03, 2025 ⚖ Case 1:2025cv01187 At the US District Court for the Eastern District of New York, case 1:2025cv01187 involves U.S. Bank Trust Company suing Henry Sarmiento, Massiel Sarmiento, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #12. Filed on March 03, 2025, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Lara K Eshkenazi, with Referring Judge Diane Gujarati also involved. No jury trial has been requested. More Information about >>> ✅ Henry Sarmiento, ✅ Massiel Sarmiento … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | One late 12th/early 13th century bronze figure of Kaliya- Krishna with green patina, Khmer, Bayon period, with a height of 10 1/2 inches, One 12th century standing Shiva bronze with green patina statue with a height of 15 inches, Khmer, Angkor period, One |
| [Case # 2025cv01813], [Filed: March 04, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Bayon period, ✅ Angkor period >>> More Information |
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New York, March 06, 2025 ⚖ Case 3:2025cv00299 Initiated in case 3:2025cv00299, United States of America brings forth legal action against Salvatore Stazzone and Estate of Salvatore Joseph Stazzone at the US District Court for the Northern District of New York. Filed on March 06, 2025, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 3205 Garnishment. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ Salvatore Stazzone … | |
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New York, February 27, 2025 ⚖ Case 1:2025cv00258 In case 1:2025cv00258, United States of America initiates legal proceedings against Michael J. Crowley at the US District Court for the Northern District of New York. Filed on February 27, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Paul J Evangelista, and no jury demand has been made. More Information about >>> ✅ Michael J. Crowley … | |
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New York, March 10, 2025 ⚖ Case 5:2025cv00309 Initiated as Case Number case 5:2025cv00309, United States of America files a lawsuit against John Tardelli at the US District Court for the Northern District of New York. Filed on March 10, 2025, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Judge Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ John Tardelli … | |
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New York, March 12, 2025 ⚖ Case 1:2025cv01405 In case 1:2025cv01405, UL LLC takes legal action against Fly-E Group, Inc., a Delaware corporation, Fly-E Bike, Inc., a Delaware corporation, FlyBWY, Inc., a New York corporation, FlyCycle, a New York corporation, Zhou Ou a/k/a "Andy", an individual, Rui Feng a/k/a "Ricky", an individual, Ruifeng Guo a/k/a "Ste at the US District Court for the Eastern District of New York. Filed on March 12, 2025, this case revolves around a Trademark issue under 15 U.S.C. § 1114 Trademark Infringement. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Zhou Ou a/k/a "Andy", ✅ an individual, ✅ Rui Feng a/k/a "Ricky", ✅ an individual, ✅ Ruifeng Guo a/k/a "Ste … | |
| Plaintiff versus Defendant | |
| United States of America | 316 Bitcoin Transferred to the Government's Custody on or about October 1, 2020 |
| [Case # 2025cv02086], [Filed: March 13, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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New York, March 13, 2025 ⚖ Case 1:2025cv00332 In case 1:2025cv00332, United States of America initiates legal proceedings against $3,093.25 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 13, 2025, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Paul J Evangelista oversees the case, with involvement from Referring Judge Anne M Nardacci, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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New York, March 18, 2025 ⚖ Case 1:2025cv00346 In case 1:2025cv00346, United States of America initiates legal action against Laura Andersen at the US District Court for the Northern District of New York. The case was filed on March 18, 2025 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Mae A D'Agostino presides over the case, and Referring Judge Paul J Evangelista is also involved. There has been no request for a jury trial. More Information about >>> ✅ Laura Andersen … | |
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New York, March 17, 2025 ⚖ Case 1:2025cv02181 At the US District Court for the Southern District of New York, case 1:2025cv02181 involves Uensal Hishis, Katrin Hishis, Lucien Hishis, Volkan Sanverdi, Linda Sanverdi and Lenny Sanverdi suing Pain D'Avignon Plaza GC16, LLC doing business as Caf D'Avignon. Filed on March 17, 2025, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity Action. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Uensal Hishis, ✅ Katrin Hishis, ✅ Lucien Hishis, ✅ Volkan Sanverdi, ✅ Linda Sanverdi, ✅ Lenny Sanverdi, ✅ Caf D'Avignon … | |
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New York, March 19, 2025 ⚖ Case 1:2025cv02267 UNITED SPECIALTY INSURANCE COMPANY initiates legal proceedings (case 1:2025cv02267) against Republic-Franklin Insurance Company and GuideOne National Insurance Company at the US District Court for the Southern District of New York. The case, filed on March 19, 2025, pertains to Insurance under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Notably, Plaintiff has demanded a jury for this matter. | |
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U.S. Bank National Association
As Trustee
More Information as Successor-In-Interest to U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2007-3 Asset-Backed Certificates More Information Series 2007-3 |
Hossein Bashang, Mortgage Electronic Registration Systems, Inc ("MERS") as Mortgagee, as Nominee for First National Bank of Arizona, its Successors and Assigns, New York State Department of Taxation and Finance, Toyota Motor Credit Corp., Tax Correction A |
| [Case # 2025cv01686], [Filed: March 26, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Hossein Bashang, ✅ its Successors, ✅ Tax Correction A >>> More Information |
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| Plaintiff versus Defendant | |
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UMB Bank
N.A.
not in its individual capacity
More Information but solely as security trustee More Information |
JetOneX LLC, VQBWL Limited, VQBWM Limited, VQBZV Limited, JOX 28551 LLC, VQBWS Limited and VQBWT Limited |
| [Case # 2025cv02511], [Filed: March 26, 2025] [ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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New York, March 26, 2025 ⚖ Case 8:2025cv00379 In case 8:2025cv00379, United States of America initiates legal action against Michael J. McMahon at the US District Court for the Northern District of New York. The case was filed on March 26, 2025 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. David N Hurd presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael J. McMahon … | |
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New York, March 26, 2025 ⚖ Case 2:2025cv01661 Initiated in case 2:2025cv01661, United States of America brings forth legal action against Maria I. Cuervo at the US District Court for the Eastern District of New York. Filed on March 26, 2025, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested. More Information about >>> ✅ Maria I. Cuervo … | |
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New York, March 24, 2025 ⚖ Case 1:2025cv00366 In case 1:2025cv00366, United States of America initiates legal proceedings against $15,913.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 24, 2025, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Frederick J Scullin, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UA HAMILTON NJ LLC | WILKES TECHNOLOGIES, LLC |
| [Case # 2025cv02703], [Filed: April 01, 2025] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 t Diversity-Torts ⚖ ] >>> More Information |
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New York, April 03, 2025 ⚖ Case 1:2025cv02779 Case Number case 1:2025cv02779 in the US District Court for the Southern District of Alabama involves Ultimate Chase, Inc.'s lawsuit against IE Media, Inc. Filed on April 03, 2025, this legal action relates to an Copyright claim under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
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New York, April 03, 2025 ⚖ Case 1:2025cv01857 Within the US District Court for the Southern District of Alabama, Union Mutual Fire Insurance Company brings forward a case against Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, Prime Case, LLC, XXY Corporation Nos. 1-25, Orthopaedics Spine & Sports Medicine, LLC, s/d/b/a Total Orthopaedics & Sports Medicine, Vadim Lerman, D.O., Dante Leven, D.O, Mcculloch Orthopaedic Surgical in Case Number case 1:2025cv01857. Initiated on April 03, 2025, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1962 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Liakas Law, ✅ Dean N. Liakas, ✅ Vadim Lerman, ✅ Dante Leven, ✅ Mcculloch Orthopaedic Surgical … | |
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New York, March 26, 2025 ⚖ Case 1:2025cv02649 At the US District Court for the Southern District of New York, case 1:2025cv02649 involves Uchemmadu A. Nwaogu suing C.O. R. Mejia, C.O. Williams, Otis and Captain Barbara. Filed on March 26, 2025, this case addresses a matter related to Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Uchemmadu A. Nwaogu, ✅ Captain Barbara … | |
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New York, April 08, 2025 ⚖ Case 1:2025cv01907 At the US District Court for the Eastern District of New York, case 1:2025cv01907 features U.S. Bank Trust Company, National Association suing Deifilio Bermeo, Julio E. Huiracocha, Workers Compensation Board of the State of New York, New York State Department of Taxation and Finance and "John Doe #1" through "John Doe #12," the last twelve names being fictitious and unknown to plaintiff, the per. Filed on April 08, 2025, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Diane Gujarati presides over the case, with Referring Judge Cheryl L Pollak involved, and no jury demand has been made. More Information about >>> ✅ Deifilio Bermeo, ✅ Julio E. Huiracocha … | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust Company | Nathaniel Davis, Celestina Davis, New York State Department of Taxation and Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #12 |
| [Case # 2025cv01965], [Filed: April 09, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Nathaniel Davis, ✅ Celestina Davis >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee
More Information for CSFB Mortgage-Backed Trust Series 2005-3 |
Frederick M. Mintz, Norma C. Mintz, Jerrold Feinstein, Marjorie Feinstein, Frederick Silverman and "John Doe #1" through "John Doe #12" the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occ |
| [Case # 2025cv02052], [Filed: April 11, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Frederick M. Mintz, ✅ Norma C. Mintz, ✅ Jerrold Feinstein, ✅ Marjorie Feinstein, ✅ Frederick Silverman >>> More Information |
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New York, April 10, 2025 ⚖ Case 1:2025cv00446 At the US District Court for the Northern District of New York, case 1:2025cv00446 involves United States of America bringing a case against Taykwun Smoaks. Filed on April 10, 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 Therese Wiley Dancks, with Referring Judge Anne M Nardacci also involved. There is no specific request for a jury trial. More Information about >>> ✅ Taykwun Smoaks … | |
| Petitioner versus Respondent | |
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Uchechi Amuneke-Nze
More Information |
Charles Ezell and U.S. Office of Personnel Management |
| [Case # 2025cv02854], [Filed: April 02, 2025] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Laura Taylor Swain] ✅ Charles Ezell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 711, 365.00 in U.S. Currency Received by the United States from Chun Gan or about February 24, 2025 and $2, 711, 365.00 in U.S. Currency Received by the United States from Ke Tang on or about March 6, 2025 |
| [Case # 2025cv03062], [Filed: April 14, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 098 ⚖ ] >>> More Information |
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New York, April 15, 2025 ⚖ Case 6:2025cv00464 Initiated in case 6:2025cv00464, United States of America brings forth legal action against Joseph Demme individually and d/b/a 77 Chestnut Corporation and Jul J Properties, Incorporated, Marie Demme individually and d/b/a 77 Chestnut Corporation and Jul J Properties, Incorporated, Jul J Properties, Incorporated and 77 Chestnut Corporation at the US District Court for the Northern District of New York. Filed on April 15, 2025, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Mitchell J Katz oversees the proceedings, with Referring Judge Frederick J Scullin involved, and no jury has been requested. More Information about >>> ✅ Joseph Demme individually, ✅ Marie Demme individually … | |
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New York, April 17, 2025 ⚖ Case 1:2025cv03179 Case Number case 1:2025cv03179 in the US District Court for the Southern District of Alabama involves Untermotorisiert GmbH's lawsuit against Edgar Bronfman, Jr. Filed on April 17, 2025, 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 >>> ✅ Untermotorisiert GmbH, ✅ Edgar Bronfman … | |
| Plaintiff versus Defendant | |
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U.S. Bank Trust Company
National Association
as Trustee
More Information as Successor-In-Interest to U.S. Bank National Association as Trustee for the Registered Holder of Asset Backed Securities Corporation Home |
Terence Bryne, Suzanne M. Bryne, Terence T. Bryne, Suzanne M. Castiglia and "John Doe #1" through "John Doe #12" the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person |
| [Case # 2025cv06212], [Filed: April 18, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Terence Bryne, ✅ Suzanne M. Bryne, ✅ Terence T. Bryne, ✅ Suzanne M. Castiglia >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION | Marie Senat, Marie F. Senat, Mortgage Electronic Registration Systems, Inc. ("MERS"), as Nominee for WMC Mortgage Corp., United States of America Internal Revenue Service, Commissioner of Taxation and Finance, Clerk of the Suffolk County District Court, C |
| [Case # 2025cv02184], [Filed: April 18, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Marie Senat, ✅ Marie F. Senat >>> More Information |
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New York, April 21, 2025 ⚖ Case 1:2025cv00350 In the US District Court for the Western District of New York, the case 1:2025cv00350 involves U.S. Bank Trust Company, National Association and Joseph Sitarski and John Doe #1 through John Doe #12,. Filed on April 21, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Joseph Sitarski … | |
| Plaintiff versus Defendant | |
| UFCW Local 50 Pension Fund and Its Trustee | Fischer Bros. & Leslie, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10 |
| [Case # 2025cv03322], [Filed: April 22, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] >>> More Information |
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New York, April 22, 2025 ⚖ Case 6:2025cv06218 In the US District Court for the Western District of New York, the case 6:2025cv06218 involves U.S. Bank Trust Company, National Association and Darrel J. Barnes, New York State Department of Taxation and Finance and John Doe #1 through John Doe #12. Filed on April 22, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ Darrel J. Barnes … | |
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New York, April 22, 2025 ⚖ Case 1:2025cv00503 At the US District Court for the Northern District of New York, case 1:2025cv00503 involves United States of America bringing a case against $361,225.00 in U.S. Currency, $21,657.43 in funds seized from KeyBank Account number 7504, $40,499.08 in funds seized from KeyBank Account number 3018, $2,791.06 in funds seized from KeyBank Account number 2407, $65,319.06 in funds seized from Bank of Ame. Filed on April 22, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 (a)(1)(A) Civil Forfeiture: Money Laundering Control Act. The case is presided over by Judge Paul J Evangelista, with Referring Judge Lawrence E Kahn also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | City of Rochester, NY, Mayor Malik D Evans, Rochester City Council and Miguel A Melendez, Jr |
| [Case # 2025cv06226], [Filed: April 24, 2025] [ Constitutional - State Statute§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] ✅ Mayor Malik D Evans, ✅ Miguel A Melendez >>> More Information |
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New York, April 25, 2025 ⚖ Case 1:2025cv00512 In case 1:2025cv00512, United States of America initiates legal action against Scott Weinbloom at the US District Court for the Northern District of New York. The case was filed on April 25, 2025 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. 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 >>> ✅ Scott Weinbloom … | |
| Plaintiff versus Defendant | |
| United States of America | $501, 997.56 In United States Currency |
| [Case # 2025cv03423], [Filed: April 25, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert A. Cardali and Wendy K. Cardali |
| [Case # 2025cv02290], [Filed: April 25, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Robert A. Cardali, ✅ Wendy K. Cardali >>> More Information |
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| Plaintiff versus Defendant | |
| Unikeen Technologies Stp Inc. | Bank of America, N.A. |
| [Case # 2025cv03491], [Filed: April 28, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 8.18866208 Bitcoin and 8.18865895 Bitcoin Cash seized from BITGO Account No. 63b4a0406789f7000775094435174f46 |
| [Case # 2025cv03501], [Filed: April 28, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ . Bitcoin, ✅ . Bitcoin Cash seized from BITGO Account No. baff >>> More Information |
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New York, April 29, 2025 ⚖ Case 1:2025cv02371 At the US District Court for the Eastern District of New York, case 1:2025cv02371 involves U.S. Bank National Association suing Randolph R. Dixon, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #12. Filed on April 29, 2025, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Randolph R. Dixon … | |
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New York, April 29, 2025 ⚖ Case 1:2025cv00379 In the US District Court for the Western District of New York, the case 1:2025cv00379 involves United States of America and Approximately $179,683 United States Currency, One (1) Technolink diamond watch, One (1) Bulova marine star 100m watch, One (1) Michael Kors MK-5544 watch, One (1) Nixon Corporal SS black watch, One (1) Rolex Datejust watch (DE6 93250), One (1) Gucci Pant. Filed on April 29, 2025, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ One () Technolink diamond watch, ✅ One () Bulova marine star m watch, ✅ One () Gucci Pant … | |
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New York, April 28, 2025 ⚖ Case 5:2025cv00521 At the US District Court for the Northern District of New York, case 5:2025cv00521 features U.S. Bank, National Association suing David Baines, David A. Baines, Sr., Debra Baines, Philip J. Boyle, Mary K. Boyle, Home HeadQuarters, Inc. and John Doe 1 through John Doe 12. Filed on April 28, 2025, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ David Baines, ✅ David A. Baines., ✅ Debra Baines, ✅ Philip J. Boyle, ✅ Mary K. Boyle … | |
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New York, May 01, 2025 ⚖ Case 3:2025cv00538 At the US District Court for the Northern District of New York, case 3:2025cv00538 features UNITED STATES OF AMERICA suing $59,484.00 in U.S. Currency. Filed on May 01, 2025, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Miroslav Lovric presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UFCW Local 174 Commercial Pension Fund | Pat Falciglia, Inc., xyz corporations 1-10 and John and Jane Does 1-10 |
| [Case # 2025cv03666], [Filed: May 01, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] ✅ Pat Falciglia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and United States Environmental Protection Agency | STATE OF NEW YORK, Governor of New York KATHLEEN HOCHUL, Attorney General Letitia James and Amanda Lefton |
| [Case # 2025cv03656], [Filed: May 01, 2025] [ Constitutional - State Statute§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] ✅ Amanda Lefton >>> More Information |
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New York, May 02, 2025 ⚖ Case 1:2025cv00550 Initiated in case 1:2025cv00550, United States of America brings forth legal action against Daniel Fuino at the US District Court for the Northern District of New York. Filed on May 02, 2025, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 3205 Garnishment. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Mitchell J Katz involved, and no jury has been requested. More Information about >>> ✅ Daniel Fuino … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Lisa Ann Pia, Xavier F. Pia and John Doe #1 through John Doe #12 |
| [Case # 2025cv03774], [Filed: May 06, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 df Diversity-Contract Default ⚖ ] ✅ Lisa Ann Pia, ✅ Xavier F. Pia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $542, 654.81 in United States Currency Formerly on Deposit in Citibank Account Number 6877019151, Held in the Name of FGUS Inc. and All Funds Traceable Thereto, Including Accrued Int |
| [Case # 2025cv03761], [Filed: May 06, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] ✅ Approximately $, ✅ All Funds Traceable Thereto, ✅ Including Accrued Int >>> More Information |
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New York, May 07, 2025 ⚖ Case 1:2025cv02549 Initiated in case 1:2025cv02549, U.S. Bank National Association brings forth legal action against Milagros Pena, MCLP Asset Company, Inc., New York City Environmental Control Board and "John Doe #1" through "John Doe #12," at the US District Court for the Eastern District of New York. Filed on May 07, 2025, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. More Information about >>> ✅ Milagros Pena … | |
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New York, May 08, 2025 ⚖ Case 1:2025cv00580 Initiated as Case Number case 1:2025cv00580, United States of America files a lawsuit against Kristy Koldis at the US District Court for the Northern District of New York. Filed on May 08, 2025, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Judge Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kristy Koldis … | |
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New York, May 12, 2025 ⚖ Case 1:2025cv02656 At the US District Court for the Eastern District of New York, case 1:2025cv02656 involves United States Liability Insurance Company suing Omni Build, Inc. and Zproekt Architecture PLLC. Filed on May 12, 2025, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, May 12, 2025 ⚖ Case 1:2025cv02652 At the US District Court for the Eastern District of New York, case 1:2025cv02652 involves Union Mutual Fire Insurance Company and Clay M. Evall suing Jorge Lupi, Subin Associates, LLP, Subin & Associates, LLC, Subin, LLP, Eric Subin, PLLC, Herbert S. Subin, Eric Subin, Clay M. Evall, Esq. P.C., Law Offices of Gary S. Park, P.C., Gary Park, John Doe Runners Nos. 1-25, J. Hernandez Associates Jr., Inc.,. Filed on May 12, 2025, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Clay M. Evall, ✅ Jorge Lupi, ✅ Subin Associates, ✅ Eric Subin, ✅ Herbert S. Subin, ✅ Eric Subin, ✅ Clay M. Evall, ✅ Gary Park … | |
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New York, May 09, 2025 ⚖ Case 1:2025cv00586 At the US District Court for the Northern District of New York, case 1:2025cv00586 features United States of America suing Matthew J. Kupic. Filed on May 09, 2025, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. Judge Anne M Nardacci presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ Matthew J. Kupic … | |
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New York, May 12, 2025 ⚖ Case 2:2025cv02656 Initiated as Case Number case 2:2025cv02656, United States Liability Insurance files a lawsuit against Omni Build Inc. and Zproekt Architecture PLLC at the US District Court for the Eastern District of New York. Filed on May 12, 2025, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Sanket J Bulsara presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UMB Bank N.A. as Trustee for the registered holders of $9 000 000 Build NYC Resource Corporation Revenue Bonds (Fencers Club Inc. Project) Series 2018 | Fencers Club, Inc. |
| [Case # 2025cv04053], [Filed: May 14, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 ct Diversity-(Citizenship) ⚖ ] ✅ Fencers Club >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 286, 383.398942 USDC Currently held within the following Virtual Currency Adress on the Ethereum Block Chain:0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2 |
| [Case # 2025cv04107], [Filed: May 15, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 300, 000.006 USDC Currently Held Within the Following Virtual Currency Address on the Arbitrum Blockchain:0xCc47AF4DEB357882331E0776f0d7a7A495a40Bfa |
| [Case # 2025cv04108], [Filed: May 15, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James R McWilliam, McWilliam O. Catherine, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Newrez LLC dba Shellpoint Mortgage Servicing and JOHN 1-10 DOES |
| [Case # 2025cv04143], [Filed: May 16, 2025] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ James R McWilliam, ✅ McWilliam O. Catherine >>> More Information |
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New York, May 15, 2025 ⚖ Case 1:2025cv02736 In the US District Court for the Eastern District of New York, the case 1:2025cv02736 involves U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB35 acting by and through its special servicer, Berkeley Poi and 705 St. Marks Avenue, LLC, Devorah Rubin, Rachel Paneth, Moses Neuman, New York City Department of Finance, New York City Office of Administrative Trial and Hearings, New York City Environmental Control Bord and John Doe #1-100. Filed on May 15, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert M Levy. There is no demand for a jury trial. More Information about >>> ✅ through its special servicer, ✅ Berkeley Poi, ✅ Devorah Rubin, ✅ Rachel Paneth, ✅ Moses Neuman … | |
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New York, May 16, 2025 ⚖ Case 1:2025cv00628 In case 1:2025cv00628, United States of America initiates legal proceedings against Joshua White at the US District Court for the Northern District of New York. Filed on May 16, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Miroslav Lovric, and no jury demand has been made. More Information about >>> ✅ Joshua White … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Swiss Reinsurance America Corporation and North American Reinsurance Corporation |
| [Case # 2025cv04306], [Filed: May 21, 2025] [ Insurance§28 U.S.C. § 1332 in Diversity-Insurance Contract ⚖ ] >>> More Information |
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New York, May 22, 2025 ⚖ Case 1:2025cv02858 In case 1:2025cv02858 within US District Court for the Eastern District of New York, Ulvio Eliecer Villacis Tonato, Manuel Claudio Mejia Caizaguano, Luis Eduardo Ixcaya Pos, Jorge Javier Ramon Maisanchez, Cesar Anibal Macas Lasluisa and Bryan Leonardo Macas Cunalata brings a case against Titan Realty & Construction LLC, Lumica Stone and Tile Corp., K & V Stone Corp., Keith Zenobio and Konrad Eduardo Flores. Filed on May 22, 2025, this legal matter relates to Labor: Fair Standards as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulvio Eliecer Villacis Tonato, ✅ Manuel Claudio Mejia Caizaguano, ✅ Luis Eduardo Ixcaya Pos, ✅ Jorge Javier Ramon Maisanchez, ✅ Cesar Anibal Macas Lasluisa, ✅ Bryan Leonardo Macas Cunalata, ✅ Lumica Stone, ✅ Keith Zenobio, ✅ Konrad Eduardo Flores … | |
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New York, May 23, 2025 ⚖ Case 1:2025cv00664 At the US District Court for the Northern District of New York, case 1:2025cv00664 involves United States of America suing Kevin M. O'Connell. Filed on May 23, 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 Paul J Evangelista, with Referring Judge Anne M Nardacci also involved. No jury trial has been requested. More Information about >>> ✅ Kevin M. O'Connell … | |
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New York, May 15, 2025 ⚖ Case 1:2025cv02719 At the US District Court for the Eastern District of New York, case 1:2025cv02719 involves United States of America bringing a case against Yizhao Hou, Harvey Hou, YDH Express Inc. and YDH Int'l Inc. Filed on May 15, 2025, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Natasha C Merle, with Referring Judge Vera M Scanlon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Yizhao Hou, ✅ Harvey Hou … | |