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Participant Index
A -> Ayman...(click to open)   Ayman, Uma
B -> Banilov...(click to open)   Banilov, Nick
  Bronx, Decatur
C -> Ciccarelli...(click to open)   Ciccarelli, Thomas
  Currency, .
D -> Dunaway...(click to open)   Dunaway, Douglas
  Dunaway, Michael
F -> Falk...(click to open)   Falk, Betty
G -> Gerling...(click to open)   Gerling, Michael
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
M -> Meat...(click to open)   Meat, Wholesale
P -> Parnes...(click to open)   Parnes, Joey
S -> Surety...(click to open)   Surety, Accredited
  Sutherland, Olajuwon
W -> Wechsler...(click to open)   Wechsler, Jay
Y -> Yo...(click to open)   Yo, New
  York, New
A -> a...(click to open)   a, Leonid

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

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