Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

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
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 …
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 …
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.
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 …
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 …
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
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
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
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 …
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
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
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 …
New York, June 18, 2025 ⚖ Case 5:2025cv00792 At the US District Court for the Northern District of New York, case 5:2025cv00792 involves United States of America suing Paul Mignacca. Filed on June 18, 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 Mitchell J Katz, with Referring Judge Brenda K Sannes also involved. No jury trial has been requested. More Information about >>> ✅ Paul Mignacca …
Plaintiff versus Defendant
United States UNITED STATES OF AMERICA	Richard Petrosa and Melissa Petrosa
[Case # 2025cv05189], [Filed: June 20, 2025] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Richard Petrosa, ✅ Melissa Petrosa >>> More Information
New York, June 18, 2025 ⚖ Case 5:2025cv00797 At the US District Court for the Northern District of New York, case 5:2025cv00797 involves United States of America suing Paul Mignacca. Filed on June 18, 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 Brenda K Sannes also involved. No jury trial has been requested. More Information about >>> ✅ Paul Mignacca …
New York, June 18, 2025 ⚖ Case 5:2025cv00790 At the US District Court for the Northern District of New York, case 5:2025cv00790 involves United States of America bringing a case against 109,038.167 units of AERO cryptocurrency, with an approximate value of $143,182.38. Filed on June 18, 2025, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 981 (a)(1)(A) Civil Forfeiture: Money Laundering Control Act. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Glenn T Suddaby also involved. There is no specific request for a jury trial.
New York, June 23, 2025 ⚖ Case 1:2025cv05203 At the US District Court for the Southern District of New York, case 1:2025cv05203 involves Utsho Rozario and Notan Eva Costa suing Salvatore Alongi, Matthew Cianfrocco and CITY OF NEW YORK. Filed on June 23, 2025, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Utsho Rozario, ✅ Notan Eva Costa, ✅ Salvatore Alongi, ✅ Matthew Cianfrocco …
New York, June 23, 2025 ⚖ Case 1:2025cv00540 At the US District Court for the Western District of New York, the legal case 1:2025cv00540 involves United States of America and Enaame Farrell M.D. Filed on June 23, 2025, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge John L Sinatra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Enaame Farrell …
New York, June 24, 2025 ⚖ Case 5:2025cv00818 Initiated in case 5:2025cv00818, United States of America brings forth legal action against David Gedamoske at the US District Court for the Northern District of New York. Filed on June 24, 2025, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 3205 Garnishment. Presiding Judge Mitchell J Katz oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ David Gedamoske …
Plaintiff versus Defendant
United States of America	$150, 000.25 In United States Currency Seized By The Government On Or About September 14, 2023 and $373, 928.00 In United States Currency Seized By The Government On Or About September 14, 2023
[Case # 2025cv05296], [Filed: June 25, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	$190, 000 In United States Currency Seized By The Government On Or About September 22, 2023
[Case # 2025cv05298], [Filed: June 25, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information
Plaintiff versus Defendant
Utpal Sarkar More Information	The United States of America and United States Postal Service
[Case # 2025cv03610], [Filed: June 27, 2025] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information
New York, June 18, 2025 ⚖ Case 1:2025cv05169 In case 1:2025cv05169 within US District Court for the Southern District of New York, Uchemmadu Nwaogu brings a case against Dr. Kalimulina, Franklin Mejia, Myriam Blain, PA, Deputy Greene and C.O. Ramsome. Filed on June 18, 2025, this legal matter relates to Prisoner: Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uchemmadu Nwaogu, ✅ Franklin Mejia, ✅ Myriam Blain, ✅ Deputy Greene …
New York, June 30, 2025 ⚖ Case 1:2025cv03615 At the US District Court for the Eastern District of New York, case 1:2025cv03615 features U.S. Equal Employment Opportunity Commission suing PT Administrative Services LLC doing business as Jag Physical Therapy. Filed on June 30, 2025, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Frederic Block presides over the case, with Referring Judge James R Cho involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jag Physical Therapy …
New York, June 30, 2025 ⚖ Case 1:2025cv05429 In the US District Court for the Southern District of New York, U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2015-K46 and 318 East Associates, LLC, David Amirian, Eric Brody and John Doe No. 1 through John Doe No. 100 are involved in case 1:2025cv05429. Filed on June 30, 2025, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Louis L Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Series -K, ✅ David Amirian, ✅ Eric Brody …
Plaintiff versus Defendant
Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund	Kensington Kosher Delicatessen of Great Neck, Inc.
[Case # 2025cv05558], [Filed: July 07, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] >>> More Information
New York, July 10, 2025 ⚖ Case 5:2025cv00904 Initiated in case 5:2025cv00904, United States of America brings forth legal action against Bristol-Meyers Squibb Company, Carrier Corporation, Carlyle Air Conditioning Company, Inc., 6181 Thompson Road LLC, C&S Engineers, Inc., Industrial Technologies and Services, LLC, General Electric Company, Honeywell International Inc., Lockheed Martin Cor at the US District Court for the Northern District of New York. Filed on July 10, 2025, this case pertains to Environmental Matters grounded in 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. More Information about >>> ✅ Lockheed Martin Cor …

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