Cases filed in New York
Cases 1 - 10 of 18,582
UNITED STATES OF AMERICA v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff: UNITED STATES OF AMERICA
Defendant: Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
as 1:2024cv03894
Plaintiff: United States Of America
Defendant: All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lucky Corner Grocery et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2024cv03884
Plaintiff: Lucky Corner Grocery, Taha Ali Shaibi and Yaseen Ali Salih Shaibi
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Ji et al v. United States of America et al
as 1:2024cv03631
Plaintiff: Quanyue Ji
Defendant: United States of America, Christina Martinez and Charles Diaz
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2024cv03632
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Alsayedi et al v. United States of America et al
as 1:2024cv03902
Plaintiff: Salah Mohamed Alsayedi and S & A 99 Cents Plus Corp.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
Geico Indemnity Company v. United States of America
as 3:2024cv00681
Plaintiff: Geico Indemnity Company
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
DIMAGGIO-BOULEY v. UNITED STATES OF AMERICA et al
as 7:2024cv03789
Plaintiff: DONNA DIMAGGIO-BOULEY
Defendant: UNITED STATES OF AMERICA and UNITED STATES POSTAL SERVICE
Cause Of Action: 28 U.S.C. § 1346 t Tort Claim
United States Of America v. $278,640.00 in U.S. Currency
as 1:2024cv03725
Plaintiff: United States Of America
Defendant: $278,640.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ba et al v. United States of America et al
as 1:2024cv03537
Plaintiff: Ibrahima Ba, Saliou Ba and Nafaya Food Service Corp.
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision

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