US District Court for the Southern District of New York

Cases filed
Cases 31 - 40 of 180,305
United States of America v. $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC et al
as 1:2020cv08950
Defendant: ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Plaintiff v. Defendant
as 1:2020cv08949
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question
Lareyna Mini Market Corp. v. United States Of America et al
as 1:2020cv08951
Defendant: United States Department of Agriculture, United States Of America
Plaintiff: Lareyna Mini Market Corp.
Cause Of Action: Supplemental Nutrition Assistance Program
Plaintiff v. Defendant
as 1:2020cv08916
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2020cv08917
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question
agosto
as 1:2020cv08912
Plaintiff: adelaida agosto
Alternative Dispute Resolution (Adr) Provider: Commissioner of Social Security
Cause Of Action: Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
Plaintiff v. Defendant
as 1:2020cv08914
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2020cv08918
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2020cv08913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2020cv08922
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question

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