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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Ace Arts
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Apple Corps Limited, Sony/ATV Music Publishing, LLC Filed: Oct 16, 2021
# 1:2013cv07307 -
Other Personal Property Damage §15:1
Judge: Alison J. Nathanjury demanded by Plaintiff
Automobile Insurance Company Of Hartford
More Information Connecticut
, Homer, Inc., TLC Inc., Home Depot U.S.A. Filed: Oct 16, 2021
# 1:2013cv06012 -
Property Damage Product Liability §28:1332
Judge: George B. Danielsjury demanded by Plaintiff
Adam Starke
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Gilt Groupe, Inc. Filed: Oct 16, 2021
# 1:2013cv05497 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Louis L. Stantonjury demanded by Plaintiff
Argonaut Insurance Company
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Inc., AAF-McQuay, Enviromaster International LLC # 6:2013cv06340 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Frank P. Geracijury demanded by Both
American Automobile Insurance Company
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Pace Plumbing Corp. # 1:2013cv04078 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: George B. Danielsjury demanded by Plaintiff
Adrianna Ault
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Does 1-50, J.M. Smucker Co. Filed: Oct 16, 2021
# 1:2013cv03409 -
Fraud or Truth-In-Lending §28:1391 Personal Injury
Judge: Paul A. Crottyjury demanded by Plaintiff
Arin L. Walter
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BRK Brands, Inc. # 1:2013cv00624 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Richard J. Arcarajury demanded by Both
Adirondack Insurance Exchange
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The Home Depot, CNA International Filed: Oct 16, 2021
# 1:2013cv03301 -
Prop. Damage Prod. Liability §28:1446 Petition for Remo
Judge: Lorna G. Schofieldjury demanded by Defendant
Alazl Corp.
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International Freight Corp., Ultimate Body, Transport, Metropolitan Shipping Logistics, Inc. Filed: Oct 16, 2021
# 1:2013cv02577 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: James Orenstein
Allstate Insurance Company
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Conductor Electric Corp., Mark Joseph Massaro Contracting, Framing Corporation, Inc. Filed: Oct 16, 2021
# 2:2013cv02746 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Joanna Seybertjury demanded by Plaintiff
Automobile Insurance Company of Hartford
More Information Connecticut
Homer, Home Depot U.S.A., , Inc., TLC Inc. Filed: Oct 16, 2021
# 1:2013cv03041 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Jack B. Weinsteinjury demanded by Plaintiff
Allstate Insurance Company
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Kenneth Kilgannon, United States of America Filed: Oct 16, 2021
# 2:2013cv01786 -
Personal Property: Other §28:1346 Tort Claim
Judge: Arthur D. Spatt
Adirondack Sports Complex
More Information M&C Ventures
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The Farely Group Filed: Oct 16, 2021
# 1:2013cv00385 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Randolph F. Treecejury demanded by Both
Assured Guaranty Municipal Corp.
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, RBS Financial Products Inc., Financial Asset , Securities Corp., , RBS Securities Inc. Filed: Oct 16, 2021
# 1:2013cv02019 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: John G. Koeltljury demanded by Plaintiff
Allstate Insurance Company
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United States of America Filed: Oct 16, 2021
# 1:2013cv00737 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Brian M. Cogan
Aaron Richard Golub
More Information Aaron Richard Golub
More Information Esquire P.C.
Hollywood Gang Productions, L.L.C. Filed: Oct 16, 2021
# 1:2013cv00963 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Shira A. Scheindlinjury demanded by Plaintiff
Aaron Richard Golub
More Information Aaron Richard Golub
More Information Esquire
More Information P.C.
Gianni Nunnari Filed: Oct 16, 2021
# 1:2013cv00986 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Shira A. Scheindlinjury demanded by Plaintiff
Allstate Property & Casualty Insurance Company
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Charles J. Kim, United States of America, James Bush # 1:2013cv00457 -
Personal Property: Other §28:1346 Tort Claim
Judge: Jack B. Weinstein
Allstate Insurance Company
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Red Sea Fish Pharm Ltd. Filed: Oct 16, 2021
# 6:2012cv06695 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Unassigned
All Plaintiffs
More Information Kimberly Fleishman
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Frito-Lay of North America, Inc Filed: Oct 16, 2021
# 1:2012cv06107 -
Fraud or Truth-In-Lending §31:3731 Fraud
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Air France
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Aircraft Service International Group, Inc., Aircraft Service International Filed: Oct 16, 2021
# 1:2012cv06025 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Ramon E. Reyesjury demanded by Plaintiff
Allied Dynamics Corp.
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Kennametal Stellite, Inc., Kennametal Filed: Oct 16, 2021
# 2:2012cv05904 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Accurate Grading Quality Assurance
More Information Steve Yeko
More Information Electronic Sales Dealership Network
KGK Jewelry LLC, John Thorpe, Allen Bloom, KGK Group, Martin Flyer Jewelry LLC, Sanjay Khothari, Josh Kaufman, Pradeep Sahoo, Susan Hecht, Knud Hostrup Filed: Oct 16, 2021
# 1:2012cv09130 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Laura Taylor Swainjury demanded by Plaintiff
Axis Retail
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Ltd., The Carlton Group Filed: Oct 16, 2021
# 1:2012cv09025 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Ronnie Abrams
Allstate Insurance Company
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Red Sea Fish Pharm Ltd. Filed: Oct 16, 2021
# 1:2012cv01254 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: William M. Skretnyjury demanded by Plaintiff
April M. Linscott
More Information Linscott Law Firm
More Information PLLC
More Information Laura Taylor, Clayton's Auto Glass
First Data Merchant Services Corporation, First Data Corporation, Does 1-25 Filed: Oct 16, 2021
# 1:2012cv05018 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Alto Lending
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Intel Corporation, Altobridge Corporation, Altobridge Limited Filed: Oct 16, 2021
# 1:2012cv07391 -
Fraud or Truth-In-Lending §28:1332 Diversity: Notice
Judge: Andrew L. Carter
Atlas Air Inc.
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Consolidated Lumber Transport, Cargo Movement E. International, William Romero, Inc. Filed: Oct 16, 2021
# 1:2012cv04976 -
Personal Property: Other §28:1441 Notice of Removal
Judge: Eric N. Vitalianojury demanded by Both
Allstate Insurance Company
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Magic Mechanical, Inc Filed: Oct 16, 2021
# 1:2012cv07529 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Louis L. Stantonjury demanded by Both
Airlines Reporting Corporation
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Natalya Balinsky, LTD., Alvona Filed: Oct 16, 2021
# 1:2013cv03443 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Ronnie Abrams
Allan Mooney
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Frito-Lay, Inc., Pepsico Inc Filed: Oct 16, 2021
# 1:2013cv04471 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Roslynn R. Mauskopfjury demanded by Both
Andres Medina
More Information The Standard Fire Insurance Company
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Anthony Magadino Filed: Oct 16, 2021
# 2:2012cv05521 -
Personal Property: Other §28:1333 Admiralty
Judge: Leonard D. Wexler
Annette Lorber
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Winhaven Group, Winhaven Group LLC, Winhaven Westhampton Beach Plaza LLC, Winhaven Realty LLC, Inc., Winhaven of New York City LLC, Jonathan Winston, Winhaven Management of New York, Winhaven Holdings LLC, Winhaven Management Corp., Winhaven Mattituck LLC # 2:2012cv03571 -
Fraud or Truth-In-Lending §18:1961 Racketeering (RIC
Judge: Arthur D. Spattjury demanded by Plaintiff
Affiliated FM Insurance Company
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Inc., De-Con Mechanical, LLC, Liberty Mechanical Contractors # 1:2012cv05160 -
Other Personal Property Damage §28:1332
Judge: Alison J. Nathanjury demanded by Plaintiff
Allstate Insurance Company
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United States of America # 1:2012cv03272 -
Personal Property: Other §28:1346 Tort Claim
Judge: Sandra L. Townes
Allstate Insurance Company
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United States of America # 7:2012cv05117 -
Other Personal Property Damage §28:1346
Judge: Cathy Seibel
AmerisourceBergen Drug Corporation
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Eveready Wholesale Drug, Robert Drucker, Rx USA, Inc., LTD. # 2:2012cv02843 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Leonard D. Wexlerjury demanded by Defendant
Alpha Garment
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Visions, LLC, Penny Robinson, Kenny Robinson Filed: Oct 16, 2021
# 1:2012cv05951 -
Other Personal Property Damage §28:1332
Judge: Miriam Goldman Cedarbaumjury demanded by Plaintiff
Avalon Risk Management Insurance Agency
More Information L.L.C.
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John Does, James Rossano, John Rossano, Gregory Taylor, Adele Rossano Filed: Oct 16, 2021
# 1:2012cv03934 -
Other Fraud §28:1332fr Diversity-Fraud
Judge: Barbara S. Jones
Allstate Insurance Company
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United States of America Filed: Oct 16, 2021
# 1:2012cv00740 -
Other Personal Property Damage §28:1346
Judge: David N. Hurd
Arch Insurance Company
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LLC, Sullivan County Chapter, New York State of Association Retarded Citizens, Pines Country Tennis Estates Filed: Oct 16, 2021
# 1:2012cv01898 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Abraham J. Ort
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Amelia Manya Emily Ort Filed: Oct 16, 2021
# 1:2012cv01575 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Robert M. Levy
Achilles Maritime Ltd.
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M/V Chemtrans Rhine (ex M/V Maersk Rhine), Inc., Sheer Investments Filed: Oct 16, 2021
# 1:2012cv01401 -
Other Personal Property Damage §28:1333
Judge: Paul A. Engelmayer
April Stevens
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Matthew Beck, Town of Hoosick Filed: Oct 16, 2021
# 1:2012cv00510 -
Other Personal Property Damage §28:1441
Judge: Randolph F. Treecejury demanded by Plaintiff
Anne Pasternack
More Information Farmington Casualty Company
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Heating Corp., Top of the Line Plumbing, Top Notch Construction, Leonard W. Jacobs, La Bella Home Improvements Corp. Filed: Oct 16, 2021
# 2:2012cv00611 -
Personal Property: Other §28:1391 Personal Injury
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Allison Margulies
More Information Jay Margulies
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Inc., HFC, HSBC Mortgage Services, HSBC Bank USA, Inc. # 1:2012cv00145 -
Truth in Lending §28:1441 Notice of Removal
Judge: Nicholas G. Garaufis
Alvear Investments
More Information S.L.
More Information Pedro Arevalo Alvarez-Arenas
New EA, Dama Energia Y Proyectos S.L., Julio Peralta Perez, Sree Tangelia, Inc., Erik Karlsson, Gregory L. Rohde # 1:2012cv00491 -
Other Fraud §15:78
Judge: Alison J. Nathan
Amy Ades
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Inc., Ferrero U.S.A. Filed: Oct 16, 2021
# 1:2011cv08805 -
Other Fraud §28:1332
Judge: Victor Marrerojury demanded by Plaintiff
Alliance Shippers
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Foster Pepper, PLLC, Steven W. Block Filed: Oct 16, 2021
# 1:2011cv07988 -
Other Personal Property Damage §28:1332
Judge: Thomas P. Griesajury demanded by Plaintiff
American Management Solutions
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Catherine Mattiucci, Leonard J. Harac Filed: Oct 16, 2021
# 7:2011cv07974 -
Other Fraud §28:1332
Judge: Cathy Seibeljury demanded by Plaintiff
Alco Industries
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Inc., Herald National Bank, Paz Metals # 1:2012cv00754 -
Other Personal Property Damage §28:1332
Judge: Andrew L. Carter
Allstate Insurance Company
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United States of America, Rafael R. Rodriguez Filed: Oct 16, 2021
# 2:2011cv04215 -
Personal Property: Other §28:1346 Breach of Contra
Judge: Leonard D. Wexler
Antonia Christina Basilotta
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Razor, Master Recording No. 4, Master Recording No. 3, Master Recording No. 2, Master Recording No. 5, Master Recording No. 1, LLC, Tie Filed: Oct 16, 2021
# 1:2011cv05757 -
Other Personal Property Damage §28:1331
Judge: John F. Keenan
Allstate Insurance Company
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United States of America, Shean Tzong Yang Filed: Oct 17, 2021
# 1:2011cv04413 -
Personal Property: Other §28:1346 Tort Claim
Judge: Ramon E. Reyes
American International Group
More Information American General Life
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More Information AIG Securities Lending Corporation, American General Assurance Company, Accident Insurance Company, American General Life Insurance Company, American General Life Insurance Company of Delaware
Banc of America Securities LLC, Banc of America Funding Corporation, NB Holdings Corporation, Bank of America, Merrill Lynch &a, Inc., Banc of America Mortgage Securities, Bank of America Corporation, National Association, Asset Backed Funding Corporation Filed: Oct 17, 2021
# 1:2011cv06212 -
Other Fraud §28:1441
Judge: Barbara S. Jones
Arthur Reichel
More Information Allstate Insurance Company
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The United States Of America Filed: Oct 16, 2021
# 1:2011cv03788 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Andrew L. Carter
Allstate Insurance Company
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United States of America, Allen J. Orosz Filed: Oct 16, 2021
# 7:2011cv05660 -
Other Personal Property Damage §28:1346
Judge: Cathy Seibel
Amica Mutual Insurance Company
More Information Ernest Passaro
More Information Elaine Passaro
Pentair Water Group, Inc., Inc., Pentair, Flotec, Inc., Pentair Pump Group # 6:2011cv06348 -
Property Damage Product Liability §28:1332
Judge: Marian W. Paysonjury demanded by Defendant
Ali Alshaikh
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Airserv Corp., Mahindranaudt Sampat # 1:2011cv03195 -
Personal Property: Other §28:1442 Notice of Removal
Judge: Andrew L. Carterjury demanded by Defendant
Allstate Insurance Company
More Information Maria P. Evangelista
More Information Anna Scarano
Old Castle, Long Island Compost Corp., Inc. Filed: Oct 16, 2021
# 2:2011cv02490 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Joanna Seybertjury demanded by Plaintiff
Allstate Insurance Company
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United States Of America, Christopher Braga # 1:2011cv03705 -
Other Personal Property Damage §28:1346
Judge: Alvin K. Hellerstein
Adirondack Insurance Company
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Thomson Inc. Filed: Oct 16, 2021
# 1:2011cv02529 -
Property Damage Product Liability §28:1332
Judge: Paul A. Crottyjury demanded by Defendant
Ali Alshaikh
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Transportation Security Administration, United of States America Filed: Oct 16, 2021
# 1:2011cv01154 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Sterling Johnsonjury demanded by Plaintiff
Angelina Feola
More Information John Feola
More Information Jacklyn Francis
More Information Tasha M. Johnson, Vivian E. St. Juste, Michelle Woodley
Inc., Inc. D/B/A Cost-U-Less, World Fresh Co. Market, Coca-Cola Bottling of the Virgin Islands, Energy Brands, LLC Dba Pricesmart, The Coca-Cola Company, Culusvi, LLC, Psmt Filed: Oct 16, 2021
# 1:2011cv00926 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Robert M. Levyjury demanded by Both
Akershus Fylkeskommunale Pensjonskasse
More Information Langen Invest AS
Citigroup Global Markets, Citigroup Alternative Investments LLC, Inc. # 1:2011cv00224 -
Other Fraud §28:1332
Judge: Victor Marrerojury demanded by Plaintiff
Ace American Insurance Company
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LLC, Blueprint Plumbing # 1:2011cv00278 -
Other Personal Property Damage §28:1332
Judge: Barbara S. Jonesjury demanded by Plaintiff
Ahmed Khaleel
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Coca Cola Company, Energy Brands Inc. Filed: Oct 16, 2021
# 1:2011cv00996 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Robert M. Levyjury demanded by Both
AHW Investment Partnership
More Information MFS
More Information Angela Williams
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CitiGroup Inc., Vikram Pandit, Charles Prince, Gary Crittenden Filed: Oct 16, 2021
# 1:2010cv09646 -
Other Fraud §28:1332
Judge: Denise L. Cotejury demanded by Plaintiff
Argonaut Insurance Company
More Information Great American Insurance Company
Volvo Construction Equipment North America, Co. Inc., Samsung Heavy Industries Ltd. Filed: Oct 16, 2021
# 8:2010cv01516 -
Other Personal Property Damage §28:1332
Judge: David N. Hurdjury demanded by Plaintiff
Allianz Global Risks U.S. Insurance Company
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Atlas Welding & Boiler Repair, Inc. Filed: Oct 16, 2021
# 1:2010cv09290 -
Personal Property: Other §28:1332 Diversity-Persona
Judge: Thomas P. Griesajury demanded by Both
Argueta Marcelo
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John Doe #1 through John Doe EMC #10, Mortgage Corporation Filed: Oct 16, 2021
# 2:2010cv05964 -
Truth in Lending §28:2201 Injunction
Judge: Joanna Seybertjury demanded by Plaintiff
Allstate Insurance Company
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LLC, Global Contracting Services & Management Co., LLC, Midwood Gardens Filed: Oct 16, 2021
# 1:2010cv05623 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Robert M. Levyjury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Bank
More Information Allstate Life Insurance Company, Kennett Capital
Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Asset Backed Securities Corporation, Credit Suisse Securities (USA) LLC, Inc. Filed: Oct 16, 2021
# 1:2011cv02232 -
Other Fraud §28:1441
Judge: Naomi Reice Buchwald
Allstate Insurance Company
More Information David Hadasz
More Information Sharon Hadasz
Inc., Hamilton Beach/Proctor-Silex, Inc., Inc., Hamilton Beach Brands, Hamilton Beach Filed: Oct 16, 2021
# 6:2011cv00353 -
Property Damage Product Liability §28:1332
Judge: Gary L. Sharpejury demanded by Defendant
Alicia Searls
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LLC, Trustees of Stewart, Lynda Rae Resnick, Roll International Corporation, Matthew Tupper, John Does, Lynda Resnick Revocable Trust, Stewart A. Resnick, Pom Wonderful Filed: Oct 16, 2021
# 1:2010cv08678 -
Other Fraud §28:1332
Judge: Paul G. Gardephejury demanded by Plaintiff
Allan Abrams
More Information Irawaddy Ventures
More Information Isabel Knispel
More Information Loire Ventures, Louise Abrams Irrevocable Trust Dated 4/2/70, Orinoro Ventures, Trust FBO Louise Abrams Dated 12/22/50, Parana Ventures, Trust FBO Roberta Abrams Dated 1/11/88, Yengtzi V
National Westminster Bank PLC Filed: Oct 16, 2021
# 1:2011cv01667 -
Other Fraud §28:1332
Judge: George B. Danielsjury demanded by Plaintiff
Atateks Foreign Trade Ltd.
More Information Jordan
More Information Atateks Dis Ticaret A.S.
Christine Dente Filed: Oct 16, 2021
# 1:2011cv01892 -
Other Fraud §28:1332
Judge: Victor Marrero
Affiliated Home Care of Putnam
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The County of Putnam, John Doe 1, Michael J. Piazza‚ Jr., Carolee Proscia Graf, John Doe III, John Doe II Filed: Oct 16, 2021
# 7:2010cv08355 -
Other Fraud §31:3729
Judge: Cathy Seibel
Allstate Indemnity Company
More Information Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company
Imaging Management Services of America, Imaging Arts Billing Services, Inc., M.D. Herbert Rabiner, Metropolitan Radiological Imaging, Inc., Eric Hagerbrant, P.C. Filed: Oct 16, 2021
# 1:2010cv04825 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Raymond J. Deariejury demanded by Plaintiff
Angie's Shoes
More Information Leather Goods
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Inc., Perry Ellis International, PEI Licensing, Inc. Filed: Oct 16, 2021
# 1:2010cv07832 -
Other Personal Property Damage §28:1332
Judge: John G. Koeltljury demanded by Plaintiff
Andrea Weinstein
More Information
Ebay, Inc., Inc., Stubhub, Yankee Global LLC, Enterprises Ticketmaster Entertainment. Inc., John Does 1-50 Filed: Oct 16, 2021
# 1:2010cv08310 -
Other Fraud §28:1332
Judge: Louis L. Stantonjury demanded by Plaintiff
Al Kowalski
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Yellowpages.com, John Does 1-10, Corporate roes 1-10, LLC Filed: Oct 17, 2021
# 1:2010cv07318 -
Other Fraud §28:1441
Judge: Paul G. Gardephejury demanded by Plaintiff
AF Gloenco Inc.
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Don Lincoln, Ushers Machine & Tool Co Inc., Richard Ashley Filed: Oct 17, 2021
# 1:2010cv01128 -
Other Personal Property Damage §28:1332
Judge: Randolph F. Treecejury demanded by Plaintiff
Allstate Property & Casualty Insurance Company
More Information Martin Katz
United States of America Filed: Oct 17, 2021
# 1:2010cv04062 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Ramon E. Reyesjury demanded by Plaintiff
Allstate Insurance Company
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United States of America Filed: Oct 17, 2021
# 1:2010cv04251 -
Personal Property: Other §28:1346 Tort Claim
Judge: Roanne L. Mann
Analogic Corporation
More Information BK Medical Systems
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Ltd., Marquis Clearance Services Filed: Oct 16, 2021
# 1:2010cv03801 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Andrew L. Carter, Sterling Johnson
Annie Berman
More Information Edward Berman
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Morgan Keegan & Co., Inc., Janney Montgomery Scott LLC Filed: Oct 16, 2021
# 1:2010cv05866 -
Other Fraud §28:1441
Judge: Unassigned
Atsushi Mori
More Information Yoko Ogura
More Information Kayoko Orita
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Odin Petroleum Corporation, Odin Petroil S.A., Ltd., Ltd., Tetsuya Hashikura, Bank of the Atlantic, JASB of New York Corporation, Odin Energy Corporation, Inc., Eboa, Odin Energy NY Corporation, Mamoru Saito, Tsukuyomi Corp, Amiworld, Takahito Sakagami Filed: Oct 16, 2021
# 1:2010cv06465 -
Other Fraud §18:1961
Judge: Barbara S. Jones
Alberto Parejas
More Information
"Joe Doe #1" through "John Doe #10", United Home Funding Group Corp., Chase Home Finance, LLC, Inc., General Electric Capital Services # 1:2010cv03348 -
Truth in Lending §28:1441 Notice of Removal
Judge: Cheryl L. Pollak
Allstate Insurance Company
More Information Pei Chao
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LLC, Bobcat Construction Corp., Rego Park Holdings # 1:2010cv03332 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Brian M. Coganjury demanded by Plaintiff
Allstate Insurance Company
More Information Gregory Cawley
More Information or Allstate Indemnity Insurance Company, Kimberly Cawley
Whirlpool Corporation # 1:2010cv05744 -
Property Damage Product Liability §28:1441
Judge: John G. Koeltl
Allstate Insurance Company
More Information
Mtd Products, Inc. # 1:2010cv04635 -
Other Personal Property Damage §28:1332
Judge: Jed S. Rakoffjury demanded by Plaintiff
Amusement Industry
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Midland Avenue Associates, XYZ Corp. 1-10, SME International Associates Inc., Does 1-10, Moses Stern, Payless Office Products Corp., Benjamin Irwin, First Republic Group Corp., Joseph Neiderman, Stephen Stern, LLC, Kesef Properties Inc., Joshua Shapiro # 1:2010cv05064 -
Other Fraud §28:1332
Judge: Unassigned
Amica Mutual Insurance Company
More Information
Inc., Sunbeam Products # 5:2010cv00750 -
Property Damage Product Liability §28:1332
Judge: Frederick J. Scullin
AGCS Marine Insurance Company
More Information
United Airconditioning Corp. Filed: Oct 16, 2021
# 1:2010cv04087 -
Other Personal Property Damage §28:1332
Judge: Shira A. Scheindlinjury demanded by Plaintiff
Allan C. Schwartz
More Information Esq.
More Information Steven M. Wasserman
More Information Esq.
More Information
Alexis Komninos, Does 1-10, Elias Culucundis, Georgios Koutsolioutsos, Panagiotis Zafet Filed: Oct 16, 2021
# 1:2010cv04042 -
Other Fraud §28:1332
Judge: Jed S. Rakoffjury demanded by Plaintiff
Antonio R. Sanchez‚ Jr.
More Information Angelina Ventures
More Information The George M. Sanchez Oil & Gas Trust, ARS‚ Jr., GMS Non-Exempt Remainder Trust, Kelsey V. Stewart Oil & Gas Trust, Richard A. Steward Oil & Gas Trust, Medina Ventures, The Sanchez Marit
Inc., Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc., Bayerischehypo-Und Vereinsbank AG, HVB Risk Management Products Filed: Oct 16, 2021
# 1:2011cv01891 -
Other Fraud §28:1332
Judge: Richard M. Bermanjury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Bank
More Information Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate Retirement Plan, Agents Pension Plan
DB Structured Products, Inc., Deutsche Bank Securities Inc., Inc., Ace Securities Corp., Deutsche Bank AG New York Branch, Deutsche ALT-A Securities Filed: Oct 16, 2021
# 1:2011cv01914 -
Other Fraud §28:1332
Judge: Leonard B. Sandjury demanded by Plaintiff
ADP Federal Credit Union
More Information
Robert Egan, Mount Vernon Money Center Corp., Bernard McGarry Filed: Oct 16, 2021
# 7:1937cv00072 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Victor Marrero
ADP Federal Credit Union
More Information
Robert Egan, Mount Vernon Money Center Corp., Bernard McGarry Filed: Oct 16, 2021
# 7:2010cv03772 -
Other Fraud §28:1332
Judge: Cathy Seibel

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