Cases 1 - 10 of 11,212
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Adams v. The People of the State of New York et al
as 1:2024cv04543
Plaintiff:
Dimetreus Adams
Defendant:
The People of the State of New York, The New York Police Department, The New York State Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Morris v. DeLuca, M.D. et al
as 1:2024cv04426
Plaintiff:
Betty Morris
Defendant:
Joseph DeLuca, M.D., Ronald Dudek, M.D., Nicola Robinson, N.P. and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Harchuck v. United States of America et al
as 7:2024cv04373
Plaintiff:
George F. Harchuck
Defendant:
United States of America, Brian R. Dragoni and Yeratma Ivelisse Rodriguez
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Lowery v. Commissioner Of Social Security
as 1:2024cv04347
Plaintiff:
Otis Lowery
Defendant:
Commissioner Of Social Security Of The United States
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Tomkin v. Commissioner Of Social Security
as 1:2024cv04377
Plaintiff:
Brian J Tomkin
Defendant:
Commissioner Of Social Security Of The United States
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Joachin v. AIG et al
as 1:2024cv04335
Plaintiff:
Nadine Joachin
Defendant:
AIG, The United States Life Insurance Company, Scott Pierce and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Robert F. Kennedy Human Rights et al v. United States Immigration and Customs Enforcement et al
as 1:2024cv04322
Plaintiff:
Robert F. Kennedy Human Rights, American Civil Liberties Union of Louisiana and New York Civil Liberties Union
Defendant:
United States Immigration and Customs Enforcement and United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
NUNEZ et al v. UNITED STATES OF AMERICA
as 1:2024cv04297
Plaintiff:
JUAN NUNEZ and Domingo Nunez Rodriguez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Marvin v. The State of New York
as 1:2024cv04362
Plaintiff:
Mark Marvin
Defendant:
The State of New York
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
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