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.Miranda 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 WorkersMejia 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. LambJS 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.Henrius 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.Bailey 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.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. MakropoulosChabra 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. LeeDiNapoli 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.One W. Bank, N.A. v. ColePollack 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.Yim 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 DeptSimmons v. ColvinWilliams v. BradtZurita 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.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.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. LendingDarnley 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., LLCPetschauer v. United StatesGlik v. ColvinBrown v. Peconic Bay Med. Ctr.Pitta v. ColvinNguyen v. BushTrs. of the United Plant v. C.P. Perma Paving Constr., Inc.Mullen v. United StatesMoukengeschaie v. Eltman, Eltman & Cooper, P.C.Frederique v. Cnty. of NassauPaz v. Comm'r of Soc. Sec.Campusano v. ColvinFlanagan v. Citi Grp. Demolition Partners, Inc.Cortes v. Warb Corp.Simpson v. United StatesSaiyed 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.Designer Greetings, Inc. v. ShahTrs. 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.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
