Cases 1 - 10 of 100
Plaintiff v. Defendant
as 7:2026cv02205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Sadowski v. Queens Check Cashing Corp.
as 1:2026cv01033
Plaintiff:
Christopher Sadowski
Defendant:
Queens Check Cashing Corp.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
United States of America v. FOUR CASHIERS CHECKS SEIZED BY THE DEPARTMENT OF HOMELAND SECURITY TOTALING $339,319.80
as 1:2026cv00164
Plaintiff:
United States of America
Defendant:
FOUR CASHIERS CHECKS SEIZED BY THE DEPARTMENT OF HOMELAND SECURITY TOTALING $339,319.80 FROM THE FOLLOWING ACCOUNTS, ALL FUNDS ON DEPOSIT OR TRANSFERRED TO OR THROUGH CATHAY BANK ACCOUNT NO. 88080145, HELD IN THE NAME OF FAST YZ WHOLESALE, INC., AND ALL PROCEEDS TRACEABLE THERETO, ALL FUNDS ON DEPOSIT OR TRANSFERRED TO OR THROUGH J.P. MORGAN CHASE BANK ACCOUNT NO. 686125298, HELD IN THE NAME OF JSH WHOLESALE, INC., AND ALL PROCEEDS TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Williams (Rodriguez)
as 25-2891
Defendant:
MARKELL WILLIAMS, JEREMY WILLIAMS, RANDY JONES and others
Appellee:
UNITED STATES OF AMERICA
Saumders et al v. Pay-O-Matic Check Cashing Corp.
as 1:2025cv07663
Plaintiff:
Rhagine Saumders and Kabbria Martin
Defendant:
Pay-O-Matic Check Cashing Corp.
Cause Of Action: 29 U.S.C. § 2100 WARN ACT
Plaintiff v. Defendant
as 1:2025cv04879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross-Complainant:
Plaintiff v. Defendant
Cross-Defendant:
Plaintiff v. Defendant
Cross-Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2025cv01402
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Williams v. Suffolk County et al
as 2:2025cv04828
Plaintiff:
Demetrius Williams
Defendant:
Suffolk County, Thomas Davis 6651 and Check E Diop 7195
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2025cv04534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
United States of America v. Williams
as 25-1862
Defendant:
JEREMY WILLIAMS, RANDY JONES, PAUL AYALA and others
Appellee:
UNITED STATES OF AMERICA
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