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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
Antonio Coronado
More Information Cecilio Martinez
More Information Adan Corona
More Information Alfredo Santos
Mike Camaj, Jack Camaj, Peter Camaj, Adriatic Italian Restaurant & Pizzeria, Inc, Kola Camaj # 1:2008cv05399 -
Plaintiff §29:201 Fair Labor Standar
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Alex E. Rinehart
More Information Jo Anne Buzzo
More Information Monique Miller Fong
More Information Maria DeSousa, Linda Demizio
Christopher Gent, Henry Kaufman, Ronald A. M. Hernandez, Erin Callan, John F. Akers, Thomas H. Cruikshank, Wendy M. Uvino, John d. Macomber, Michael L. Ainslie, Lehman Brothers Holdings, Roger S. Berlind, Inc, Marsha Johnson Evans, Richard S. Fuld‚ Jr., T # 1:2008cv05598 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.: Civil
Judge: Lewis A. Kaplan
Angel L. Hernandez
More Information
Alpine Logistics, LLC # 6:2008cv06254 -
Plaintiff §Federal Question
Judge: Michael A. Telescajury demanded by 29:201 Fair Labor Standards Act
ACS Recovery Services
More Information
David Sandrew Filed: Oct 18, 2021
# 1:2008cv04921 -
None §Federal Question
Judge: Deborah A. Battsjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Association of Theatrical Press Agents
More Information Managers
More Information Union No. 18032, I. A.T.S.E., AFL-CIO, C.L.C.
Maria Didia, Astor Show Productions, Inc., Manuel Igrejas Filed: Oct 18, 2021
# 1:2008cv04395 -
None §28:1441 Notice of Removal
Judge: Shira A. Scheindlin
Angela Pereira
More Information Juciele Amaral
More Information
J. Sisters Hair Care Productions Inc., Jonice Padilha, Jocely Padilha Filed: Oct 18, 2021
# 1:2008cv04537 -
Plaintiff §Federal Question
Judge: George B. Danielsjury demanded by 29:201 Denial of Overtime Compensation
Alpha Kaba
More Information
Delight Construction Corp. # 1:2008cv02594 -
Plaintiff §Federal Question
Judge: Jack B. Weinsteinjury demanded by 29:201 Fair Labor Standards Act
Anthony Broady
More Information
Champion Courier, Inc, Inc, Rabbit Messenger, Steven Lipton Filed: Oct 18, 2021
# 1:2008cv03451 -
Labor: Fair Standards §29:206 Collect Unpaid Wag
Judge: P. Kevin Casteljury demanded by Plaintiff
Annuity
More Information Pension
More Information Welfare
More Information AFL-CIO
More Information Edwin L. Christian
More Information Training Funds of the International Union of Operating Engineers Local 14-14B, Chris Confrey, John Cronin, Alfred Gerosa, John Hyers, Daniel Noesges, Denise M. Richardson, John F. O'Hare, John
Inc., Stonebridge Filed: Oct 18, 2021
# 1:2008cv01481 -
None §Federal Question
Judge: Sandra L. Townesjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Alida Morrissey
More Information
Merrill Lynch, Metropolitan Life Filed: Oct 18, 2021
# 1:2008cv01218 -
Plaintiff §Federal Question
Judge: Dora Lizette Irizarryjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Alex Ricaurte
More Information
Inc., Arista Albums Filed: Oct 18, 2021
# 1:2008cv01318 -
Plaintiff §Federal Question
Judge: Robert M. Levyjury demanded by 29:201 Fair Labor Standards Act
Andrew Weiss
More Information
Cigna Life Insurance Company of New York Filed: Oct 18, 2021
# 7:2008cv02989 -
None §Federal Question
Judge: Charles L. Brieantjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Aaron Howard
More Information
Warren J. Spector, Alan D. Schwartz, Samuel L. Molinaro‚ Jr., John Does, James E. Cayne, Inc., The Bear Stearns Companies, Alan C. Greenberg Filed: Oct 18, 2021
# 1:2008cv02804 -
Labor: E.R.I.S.A. §29:1109 Breach of Fiducia
Judge: Robert W. Sweetjury demanded by Plaintiff
Antonio Olmeda
More Information
Inc., The Right Connection Plumbing & Heating Filed: Oct 18, 2021
# 1:2008cv01018 -
Plaintiff §Federal Question
Judge: Eric N. Vitalianojury demanded by 29:201 Fair Labor Standards Act
Allen Swerdlick
More Information John Zak
More Information Anthony Zappulla
More Information William Turis, Anthony Storz, John Sullivan, Local 807 Labor-Management Health Fund
Edward Moskal Filed: Oct 18, 2021
# 1:2008cv01023 -
None §Federal Question
Judge: Roanne L. Mannjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Annuity
More Information Pension
More Information Welfare
More Information AFL-CIO
More Information Edwin L. Christian
More Information Training Funds of the International Union of Operating Engineers Local 14-14B, Chris Confrey, John Cronin, Alfred Gerosa, John Hyers, Daniel Noesges, Denise M. Richardson, John F. O'Hare, John
North Side Structures, Inc. Filed: Oct 18, 2021
# 1:2008cv01019 -
None §Federal Question
Judge: Roanne L. Mannjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Adrian Huff
More Information Teamsters Local 445 Education
More Information
More Information Training Fund
McNamee Construction Corp. Filed: Oct 18, 2021
# 7:2008cv01915 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Kenneth M. Karas
ACS Recovery Services
More Information
Carolyn Wilmore, Alvin Wilmore‚ Jr. Filed: Oct 18, 2021
# 1:2008cv02017 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Barbara S. Jones
Aaron Lightner
More Information
James McCullagh Co., Pace Plumbing Corporation, Inc., Inc., Franco Belli Plumbing & Heating & Sons, Plumbers Local Union No.1 Trade Education Fund, Par Plumbing Filed: Oct 18, 2021
# 1:2008cv00910 -
Plaintiff §Federal Question
Judge: Roslynn R. Mauskopfjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Arely Mejia Abila
More Information
Jorge Bohorquez, Inc., Kharim Hussain, KMG Furniture Filed: Oct 18, 2021
# 2:2008cv00751 -
Plaintiff §Federal Question
Judge: Arthur D. Spattjury demanded by 29:201 Fair Labor Standards Act
Adrian Huff
More Information Teamsters Local 445 Education
More Information
More Information Training Fund
Inc., Doriguzzi Excavating Filed: Oct 18, 2021
# 7:2008cv01910 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Kenneth M. Karas
Adrian Huff
More Information Teamsters Local 445 Education
More Information Training Fund
Inc., Realife Land Improvement Filed: Oct 18, 2021
# 7:2008cv01907 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Charles L. Brieant
Antonio Santiago
More Information
EF Custom Woodworking, LTD., Edwin Galindo Filed: Oct 18, 2021
# 2:2008cv00633 -
Labor: Fair Standards §28:1331 Fed. Question
Judge: Arthur D. Spattjury demanded by Plaintiff
Arthur Ashe
More Information Adam Cohen
More Information Kermit V. Eubanks
More Information Jamar Green, Victor Johnson, Hersheal Jones, Sarah Kiggundu, Stephen John Lewis, Jason Lieberman, Paula C. Mercado, Brain Nalty, Samantha J. Noel, Jabari Ray, Raul Rivera, Philippe Steinitz, Karamo K. Washington
Franklin First Financial, Ltd Filed: Oct 18, 2021
# 1:2008cv01585 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Richard M. Bermanjury demanded by Plaintiff
Arturo Reyes
More Information Bryon Goins
More Information Armando De La Fuente Peralta
Buddha-Bar NYC, Abdul Rahman El Jastimi, Nina Zajic, Inc., Little Rest Twelve, David Kay Filed: Oct 18, 2021
# 1:2008cv02494 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Harold Baerjury demanded by Plaintiff
Anthony Dickerson
More Information
Four Digital Corporation, Damon Quinones # 1:2008cv01002 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Alejandro Bautista
More Information
Lend, Inc., Larry Dolce # 1:2008cv00442 -
Plaintiff §Federal Question
Judge: Sandra L. Townesjury demanded by 29:201 Fair Labor Standards Act
Anonymous Oxford Health Plan Member with ID # 602364*01 Oxford Health Plans NY, United Healthcare United Services, Healthcare, Inc., Inc., Inc. # 1:2008cv00943 -
Labor: E.R.I.S.A. §29:1002 E.R.I.S.A.: Emplo
Judge: Paul A. Crottyjury demanded by Plaintiff
Adrienne Bricker
More Information Anthony Baclaan
More Information Brandice Peltier
More Information Christine Amerosa, Guy Wegener, Kodi Maurice Dogette, Nicole Farina, Shawnee Melnick, Stephanie Marini
L.P., Planet Hollywood New York # 1:2008cv00443 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: William H. Pauleyjury demanded by Plaintiff
Art-Optic
More Information LTD.
More Information
L.L.C., Samuel Tomashover, Meryl Tomashover, Newlight Eyewear # 1:2008cv00327 -
Labor: E.R.I.S.A. §17:101 Copyright Infringe
Judge: Miriam Goldman Cedarbaumjury demanded by Plaintiff
Anna H.S. Fowler
More Information
Inc., The Vanguard Group, Sarah Tylston Broad Fowler-Fisher Filed: Oct 18, 2021
# 1:2007cv01347 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Randolph F. Treece
Annuity
More Information Pension
More Information Welfare
More Information AFL-CIO
More Information Edwin L. Christian
More Information Training Funds of the International Union of Operating Engineers Local 14-14B, Chris Confrey, John Cronin, Alfred Gerosa, John Hyers, Daniel Noesges, Denise M. Richardson, John F. O'Hare, John
Metrotech Contracting Corp. # 1:2008cv00141 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Sandra L. Townes
Andreas Pefanis
More Information
Westway Diner, Inc. # 1:2008cv00002 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Denise L. Cotejury demanded by Plaintiff
Anthony Pirozzi
More Information Frank Finkel
More Information Joseph Ferrara
More Information Joseph Ferrera, Marcherbst, Thomas Piali, Gary La Barbera, Thomas Gesualdi, Louis Bisignano
Federated Mechanical Contracting Corp., Federated Contracting Corp Filed: Oct 18, 2021
# 1:2007cv10998 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: William H. Pauley
Adriane Padilla
More Information
Visayas Corporation, Baguio Corporation, Lilia Santiago Manlapaz, Melpito Corporation, Reyes Filed: Oct 18, 2021
# 1:2007cv04866 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Ramon E. Reyes
Anton K. Rappold
More Information Samier Tadros
More Information Stephen Gray
More Information James Bolla
The 401 k Investment Committee, Citibank, The Charles Prince, Plans Administration Committee of Citigroup Inc., Citigroup Inc., John, Jane Does, N.A. Filed: Oct 18, 2021
# 1:2007cv10396 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Unassignedjury demanded by Plaintiff
Annuity
More Information Pension
More Information Welfare
More Information AFL-CIO
More Information Edwin L. Christian
More Information Training Funds of the International Union of Operating Engineers Local 14-14B, Chris Confrey, John Cronin, Francis P. Dimenna, Alfred Gerosa, John Hyers, Daniel Noesges, John F. O'Hare, John an
Inc., Modern Continental Construction Co. Filed: Oct 18, 2021
# 1:2007cv04907 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Eric N. Vitaliano
Albert T. Beane‚ Jr.
More Information
BNY Convergex Execution Solutions LLC, The Bank of New York Mellon Corporation, Callan Associates, Inc. Filed: Oct 18, 2021
# 1:2007cv09444 -
None §Federal Question
Judge: Gabriel W. Gorensteinjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Avelina Carreno
More Information Cerila Cedillo
More Information Araceli Hernandez
More Information Carolina Hernandez, Lorena Mendez, Maria Mendez, Leticia Mendez, Ana Mendez, Claudia Mendoza, Irma Mendoza, Ana Puga, Ivone Romero
All Clean, Allan Rudick, Samuel Rudick, Inc. Filed: Oct 18, 2021
# 1:2007cv09400 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: P. Kevin Casteljury demanded by Plaintiff
Alvin Blyer
More Information
Sunrise Plus Corp., E-Z Supply Corp. Filed: Oct 19, 2021
# 1:2007cv04013 -
Labor: Other §29:160(1) National Labor
Judge: Sandra L. Townes
Angel G. Viznai
More Information Angel P. Viznai
More Information Nestor Viznai
More Information Jorge Sanisaca, Juan Pena, Mario Del Valle, Hector Mendez, Marco Mendez, Jesus Ramirez, Ambrose Regis, Joseph Ceparano, Ignatius Regis
Anne Bruton, Inc., LLC, Mitchell Martin Homes Bruton, United Homes, United of New York Filed: Oct 18, 2021
# 1:2007cv04173 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Kiyo A. Matsumoto
A. Genao
More Information
Church of the Blessed Sacrament, Blessed School Sacrament Filed: Oct 19, 2021
# 1:2007cv03979 -
Labor: Fair Standards §28:1331 Fed. Question
Judge: Cheryl L. Pollak
Angela Lavigna
More Information
State Farm Mutual Automobile Insurance Company, Accident Insurance Co., Hartford Life, Life Insurance Company of North America Filed: Oct 19, 2021
# 1:2007cv00949 -
Labor: E.R.I.S.A. §29:1104 Recovery of Benef
Judge: Randolph F. Treece
Amdija Kucevic
More Information
The Board of Trustees of the Building Service 32B-J Pension Fund, Building Service 32-BJ Pension Fund Filed: Oct 18, 2021
# 1:2007cv07213 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Denny Chin
Angelo Pena
More Information Rolando Rojas
More Information Jose Diroche
More Information Frank Santana
Nicholas Parking, Corp., LLC., SP Payroll, Castle Parking Corp., Inc., Bienvendio, Sam Podolak, Sage Parking Corp., Corp.‚ IVY Parking Filed: Oct 18, 2021
# 1:2007cv07013 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge:
Alison L. Beatty
More Information
Inc., Ameriprise Financial Services # 2:2007cv02855 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: William D. Walljury demanded by Plaintiff
Ann Walker
More Information
Metropolitan Life Insurance Company # 1:2007cv06235 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: William H. Pauley
Andre Costa
More Information
New Jersey Cafes, Inc. # 1:2007cv05918 -
Labor: Fair Standards §28:1331 Fed. Question: Fa
Judge: Kenneth M. Karasjury demanded by Plaintiff
Ahamad Khan
More Information
Burns International Security Services Corporation # 1:2007cv02502 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: James Orensteinjury demanded by Plaintiff
Adrian Huff
More Information
Mid Hudson Steel Corp. # 7:2007cv05926 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Charles L. Brieant
ACS Recovery Services
More Information
Michelle Marshall Filed: Oct 18, 2021
# 1:2007cv07362 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Victor Marrero
Aetna
More Information
Christopher Seeger, Does, Seeger Weiss L.L.P. # 1:2007cv05766 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: George B. Daniels
Alexandre Petrov
More Information
LLC, 920 Fifth Avenue, Brown Harris Stevens Management Filed: Oct 18, 2021
# 1:2007cv04060 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Denise L. Cotejury demanded by Plaintiff
Almena Hoyte
More Information
Inc., Elderchoice of Hudson Valley, John Does 1-10 Filed: Oct 18, 2021
# 1:2007cv03922 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Denise L. Cotejury demanded by Plaintiff
ADC Construction
More Information
The New York City District Council of Carpenters Pension Fund, The New York City District Council of Carpenters Welfare Fund, Th, THe New York City District Council of Carpenters Vacation Fund, The New York City District Council of Carpenters Annuity Fund Filed: Oct 18, 2021
# 1:2007cv03943 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Denise L. Cote
Andy McCants
More Information
17 Realty NY, LLC, Pinnacle Neiss, LLC, LLC, Pinnacle Managing Co. # 1:2007cv05776 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: jury demanded by Plaintiff
Anne T. Tonery-Demars
More Information
Cellco Partnership Filed: Oct 18, 2021
# 6:2007cv06213 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: David G. Larimerjury demanded by Plaintiff
Anthony Frattin
More Information
Stavros Aktipis, LLC, West 44th Street Harshad Restaurant, Shah Filed: Oct 18, 2021
# 1:2007cv03383 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Paul A. Crottyjury demanded by Plaintiff
Alfredo Saca
More Information
DAV-El Reservations Systems, Inc. Filed: Oct 18, 2021
# 1:2007cv01702 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Eric N. Vitalianojury demanded by Plaintiff
Andre Hall
More Information
Smithkline Beechman Corp. Filed: Oct 18, 2021
# 1:2007cv02545 -
Labor: Other §28:1331 Fed. Question: Ot
Judge: Richard M. Bermanjury demanded by Both
Armando Guzman
More Information Jose Garcia
More Information
Joseph Vitacco, Inc, VLM Filed: Oct 18, 2021
# 1:2007cv01126 -
Labor: Fair Standards §29:206 Collect Unpaid Wag
Judge: Ramon E. Reyesjury demanded by Defendant
AFL-CIO
More Information CLC
More Information Patrick Gannon
More Information Robert J. Troeller
More Information International Union of Operating Engineers
Sal Alladeen, IUJAT, Service Employees Union, International Mike Fishman, United Service Workers Union Filed: Oct 18, 2021
# 1:2007cv00965 -
Labor: Labor/Mgt. Relations §28:1441 Notice of Removal
Judge: Marilyn D. Go
Anthony Pirozzi
More Information Thomas Gesualdi
More Information Lawrence Kudla
More Information Louis Bisignano, Gary La Barbera, Frank Finkel, Joseph Ferrara, Lynn Mourey, Marc Herbst, Thomas Piali
Inc., JJ Sand & Gravel Filed: Oct 18, 2021
# 2:2007cv00929 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Arlene R. Lindsay
Adrian Huff
More Information Teamsters Local 445 Education
More Information Training Fund
Cservak Enterprises # 7:2007cv00638 -
Labor: E.R.I.S.A. §29:185 Employee Pension P
Judge: Unassigned
Annette Scherman
More Information
Commonwealth Financial Systems, Inc. # 1:2020cv00738 -
Consumer Credit §15:1692
Judge: William M Skretnyjury demanded by Plaintiff
Aditya Hetal Gandhi
More Information
United States Department of Homeland Security, United States Citizenship, Director Sarah Kendall, Acting Director Kenneth T. Cuccinelli, Acting Secretary Chad F. Wolf, Immigration Services # 1:2020cv04878 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551
Agri Exotic Trading
More Information
LLC, LLC, LLC, Havana Central NY4, LLC, LLC, Havana Central NY2, The Merrin Group, Jeremy Michael Merrin, Havana Central NY5, Havana Central NJ1 # 1:2020cv04689 -
Agriculture Acts §07:499
Asher Khaimov
More Information
LP, Credit Management # 1:2020cv02697 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aron Deutsch
More Information
Capital One Bank (USA), Credit Control Services, Inc., Inc., LLC, NA, Portfolio Recovery Associates, Experian Information Solutions, LLC, Trans Union # 1:2020cv02657 -
Consumer Credit §15:1681
Judge: Sanket J Bulsara, Rachel P Kovnerjury demanded by Plaintiff
Adam Perry
More Information
Charles W Scharf, Timothy J Sloan, Wells Fargo & Co., John R Shrewsberry # 1:2020cv04494 -
Securities/Commodities §
jury demanded by Plaintiff
Arcesium
More Information
Inc., Advent Software, Inc., SS&C Holdings Technologies # 1:2020cv04389 -
Anti-Trust §28:1337sc
jury demanded by Plaintiff
Acela Beltrez
More Information
C.Tech Collections, Inc. # 1:2020cv02492 -
Consumer Credit §15:1692
Judge: William F Kuntz, Vera M Scanlonjury demanded by Plaintiff
Amiran Babaniyazov
More Information
Inc., Midland Credit Management # 1:2020cv02455 -
Consumer Credit §15:1692
Judge: William F Kuntz, Ramon E Reyes
Anne Hall
More Information
Elaine R. Mardis, Metin Colpan, Elizabeth E. Tallett, Lawrence A. Rosen, Thierry Bernard, Qiagen N.V., Hakan Bjorklund, Stephane Bancel, Ross L. Levine Filed: Oct 18, 2021
# 1:2020cv04115 -
Securities/Commodities §
jury demanded by Plaintiff
Azzil Granite Materials
More Information
Canadian Pacific Railway Corporation, New York, Delaware & Hudson Railway Company, Atlantic Railway Filed: Oct 18, 2021
# 2:2020cv02381 -
Commerce ICC Rates, Etc. §
Judge: Gary R Brown, Steven Tiscionejury demanded by Plaintiff
Andrea Basli
More Information
N.A., Bank of America Filed: Oct 18, 2021
# 7:2020cv04063 -
Other Statutory Actions §18:1962
jury demanded by Plaintiff
Arthur Lee
More Information
Jason Whitt, Jean Clifton, The Meet Group, Keith Richman, Inc., Christopher Fralic, Bedi Singh, Spencer Rhodes, Geoffrey Cook Filed: Oct 18, 2021
# 1:2020cv03850 -
Securities/Commodities §
jury demanded by Plaintiff
Aharon Liberman
More Information
LLC, N.A., Citibank, Equifax Information Services # 1:2020cv02623 -
Consumer Credit §15:1681
Judge: Margo K Brodie, Ramon E Reyesjury demanded by Plaintiff
Anthony Pettway
More Information
LLC, Cavalry SPV I Filed: Oct 18, 2021
# 7:2020cv03916 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrew Walter
More Information
Jobcase, Inc. Filed: Oct 18, 2021
# 1:2020cv03502 -
Other Statutory Actions §
jury demanded by Plaintiff
Avetal Maksumov
More Information
Department Stores National Bank, Experian Inc. Information Solutions, Filed: Oct 18, 2021
# 1:2020cv02043 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Anicka Gibbs
More Information
Ability Recovery Service LLC Filed: Oct 18, 2021
# 1:2020cv01977 -
Consumer Credit §15:1692
Judge: Ann M Donnelly, Robert M Levyjury demanded by Plaintiff
Anthony Pettway
More Information
Monarch Recovery Management, Inc. Filed: Oct 18, 2021
# 2:2020cv01971 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aung K. Soe
More Information
Apostolos N. Zervos, Akazoo S.A. Filed: Oct 18, 2021
# 1:2020cv01900 -
Securities/Commodities §
Judge: Brian M Coganjury demanded by Plaintiff
Alexandra Uchenik
More Information
LLC (f/k/a McGraw-Hill Global Education Holdings, Pearson Education, Inc., Educational Publishers Enforcement Group, McGraw Hill, Inc., Cengage Learning, LLC Filed: Oct 18, 2021
# 1:2020cv03162 -
Anti-Trust §15:1
jury demanded by Plaintiff
Athena Pettway
More Information
Client Services, Inc. Filed: Oct 18, 2021
# 2:2020cv01975 -
Consumer Credit §15:1692
Judge: Joan M Azrack, Arlene R Lindsayjury demanded by Plaintiff
Aleksandr Makaveyev
More Information
Trans Union, JPMorgan Chase Bank N.A., LLC Filed: Oct 18, 2021
# 1:2020cv02894 -
Consumer Credit §15:1681
Judge: Alison J Nathanjury demanded by Plaintiff
Anatoliy Blinetskiy
More Information
American Express Co., Inc., Experian Solutions, Information Synchrony Bank, Equifax Information Services, LLC Filed: Oct 18, 2021
# 1:2020cv02731 -
Consumer Credit §15:1681
Judge: Valerie E Capronijury demanded by Plaintiff
Anna Keane
More Information
Frank, Frank, Goldstein & Nager, P.C. Filed: Oct 18, 2021
# 1:2020cv02676 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Andrea Sogno
More Information
Jay Stein, MaryAnne Morin, Timothy Cost, L. M. Richard Sisisky, Burton Tansky, Stein Mart, Irwin Cohen, D. Hunt Hawkins, Inc., Lisa Galanti, Thomas L. Cole Filed: Oct 18, 2021
# 1:2020cv02656 -
Securities/Commodities §
jury demanded by Plaintiff
Anatoli Baranskyi
More Information
Inc., Client Services Filed: Oct 18, 2021
# 1:2020cv01620 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Aron Stolzberg
More Information
Inc., Client Services Filed: Oct 18, 2021
# 1:2020cv01578 -
Consumer Credit §15:1692
Judge: Robert M Levy, Allyne R Rossjury demanded by Plaintiff
Altman Stage Lighting
More Information
Julie Smith Filed: Oct 18, 2021
# 7:2020cv02575 -
Other Statutory Actions §
Judge: Nelson Stephen Romanjury demanded by Plaintiff
Andrew Keys
More Information RPR23 LLC
More Information Venture One Capital LLC
More Information Bald Eagle Partners LP
Mark Bakacs, Venture One Capital Management LLC Filed: Oct 18, 2021
# 1:2020cv02534 -
Other Statutes: Arbitration §9:9
Judge: George B Daniels
Aziz Lemnazhi
More Information
LLC, Velocity Investments Filed: Oct 18, 2021
# 1:2020cv01541 -
Consumer Credit §15:1692
Judge: Margo K Brodie, Peggy Kuojury demanded by Plaintiff
Avraham Apt
More Information
Bank Of America, Experian Information Solutions, Inc., N.A. Filed: Oct 18, 2021
# 1:2020cv01504 -
Consumer Credit §15:1681
Judge: LaShann DeArcy Hall, Ramon E Reyesjury demanded by Plaintiff
Abraham Kahan
More Information
Transunion, LLC, Experian Information LLC, Solutions, Inc., Carrington Mortgage Services Filed: Oct 18, 2021
# 2:2020cv01506 -
Consumer Credit §15:1681
Judge: Joan M Azrack, Arlene R Lindsayjury demanded by Plaintiff
Ashley Buder Jones
More Information
Equifax Information Services LLC, CoreLogic LLC Credco, Filed: Oct 18, 2021
# 1:2020cv02463 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Ancestry.com Operations Inc.
More Information Ancestry.com DNA
More Information TGN Services, Find a Grave, Iarchvies, Fareway Stores
Visa International Service Association, Visa, Inc., Visa U.S.A. Inc., Mastercard Incorporated, Mastercard International Incorporated Filed: Oct 18, 2021
# 1:2020cv01483 -
Anti-Trust §15:1
jury demanded by Plaintiff
Alex's Meat Distributors
More Information Corp
More Information Oliver Freidler
More Information Alex's Meat Distributors, Corp., Zip International Group LLC, Gourmet International
Inc., Alb-Gold Teigwaren GmbH, Klaus Dorner, Al Dente, Andrei Freidler Filed: Oct 18, 2021
# 1:2020cv01410 -
Racketeer/Corrupt Organization §18:1961
Judge: Frederic Block, Lois Bloomjury demanded by Plaintiff

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