ED New York March 2016 casesZurita v. Bergen Pizza Inc.Afzal v. Flushing Hosp.Drice v. My Merch. Servs., LLCTrs. of Empire State Carpenters Annuity v. KND Constr. Corp.McKenzie v. Grand Central P'shipPaulay v. John T. Mather Mem'l Hosp.France v. Touro Coll., Securitas Sec. Servs., United States, Inc.Feng v. Soy Sauce LLCEl v. John DoeUnited States v. SimpsonWilson v. United StatesRolle v. GirardiBennett v. ColvinSofa Doctor, Inc. v. N.Y. Couch Doctor, Inc.Assets Recovery 24, LLC v. AllrichOneWest Bank v. ObasPoole v. Armor Corr. Health Servs.Mejia v. ArtusGreenberg v. Ameriprise Fin. Servs., Inc.United States v. GeorgeColeman v. Cnty. of SuffolkShahzad v. Cnty. of NassauGiugliano v. FS² Capital Partners, LLCSumasar v. Nassau Cnty.Nucci v. PHH Mortg. Corp.Amid v. LambMateo v. ColvinPryor v. Comm'r of Soc. Sec.Jones v. Bay Shore Union Free Sch. Dist.Bailey v.McCrary v. LeeWidjaja v. Kang Yue USA Corp.Henrius v. Cnty. of NassauSefcik v. State Farm Fire & Cas. Co.Nogueira v. Travelers Cas. Co. (In re Sandy)Bocksel v. DG3 N. Am., Inc.Intellipayment, Llc. v. TrimarcoCastro v. CusackJimenez v. City of N.Y.Jaramillo v. Banana King Rest. Corp.Vca Partitions, Inc. v. Scottsdale Ins. Co.Brown v. Queens Ctr. for ProgressHertel v. ColvinLezell v. USAA Sav. BankWeinrib v. Winthrop-University Hosp., the Rosalind & Joseph Gurwin Jewish Geriatric Ctr. of Long Island, Inc.Sibley v. Choice Hotels Inernational, Inc.Acevedo v. ColvinHenrius v. Cnty. of NassauAuto-Kaps, LLC v. Clorox Co.Feiliks Int'l Logistics Hong Kong Ltd. v. Feiliks Global Logistiscs Corp.Sheet Metal Workers' Nat'l Pension Fund v. U.S. Roofing Co.Offor v. Mercy Med. Ctr.Strauss v. Crédit Lyonnais, S.A.Henrius v. Cnty. of NassauAguiar v. United StatesNelson v. Cnty. of SuffolkGalatro v. ColvinSancho v. SmithLuvert v. NataleReed v. City of N.Y.Universal Entm't Events, Inc. v. Classic Air Charter, Inc.Chen v. Oceanica Chinese Rest., Inc.Cangemi v. United StatesLeong v. 127 Glen Head Inc.United States v. ScullySpindler v. Great N. Ins. Co.Munroe v. Specialized Loan Servicing LLCChao v. Int'l Bhd. of Indus. Workers Health & Welfare FundMiranda v. ColvinHudson v. CamachoOneWest Bank v. BianchiniSanfilippo v. ColvinSantiago v. FischerMiles v. Retrieval-Masters Creditor's Bureau, Inc.Trs. of Empire State Carpenters Annuity v. Bronx Base Builders, Ltd.Penta v. Costco Wholesale Corp.Bell v. Comm'r of Soc. Sec.Zaldivar v. JMJ Caterers, Inc.Brady v. Basic Research L.L.C.United States v. MakropoulosJ.M. Haley Corp. v. Sheet Metal Workers Int'l Assoc.Gray v. City of N.Y.Billybey Marina Servs., LLC v. Affairs Afloat, Inc.O'Neal v. Mun. Credit UnionWunderlich v. Liberty Meadows, LLCBalk v. N.Y. Inst. of Tech.Gov't Emps. Ins. Co. v. Premier Prof'l Servs., LLCDiNapoli v. Comm'r of Soc. Sec.Feltington v. Hartford Life Ins. Co.Miah v. ColvinUnited States ex rel. Mooney v. Americare, Inc.Perdum v. Forest City Ratner Cos.Cohan v. Columbia Sussex Mgmt., LLCPoole v. Nassau Cnty.Briante v. Longwood Cent. Sch. Dist.Chabra v. Maplewood Partners, L.P.Broad. Music, Inc. v. Living Room Steak House, Inc.DeCambre v. ColvinLacura, Inc. v. Masas U.S., Inc.El Bey v. U.S. Dep't of Homeland Sec. Transp. Sec. Admin.Almonte v. Pest Pro Servs., Inc.Ray v. WeitSpaulding v. Brian Figeroux & Figeroux & Assocs.Eliya, Inc. v. Kohl's Corp.Jackson v. Sleepy's, LLCChavez v. MCS Claim Servs., Inc.Gen. Waiters v. LeeDiaz v. Mich. Logistics Inc.United States v. KennedyGlassman-Blanco v. Delta Airlines, Inc.Johnson v. NychaWisdom v. GriffinMalinconico v. Adirondack Ins. Co.Sweeney v. United StatesNickey v. CowardAponte v. HornVis Vires Grp., Inc. v. Endonovo Therapeutics, Inc.Rodriguez v. Glen Cove City Sch. Dist.Panganiban v. MedEx Diagnostic & Treatment Ctr., LLCWeiss v. National Westminster Bank PLCRyan v. Cnty. of Nassau, Cnty. of Nassau Corr. Ctr., Nassau Cnty. Sheriff's Dep't, Armor Corr. Health Servs., Inc.Frederick v. City of N.Y.Campusano v. ColvinFlanagan v. Citi Grp. Demolition Partners, Inc.Cortes v. Warb Corp.Saiyed ex rel. Situated v. Archon, Inc.Shen v. Jiaojiao Inc.Gov't Emps. Ins. Co. v. GrinbergEngelmann v. ColvinFlender v. ColvinPiccolo v. D.A.L.T. Malloy LLCKenny v. Nassau Univ. Med. Ctr.Sanfilippo v. ColvinDesigner Greetings, Inc. v. ShahHouston v. CotterVitiello v. JTJ Contracting, Judlau Contracting, the Judlau Cos.Simpson v. United StatesMiranda v. ColvinMaitland v. LunnAvis Budget Car Rental, LLC v. JD2 Envtl., Inc.Fishman v. DainesPaulsen ex rel. Nat'l Labor Relations Bd. v. CSC Holdings, LLCRolle v. GirardiSeguros Nuevo Mundo S.A. v. TrousdaleN. Star Concrete Constr. Corp. v. Empire State Carpenters Fringe Benefits FundsCampusano v. ColvinUnited States v. GigliottiForsythe v. U.S. Nat'l Labor Relations Bd.Bonner v. Bank of N.Y. MellonAsfaw v. BBQ Chicken Don Alex No. 1 Corp.Pressley v. City of N.Y.Whelan v. PascaleHoo-Chong v. CitiMortgage, Inc.Knight v. Local 25 Int'l Bhd. of Elec. WorkersAhmed v. Astoria BankKrynski v. ChaseKing v. New YorkHaygood v. Local 1181-1061, Amalgamated Transit UnionGov't Emps. Ins. Co. v. AnikeyevFequiere v. LendingHarte v. Ocwen Fin. Corp.Bryant v. BerkowitzUnited States v. MoncrieffeDoe v. United StatesGarcia v. City of N.Y.Harbor Distrib. Corp. v. GTE Operations Support Inc.United States v. ScottDiaz v. Amedeo Hotels Ltd.Willians v. RamosVale v. Great Neck Water Pollution Control Dist.United States v. GilTransaero, Inc. v. ChappellTinsely v. Town of BrookhavenUnited States v. ChesirGuilfoil v. ColvinClark v. ColvinUnited States v. ScullyGonzalez v. Comm'r of Soc. Sec.Kardovich v. Pfizer, Inc.Jenkins v. Nat'l Grid USAFitje v. United StatesBethpage Water Dist. v. Northrop Grumman Corp.Pierre v. Hilton Rose Hall Resort & SpaJordan v. United Cerebral Palsy of N.Y.C., Inc.O.M. v. CEC Entm't Concepts, L.P.Perez v. Queens Boro Yang Cleaner, Inc.EasyWeb Innovations, LLC v. Twitter, Inc.Jackson v. Cnty. of NassauPietsch v. MarcantonioDeskcenter U.S., Inc. v. DeskCenter Solutions, AGRodriguez v. NNR Global Logistics U.S. Inc.Quintana v. Young Blooming, Inc.OneWest Bank, N.A. v. SerbonesTime Warner Cable of New York City LLC v. International Brotherhood of Electrical WorkersCnty. of Suffolk v. Golden Feather Smoke Shop, Inc.Francis v. Wyckoff Heights Med. Ctr.Benex LC v. First Data Merch. Servs. Corp.JS IP, LLC v. Great Neck Pavilion Assocs. LLCBey v. FernandezPickett v. Baldwin Union Free Sch. Dist.Koch v. Commisioner of Soc. Sec.Koslow v. Nat'l Grid, U.S.Moxey v. PryorDe Oliviera v. Syneron, Inc.Kimm v. ChoBell v. Comm'r of Soc. Sec.Seguros Nuevo Mundo S.A. v. TrousdaleKhan v. City of N.Y.Distributorsoutlet.com, LLC v. Glasstree, Inc.Pediford-Aziz v. City of N.Y.United States v. AdamesMonaco v. HoganLorquet v. SCO Family of Servs.Blaylock v. RoeStebbins v. Artificial Horizon, Ltd.United States v. BacoteTrs. of the Rd. Carriers Local 707 Pension Fund v. J.R.S. Trucking Servs., Inc.Johnson v. WardenComm. of Unsecured Creditors of Exeter Holdings v. HaltmanFrederick v. JetBlue Airways Corp.Moreno v. Episcopal Diocese of Long IslandRedd v. MahonE. Sav. Bank, FSB v. AufieroPaul v. Lenox Hill Hosp.United States v. Marin-MorenoLara v. Delta Int'l Mach. Corp.Innovation Ventures, LLC v. Ultimate One Distrib. Corp.Glik v. ColvinTrs. of the United Plant v. C.P. Perma Paving Constr., Inc.Nguyen v. BushPitta v. ColvinBrown v. Peconic Bay Med. Ctr.Moukengeschaie v. Eltman, Eltman & Cooper, P.C.Frederique v. Cnty. of NassauPetschauer v. United StatesPaz v. Comm'r of Soc. Sec.Mullen v. United StatesTalwar v. Staten Island Univ. Hosp.Trs. of Empire State Carpenters Annuity v. John J. Pausley, Inc.Santos v. United StatesJAB Distribs., LLC v. Home Linen CollectionsDarnley v. Weing Saltier LLPIn re KopelPrice v. Allstar Ready Mix Corp.Slinin v. Fid. Nat'l Ins. Co.Twomey v. Maria Regina Residence LTFWrubel v. John Hancock Life Ins. Co.Morales v. B&M Gen. Renovation Inc.Trs. of the Local 813 Pension Trust Fund v. Frank Miceli Jr. Contracting, Inc.Mofshin v. Nat'l Aviation Co. of India Ltd.United States v. DervishajMakransky v. JohnsonMena v. City of N.Y.Tan v. SMS Inv. Grp., LLCUnited States ex rel. Lee v. N. Adult Daily Health Care Ctr.Jingrong v. Chinese Anti-Cult World AllianceCastro v. Comm'r of Soc. Sec.Hill v. TischPace Indus. Union-Management Pension Fund v. StampersEliya, Inc. v. Steven Madden, Ltd.Vargas v. EscobarRosario ex rel. I.R. v. Comm'r of Soc. Sec.Miah v. ColvinCannone v. Allstate Ins. Co.Johnson v. Landmark Hospitality LLCUnited States v. Approximately One Hundred Sixty-Eight Thousand Fifty-Two Dollars & Twenty-Five Cents ($168,052.25) Seized from Northfield Bank Account No. 503501314 Held in the Name of Metro Sport N.Y. Corp. (In re Rem)Douge v. Nationstar Mortg. LLCRay v. WeitAnimas v. Balcon Quiteno Inc.Valerio v. RNC Indus., LLCMcLennon v. City of N.Y.Anderson v. SposatoUnited States v. WilsonTorres v. DeMatteo Salvage Co.Comm. of Unsecured Creditors of Exeter Holding v. HaltmanSec. & Exch. Comm'n v. ShkreliGarcia v. Chirping Chicken Nyc, Inc.Hwang v. Grace Rd. ChurchGesualdi v. Chung Indus., Inc.Toney v. Prob. Dep'tDippell v. Cnty. of NassauCurtis v. BillingseyBurgos v. Ne. Logistics Inc.DeMartino v. N.Y. State Dep't of LaborTrs. of the Pavers & Rd. Builders Dist. Council Welfare v. M.C. Landscape Grp., Inc.Miles v. Retrieval-Masters Creditor's Bureau, Inc.Annuity v. Iron, Inc.Traver v. Lowe's Home Ctrs., LLCMorales v. ColvinDMJ Assocs., L.L.C. v. CapassoRios v. MantellinoConcord Farms, Inc. v. Sun E. Trading Corp.Gomez v. Stonybrook Univ.Kasparov v. Ambit Tex., LLCUnited States v. ThomasUnited States v. HarrisonPollack ex rel. R.T.P. v. Comm'r of Soc. Sec.Cabeza v. ThompsonGreenidge v. Dep't of the Treasury Internal Revenue Serv.Vanacore v. Expedite Video Conferencing Servs., Inc.Merlo v. U.S. & U.S. Postal Serv.Simmons v. ColvinYim v. Carey Limousine NY, Inc.Young v. PhillipsCallari ex rel. Other Persons Similarly Situated Who Were Employed by Blackman Plumbing Supply, Inc. v. Blackman Plumbing Supply, Inc.U.S. Bank Nat'l Ass'n v. YhunDunston v. GriffinThomas v. Nassau Cnty. Police DeptOne W. Bank, N.A. v. ColeWilliams v. BradtTurner v. DellemoPoole v. Nassau Cnty. JailBao v. New A&N Food Mkt., Inc.Kelly v. Deutsche Bank Trust Corp.People's United Equip. Fin. Corp. v. Gotham Logistics, Inc.Ramos v. Telgian Corp.Bricklayers Ins. & Welfare Fund v. P.P.L. Constr. Servs. Corp.Gunderson Amazing Fireworks, LLC v. Merrick BankLeoGrande v. Suffolk Cnty.Design Partners, Inc. v. Five Star Elec. Corp.Cont'l Cas. Co. v. Contest Promotions Ny, LLCTaylor v. 312 Grand St. LLCMoroughan v. Cnty. of SuffolkUnited States v. DokmeciSimpson v. United StatesSaint-Jean v. Emigrant Mortg. Co.Raviv v. NCB Mgmt. Servs. Inc.United States v. PalhuaDzhunaydov v. Emerson Elec. Co.Calixte v. ColvinDouge v. Nationstar Mortg. LLCHerman v. City of N.Y.Wang v. Gov't Emps. Ins. Co.Bristol v. Prob. Dep't of Nassau Cnty.Ludwig's Drug Store, Inc. v. Forest City Enters., Inc.Altayyar v. Etsy, Inc.Meyer v. N.Y. Office of Mental HealthRivers v. N.Y.C. Hous. Auth.