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Search for Cases from February 5, 1970 to October 13, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Alex Jarrett
More Information
Esq., Paul E. Austin Filed: Oct 28, 2021
# 1:2011cv02271 -
Other Fraud §28:1332
Judge: Richard J. Holwelljury demanded by Plaintiff
Aleksandr Levchenko
More Information Viktor Levchenko
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LLC, Inc., Invesco Ltd., American Home Mortgage Servicing, American Brokers Conduit, Such & Crane, First Liberty Abstract, American Home Mortgage Corp., Deutsche National Trust Company, Invesco Privat, Fein, American Home Mortgage Investment Corp., LLP Filed: Oct 28, 2021
# 1:2010cv01804 -
Truth in Lending §15:1601 Truth in Lending
Judge: Nicholas G. Garaufisjury demanded by Plaintiff
ADP Federal Credit Union
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Bernard McGarry, Robert Egan, Mount Vernon Money Center Corp. Filed: Oct 27, 2021
# 1:2010cv03772 -
Other Fraud §28:1332
Judge: Victor Marrero
Assured Fund
More Information Church Street Nominees
More Information Ltd.
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Joseph Riegler, Joel Brach, Gittel Halpert, Inc., Congregation Mesamche Lev, John Doe Filed: Oct 28, 2021
# 1:2010cv01680 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Jack B. Weinsteinjury demanded by Plaintiff
Anschel Medical Associates
More Information Adam Anschel
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CDMI LLC, LLC, Timothy Doherty, Interfinance Capital Market, Inc., Secure Medical Solutions, Reed Cypriano Filed: Oct 28, 2021
# 1:2010cv03012 -
Other Fraud §28:1332
Judge: Paul A. Crotty
Allianz Global Risks US Insurance Company
More Information Jet Plaid LLC
North American Flight Services, Saratoga County, Inc. Filed: Oct 28, 2021
# 1:2010cv00165 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Randolph F. Treece
Abbot Capital
More Information Caribetrans
More Information S.A.
More Information Maridom Limited
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Standard Chartered Bank International (Americas) Limited Filed: Oct 28, 2021
# 1:2010cv00920 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Victor Marrerojury demanded by Plaintiff
Allstate Insurance Company
More Information Antonio D. Douglas
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The United States of America # 1:2010cv00342 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Colleen McMahon
Allstate Insurance Company
More Information Jill Stewart
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The United States of America # 1:2010cv00343 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Lewis A. Kaplan
AXA Art Insurance Corporation
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Inc., Fritzstock Transportation, Inc., Jatco Enterprises Filed: Oct 28, 2021
# 1:2009cv10465 -
Personal Property: Other §49:11707 Interstate Comme
Judge: Shira A. Scheindlin
American International Insurance Company
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Burke Fuel & Heating Co., Inc. # 7:2010cv00145 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Cathy Seibeljury demanded by Defendant
Allco American Capital Limited
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Thomas M. Rainwater Filed: Oct 28, 2021
# 1:2009cv09580 -
None §28:1441 Notice of Removal
Judge: Harold Baer
Allstate Insurance Company
More Information Gerald McIntosh
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The United States of America Filed: Oct 28, 2021
# 1:2009cv09111 -
None §28:2671 Federal Tort Clai
Judge: Robert W. Sweet
Annie Lackey
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Attorneys For The Estate Campbell, Bouchillon, Lester Lackey‚ Jr. Filed: Oct 28, 2021
# 1:2009cv08439 -
Plaintiff §28:1331 Fed. Question: Ot
Judge: Loretta A. Preskajury demanded by Plaintiff
Allegro Biodiesel Corporation
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Travis L. Taylor, LLC, Steven K. Templin, J. Antwine Lavespere, Michael L. Hawkins, Thomas E. Frazier, Steve R. Shelton, Clyde, William F. Wieger, Jimmy V. Carter, Timber Harvesting Experts Logging Co., Darrell J. Dubroc, Tim A. Collins, Audrey Dean Tyler Filed: Oct 28, 2021
# 1:2009cv08037 -
None §28:1332 Diversity-Other C
Judge: Sidney H. Stein
Anna Waldman
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Ultimate Life, Inc. Filed: Oct 28, 2021
# 1:2009cv03827 -
Plaintiff §28:1331 Fed. Question
Judge: David G. Tragerjury demanded by Plaintiff
Alchemist Jet Air
More Information L.L.C.
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L.L.C., Century Jets Aviation Filed: Oct 28, 2021
# 1:2009cv07659 -
None §28:1331 Fed. Question: Ot
Judge: Unassigned
Andras Erdel
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Lufthansa German Airlines Filed: Oct 28, 2021
# 1:2011cv01028 -
Other Personal Property Damage §28:1331
Judge: Denise L. Cote
Abdoulye Mbow
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Timothy O'Brien, Chow Lin, John Does Filed: Oct 28, 2021
# 1:2009cv07577 -
Plaintiff §42:1983 Civil Rights Act
Judge: Barbara S. Jonesjury demanded by Plaintiff
A&E Television Networks
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Inc., Rebel Entertainment Partners, Inc., Genuine Entertainment Filed: Oct 28, 2021
# 1:2009cv07422 -
None §28:2201 Declaratory Judge
Judge: Richard J. Holwell
Anna Waldman
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Inc., New Chapter Filed: Oct 28, 2021
# 2:2009cv03514 -
None §15:0045 Federal Trade Com
Judge: Joanna Seybert
Anna Waldman
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VRVK Nutraceuticals LLC Filed: Oct 28, 2021
# 1:2009cv03871 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Andrew L. Carterjury demanded by Plaintiff
Amtrust Bank
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Jillian Berrios, Antionette Cavallo, Waltnel Sosa, Merline Genece, Michael Hodge, Quamba Gbadago, Soule Moumouni, Saleem Ghany, Judy Calliste, John C. Dim, Kamrun Nahar, Issaka Mamah, Jahmal Mills, Kevin Tong, Vijay Kumar, Devon McDowell, Sakibou Alfabiao # 1:2009cv03234 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Robert M. Levyjury demanded by Plaintiff
Albany Molecular Research
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George C. Schloemer Filed: Oct 28, 2021
# 1:2010cv00210 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Lawrence E. Kahnjury demanded by Defendant
Angela Tarulli
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American Honda Finance Corporation, Bay Ridge Volvo-American, Inc. # 1:2009cv02899 -
Plaintiff §15:1601 Truth in Lending
Judge: Robert M. Levyjury demanded by Plaintiff
Amtrust Bank
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Sharon Friday # 2:2009cv02624 -
Plaintiff §28:1332 Diversity-Fraud
Judge: William D. Walljury demanded by Plaintiff
Achille Pinto S.p.A.
More Information Franco Ferrari S.R.L.
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Italian Accessory Network (I.A.N.), Jay Campbell, Inc. # 1:2009cv02468 -
None §28:1332 Diversity-Fraud
Judge: Raymond J. Dearie
Anthony Corbin
More Information Eva Corbin
More Information Nicole Corbin
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Stanley Eustace Wilson # 1:2010cv03156 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Ramon E. Reyesjury demanded by Plaintiff
Allstate Indemnity Company
More Information Amy Sperazza
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The Black & Decker Corporation Filed: Oct 27, 2021
# 1:2009cv00481 -
None §28:1441 Petition for Remo
Judge: William M. Skretny
Allstate Insurance Company
More Information Carmen Farina
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The United States of America Filed: Oct 27, 2021
# 1:2009cv04824 -
None §28:2671 Federal Tort Clai
Judge: Naomi Reice Buchwald
Alex Anderson
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AMTRAK, National Railroad Passenger Corp. # 1:2009cv05183 -
None §28:1441 Notice of Removal
Judge: Richard J. Sullivan
Anne McCabe
More Information Frances Martinez
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Does 1-50, Bayer Healthcare L.L.C. Filed: Oct 28, 2021
# 1:2009cv01541 -
Both §Diversity
Judge: Brian M. Coganjury demanded by 28:1332 Diversity-Fraud
Alpha Painting
More Information Construction Co.
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O & G Industries, Perini Corporation, A Perini/O&G Joint Venture, Inc. Filed: Oct 27, 2021
# 1:2009cv04551 -
None §28:1332 Diversity-Propert
Judge: Lewis A. Kaplan
Arkady Bukh
More Information Law Offices of Bukh & Associates
More Information PLLC
JP Morgan Chase & Co., John Doe, Jane Doe, N.A., JP Morgan Chase Bank Filed: Oct 27, 2021
# 1:2009cv01069 -
None §Diversity
Judge: Jack B. Weinsteinjury demanded by 28:1441 Notice of Removal
Antoine H. Hilaire
More Information Islande Hilaire
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JPMorgan Chase Bank, N.A., Washington Mutual Bank Filed: Oct 28, 2021
# 1:2009cv00811 -
None §Federal Question
Judge: Robert M. Levyjury demanded by 28:1441 Notice of Removal
Anna Korenius
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Transportation Security Administration (TSA) Filed: Oct 27, 2021
# 1:2009cv02158 -
None §Federal Question
Judge: Lewis A. Kaplanjury demanded by 28:1331 Fed. Question
Allstate Insurance Company
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United States Marine Corps, Gene Morquecho Filed: Oct 28, 2021
# 1:2009cv00669 -
None §28:1332 Diversity-Propert
Judge: Sandra L. Townes
Allstate Insurance Company
More Information Mari Chamberlin
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The United States of America Filed: Oct 28, 2021
# 1:2010cv05918 -
Other Personal Property Damage §28:2671
Judge: Colleen McMahon
Aston Barrett
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Angus Reid William, Christie's Inc. Filed: Oct 28, 2021
# 1:2008cv11028 -
None §Diversity
Judge: Denise L. Cotejury demanded by 28:1332 Diversity: Notice of Removal
Andre Carrington
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Inc., Lowe's Home Centers Filed: Oct 28, 2021
# 7:2008cv10098 -
Defendant §Diversity
Judge: Kenneth M. Karasjury demanded by 28:1441 Notice of Removal
Allstate Insurance Company
More Information Julio Caraballo
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The United States of America Filed: Oct 28, 2021
# 1:2008cv10943 -
None §Federal Question
Judge: Paul G. Gardephejury demanded by 28:2671 Federal Tort Claims Act
Allstate Insurance Company
More Information Kimberly Valnes
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The United States Of America Filed: Oct 28, 2021
# 1:2008cv09664 -
None §U.S. Government Defendant
Judge: Jed S. Rakoffjury demanded by 28:2671 Federal Tort Claims Act
Ancile Investment Company Limited
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Archer Daniels Midland Company Filed: Oct 28, 2021
# 1:2008cv09492 -
Plaintiff §Diversity
Judge: Paul A. Crottyjury demanded by 28:1332 Diversity-Fraud
Allstate Indemnity Company
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Ltd., G. Page Properties Filed: Oct 28, 2021
# 1:2008cv00723 -
Plaintiff §Diversity
Judge: John T. Curtinjury demanded by 28:1332 Diversity-Property Damage
Allianz Global Risk US Insurance Company
More Information U.S. Turbine & Accessory
Inc., AFT Technologies Filed: Oct 28, 2021
# 1:2008cv03740 -
Plaintiff §Diversity
Judge: Eric N. Vitalianojury demanded by 28:1332 Diversity-Property Damage
Allstate Insurance Company
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M.D., P.C., James M. Liguori, James M. Liguori, Physician Filed: Oct 28, 2021
# 2:2008cv03576 -
Plaintiff §Diversity
Judge: William D. Walljury demanded by 28:1332 Diversity-Fraud
Abdel Fattah Mohamed
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Fed Ex, U.S. Postal Service Filed: Oct 28, 2021
# 1:2008cv00895 -
None §U.S. Government Defendant
Judge: Frederick J. Scullinjury demanded by 28:1441 Petition for Removal- Property Damage
Allstate Insurance Company
More Information Hui Li
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The United States of America Filed: Oct 28, 2021
# 7:2008cv07550 -
None §U.S. Government Defendant
Judge: Cathy Seibeljury demanded by 28:2671 Federal Tort Claims Act
Automobile Insurance Company of Hartford
More Information Connecticut
Electrolux North America, Inc. Filed: Oct 28, 2021
# 1:2008cv03237 -
Both §Diversity
Judge: Cheryl L. Pollakjury demanded by 28:1332 Diversity-Property Damage
Ahmed Belarbi
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Royal Air Maroc # 1:2008cv06619 -
None §28:1331 Fed. Question: Pe
Judge: Leonard B. Sand
American Automobile Insurance Company
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Inc., Rest Assured Alarm System Filed: Oct 28, 2021
# 7:2008cv11013 -
Plaintiff §Diversity
Judge: Kenneth M. Karasjury demanded by 28:1332 Diversity-(Citizenship)
Abraham Moshe Donner
More Information M. Mishaan
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Samuel Festinger, George Edrich, Jonathan Dina Edrich, Edrich, Ellen Baratz, Bruce Edrich Filed: Oct 27, 2021
# 1:2008cv02060 -
None §Federal Question
Judge: Eric N. Vitalianojury demanded by 28:1331 Fed. Question
Alea North America Company
More Information RLI Insurance Company
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Raleigh Wright Filed: Oct 28, 2021
# 1:2008cv03862 -
Personal Property: Other §28:1332 Diversity-Persona
Judge: George B. Danielsjury demanded by Plaintiff
Asset Management Associates of New York
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Emerson Telecommunication Products L.L.C. # 2:2008cv02506 -
Plaintiff §Diversity
Judge: Thomas C. Plattjury demanded by 28:1332 Diversity-Breach of Contract
Angel Ramos
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Hunts Point Service Station Inc Filed: Oct 27, 2021
# 1:2008cv02781 -
Fraud or Truth-In-Lending §29:201 Fair Labor Standar
Judge: Naomi Reice Buchwaldjury demanded by Plaintiff
Allstate Insurance Company
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Applica Consumer Products Inc., Black & Inc. Decker (U.S.) Filed: Oct 28, 2021
# 2:2008cv03606 -
Defendant §Diversity
Judge: Joanna Seybertjury demanded by 28:1332 Diversity-Notice of Removal
Alta Health & Life Insurance Company
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Perfecthealth Insurance Company Filed: Oct 28, 2021
# 1:2008cv01667 -
None §Diversity
Judge: Charles P. Siftonjury demanded by 28:1332 Diversity-Property Damage
Avenue Capital Management II
More Information LP
More Information Gracie Capital
More Information LP
More Information Halcyon Fund, LP, King Street Capital, LP, Longacre Master Fund, Ltd., Man Mac 3 Limited, Marathon Special Opportunity Master Fund, Ltd., RCG Carpathia Master Fund, Ltd., Redwood Master Fund, Ltd., Sco
Inc., J P Morgan Securities, Scottwood Captial Management, Citigroup Global Markets Inc, J.P. Morgan-Chase & Co., Citigroup Inc, LLC, JPMorgan Chase Bank, N.A., Citibank # 1:2008cv00447 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: Br
Judge: Unassigned
Alain Spira
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Inc., Dollar Phone Services, Epana Networks, Dollar Phone Enterprises, Inc., Sti Phone Card, Inc., Inc., Sti Prepaid, Dollar Phone Corp., Inc., Inc., Total Call International, Inc., Locus Telecommunications, CVT Prepaid Solutions, Dollar Phone Access Inc. Filed: Oct 28, 2021
# 1:2008cv01998 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Richard J. Sullivan
Andrew Schwaeber
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Inc., Schering-Plough Corporation, Merck & Co., Merck/Schering-Plough Pharmaceuticals # 2:2008cv00344 -
Plaintiff §Diversity
Judge: William D. Walljury demanded by 28:1332 Diversity-Other Contract
Amcom Software
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Inc., SDC Solutions, Joseph P. Kosakowski # 1:2008cv05059 -
Plaintiff §Diversity
Judge: Alvin K. Hellersteinjury demanded by 28:1332 Diversity-Property Damage
Arthur Steinberg
More Information
Fondation Lucie Et Andre Chagnon Filed: Oct 27, 2021
# 1:2008cv02390 -
Fraud or Truth-In-Lending §28:2201 Declaratory Judge
Judge: Unassigned
A-Del Construction Corp.
More Information Barry J. Baker
More Information Harold G. Johnson
Metropolitan Life Insurance Company, Manulife Financial Corporation, Metropolitan Securities, Richard Wezner, Metropolitan Securities Inc., PLR Management Co., United Group Programs, Medical Benefit Administrators, Donal, Inc., Pennsylvania Business Group Filed: Oct 28, 2021
# 1:2007cv09324 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Deborah A. Battsjury demanded by Plaintiff
American Insurance Company
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Corn Associates LLC, Samco Plumbing, Olympic Plumbing, Heating III Corp., The Franklin Tower Condominium, Inc., Katz Metal Fabricators Inc. Filed: Oct 28, 2021
# 1:2007cv08604 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: William H. Pauleyjury demanded by Plaintiff
Atlantic Specialty Insurance Company
More Information National Surety Corporation, 142 Mercer Street
AE Outfitters Retail Company Filed: Oct 28, 2021
# 1:2007cv08508 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Shirley Wohl Kramjury demanded by Plaintiff
ABSA Bank Limited
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H-N Custom Revenue & Electronic Exports, Inc. Filed: Oct 28, 2021
# 1:2007cv07782 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge:
American Federation of State
More Information Municipal Employees
More Information District Council 47 Health, Welfare Fund, Philadelphia Firefighters Union Local No. 22 Health & Welfare Fund, National Council of Firemen, Oilers, Local 1201 Health, Welfare Fund
Purdue Pharma, Inc., L.P., The Purdue Frederick Company Filed: Oct 28, 2021
# 1:2007cv08761 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Unassigned
AMS Group
More Information
JP Morgan Chase Filed: Oct 28, 2021
# 1:2007cv06988 -
Truth in Lending §28:1331 Fed. Question: Ot
Judge: Laura Taylor Swain
Ace American Insurance Company
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Beaudy Motor Company, Monaco Coach Corporation Filed: Oct 28, 2021
# 2:2007cv03341 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Michael L. Orensteinjury demanded by Plaintiff
Arthur Steinberg
More Information
Joel Ash # 1:2007cv04832 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Allstate Insurance Company
More Information Christopher Mattera
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The United States Of America Filed: Oct 28, 2021
# 2:2007cv03283 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: William D. Walljury demanded by Plaintiff
Allianz Global Risks U.S. Insurance Company
More Information
L'oreal U.S.A. Filed: Oct 28, 2021
# 1:2007cv02941 -
Personal Property: Other §28:1441 Petition for Remo
Judge: William H. Pauley
Atlantic Mutual Insurance Company
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Halstead Communications, Direct TV Holdings, LLC Filed: Oct 27, 2021
# 1:2007cv00313 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Gary L. Sharpe
Arthur Steinberg
More Information
Stephen A. Alderman # 1:2007cv04833 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Albertson Water District
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Inc., Coastal Eagle Point Oil Company, LP, Citgo Refining, Inc., Chevron U.S.A., Colorado, Chemical Company, Atlantic Richfield Company, Ashland, Chevrontexaco Corporation, Amerada Hess Corporation, Coastal Oil New England, Citgo Petroleum Corporation Filed: Oct 27, 2021
# 1:2007cv02406 -
Prop. Damage Prod. Liability §28:1331 Fed. Question: Ot
Judge: Unassignedjury demanded by Plaintiff
Apace Communications
More Information Ltd.
More Information Rakesh Aggarwal
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Steven Hyde, Timothy Beers, Cephas Capital Partners, Lori Levine, LP, Clint Campbell, Empire Beef Co., Michael Benedict, Steven Levine, Jeffrey Holmes, Jeffrey Burke, David Grainger, David Klein, Inc., Cephire Technologies Filed: Oct 27, 2021
# 6:2007cv06151 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: David G. Larimerjury demanded by Both
Adorama
More Information The St. Paul Fire
More Information Marine Insurance Company
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Inc., Watts Water Technologies Filed: Oct 27, 2021
# 1:2007cv02137 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Sidney H. Steinjury demanded by Both
Allstate Insurance Company
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Continental Artisans Contracting Co., Inc., Inc., Floz-On Painting & Decorating Filed: Oct 27, 2021
# 7:2007cv01937 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Unassignedjury demanded by Plaintiff
Arthur Steinberg
More Information
M. Kingdon Offshore, Ltd. Filed: Oct 28, 2021
# 1:2007cv01215 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Anthony Iannuzzi
More Information Theresa Iannuzzi
More Information
Inc., American Mortgage Network, Custom Capital Corp., Brash Management Group, Washington Mutual Bank, Peter J. Dawson, BMG Advisory Services, Ltd., Mortgage Electronic Registration Systems, Ltd., Inc. Filed: Oct 27, 2021
# 2:2007cv00964 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: William D. Wall
American International Group
More Information
Timothy Kania Filed: Oct 28, 2021
# 1:2007cv10689 -
Personal Property: Other §28:1331 Fed. Question: Pe
Judge: Deborah A. Battsjury demanded by Plaintiff
Arthur Steinberg
More Information
Sojecci Ltee Filed: Oct 28, 2021
# 1:2007cv01211 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Asse International
More Information
Student Management Group, Inc., Wayne E. Brewer Filed: Oct 27, 2021
# 2:2007cv00901 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Arthur Steinberg
More Information
Fondation J. Armand Bombardier Filed: Oct 28, 2021
# 1:2007cv01217 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Arthur Steinberg
More Information
Robert G. Griffin Filed: Oct 28, 2021
# 1:2007cv01216 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Arthur Steinberg
More Information
Bombardier Trust (Canada) Filed: Oct 28, 2021
# 1:2007cv01212 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Arthur Steinberg
More Information
Robert Fortunoff Filed: Oct 28, 2021
# 1:2007cv01214 -
Fraud or Truth-In-Lending §28:1332 Diversity-Declara
Judge: Unassigned
Arthur Steinberg
More Information
Dennis Twining Filed: Oct 28, 2021
# 1:2007cv01213 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Arthur Steinberg
More Information
Bloomberg Integration Services, Inc., LLC, Bloomberg, L.P., Bloomberg Filed: Oct 28, 2021
# 1:2007cv01208 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Unassigned
Allstate Insurance Company
More Information
Jamal A. Horry, Department of State of the United States of America Filed: Oct 28, 2021
# 1:2007cv02924 -
Personal Property: Other §28:1346 Refund of penalty
Judge: Shira A. Scheindlin
Aimee L. O'Neil
More Information
City of Geneva Filed: Oct 28, 2021
# 6:2007cv06096 -
Fraud or Truth-In-Lending §28:1331 Federal Question:
Judge: David G. Larimerjury demanded by Plaintiff
Ann Marie Strack
More Information
Inc., Doubleday & Company, Barnes & Noble, Inc., Random House, Vintage Anchor Publishing, Barnes, James Frey, Inc., Inc., Inc., Inc., Barnes, Noble Publishing, Knopf Publishing Group, Noble Booksellers, Inc. # 1:2006cv04644 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: Ot
Judge: Richard J. Holwell
Allstate Insurance Company
More Information Julius Berger
More Information
The United States of America # 1:2007cv00363 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Richard C. Casey
Amiga
More Information
Garry Hare Filed: Oct 28, 2021
# 1:2005cv08986 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Deborah A. Battsjury demanded by Plaintiff
Angulo Capital Corp.
More Information Gerard Angulo
More Information
Skadden, Meagher & Flom, Slate, LLP, Arps Filed: Oct 28, 2021
# 1:2004cv03114 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
jury demanded by Plaintiff
Allied Irish Banks
More Information PLC
More Information
Citibank, Bank of America, N.A., N.A. Filed: Oct 27, 2021
# 1:2003cv03748 -
Other Fraud §28:1332
Judge: Gabriel W. Gorenstein
Alice Ann Jung
More Information Josef Jung
More Information Michelle Jung
More Information Jaroslav Jung
Marilyn G. Diamond, Janet C. Neschis, Robert P. Littman # 1:2001cv06993 -
Other Fraud §18:1961
Judge: Theodore H. Katz
Aegis Insurance Services
More Information Underwriters at Lloyds
More Information National Union Insurance Company of Pittsburgh, Nuclear Electric Insurance Limited, Consolidated Edison Company of New York, Liberty Insurance Underwriters
Port Authority of New York & New Jersey Filed: Oct 28, 2021
# 1:2002cv07188 -
Personal Property: Other §28:1331 Fed. Question: Ot
Judge: Alvin K. Hellersteinjury demanded by Defendant
Alphonso Syville
More Information
Pernal, Ms. Johnson, Paul Hargrow, City of New York, A. Brown, Ms. Robinson, Medical Department, Smila Kodali # 1:2020cv04633 -
Civil Rights: Other §42:1983
A.C. on behalf of her minor child
More Information J.V.
More Information A.C. on behalf of herself
Chancellor Richard Carranza in His Official , Of Capacity, New York City Department Education, New York City Board Of Education # 1:2020cv04807 -
Civil Rights: Education §20:1400

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