ED New York March 2016 casesJingrong v. Chinese Anti-Cult World AllianceCastro v. Comm'r of Soc. Sec.Hill v. TischPace Indus. Union-Management Pension Fund v. StampersUnited 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. WeitEliya, 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 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.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.France v. Touro Coll., Securitas Sec. Servs., United States, Inc.El 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.Drice v. My Merch. Servs., LLCFeng v. Soy Sauce LLCMiranda 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. WorkersBailey 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.Mejia 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. LambUnited 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. AufieroHenrius 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.Quintana v. Young Blooming, Inc.Cnty. of Suffolk v. Golden Feather Smoke Shop, Inc.Jackson v. Cnty. of NassauRodriguez v. NNR Global Logistics U.S. Inc.Francis v. Wyckoff Heights Med. Ctr.Pietsch v. MarcantonioDeskcenter U.S., Inc. v. DeskCenter Solutions, AGOneWest 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. BradtGlik 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.Chabra v. Maplewood Partners, L.P.Diaz v. Mich. Logistics Inc.United States v. KennedyBroad. 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. LeeBryant 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.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.Pediford-Aziz v. City of N.Y.Distributorsoutlet.com, LLC v. Glasstree, 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.Jaramillo 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.United States v. PalhuaRaviv v. NCB Mgmt. Servs. Inc.Ludwig's Drug Store, Inc. v. Forest City Enters., Inc.Saint-Jean v. Emigrant Mortg. Co.Bristol v. Prob. Dep't of Nassau Cnty.Wang v. Gov't Emps. Ins. Co.Meyer v. N.Y. Office of Mental HealthMoroughan v. Cnty. of SuffolkDouge v. Nationstar Mortg. LLCHerman v. City of N.Y.Simpson v. United StatesUnited States v. DokmeciRivers v. N.Y.C. Hous. Auth.Dzhunaydov v. Emerson Elec. Co.Calixte v. ColvinAltayyar v. Etsy, 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.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.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. ColvinUnited States v. ThomasUnited States v. HarrisonRios v. MantellinoDMJ Assocs., L.L.C. v. CapassoConcord Farms, Inc. v. Sun E. Trading Corp.Gomez v. Stonybrook Univ.Kasparov v. Ambit Tex., 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. 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., 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 StatesTurner 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.Gunderson Amazing Fireworks, LLC v. Merrick BankBricklayers Ins. & Welfare Fund v. P.P.L. Constr. Servs. Corp.LeoGrande v. Suffolk Cnty.Design Partners, Inc. v. Five Star Elec. Corp.Taylor v. 312 Grand St. LLCCont'l Cas. Co. v. Contest Promotions Ny, LLCComm. of Unsecured Creditors of Exeter Holding v. HaltmanHwang v. Grace Rd. ChurchGesualdi 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.Sec. & Exch. Comm'n v. ShkreliDeMartino v. N.Y. State Dep't of Labor
