ED New York March 2016 casesMejia v. ArtusMateo v. ColvinPryor v. Comm'r of Soc. Sec.United States v. GeorgeShahzad v. Cnty. of NassauGiugliano v. FS² Capital Partners, LLCSumasar v. Nassau Cnty.Nucci v. PHH Mortg. Corp.Greenberg v. Ameriprise Fin. Servs., Inc.Coleman v. Cnty. of SuffolkJones v. Bay Shore Union Free Sch. Dist.Amid v. LambJackson 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 WorkersPollack 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. BradtMiranda 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.Pressley v. City of N.Y.Asfaw v. BBQ Chicken Don Alex No. 1 Corp.Bonner v. Bank of N.Y. MellonHoo-Chong v. CitiMortgage, Inc.Knight v. Local 25 Int'l Bhd. of Elec. WorkersWhelan v. PascaleJaramillo v. Banana King Rest. Corp.Offor v. Mercy Med. Ctr.Weinrib v. Winthrop-University Hosp., the Rosalind & Joseph Gurwin Jewish Geriatric Ctr. of Long Island, Inc.Vca Partitions, Inc. v. Scottsdale Ins. Co.Brown v. Queens Ctr. for ProgressHertel 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.Auto-Kaps, LLC v. Clorox Co.Strauss v. Crédit Lyonnais, S.A.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.JS 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.Pickett v. Baldwin Union Free Sch. Dist.Distributorsoutlet.com, LLC v. Glasstree, Inc.Bey v. FernandezChabra 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. KennedyGlik 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 StatesPaz v. Comm'r of Soc. Sec.Frederique v. Cnty. of NassauDarnley 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., LLCUnited 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. HaltmanMoreno v. Episcopal Diocese of Long IslandRedd v. MahonUnited States v. Marin-MorenoLara v. Delta Int'l Mach. Corp.Frederick v. JetBlue Airways Corp.Paul v. Lenox Hill Hosp.Innovation Ventures, LLC v. Ultimate One Distrib. Corp.E. Sav. Bank, FSB v. AufieroJingrong 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.Chao v. Int'l Bhd. of Indus. Workers Health & Welfare FundMiranda v. ColvinHudson v. CamachoOneWest Bank v. BianchiniPenta v. Costco Wholesale Corp.Sanfilippo v. ColvinSantiago v. FischerMiles v. Retrieval-Masters Creditor's Bureau, Inc.Zaldivar v. JMJ Caterers, Inc.Brady v. Basic Research L.L.C.Bell v. Comm'r of Soc. Sec.Trs. of Empire State Carpenters Annuity v. Bronx Base Builders, Ltd.Munroe v. Specialized Loan Servicing LLCUnited States v. MakropoulosBryant 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.Harbor Distrib. Corp. v. GTE Operations Support Inc.Fequiere v. LendingCampusano 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 StatesZurita 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 LLCDiNapoli v. Comm'r of Soc. Sec.Feltington v. Hartford Life Ins. Co.J.M. Haley Corp. v. Sheet Metal Workers Int'l Assoc.Gray v. City of N.Y.Billybey Marina Servs., LLC v. Affairs Afloat, Inc.Wunderlich v. Liberty Meadows, LLCBalk v. N.Y. Inst. of Tech.Gov't Emps. Ins. Co. v. Premier Prof'l Servs., LLCMiah v. ColvinCohan v. Columbia Sussex Mgmt., LLCO'Neal v. Mun. Credit UnionPoole v. Nassau Cnty.Briante v. Longwood Cent. Sch. Dist.Perdum v. Forest City Ratner Cos.United States ex rel. Mooney v. Americare, Inc.Glassman-Blanco v. Delta Airlines, Inc.Johnson v. NychaWisdom v. GriffinMalinconico v. Adirondack Ins. Co.Sweeney v. United StatesNickey v. CowardFrederick v. City of N.Y.Aponte v. HornRodriguez v. Glen Cove City Sch. Dist.Panganiban v. MedEx Diagnostic & Treatment Ctr., LLCRyan v. Cnty. of Nassau, Cnty. of Nassau Corr. Ctr., Nassau Cnty. Sheriff's Dep't, Armor Corr. Health Servs., Inc.Weiss v. National Westminster Bank PLCVis Vires Grp., Inc. v. Endonovo Therapeutics, Inc.Trs. 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., LLCComm. of Unsecured Creditors of Exeter Holding v. HaltmanHwang v. Grace Rd. ChurchSec. & Exch. Comm'n v. ShkreliDeMartino v. N.Y. State Dep't of LaborGesualdi v. Chung Indus., Inc.Toney v. Prob. Dep'tDippell v. Cnty. of NassauCurtis v. BillingseyBurgos v. Ne. Logistics Inc.Garcia v. Chirping Chicken Nyc, Inc.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 StatesSpindler v. Great N. Ins. Co.United States v. ScullyLeong v. 127 Glen Head 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. 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.Turner 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, LLCMoroughan v. Cnty. of SuffolkUnited States v. DokmeciSimpson v. United StatesSaint-Jean v. Emigrant Mortg. Co.Raviv v. NCB Mgmt. Servs. Inc.Altayyar v. Etsy, 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 Health
