ED New York March 2016 casesGreenberg v. Ameriprise Fin. Servs., Inc.Shahzad v. Cnty. of NassauUnited States v. GeorgeGiugliano v. FS² Capital Partners, LLCSumasar v. Nassau Cnty.Pryor v. Comm'r of Soc. Sec.Mateo v. ColvinMejia v. ArtusJones v. Bay Shore Union Free Sch. Dist.Amid v. LambNucci v. PHH Mortg. Corp.Coleman v. Cnty. of SuffolkMiranda 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.Hoo-Chong v. CitiMortgage, Inc.Whelan v. PascaleKnight v. Local 25 Int'l Bhd. of Elec. WorkersJackson v. Cnty. of NassauPietsch v. MarcantonioDeskcenter U.S., Inc. v. DeskCenter Solutions, AGRodriguez v. NNR Global Logistics U.S. Inc.Cnty. of Suffolk v. Golden Feather Smoke Shop, Inc.Francis v. Wyckoff Heights Med. Ctr.Quintana v. Young Blooming, Inc.OneWest Bank, N.A. v. SerbonesBenex LC v. First Data Merch. Servs. Corp.Time Warner Cable of New York City LLC v. International Brotherhood of Electrical WorkersUnited States v. AdamesMonaco v. HoganLorquet v. SCO Family of Servs.Stebbins 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. HaltmanBlaylock v. RoeInnovation Ventures, LLC v. Ultimate One Distrib. Corp.Frederick v. JetBlue Airways Corp.Paul v. Lenox Hill Hosp.Moreno v. Episcopal Diocese of Long IslandRedd v. MahonUnited States v. Marin-MorenoLara v. Delta Int'l Mach. Corp.E. Sav. Bank, FSB v. AufieroJS IP, LLC v. Great Neck Pavilion Assocs. LLCPediford-Aziz v. City of N.Y.Moxey v. PryorKoslow v. Nat'l Grid, U.S.Koch v. Commisioner of Soc. Sec.Khan v. City of N.Y.Kimm v. ChoSeguros Nuevo Mundo S.A. v. TrousdaleBell v. Comm'r of Soc. Sec.De Oliviera v. Syneron, Inc.Bey v. FernandezPickett v. Baldwin Union Free Sch. Dist.Distributorsoutlet.com, LLC v. Glasstree, Inc.Curtis v. BillingseyComm. of Unsecured Creditors of Exeter Holding v. HaltmanHwang v. Grace Rd. ChurchGesualdi v. Chung Indus., Inc.Toney v. Prob. Dep'tDippell v. Cnty. of NassauBurgos v. Ne. Logistics Inc.Garcia v. Chirping Chicken Nyc, Inc.Sec. & Exch. Comm'n v. ShkreliDeMartino v. N.Y. State Dep't of LaborHenrius v. Cnty. of NassauSpindler v. Great N. Ins. Co.Aguiar v. United StatesNelson v. Cnty. of SuffolkGalatro v. ColvinChen v. Oceanica Chinese Rest., Inc.Cangemi v. United StatesSancho v. SmithLuvert v. NataleReed v. City of N.Y.United States v. ScullyLeong v. 127 Glen Head Inc.Universal Entm't Events, Inc. v. Classic Air Charter, Inc.Chabra v. Maplewood Partners, L.P.Broad. Music, Inc. v. Living Room Steak House, Inc.Gen. Waiters v. LeeLacura, 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. WeitDeCambre v. ColvinChavez v. MCS Claim Servs., Inc.Diaz v. Mich. Logistics Inc.Spaulding v. Brian Figeroux & Figeroux & Assocs.Eliya, Inc. v. Kohl's Corp.Jackson v. Sleepy's, LLCUnited States v. KennedyPollack 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. BradtBailey v.Nogueira v. Travelers Cas. Co. (In re Sandy)Bocksel v. DG3 N. Am., Inc.McCrary v. LeeWidjaja v. Kang Yue USA Corp.Intellipayment, Llc. v. TrimarcoCastro v. CusackHenrius v. Cnty. of NassauSefcik v. State Farm Fire & Cas. Co.Jimenez v. City of N.Y.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.Petschauer v. United StatesMullen v. United StatesFrederique v. Cnty. of NassauPaz v. Comm'r of Soc. Sec.Bryant v. BerkowitzAhmed v. Astoria BankKrynski v. ChaseHaygood v. Local 1181-1061, Amalgamated Transit UnionKing v. New YorkDoe v. United StatesUnited States v. MoncrieffeGarcia v. City of N.Y.Gov't Emps. Ins. Co. v. AnikeyevHarte v. Ocwen Fin. Corp.Fequiere v. LendingHarbor Distrib. Corp. v. GTE Operations Support Inc.Cohan v. Columbia Sussex Mgmt., LLCJ.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. ColvinPerdum v. Forest City Ratner Cos.Poole v. Nassau Cnty.Briante v. Longwood Cent. Sch. Dist.United States ex rel. Mooney v. Americare, Inc.Zurita v. Bergen Pizza Inc.Afzal v. Flushing Hosp.Trs. of Empire State Carpenters Annuity v. KND Constr. Corp.McKenzie v. Grand Central P'shipPaulay v. John T. Mather Mem'l Hosp.El v. John DoeUnited States v. SimpsonWilson v. United StatesRolle v. GirardiBennett v. ColvinSofa Doctor, Inc. v. N.Y. Couch Doctor, Inc.Poole v. Armor Corr. Health Servs.France v. Touro Coll., Securitas Sec. Servs., United States, Inc.OneWest Bank v. ObasAssets Recovery 24, LLC v. AllrichDrice v. My Merch. Servs., LLCFeng v. Soy Sauce LLCJaramillo v. Banana King Rest. Corp.Vca Partitions, Inc. v. Scottsdale Ins. Co.Brown v. Queens Ctr. for ProgressStrauss v. Crédit Lyonnais, S.A.Auto-Kaps, LLC v. Clorox Co.Hertel v. ColvinLezell v. USAA Sav. BankAcevedo v. ColvinHenrius v. Cnty. of NassauFeiliks Int'l Logistics Hong Kong Ltd. v. Feiliks Global Logistiscs Corp.Sheet Metal Workers' Nat'l Pension Fund v. U.S. Roofing Co.Sibley v. Choice Hotels Inernational, Inc.Weinrib v. Winthrop-University Hosp., the Rosalind & Joseph Gurwin Jewish Geriatric Ctr. of Long Island, Inc.Offor v. Mercy Med. Ctr.Glassman-Blanco v. Delta Airlines, Inc.Johnson v. NychaWisdom v. GriffinMalinconico v. Adirondack Ins. Co.Sweeney v. United StatesPanganiban v. MedEx Diagnostic & Treatment Ctr., LLCNickey v. CowardAponte v. HornRyan v. Cnty. of Nassau, Cnty. of Nassau Corr. Ctr., Nassau Cnty. Sheriff's Dep't, Armor Corr. Health Servs., Inc.Rodriguez v. Glen Cove City Sch. Dist.Frederick v. City of N.Y.Weiss v. National Westminster Bank PLCVis Vires Grp., Inc. v. Endonovo Therapeutics, Inc.Darnley v. Weing Saltier LLPJAB Distribs., LLC v. Home Linen CollectionsSlinin v. Fid. Nat'l Ins. Co.In re KopelPrice v. Allstar Ready Mix Corp.Twomey v. Maria Regina Residence LTFWrubel v. John Hancock Life Ins. Co.Mena v. City of N.Y.Trs. of the Local 813 Pension Trust Fund v. Frank Miceli Jr. Contracting, Inc.Morales v. B&M Gen. Renovation Inc.Mofshin v. Nat'l Aviation Co. of India Ltd.Talwar v. Staten Island Univ. Hosp.Santos v. United StatesTrs. of Empire State Carpenters Annuity v. John J. Pausley, Inc.United States v. DervishajMakransky v. JohnsonUnited States ex rel. Lee v. N. Adult Daily Health Care Ctr.Tan v. SMS Inv. Grp., LLCJingrong v. Chinese Anti-Cult World AllianceCastro v. Comm'r of Soc. Sec.Eliya, Inc. v. Steven Madden, Ltd.Hill v. TischPace Indus. Union-Management Pension Fund v. StampersRay v. WeitDouge v. Nationstar Mortg. 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)Vargas v. EscobarRosario ex rel. I.R. v. Comm'r of Soc. Sec.Miah v. ColvinCannone v. Allstate Ins. Co.Johnson v. Landmark Hospitality LLCAnderson v. SposatoTorres v. DeMatteo Salvage Co.Animas v. Balcon Quiteno Inc.United States v. WilsonValerio v. RNC Indus., LLCMcLennon v. City of N.Y.United States v. ScottDiaz v. Amedeo Hotels Ltd.Willians v. RamosVale v. Great Neck Water Pollution Control Dist.United States v. GilTransaero, Inc. v. ChappellO.M. v. CEC Entm't Concepts, L.P.Jordan v. United Cerebral Palsy of N.Y.C., Inc.Tinsely v. Town of BrookhavenFitje v. United StatesJenkins v. Nat'l Grid USAPierre v. Hilton Rose Hall Resort & SpaUnited States v. ChesirGuilfoil v. ColvinUnited States v. ScullyGonzalez v. Comm'r of Soc. Sec.Kardovich v. Pfizer, Inc.Bethpage Water Dist. v. Northrop Grumman Corp.Clark v. ColvinPerez v. Queens Boro Yang Cleaner, Inc.EasyWeb Innovations, LLC v. Twitter, Inc.Chao 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. MakropoulosMunroe v. Specialized Loan Servicing LLCTrs. 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.United States v. ThomasUnited States v. HarrisonKasparov v. Ambit Tex., LLCTurner 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.Taylor v. 312 Grand St. LLCCont'l Cas. Co. v. Contest Promotions Ny, LLCCampusano v. ColvinFlanagan v. Citi Grp. Demolition Partners, Inc.Cortes v. Warb Corp.Designer Greetings, Inc. v. ShahSaiyed 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. ColvinHouston v. CotterVitiello v. JTJ Contracting, Judlau Contracting, the Judlau Cos.Simpson v. United StatesMoroughan 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. ColvinRivers v. N.Y.C. Hous. Auth.Douge 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.Meyer v. N.Y. Office of Mental HealthAltayyar v. Etsy, Inc.
