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. WorkersJaramillo 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.Strauss v. Crédit Lyonnais, S.A.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.Jackson 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 WorkersJS 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 LaborChabra 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.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 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. AufieroGlassman-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.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. 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.Clark v. ColvinPerez v. Queens Boro Yang Cleaner, Inc.EasyWeb Innovations, LLC v. Twitter, Inc.Ahmed v. Astoria BankKrynski v. ChaseKing v. New YorkGarcia v. City of N.Y.Gov't Emps. Ins. Co. v. AnikeyevHaygood v. Local 1181-1061, Amalgamated Transit UnionBryant v. BerkowitzHarte v. Ocwen Fin. Corp.United States v. MoncrieffeDoe v. United StatesHarbor Distrib. Corp. v. GTE Operations Support Inc.Fequiere v. LendingJingrong 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. 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 LLCTalwar 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. DervishajMena v. City of N.Y.United States ex rel. Lee v. N. Adult Daily Health Care Ctr.Makransky v. JohnsonTan v. SMS Inv. Grp., 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 StatesHenrius 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.Moroughan 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.
