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| New York, April 20, 2023 ⚖ Case 7:2023cv03329, some of the participants — ᐅ Minnesota Mining … The legal proceedings in case 7:2023cv03329 at US District Court for the Northern District of Ohio involve Association of Fire Districts of the State of New York and East Fishkill Fire District and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc. Filed on April 20, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 03, 2023 ⚖ Case 1:2023cv02528, some of the participants — ᐅ Akili Charles … In case 1:2023cv02528, Akili Charles initiates legal action against Church & Dwight Co. Inc. at the US District Court for the Northern District of Ohio. Filed on April 03, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 31, 2023 ⚖ Case 1:2023cv00294, some of the participants — ᐅ Andrea L. Marion … US District Court for the Northern District of Ohio case 1:2023cv00294 comprises Andrea L. Marion and Five Star Bank and Transitowne Jeep Chrysler Dodge Ram Williamsville. Filed on March 31, 2023, this case concerns Other Fraud based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 30, 2023 ⚖ Case 1:2023cv02687, some of the participants — ᐅ Athanasios Kossidas … In the US District Court for the Northern District of Ohio, Aurelia Shipping SA and Athanasios Kossidas are involved in case 1:2023cv02687. Filed on March 30, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 co Diversity-Conversion. Judge Valerie E Caproni is presiding, and no jury trial is requested. | |
| New York, March 26, 2023 ⚖ Case 1:2023cv02549, some of the participants — ᐅ Anderson Inniss, ᐅ David Farrell … In the US District Court for the Northern District of Ohio case 1:2023cv02549, AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc. files a suit against David Farrell and Signature Bank. The filing date was March 26, 2023, and this case concerns Other Fraud under 12 U.S.C. § 1819 FDIC: Corporate Powers. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Andres Rosado More Information | Credit Corp Solutions Inc. dba Tasman Credit |
| [Case # 2024cv00961], [Filed: February 08, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] | |
| New York, March 31, 2023 ⚖ Case 1:2023cv02724, some of the participants — ᐅ Alan Cox, ᐅ Henrietta Dallas, ᐅ Bryon Holland, ᐅ Quencell Howard, ᐅ Ali ubi, ᐅ Arnold Fusco, ᐅ Carey Gill, ᐅ Linda Miller, ᐅ David Belton, ᐅ Steven Hutcheson, ᐅ Bobby Gallegos, ᐅ Theodore Damaskinos, ᐅ Micheal Coohon, ᐅ John Charles, ᐅ Jerry Guerra, ᐅ Darren Henry, ᐅ Minnesota Mining … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02724 involves Alan Cox, Henrietta Dallas, Bryon Holland, Quencell Howard, Ali Droubi, Arnold Fusco, Carey Gill, Linda Miller, David Belton, Steven Hutcheson, Bobby Gallegos, Theodore Damaskinos, Micheal Coohon, John Charles, Jerry Guerra and Darren Henry and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc.,. Filed on March 31, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 15, 2024 ⚖ Case 7:2024cv01114, some of the participants — ᐅ Adalberto Aponte, ᐅ Megan J. Hansen … Adalberto Aponte initiates legal proceedings (case 7:2024cv01114) against Megan J. Hansen at the US District Court for the Northern District of Ohio. The case, filed on February 15, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1446 pi Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this matter. | |
| New York, February 02, 2024 ⚖ Case 1:2024cv00802, some of the participants — ᐅ Altaune Brown … Case Number case 1:2024cv00802 in the US District Court for the Southern District of Alabama involves Altaune Brown's lawsuit against 47 Pitt Grocery, Inc. and Well Ming Corp. Filed on February 02, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 14, 2024 ⚖ Case 6:2024cv00225, some of the participants — ᐅ Arlene Steeley … Initiated as Case Number case 6:2024cv00225, Arlene Steeley files a lawsuit against Speedway LLC formerly known as 7-Eleven, Inc. d/b/a Speedway and Hess Realty, LLC at the US District Court for the Northern District of Ohio. Filed on February 14, 2024, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Therese Wiley Dancks presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| New York, February 01, 2024 ⚖ Case 6:2024cv06068, some of the participants — ᐅ Amy M. Gasper … In case 6:2024cv06068 within US District Court for the Northern District of Ohio, Amy M. Gasper brings a case against Rochester Regional Health. Filed on February 01, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 12101 Americans With Disabilities Act. The presiding judge is Charles J Siragusa, and the Plaintiff has made a request for a jury trial. | |
| New York, January 20, 2017 ⚖ Case 1:2017cv00438, some of the participants — ᐅ Gene Frisco, ᐅ East th … In the US District Court for the Northern District of Ohio, Asanda Park Avenue, Inc. and Gene Frisco and 120 East 56th, L.L.C. are involved in case 1:2017cv00438. Filed on January 20, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 1452. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. | |
| New York, February 05, 2024 ⚖ Case 1:2024cv00824, some of the participants — ᐅ Avis Mullins, ᐅ CYNTHIA PETION, ᐅ TRAVIS BIEBERITZ, ᐅ DEBORAH BRASIL, ᐅ FRANTZ CICERON … At the US District Court for the Northern District of Ohio, case 1:2024cv00824 involves Avis Mullins suing INC NOVATECH, CYNTHIA PETION, EDDY PETION, MARTIN JEAN ZIZI, RICARDO ROY, TRAVIS BIEBERITZ, NOVATECH LTD, NOVATECH LLC ADVISORS, NOVAPAY LLC, NOVATRADING, SMARTBIT, INC, DEBORAH BRASIL, FRANTZ CICERON, CICERON FRANTZ AND ASSOCIATES, INC., PAUL J DERENZO,. Filed on February 05, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 15 U.S.C. § 77 Securities Fraud. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Azamat Zhanabayev More Information | United States Citizenship & Immigration Services, Ur Mendoza Jaddou, Alejandro Mayorkas and Director USCIS NSC Loren K. Miller |
| [Case # 2024cv00873], [Filed: February 05, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ᐅ Ur Mendoza Jaddou, ᐅ Alejandro Mayorkas | |
| New York, December 28, 2016 ⚖ Case 1:2016cv07143, some of the participants — ᐅ Golden Land, ᐅ Hong Qin Jiang, ᐅ Xi Liang Liu … At the US District Court for the Northern District of Ohio, the legal case 1:2016cv07143 entails AALM Financial Group, Inc. and Golden Land L.L.C., Hong Qin Jiang, Xi Liang Liu and Shirokia Development LLC. The filing date is December 28, 2016, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 1441 Notice of Removal. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. | |
| New York, February 28, 2023 ⚖ Case 1:2023cv01552, some of the participants — ᐅ Amy Hall, ᐅ Ittai Eshed … In case 1:2023cv01552, Amy Hall initiates legal action against Ittai Eshed at the US District Court for the Northern District of Ohio. The case was filed on February 28, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Frederic Block presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial. | |
| New York, February 05, 2024 ⚖ Case 1:2024cv00986, some of the participants — ᐅ Ali Kourani … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00986 entails Ali Kourani and Department of Justice. The filing date is February 05, 2024, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
| New York, February 27, 2023 ⚖ Case 1:2023cv01642, some of the participants — ᐅ Amy Howard, ᐅ Anthony Martinez, ᐅ Jessica Turner, ᐅ Elizabeth Garcia … In the US District Court for the Northern District of Ohio case 1:2023cv01642, Amy Howard, M.A., Linda and Anthony Martinez, Jessica Turner and Elizabeth Garcia files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. The filing date was February 27, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Valerie E Caproni. The Defendant has requested a jury trial. | |
| New York, January 27, 2023 ⚖ Case 1:2023cv00742, some of the participants — ᐅ Abigail Esquibel, ᐅ Tammy Searle, ᐅ Jeremy Wahl, ᐅ Aimen Halim, ᐅ Nicholas Salerno … In case 1:2023cv00742, Abigail Esquibel, Tammy Searle, Jeremy Wahl, Aimen Halim and Nicholas Salerno initiates legal proceedings against Colgate-Palmolive Co. and Tom's of Maine, Inc. at the US District Court for the Northern District of Ohio. Filed on January 27, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Ronnie Abrams oversees the case, with involvement from Referring Judge Valerie Figueredo. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 02, 2024 ⚖ Case 1:2024cv00800, some of the participants — ᐅ Alain Panigel … Alain Panigel initiates legal proceedings (case 1:2024cv00800) against Sunrise Credit Services, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 02, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, February 09, 2024 ⚖ Case 7:2024cv00992, some of the participants — ᐅ Anna Maria Muriqi … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Anna Maria Muriqi and Home Depot U.S.A., Inc. Dated February 09, 2024, this legal saga, identified by docket number case 7:2024cv00992, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 pi Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| New York, February 06, 2023 ⚖ Case 2:2023cv00941, some of the participants — ᐅ Salvatore Ottomanelli … In case 2:2023cv00941, Axos Bank initiates legal action against Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service, TD Auto Finance, LLC, Clerk of the Suffolk County District Court, Bethpage Federal Credit Union, JOHN DOE and "John Doe No. 1" to "John Doe No. 20" at the US District Court for the Northern District of Ohio. Filed on February 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Joan M Azrack oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. | |
| New York, January 29, 2024 ⚖ Case 8:2024cv00128, some of the participants — ᐅ Abdul N. Ali, ᐅ John Dow, ᐅ John Dow #, ᐅ John Dow #, ᐅ John Dow # … At the US District Court for the Northern District of Ohio, case 8:2024cv00128 involves Abdul N. Ali bringing a case against John Dow, John Dow #2, John Dow #3 and John Dow #4. Filed on January 29, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Christian F Hummel, with Referring Judge David N Hurd also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Al Moshir More Information | Social Media |
| [Case # 2024cv00760], [Filed: January 29, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| New York, December 30, 2022 ⚖ Case 1:2022cv10979, some of the participants — ᐅ Aimen Halim … The legal proceedings in case 1:2022cv10979 at US District Court for the Northern District of Ohio involve Aimen Halim and Kind LLC. Filed on December 30, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 26, 2023 ⚖ Case 7:2023cv00669, some of the participants — ᐅ RAYMOND MURPHY … In the US District Court for the Northern District of Ohio, AXOS BANK f/k/a BOFI FEDERAL BANK, Axos Bank and BOFI Federal Bank and RAYMOND MURPHY are involved in case 7:2023cv00669. Filed on January 26, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is presiding, and no jury trial is requested. | |
| New York, December 26, 2022 ⚖ Case 1:2022cv10882, some of the participants — ᐅ Antonio Lewis … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10882 involves Antonio Lewis and Samsung Electronics America, Inc. Filed on December 26, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 24, 2022 ⚖ Case 1:2022cv10872, some of the participants — ᐅ Alex Morales … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10872 involves Alex Morales and Apple Inc. Filed on December 24, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 05, 2022 ⚖ Case 5:2022cv01294, some of the participants — ᐅ Amy Schneider, ᐅ Erika Opgenorth … At the US District Court for the Northern District of Ohio, case 5:2022cv01294 features Amy Schneider and Erika Opgenorth suing Colgate-Palmolive Company and CP Skin Health Group, Inc. Filed on December 05, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Therese Wiley Dancks presides over the case, with Referring Judge David N Hurd involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, December 01, 2022 ⚖ Case 1:2022cv01280, some of the participants — ᐅ Alma Lancaster … In case 1:2022cv01280, Alma Lancaster initiates legal action against American Textile Company, Incorporated at the US District Court for the Northern District of Ohio. The case was filed on December 01, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, November 25, 2022 ⚖ Case 7:2022cv10025, some of the participants — ᐅ Aja Adeghe … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv10025 involves Aja Adeghe and The Procter & Gamble Company. Filed on November 25, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 14, 2022 ⚖ Case 1:2022cv00971, some of the participants — ᐅ Michael Sutt, ᐅ Maria A. Laurendi … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00971 entails Alamitos Lending, LLC and Michael Sutt and Maria A. Laurendi. The filing date is December 14, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Anand Roy More Information | Shantanu Narayen, John Murphy, Daniel Durn, David Wadhwani, Jonathan Vaas, Amy Banse, Brett Biggs, Melanie Boulden, Frank Calderoni, Laura Desmond, Spencer Neumann, Kathleen Oberg, Dheeraj Pandey, David Ricks and Daniel Rosensweig |
| [Case # 2024cv00633], [Filed: January 29, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Shantanu Narayen, ᐅ John Murphy, ᐅ Daniel Durn, ᐅ David Wadhwani, ᐅ Jonathan Vaas, ᐅ Amy Banse, ᐅ Brett Biggs, ᐅ Melanie Boulden, ᐅ Frank Calderoni, ᐅ Laura Desmond, ᐅ Spencer Neumann, ᐅ Kathleen Oberg, ᐅ Dheeraj Pandey, ᐅ David Ricks, ᐅ Daniel Rosensweig | |
| New York, November 21, 2022 ⚖ Case 1:2022cv09916, some of the participants — ᐅ Ana Martinez Reyes … The legal proceedings in case 1:2022cv09916 at US District Court for the Northern District of Ohio involve Ana Martinez Reyes and Summit Health Management, LLC. Filed on November 21, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 28, 2022 ⚖ Case 2:2022cv07190, some of the participants — ᐅ Louise Blouin … Initiated in case 2:2022cv07190, Aberdeen Enterprises, Inc. and Louise Blouin brings forth legal action against United States of America at the US District Court for the Northern District of Ohio. Filed on November 28, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 2410 Quiet Title. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Aberdeen Enterprises Inc. and Louise Blouin | United States of America |
| [Case # 2022cv07190], [Filed: November 28, 2022] [ Real Property: Other§28 U.S.C. § 2410 Quiet Title ⚖ ] | |
| Plaintiff versus Defendant | |
| Angela Yusupova-Millevoi and Jeremy J. Seidel More Information | Kingyum Transports LLC and Kernado O Thomas |
| [Case # 2024cv00830], [Filed: February 05, 2024] [ Motor Vehicle§28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] ᐅ Kernado O Thomas | |
| Plaintiff versus Defendant | |
| Admiral Insurance Company | N&R Sparta Construction Corp., Wahl Design & Build Corp., Edward Pleva, Kimberly Teplitz and Brayan Antonio Muralles |
| [Case # 2024cv01653], [Filed: March 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ᐅ Edward Pleva, ᐅ Kimberly Teplitz, ᐅ Brayan Antonio Muralles | |
| New York, February 16, 2024 ⚖ Case 6:2024cv06113, some of the participants — ᐅ Menachem Levitin, ᐅ Mendy Levitin … In the US District Court for the Northern District of Ohio, American Rock Salt Company LLC and Vaporizer LLC and Menachem Levitin, Keili Trading LLC and Mendy Levitin are involved in case 6:2024cv06113. Filed on February 16, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. | |
| New York, February 12, 2024 ⚖ Case 1:2024cv01072, some of the participants — ᐅ Akiva Weingarten, ᐅ Yosef Lifshitz, ᐅ Barry A. Kaye, ᐅ Menachem Schneorson, ᐅ Rabbi Aharon Berlin, ᐅ Mark Alnatan, ᐅ Jacob Goldberg, ᐅ Heidi Goldberg, ᐅ Israel Farkash, ᐅ Sara Serkez … Initiated as Case Number case 1:2024cv01072, Akiva Weingarten, Yosef Lifshitz, Barry A. Kaye, Menachem Schneorson, Rabbi Aharon Berlin and Mark Alnatan files a lawsuit against Jacob Goldberg, Heidi Goldberg, Yalla Food Services LLC, Israel Farkash and Sara Serkez at the US District Court for the Northern District of Ohio. Filed on February 12, 2024, this case revolves around Contract: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Diane Gujarati presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. | |
| New York, February 09, 2024 ⚖ Case 7:2024cv01009, some of the participants — ᐅ Anthony Fasce … In case 7:2024cv01009, Anthony Fasce takes legal action against Nestle Health Science U.S., LLC at the US District Court for the Northern District of Ohio. Filed on February 09, 2024, this case revolves around a Contract Product Liability issue under 28 U.S.C. § 1332 ct Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Ahearn Holtzman More Information | DCIM Solutions LLC d/b/a Critical Environments Group, Michael Hess McClain and Steve Hoffman |
| [Case # 2024cv00755], [Filed: February 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Michael Hess McClain, ᐅ Steve Hoffman | |
| Petitioner versus Respondent | |
| Alexander Hyatt More Information | Robert J. Musso |
| [Case # 2021cv00619], [Filed: February 05, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] ᐅ Robert J. Musso | |
| New York, October 28, 2022 ⚖ Case 1:2022cv06573, some of the participants — ᐅ Joy Lo, ᐅ Wei Qiang Zhang … At the US District Court for the Northern District of Ohio, case 1:2022cv06573 features Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration suing Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang, Criminal Court of the City of New York, Itria Ventures LLC, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, Cavalry SPV I LLC an. Filed on October 28, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Frederic Block presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made. | |
| New York, October 01, 2022 ⚖ Case 1:2022cv00747, some of the participants — ᐅ Anna Benzin … In case 1:2022cv00747 within US District Court for the Northern District of Ohio, Anna Benzin brings a case against Nestle Healthcare Nutrition, Inc. Filed on October 01, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Ahmed Husain Zubair More Information | Fay Servicing, LLC as servicing agent for Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, not individually but as trustee for Hilldale Trust |
| [Case # 2020cv08829], [Filed: October 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] | |
| New York, February 01, 2024 ⚖ Case 1:2024cv00717, some of the participants — ᐅ Amanda Trigloff … Within the US District Court for the Northern District of Ohio, Amanda Trigloff and R.S. brings forward a case against Johnson & Johnson Consumer Inc. in Case Number case 1:2024cv00717. Initiated on February 01, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1407 pl MDL: Products Liability. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Alexander H. Hyatt More Information | Robert J. Musso |
| [Case # 2020cv05159], [Filed: October 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] ᐅ Robert J. Musso | |
| Petitioner versus Respondent | |
| Alexander H. Hyatt More Information | Selene Finance, LP and Wilmington Savings Fund Society, FSB doing business as Christiana Trust not in its individual capacity, but soley as Trustee for BCAT 2014-11TT |
| [Case # 2020cv05037], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] , [Roslynn R Mauskopf] ᐅ Selene Finance, ᐅ Wilmington Savings Fund Society | |
| New York, October 11, 2022 ⚖ Case 1:2022cv06081, some of the participants — ᐅ Adrian Armstrong … In case 1:2022cv06081, Adrian Armstrong initiates legal proceedings against Windward Bora LLC at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Diane Gujarati oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| 461 7th Avenue Market Inc. and Young Il Park | Delshah Capital |
| [Case # 2020cv07983], [Filed: September 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ᐅ Delshah Capital | |
| New York, September 09, 2022 ⚖ Case 7:2022cv07682, some of the participants — ᐅ Allstate Fire … In the US District Court for the Northern District of Ohio, the case 7:2022cv07682 involves Allstate Fire and Casualty Insurance Company and THE UNITED STATES OF AMERICA and United States of America. Filed on September 09, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Judith C McCarthy. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Amba-Laxmi Holdings LLC
Minal Joshi and Tejas Joshi More Information | Tapmasters Chelsea, LLC |
| [Case # 2020cv07551], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] | |
| New York, September 26, 2022 ⚖ Case 1:2022cv08200, some of the participants — ᐅ Michael Ryan … In the US District Court for the Northern District of Ohio, Argonaut Insurance Company and Michael Ryan are involved in case 1:2022cv08200. Filed on September 26, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1332 tl Diversity-Torts to Land. Judge Jennifer L Rochon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Adam M. Madigan More Information | Bethany A. Barber, Straight Line, L.L.C., Jeffrey E. Barber, Emily J. Barber, Paul T. Barber and Jean B. Barber |
| [Case # 2020cv01087], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gary L Sharpe] ᐅ Bethany A. Barber, ᐅ Straight Line, ᐅ Jeffrey E. Barber, ᐅ Emily J. Barber, ᐅ Paul T. Barber, ᐅ Jean B. Barber | |
| New York, August 26, 2022 ⚖ Case 7:2022cv07323, some of the participants — ᐅ Alan Dalewitz … In case 7:2022cv07323 within US District Court for the Northern District of Ohio, Alan Dalewitz brings a case against The Procter & Gamble Company. Filed on August 26, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| ANTHONY THOMAS More Information | BURLINGTON STORES, INC. and BURLINGTON COAT FACTORY WAREHOUSE CORPORATION |
| [Case # 2024cv00635], [Filed: January 29, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] | |
| New York, August 10, 2022 ⚖ Case 1:2022cv06815, some of the participants — ᐅ Abigail Shaughnessy, ᐅ Aditya Pathak, ᐅ Katherine Alegre … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv06815 involves Abigail Shaughnessy, Aditya Pathak and Katherine Alegre and Nespresso USA, Inc. Filed on August 10, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| All Distributees of the Estate of Eugene Czin
deceased
Estate of Eugene Czin
deceased and Judith Czin More Information | Aurora Commercial Corp. |
| [Case # 2020cv04719], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] | |
| New York, July 26, 2022 ⚖ Case 8:2022cv00784, some of the participants — ᐅ Heartland Manufacturing … At the US District Court for the Northern District of Ohio, case 8:2022cv00784 features Argonaut Insurance Company suing Heartland Manufacturing Group, Heartland Manufacturing Co., LLC, Heartland Manufacturing, Heartland Companies, Inc. and Fall River Holdings, LLC. Filed on July 26, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Christian F Hummel presides over the case, with Referring Judge Lawrence E Kahn involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Alice Leung More Information | Nine West Holdings, Inc. and Kasper Group, LLC |
| [Case # 2020cv03648], [Filed: May 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Nine West Holdings | |
| New York, August 08, 2022 ⚖ Case 7:2022cv06734, some of the participants — ᐅ Robert Galgano, ᐅ Robert Galgano, ᐅ Stephen Galgano … US District Court for the Northern District of Ohio case 7:2022cv06734 comprises Avail 1 LLC and Robert Galgano, Robert Galgano, Jr. and Stephen Galgano. Filed on August 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 08, 2022 ⚖ Case 1:2022cv06737, some of the participants — ᐅ Anne Beasley, ᐅ Tanganeeka Buxton, ᐅ Maria Clavijo, ᐅ Kacie Conklin, ᐅ Cesar Cortes, ᐅ Ermelinda Cortes, ᐅ Chelsea Lynn Devries, ᐅ Marjorie Dorsaint, ᐅ Binor Faison, ᐅ Rachel Graci, ᐅ Elwood Good, ᐅ John Griffiths, ᐅ Edward Hannigan, ᐅ Dion Kimbrough, ᐅ Jeffrey Klein, ᐅ Ashley Maroney, ᐅ New Jersey … In case 1:2022cv06737 within US District Court for the Northern District of Ohio, Anne Beasley, Tanganeeka Buxton, Maria Clavijo, Kacie Conklin, Cesar Cortes, Ermelinda Cortes, Chelsea Lynn Devries, Marjorie Dorsaint, Binor Faison, Rachel Graci, Elwood Good, John Griffiths, Edward Hannigan, Dion Kimbrough, Jeffrey Klein, Ashley Maroney brings a case against The Port Authority of New York and New Jersey, 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global C. Filed on August 08, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Katherine Polk Failla, and the Defendant has made a request for a jury trial. | |
| New York, August 02, 2022 ⚖ Case 1:2022cv04522, some of the participants — ᐅ Michael Ryan … In the US District Court for the Northern District of Ohio, Argonaut Insurance Company and Michael Ryan are involved in case 1:2022cv04522. Filed on August 02, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Brian M Cogan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Anna T. Balash-Ioannidou More Information | Contour Mortgage Corporation and Wilmington Savings Fund Society FSB |
| [Case # 2022cv04506], [Filed: August 01, 2022] [ Real Property: Other§ ⚖ ] [Judge: Lois Bloom] , [Ann M Donnelly] | |
| Plaintiff versus Defendant | |
| Anna T. Balash-Ioannidou More Information | Contour Mortgage Corporation and LoanCare, LLC |
| [Case # 2022cv00807], [Filed: August 01, 2022] [ Real Property: Other§ ⚖ ] [Judge: Gary L Sharpe] , [Daniel J Stewart] | |
| New York, July 18, 2022 ⚖ Case 7:2022cv06097, some of the participants — ᐅ Aimee Lomedico … In the US District Court for the Northern District of Ohio case 7:2022cv06097, Aimee Lomedico files a suit against American Behavioral Research Institute LLC agent of d/b/a Relaxium and American Behavioral Research Institute LLC doing business as Relaxium. The filing date was July 18, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
| New York, July 22, 2022 ⚖ Case 1:2022cv06242, some of the participants — ᐅ Anna T. Balash-Ioannidou, ᐅ Wilmington Savings Fund Society … US District Court for the Northern District of Ohio case 1:2022cv06242 comprises Anna T. Balash-Ioannidou and Contour Mortgage Corporation and Wilmington Savings Fund Society, FSB. Filed on July 22, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 rp Diversity-Real Property. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Allison Ventura More Information | Shell Point Mortgage |
| [Case # 2020cv01052], [Filed: February 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] | |
| Plaintiff versus Defendant | |
| Antonio Gilmore More Information | Family Dollar |
| [Case # 2024cv06045], [Filed: January 22, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] ᐅ Family Dollar | |
| New York, January 09, 2024 ⚖ Case 6:2024cv06019, some of the participants — ᐅ Alea R. Kennedy … In the US District Court for the Northern District of Ohio case 6:2024cv06019, Alea R. Kennedy files a suit against Transcat, Inc. The filing date was January 09, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Charles J Siragusa. The Plaintiff has requested a jury trial. | |
| New York, June 20, 2022 ⚖ Case 2:2022cv03633, some of the participants — ᐅ Agnita Cheah … At the US District Court for the Northern District of Ohio, case 2:2022cv03633 involves Agnita Cheah suing Pepperidge Farm, Incorporated. Filed on June 20, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Joanna Seybert, with Referring Judge James M Wicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, June 29, 2022 ⚖ Case 1:2022cv05679, some of the participants — ᐅ Abrams Fensterman, ᐅ Mark H. Zafrin … In the US District Court for the Northern District of Ohio, Abrams Fensterman, LLP and Mark H. Zafrin are involved in case 1:2022cv05679. Filed on June 29, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
| New York, June 17, 2022 ⚖ Case 2:2022cv03602, some of the participants — ᐅ Amgad S Mikhail, ᐅ Amgad S. Mikhail … At the US District Court for the Northern District of Ohio, case 2:2022cv03602 involves Amgad S Mikhail and Amgad S. Mikhail bringing a case against The Procter & Gamble Company. Filed on June 17, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Steven I Locke, with Referring Judge Joanna Seybert also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 17, 2022 ⚖ Case 1:2022cv05131, some of the participants — ᐅ Anthony Ham … In the US District Court for the Northern District of Ohio case 1:2022cv05131, Anthony Ham files a suit against Lenovo Group Limited, Lenovo (United States) Inc. and Lenovo Group Ltd. The filing date was June 17, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 df Diversity-Contract Default. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. | |
| New York, June 17, 2022 ⚖ Case 7:2022cv05137, some of the participants — ᐅ AGNES HERCEG … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv05137 involves AGNES HERCEG and Chobani, LLC. Filed on June 17, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Annie Alahverdian More Information Laura Bravo More Information Karen Gregory More Information Jamie Kelly More Information Jennifer Lakis More Information Stephen Naranjo More Information Gina Padilla More Information Vivian Razeq More Information Joann Thompson and Virginia Zito More Information | Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv03645], [Filed: June 21, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Anne Y Shields] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Allene Scott More Information | Goldstein Group Holdings, LLC |
| [Case # 2019cv05906], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] | |
| New York, May 17, 2022 ⚖ Case 1:2022cv02876, some of the participants — ᐅ Christopher Saporita, ᐅ Erika Herrera … At the US District Court for the Northern District of Ohio, case 1:2022cv02876 features Argonaut Insurance Company suing Christopher Saporita and Erika Herrera. Filed on May 17, 2022, this case revolves around Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge William F Kuntz presides over the case, with Referring Judge Robert M Levy involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 11, 2022 ⚖ Case 1:2022cv02989, some of the participants — ᐅ Adriana Rodriguez … In the US District Court for the Northern District of Ohio case 1:2022cv02989, Adriana Rodriguez files a suit against Veridian Healthcare LLC. The filing date was April 11, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Annie J. Redman More Information | Krista M. Preuss |
| [Case # 2019cv07257], [Filed: August 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Krista M. Preuss | |
| New York, April 08, 2022 ⚖ Case 2:2022cv02018, some of the participants — ᐅ Albert Brice … In case 2:2022cv02018, Albert Brice initiates legal action against Auto Expo Ent Inc. at the US District Court for the Northern District of Ohio. The case was filed on April 08, 2022 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Rachel P Kovner presides over the case, and Referring Judge James M Wicks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Allison Tepley More Information | Gro Intelligence, Inc. and Sara Menker |
| [Case # 2023cv11314], [Filed: December 30, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Dale E Ho] [jury demanded by Plaintiff] ᐅ Gro Intelligence, ᐅ Sara Menker | |
| New York, December 29, 2023 ⚖ Case 1:2023cv11324, some of the participants — ᐅ Ana McCarthy, ᐅ David Kaplan, ᐅ Gabriel Clague, ᐅ Samantha Clague, ᐅ Henry Grant, ᐅ Sholom Lichner, ᐅ Schneur Boaron, ᐅ Perel Lishner, ᐅ Berel Lishner … In the US District Court for the Northern District of Ohio case 1:2023cv11324, Ana McCarthy files a suit against David Kaplan, Gabriel Clague, Samantha Clague, Henry Grant, Sholom Lichner, Schneur Boaron, Perel Lishner and Berel Lishner. The filing date was December 29, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, December 29, 2023 ⚖ Case 1:2023cv09580, some of the participants — ᐅ Annmarie Matera … In the US District Court for the Northern District of Ohio case 1:2023cv09580, Annmarie Matera files a suit against Plaza Dinapoli, LLC. The filing date was December 29, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Marcia M Henry. The Plaintiff has requested a jury trial. | |
| New York, December 28, 2023 ⚖ Case 2:2023cv09549, some of the participants — ᐅ Ali Colak … In case 2:2023cv09549, Ali Colak initiates legal proceedings against Awesome Brooklyn, LLC at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, December 28, 2023 ⚖ Case 2:2023cv09542, some of the participants — ᐅ Ali Colak … At the US District Court for the Northern District of Ohio, case 2:2023cv09542 features Ali Colak suing Frank and Sal, LLC. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Steven I Locke presides over the case, with Referring Judge Kiyo A Matsumoto involved. Notably, Plaintiff has demanded a jury for this case. | |