ED New York March 2016 casesBailey 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.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. ArtusGreenberg v. Ameriprise Fin. Servs., Inc.Nucci v. PHH Mortg. Corp.Jones v. Bay Shore Union Free Sch. Dist.Amid v. LambColeman v. Cnty. of SuffolkZurita v. Bergen Pizza Inc.Afzal v. Flushing Hosp.Drice v. My Merch. Servs., LLCTrs. 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.Feng v. Soy Sauce LLCJingrong v. Chinese Anti-Cult World AllianceCastro v. Comm'r of Soc. Sec.Hill v. TischPace Indus. Union-Management Pension Fund v. StampersEliya, Inc. v. Steven Madden, Ltd.Anderson v. SposatoVargas v. EscobarRosario ex rel. I.R. v. Comm'r of Soc. Sec.Miah v. ColvinCannone v. Allstate Ins. Co.Johnson v. Landmark Hospitality LLCUnited States v. WilsonUnited 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. WeitAnimas v. Balcon Quiteno Inc.Torres v. DeMatteo Salvage Co.Valerio v. RNC Indus., LLCMcLennon v. City of N.Y.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.Mendez v. U.S. Nonwovens Corp.Pediford-Aziz v. City of N.Y.Distributorsoutlet.com, LLC v. Glasstree, Inc.Glassman-Blanco v. Delta Airlines, Inc.Johnson v. NychaWisdom v. GriffinMalinconico v. Adirondack Ins. Co.Sweeney v. United StatesNickey v. CowardAponte v. HornVis Vires Grp., Inc. v. Endonovo Therapeutics, Inc.Rodriguez v. Glen Cove City Sch. Dist.Panganiban v. MedEx Diagnostic & Treatment Ctr., LLCWeiss v. National Westminster Bank PLCRyan v. Cnty. of Nassau, Cnty. of Nassau Corr. Ctr., Nassau Cnty. Sheriff's Dep't, Armor Corr. Health Servs., Inc.Frederick 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.Knight v. Local 25 Int'l Bhd. of Elec. WorkersBonner v. Bank of N.Y. MellonAsfaw v. BBQ Chicken Don Alex No. 1 Corp.Pressley v. City of N.Y.Whelan v. PascaleHoo-Chong v. CitiMortgage, 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. ColvinSpaulding v. Brian Figeroux & Figeroux & Assocs.Eliya, Inc. v. Kohl's Corp.United States v. KennedyJackson v. Sleepy's, LLCChavez v. MCS Claim Servs., Inc.Diaz v. Mich. Logistics Inc.Bryant v. BerkowitzAhmed v. Astoria BankKrynski v. ChaseHaygood v. Local 1181-1061, Amalgamated Transit UnionKing v. New YorkDoe v. United StatesGov't Emps. Ins. Co. v. AnikeyevHarbor Distrib. Corp. v. GTE Operations Support Inc.United States v. MoncrieffeHarte v. Ocwen Fin. Corp.Fequiere v. LendingGarcia v. City of N.Y.United States v. MakropoulosMunroe v. Specialized Loan Servicing 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.Bell v. Comm'r of Soc. Sec.Zaldivar v. JMJ Caterers, Inc.Brady v. Basic Research L.L.C.Penta v. Costco Wholesale Corp.Campusano v. ColvinFlanagan v. Citi Grp. Demolition Partners, Inc.Cortes v. Warb Corp.Saiyed ex rel. Situated v. Archon, Inc.Shen v. Jiaojiao Inc.Gov't Emps. Ins. Co. v. GrinbergSimpson v. United StatesEngelmann v. ColvinFlender v. ColvinPiccolo v. D.A.L.T. Malloy LLCKenny v. Nassau Univ. Med. Ctr.Sanfilippo v. ColvinDesigner Greetings, Inc. v. ShahHouston v. CotterVitiello v. JTJ Contracting, Judlau Contracting, the Judlau Cos.Quintana v. Young Blooming, Inc.Jackson v. Cnty. of NassauFrancis v. Wyckoff Heights Med. Ctr.Rodriguez v. NNR Global Logistics U.S. Inc.Cnty. of Suffolk v. Golden Feather Smoke Shop, Inc.Pietsch v. MarcantonioDeskcenter U.S., Inc. v. DeskCenter Solutions, AGOneWest Bank, N.A. v. SerbonesTime Warner Cable of New York City LLC v. International Brotherhood of Electrical WorkersBenex LC v. First Data Merch. Servs. Corp.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.Frederique v. Cnty. of NassauPetschauer v. United StatesPaz v. Comm'r of Soc. Sec.Mullen v. United StatesJ.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. ColvinUnited States ex rel. Mooney v. Americare, Inc.Perdum v. Forest City Ratner Cos.Cohan v. Columbia Sussex Mgmt., LLCPoole v. Nassau Cnty.Briante v. Longwood Cent. Sch. Dist.Jaramillo v. Banana King Rest. Corp.Vca Partitions, Inc. v. Scottsdale Ins. Co.Brown v. Queens Ctr. for ProgressHertel v. ColvinLezell v. USAA Sav. BankWeinrib v. Winthrop-University Hosp., the Rosalind & Joseph Gurwin Jewish Geriatric Ctr. of Long Island, Inc.Sibley v. Choice Hotels Inernational, Inc.Acevedo v. ColvinHenrius v. Cnty. of NassauAuto-Kaps, LLC v. Clorox Co.Feiliks Int'l Logistics Hong Kong Ltd. v. Feiliks Global Logistiscs Corp.Sheet Metal Workers' Nat'l Pension Fund v. U.S. Roofing Co.Strauss v. Crédit Lyonnais, S.A.Offor v. Mercy Med. Ctr.United 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. HaltmanFrederick v. JetBlue Airways Corp.Moreno v. Episcopal Diocese of Long IslandRedd v. MahonE. Sav. Bank, FSB v. AufieroLara v. Delta Int'l Mach. Corp.United States v. Marin-MorenoInnovation Ventures, LLC v. Ultimate One Distrib. Corp.Paul v. Lenox Hill Hosp.Burgos v. Ne. Logistics Inc.Comm. 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. BillingseySec. & Exch. Comm'n v. ShkreliGarcia v. Chirping Chicken Nyc, Inc.DeMartino v. N.Y. State Dep't of LaborTrs. 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. CapassoKasparov v. Ambit Tex., LLCRios v. MantellinoUnited States v. HarrisonUnited States v. ThomasConcord Farms, Inc. v. Sun E. Trading Corp.Gomez v. Stonybrook Univ.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.Tan v. SMS Inv. Grp., LLCMena v. City of N.Y.Makransky v. JohnsonUnited States ex rel. Lee v. N. Adult Daily Health Care Ctr.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.Santos v. United StatesTrs. of Empire State Carpenters Annuity v. John J. Pausley, Inc.United States v. DervishajTalwar v. Staten Island Univ. Hosp.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 BrookhavenFitje v. United StatesJenkins v. Nat'l Grid USAPierre v. Hilton Rose Hall Resort & SpaEasyWeb Innovations, LLC v. Twitter, Inc.United States v. ChesirGuilfoil v. ColvinClark v. ColvinUnited States v. ScullyGonzalez v. Comm'r of Soc. Sec.Kardovich v. Pfizer, Inc.Bethpage Water Dist. v. Northrop Grumman Corp.O.M. v. CEC Entm't Concepts, L.P.Jordan v. United Cerebral Palsy of N.Y.C., Inc.Perez v. Queens Boro Yang Cleaner, Inc.Pollack 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.Williams v. BradtSimmons 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. ColeUnited States v. PalhuaRaviv v. NCB Mgmt. Servs. Inc.Ludwig's Drug Store, Inc. v. Forest City Enters., Inc.United States v. DokmeciSaint-Jean v. Emigrant Mortg. Co.Bristol v. Prob. Dep't of Nassau Cnty.Wang v. Gov't Emps. Ins. Co.Moroughan v. Cnty. of SuffolkAltayyar v. Etsy, Inc.Rivers v. N.Y.C. Hous. Auth.Douge v. Nationstar Mortg. LLCHerman v. City of N.Y.Simpson v. United StatesDzhunaydov v. Emerson Elec. Co.Calixte v. ColvinMeyer v. N.Y. Office of Mental HealthHenrius v. Cnty. of NassauUnited States v. ScullyAguiar v. United StatesNelson v. Cnty. of SuffolkGalatro v. ColvinSancho v. SmithLuvert v. NataleReed v. City of N.Y.Spindler v. Great N. Ins. Co.Universal Entm't Events, Inc. v. Classic Air Charter, Inc.Chen v. Oceanica Chinese Rest., Inc.Cangemi v. United StatesLeong v. 127 Glen Head 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.Gunderson Amazing Fireworks, LLC v. Merrick BankTaylor v. 312 Grand St. LLCBricklayers Ins. & Welfare Fund v. P.P.L. Constr. Servs. Corp.LeoGrande v. Suffolk Cnty.Design Partners, Inc. v. Five Star Elec. Corp.Cont'l Cas. Co. v. Contest Promotions Ny, LLC
