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Participant Index
A -> A...(click to open)   A, Tax
  Amuneke-Nze, Uchechi
  Andersen, Laura
  Ayman, Uma
B -> Banilov...(click to open)   Banilov, Nick
  Barbara, Captain
  Bashang, Hossein
  Bermeo, Deifilio
  Booker, Senator
  Bragg, Alvin
  Bravo, Braulio
  Bravo, Karina
  Bronx, Decatur
C -> Certificates...(click to open)   Certificates, Asset-backed
  Ciccarelli, Thomas
  Cohen, Stanley
  Crowley, Michael
  Cuervo, Maria
  Currency, .
D -> D\'Avignon...(click to open)   D\'Avignon, Caf
  Davis, Celestina
  Davis, Nathaniel
  Dunaway, Douglas
  Dunaway, Michael
E -> Ezell...(click to open)   Ezell, Charles
F -> Falk...(click to open)   Falk, Betty
  Feinstein, Jerrold
  Feinstein, Marjorie
G -> Gerling...(click to open)   Gerling, Michael
H -> Hishis...(click to open)   Hishis, Katrin
  Hishis, Lucien
  Hishis, Uensal
  Huiracocha, Julio
I -> Id...(click to open)   Id, With
  Institute, Gerling
K -> K...(click to open)   K, From
  Kamil, Muhammad
L -> Lavelle...(click to open)   Lavelle, Emily
  Law, Liakas
  Lerman, Vadim
  Leven, Dante
  Liakas, Dean
M -> MacTruong...(click to open)   MacTruong, Dmt
  McMahon, Michael
  Meat, Wholesale
  Mintz, Frederick
  Mintz, Norma
N -> Negron...(click to open)   Negron, David
  Negron, Gloria
  Nwaogu, Uchemmadu
O -> Ocasio-Cortez...(click to open)   Ocasio-Cortez, Rep.
P -> Parnes...(click to open)   Parnes, Joey
  Parsi, Daryush
  Paul, Senator
S -> Sanders...(click to open)   Sanders, Senator
  Sanverdi, Lenny
  Sanverdi, Linda
  Sanverdi, Volkan
  Sarmiento, Henry
  Sarmiento, Massiel
  Schiff, Senator
  Silverman, Frederick
  Smith, Jack
  Smoaks, Taykwun
  Stazzone, Salvatore
  Successors, Its
  Surety, Accredited
  Surgical, Mcculloch
  Sutherland, Olajuwon
T -> Tardelli...(click to open)   Tardelli, John
  Trump, President
  Trustee, As
  Trustee, As
W -> Warren...(click to open)   Warren, Senator
  Wechsler, Jay
Y -> Yo...(click to open)   Yo, New
  York, New
A -> a...(click to open)   a, Leonid
C -> capacity...(click to open)   capacity, Not
I -> individual...(click to open)   individual, An
P -> period...(click to open)   period, Angkor
  period, Bayon

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
New York,   January 08, 2025
Case 2:2025cv00127
Initiated in case 2:2025cv00127, United States of America brings forth legal action against Thomas J. Ciccarelli and Spectrum Wholesale Inc. at the US District Court for the Eastern District of New York. Filed on January 08, 2025, this case pertains to Environmental Matters grounded in 42 U.S.C. § 7413 (b) Clean Air Act. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested.
More Information about >>> ✅ Thomas J. Ciccarelli 
New York,   January 09, 2025
Case 1:2025cv00196
Within the US District Court for the Southern District of Alabama, Urbanimage Media LTD brings forward a case against Gray Jones Media USA Inc in Case Number case 1:2025cv00196. Initiated on January 09, 2025, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 501 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case.
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
New York,   January 10, 2025
Case 7:2025cv00261
Case Number case 7:2025cv00261 in the US District Court for the Southern District of Alabama involves United States of America's lawsuit against Douglas Dunaway and Michael Dunaway. Filed on January 10, 2025, this legal action relates to an Civil Rights: Accommodations claim under 42 U.S.C. § 3601 Fair Housing Act. Notably, Plaintiff has demanded a jury to hear 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
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
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
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
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
New York,   January 16, 2025
Case 6:2025cv06038
At the US District Court for the Western District of New York, the legal case 6:2025cv06038 entails 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. The filing date is January 16, 2025, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Meredith A Vacca is presiding over this matter, and no jury trial is demanded.
New York,   January 16, 2025
Case 1:2025cv00454
The legal proceedings in case 1:2025cv00454 at US District Court for the Southern District of New York involve U.S. Equal Employment Opportunity Commission and Federal Express Corporation doing business as FedEx Express. Filed on January 16, 2025, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. Judge Mary Kay Vyskocil is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   January 17, 2025
Case 7:2025cv00507
In case 7:2025cv00507, United States of America takes legal action against Rockland County and Village of Spring Valley at the US District Court for the Southern District of New York. Filed on January 17, 2025, this case revolves around a Civil Rights: Accommodations issue under 42 U.S.C. § 3601 Fair Housing Act. It's notable that 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
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
New York,   January 22, 2025
Case 1:2025cv00109
In case 1:2025cv00109, United States of America initiates legal action against Olajuwon Sutherland at the US District Court for the Northern District of New York. The case was filed on January 22, 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 Daniel J Stewart is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Olajuwon Sutherland 
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. Filed on January 27, 2025, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Nusrat Jahan Choudhury oversees the case, with Referring Judge Steven I Locke involved. There is no jury demand specified.
More Information about >>> ✅ Betty Falk 
New York,   January 30, 2025
Case 1:2025cv00522
In case 1:2025cv00522 within US District Court for the Eastern District of New York, Uber Technologies, Inc. brings a case against 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 legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961 Racketeering (RICO) Act. The presiding judge is Vera M Scanlon, and the Plaintiff has made a request for 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
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
New York,   February 03, 2025
Case 1:2025cv00586
At the US District Court for the Eastern District of New York, case 1:2025cv00586 features Uma Ayman suing Kababish & Kababish Inc. doing business as Kababish, Wholesale Halal Meat and Muhammad Tahir Kamil. Filed on February 03, 2025, this case revolves around Labor: Labor/Mgt. Relations based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Marcia M Henry presides over the case, with Referring Judge Natasha C Merle involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Uma Ayman, ✅ Wholesale Halal Meat, ✅ Muhammad Tahir Kamil 
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. Filed on January 31, 2025, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Paul J Evangelista oversees the case, with Referring Judge Anne M Nardacci involved. There is no jury demand specified.
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
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
New York,   February 03, 2025
Case 1:2025cv01102
In Case Number case 1:2025cv01102, 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 takes legal action against President Donald J. Trump and Vice President JD Vance in the US District Court for the Southern District of New York. Filed on February 03, 2025, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded 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 
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
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
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
New York,   March 03, 2025
Case 1:2025cv01187
In case 1:2025cv01187, U.S. Bank Trust Company initiates legal action against 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 at the US District Court for the Eastern District of New York. Filed on March 03, 2025, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Lara K Eshkenazi oversees the case, with Referring Judge Diane Gujarati involved. There is no jury demand specified.
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
New York,   March 06, 2025
Case 3:2025cv00299
In case 3:2025cv00299, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made.
More Information about >>> ✅ Salvatore Stazzone 
New York,   February 27, 2025
Case 1:2025cv00258
In case 1:2025cv00258, United States of America initiates legal action against Michael J. Crowley at the US District Court for the Northern District of New York. The case was filed on February 27, 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 >>> ✅ Michael J. Crowley 
New York,   March 10, 2025
Case 5:2025cv00309
At the US District Court for the Northern District of New York, case 5:2025cv00309 features United States of America suing John Tardelli. Filed on March 10, 2025, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. Judge Miroslav Lovric presides over the case, with Referring Judge Frederick J Scullin involved, and no jury demand has been made.
More Information about >>> ✅ John Tardelli 
New York,   March 12, 2025
Case 1:2025cv01405
Within the US District Court for the Southern District of Alabama, UL LLC brings forward a case 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 in Case Number case 1:2025cv01405. Initiated on March 12, 2025, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1114 Trademark Infringement. It's important to mention that Plaintiff has requested 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
New York,   March 13, 2025
Case 1:2025cv00332
At the US District Court for the Northern District of New York, case 1:2025cv00332 involves United States of America suing $3,093.25 in U.S. Currency. Filed on March 13, 2025, 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 Paul J Evangelista, with Referring Judge Anne M Nardacci also involved. No jury trial has been requested.
More Information about >>> ✅ . in Currency 
New York,   March 18, 2025
Case 1:2025cv00346
In case 1:2025cv00346, United States of America initiates legal proceedings against Laura Andersen at the US District Court for the Northern District of New York. Filed on March 18, 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 >>> ✅ Laura Andersen 
New York,   March 17, 2025
Case 1:2025cv02181
Within the US District Court for the Southern District of New York, Uensal Hishis, Katrin Hishis, Lucien Hishis, Volkan Sanverdi, Linda Sanverdi and Lenny Sanverdi brings forward a case against Pain D'Avignon Plaza GC16, LLC doing business as Caf D'Avignon in Case Number case 1:2025cv02181. Initiated on March 17, 2025, this legal matter pertains to an Personal Inj. Prod. Liability 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 >>> ✅ Uensal Hishis, ✅ Katrin Hishis, ✅ Lucien Hishis, ✅ Volkan Sanverdi, ✅ Linda Sanverdi, ✅ Lenny Sanverdi, ✅ Caf D'Avignon 
New York,   March 19, 2025
Case 1:2025cv02267
In Case Number case 1:2025cv02267, UNITED SPECIALTY INSURANCE COMPANY takes legal action against Republic-Franklin Insurance Company and GuideOne National Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 19, 2025, this case involves an Insurance matter under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
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
Plaintiff   versus   Defendant
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
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 
New York,   March 26, 2025
Case 2:2025cv01661
At the US District Court for the Eastern District of New York, case 2:2025cv01661 involves United States of America bringing a case against Maria I. Cuervo. Filed on March 26, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Maria I. Cuervo 
New York,   March 24, 2025
Case 1:2025cv00366
At the US District Court for the Northern District of New York, case 1:2025cv00366 involves United States of America bringing a case against $15,913.00 in U.S. Currency. Filed on March 24, 2025, 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 Miroslav Lovric, with Referring Judge Frederick J Scullin also involved. There is no specific request for a jury trial.
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
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.
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 
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 
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
Plaintiff   versus   Defendant
U.S. Bank National Association as Trustee
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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
New York,   April 10, 2025
Case 1:2025cv00446
In case 1:2025cv00446, United States of America initiates legal proceedings against Taykwun Smoaks at the US District Court for the Northern District of New York. Filed on April 10, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Anne M Nardacci, and no jury demand has been made.
More Information about >>> ✅ Taykwun Smoaks 
Petitioner   versus   Respondent
Uchechi Amuneke-Nze
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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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