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Ramey, Asif
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Rizwan, Muhammad
Robinson, Bridget
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| Plaintiff versus Defendant | |
| United States of America | The Premises, Buildings, Appurtenances, Improvements, and Real Property located at 3242 Daansen Road, Walworth, New York |
| [Case # 2025cv00459], [Filed: May 28, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ New York >>> More Information |
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New York, May 27, 2025 ⚖ Case 1:2025cv02979 Initiated as Case Number case 1:2025cv02979, U.S. Bank, N.A. and Successor Trustee to Lasalle Bank National Association; on Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2007-HE7; Asset-Backed Certificates Series 2007-HE7 files a lawsuit against Felix Ortiz at the US District Court for the Eastern District of New York. Filed on May 27, 2025, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Eric R Komitee presides over the case, and Referring Judge Joseph A Marutollo is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Felix Ortiz … | |
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New York, June 03, 2025 ⚖ Case 1:2025cv00696 At the US District Court for the Northern District of New York, case 1:2025cv00696 involves United States of America suing Brendan P. Mooney. Filed on June 03, 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 David N Hurd, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Brendan P. Mooney … | |
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New York, June 04, 2025 ⚖ Case 1:2025cv04694 The legal proceedings in case 1:2025cv04694 at US District Court for the Southern District of New York involve University of Medicine and Health Sciences Limited and Citibank, N.A. and ABC Corporations 1-10. Filed on June 04, 2025, this case focuses on Contract: Other based on 42 U.S.C. § 1396 - Tort Negligence. Judge Richard M Berman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 11, 2025 ⚖ Case 2:2025cv03254 At the US District Court for the Eastern District of New York, case 2:2025cv03254 features U.S. Bank, N.A. suing Jean Guerrier, Jean Yeves Guerrier, Jean Y. Guerrier, Clerk of the Suffolk County Traffic & Parking Violations Agency, Clerk of the Suffolk County District Court, Suffolk County Clerk and John Doe #1 through John Doe #12. Filed on June 11, 2025, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Gary R Brown presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. More Information about >>> ✅ Jean Guerrier, ✅ Jean Yeves Guerrier, ✅ Jean Y. Guerrier … | |
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New York, June 11, 2025 ⚖ Case 1:2025cv03261 In case 1:2025cv03261, Ulises Cortes initiates legal proceedings against WSAF Inc. and Igor Alterman at the US District Court for the Eastern District of New York. Filed on June 11, 2025, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Taryn A Merkl oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made. More Information about >>> ✅ Ulises Cortes, ✅ Igor Alterman … | |
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New York, June 12, 2025 ⚖ Case 1:2025cv00744 In case 1:2025cv00744, United States of America initiates legal action against State of New York, Kathleen Hochul and Letitia A. James at the US District Court for the Northern District of New York. The case was filed on June 12, 2025 and involves matters related to Constitutional - State Statute under 28 U.S.C. § 2201 Constitutionality of State Statute(s). 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 >>> ✅ Kathleen Hochul, ✅ Letitia A. James … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for Lehman XS Trust Mortgage Pass-Through Certificates Series 2005-5N | Michael Robinson and Bridget Robinson |
| [Case # 2025cv04997], [Filed: June 13, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Michael Robinson, ✅ Bridget Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Asif Ramey |
| [Case # 2025cv00509], [Filed: June 13, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Asif Ramey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Muhammad Rizwan Rasheed |
| [Case # 2025cv00510], [Filed: June 13, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Muhammad Rizwan Rasheed >>> More Information |
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New York, June 13, 2025 ⚖ Case 6:2025cv06312 At the US District Court for the Western District of New York, the legal case 6:2025cv06312 entails United States of America and Asif Ramey. The filing date is June 13, 2025, and this case deals with Other Statutory Actions as per 19 U.S.C. § 1526 Merchandise Bearing American Trademark. Judge Meredith A Vacca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asif Ramey … | |
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New York, June 13, 2025 ⚖ Case 6:2025cv06314 US District Court for the Western District of New York case 6:2025cv06314 comprises United States of America and Muhammad Rizwan and Muhammad Rizwan Rasheed. Filed on June 13, 2025, this case concerns Other Statutory Actions based on 19 U.S.C. § 1526 Merchandise Bearing American Trademark. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Muhammad Rizwan, ✅ Muhammad Rizwan Rasheed … | |
| Plaintiff versus Defendant | |
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Umut Arga
More Information |
Angel Cafe Restaurant, LLC and Sedat Mahir |
| [Case # 2025cv03384], [Filed: June 16, 2025] [ Labor: Fair Standards§29 U.S.C. § 201 Denial of Overtime Compensation ⚖ ] ✅ Sedat Mahir >>> More Information |
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New York, June 16, 2025 ⚖ Case 2:2025cv03366 US District Court for the Eastern District of New York case 2:2025cv03366 comprises Umit Kilinc and Unicorn Energy and Supply LLC, Mehmet Pala and Mehmet Kalaycioglu. Filed on June 16, 2025, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Arlene R Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umit Kilinc, ✅ Unicorn Energy, ✅ Mehmet Pala, ✅ Mehmet Kalaycioglu … | |