Cases filed in New York
Cases 1 - 10 of 13,635
United States of America v. $61,183.58 United States Currency
as 1:2024cv00919
Defendant: $61,183.58 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mustafa v. United States of America
as 1:2024cv07288
Respondent: United States of America
Petitioner: Juan Carlos Mustafa
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Moradel v. United States Of America
as 2:2024cv06757
Defendant: United States Of America
Plaintiff: Mario Moradel
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Tejada Nunez et al v. United States of America
as 1:2024cv07240
Plaintiff: Darleny Amparo Tejada Nunez, Luis Felix Tejada and Aleyda Tejada
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
Encarnacion-Lafontaine v. United States of America
as 1:2024cv07235
Petitioner: Edgar Encarnacion-Lafontaine
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Mahadav Enterprises Inc., d/b/a 238 Corner Store et al v. United States of America
as 1:2024cv07244
Plaintiff: Dharmishthaben Patel, as owner and Mahadav Enterprises Inc., d/b/a 238 Corner Store
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 202
Moradel v. United States Of America
as 1:2024cv06757
Defendant: United States Of America
Plaintiff: Mario Moradel
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Thompson et al v. United States of America et al
as 8:2024cv01163
Defendant: United States Customs and Border Protection, Northland Associates, Inc., Town of Massena and others
Plaintiff: Frank Robertson, Sheryl Thompson and Estate of Aspen Robertston
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States Of America v. Visa Inc.
as 1:2024cv07214
Plaintiff: United States Of America
Defendant: Visa Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Suero Rodriguez et al v. United States of America et al
as 1:2024cv05256
Plaintiff: Luz Maria Duran-Tiburcio and Leonela Suero Rodriguez
Defendant: United States of America, Reymond Herrera and Genesis Contreras Ramirez
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence

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