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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
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
U.S. Immigration, Border Protection, U.S. U.S. Customs, Department of Homeland Security, Customs Enforcement, Transportation Security Administration Filed: Oct 25, 2021
# 1:2020cv02213 -
Freedom of Information Act §05:552
Judge: Naomi Reice Buchwald
Akeem Umar Kawadow Bey
More Information Ras Jai Bey
More Information Deidre Vinson El
Andrew Cuomo, William Barr, Mike Pompeo Filed: Oct 25, 2021
# 1:2020cv01492 -
Other Statutory Actions §28:1331
Judge: William F Kuntz, Peggy Kuo
Alberto Reyes III
More Information
Credit Collection Services Filed: Oct 25, 2021
# 1:2020cv01326 -
Consumer Credit §15:1692
Judge: Pamela K Chen, Vera M Scanlonjury demanded by Plaintiff
Amir Deli
More Information Grocery Corp.
More Information Mustafa Gazzali
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Food, United States of America, United States of Department Agriculture, Nutrition Service Filed: Oct 25, 2021
# 1:2020cv01295 -
Agriculture Acts §05:0701jr
Judge: Frederic Block, Sanket J Bulsara
American Oversight
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Federal Bureau Of Investigation Filed: Oct 25, 2021
# 1:2020cv02088 -
Freedom of Information Act §05:552
Angelo Rizzo
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Paul Michael Associates Filed: Oct 25, 2021
# 2:2020cv01241 -
Consumer Credit §15:1692
Judge: Gary R Brown, Arlene R Lindsayjury demanded by Plaintiff
ALMEDIN SEJDIC
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NCB Management Services, Inc. Filed: Oct 25, 2021
# 6:2020cv06142 -
Other Statutory Actions §15:1692
Amanda Kjell
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Prime Recovery, LLC Filed: Oct 25, 2021
# 1:2020cv00288 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Amy Gromlovits
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LLC, Experian Information Solutions, Equifax Information Services, Comenity Bank d/b/a Lane Bryant, Inc., Trans Union, LLC Filed: Oct 25, 2021
# 1:2020cv00281 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Ayana Mumin
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Northstar Location Services, LLC Filed: Oct 25, 2021
# 1:2020cv02041 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Abdou Badiane
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N. A., JPMORGAN CHASE BANK Filed: Oct 25, 2021
# 1:2020cv02054 -
Banks and Banking §15:1693ef
jury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company
Eleanore B. Robles, Ralph J. Storm, LLC, & Effective Marketing Communications, Middletown Physical Therapy, JJMJ Realty Company, P.C., Roswell Realty LLC, Charles H. Bagley, Kimberly A. Spina, Andrea Grossman, L.AC., M.D., Eleanore B. Robles-Paras, PT Filed: Oct 25, 2021
# 7:2020cv01959 -
Racketeer/Corrupt Organization §18:1962
Judge: Kenneth M Karasjury demanded by Plaintiff
Alex Makarounis
More Information
Glenn W. Welling, TiVo Corporation, Laura J. Durr, Alan L. Earhart, Raghavendra Rau, Eddy W. Hartenstein, James E. Meyer, Loria B. Yeadon, Dan Moloney, David Shull Filed: Oct 25, 2021
# 1:2020cv01917 -
Securities/Commodities §
Judge: Alison J Nathanjury demanded by Plaintiff
Alexander Berger
More Information
P.A., Tenaglia & Hunt Filed: Oct 25, 2021
# 1:2020cv01174 -
Consumer Credit §15:1692
Judge: Cheryl L Pollak, Eric N Vitaliano
Alberto Reyes III
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MRS Associates Filed: Oct 25, 2021
# 1:2020cv01187 -
Consumer Credit §15:1692
Judge: Sanket J Bulsara, Allyne R Ross
Alina Labusova
More Information wilton narrows LLC
More Information Apaville LLC
More Information Pavel Labusov
Fletcher Capital Management LLC, WILLIAM DONALD REDFERN, JOANNE GALY, legacy bank, ROBERT ASADULLIN, Andrey Y. Strigin, Andrey Strigin, Oakes Capital LLC, Simon Kizhner, first citizens bank, TD Bank Filed: Oct 25, 2021
# 1:2020cv01936 -
Racketeer/Corrupt Organization §18:1961
Judge: Analisa Torresjury demanded by Plaintiff
Angeliza Franco
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AArgon Agency, Inc. Filed: Oct 25, 2021
# 2:2020cv01171 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Adolpho Farinella
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William A. Hecht, P.C. Filed: Oct 25, 2021
# 2:2020cv01188 -
Consumer Credit §15:1692
Judge: Gary R Brown, Arlene R Lindsayjury demanded by Plaintiff
American Oversight
More Information Worth Rises
More Information
U.S. Immigration, U.S. Department Of Justice, Customs Enforcement, U.S. Department of Homeland Security Filed: Oct 25, 2021
# 1:2020cv01876 -
Freedom of Information Act §05:552
Abraham Werzberger
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IC System, Inc. Filed: Oct 25, 2021
# 7:2020cv01778 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Ammar S Gardens Deli Inc.
More Information Ammar Elkfaye
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United States of America, Nutrition Service, of United States Department Agriculture, Food Filed: Oct 25, 2021
# 1:2020cv01197 -
Agriculture Acts §
Judge: Frederic Block, Ramon E Reyes
AGCS Insurance Company
More Information Pantaenius America
More Information Ltd.
More Information StarStone National Insurance Company, AGCS Marine Insurance Company
LLC, PD Mariner Filed: Oct 25, 2021
# 1:2020cv01740 -
Other Statutes: Arbitration §09:4
Judge: Jed S Rakoff
Attia Tariq
More Information Mohammad Tariq
More Information Dollar Goal Discount
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United States of America Filed: Oct 25, 2021
# 1:2020cv01695 -
Other Statutory Actions §07:2011
Judge: Mary Kay Vyskocil
Alice Fay Holley
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Brookstone Holding LLC, Francis Real Estate Pl Buyer-856 Prospect Holdings LLC, Referee Gregory Cerchione, Fein, Does 1-10, Such & Crane LLP, N.A., U.S. Bank Trust Filed: Oct 25, 2021
# 1:2020cv00970 -
Other Statutory Actions §28:1331
Judge: Lois Bloom, Rachel P Kovner
Austin Sanctuary Network
More Information Free Migration Project
More Information Grassroots Leadership, Center for Constitutional Rights
U.S. Immigration Customs Enforcement, United of States Department Justice Executive Office for Immigration Review, United States Department of the Treasury, Customs Enforcement, United States Immigration, Executive Office For Immigration Review Filed: Oct 25, 2021
# 1:2020cv01686 -
Freedom of Information Act §05:552
Judge: Lewis J Liman
Abraham Berkovits
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Equifax Information Services LLC, American Co., Express Experian Information Solutions Inc. Filed: Oct 25, 2021
# 1:2020cv01560 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Ahron Bookson
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PLLC, Attorney at Law, Richard D. Sokoloff, John Does 1-25 Filed: Oct 25, 2021
# 1:2020cv00839 -
Consumer Credit §15:1692
Judge: James Orenstein, Eric N Vitalianojury demanded by Plaintiff
Ariel Melool
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Kevin Thompson, James Rossman, Inc., Paul Caine, Warren Lee, Doug Knopper, Mark Zagorski, Telaria, Rachel Lam, Robert Schechter Filed: Oct 25, 2021
# 1:2020cv00836 -
Securities/Commodities §
Judge: Kiyo A Matsumoto, James Orensteinjury demanded by Plaintiff
Abu Dhabi Investment Authority
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Mylan N.V., Mylan Inc. Filed: Oct 25, 2021
# 1:2020cv01342 -
Securities/Commodities §
jury demanded by Plaintiff
Abraham Sabel
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LVNV Funding LLC, John Does 1-25, Halsted LLC Financial Services Filed: Oct 25, 2021
# 7:2020cv01216 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Ahmed H. Zubair
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Bank of America, Mortgage Contracting Services, City of Yonkers, Raul Hernandez, Fay Servicing, Kendall Reid, BSI Financial, Davidson Fink Filed: Oct 25, 2021
# 1:2020cv01308 -
Banks and Banking §28:1331rr
jury demanded by Plaintiff
Adriana H. Vater
More Information John S. Vater
More Information A. Vater Inc.
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Salon Project, Saks Fifth Avenue, Samantha LLC, McGuire Flynn, Hudson's Bay Company, LLC, Rhiccia Gomez, Joel Warren, LLC, Saks & Company, Sofia Barnett Filed: Oct 25, 2021
# 2:2020cv00720 -
Other Statutory Actions §
Judge: Sandra J Feuerstein, Arlene R Lindsayjury demanded by Plaintiff
Adam Bauman
More Information Abbas A. Shah
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LLC, Flat Rate Movers Ltd., Flat Rate Moving, Flat Rate Elite Services, Inc. Filed: Oct 25, 2021
# 1:2020cv01204 -
Commerce ICC Rates, Etc. §49:14706
Aida Velez
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LLC, LLC, Debt Recovery Solutions, Debt Management Partners Filed: Oct 25, 2021
# 2:2020cv00730 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Alexander Greenhut
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Dynamic Recovery Solutions, LLC Filed: Oct 25, 2021
# 1:2020cv00707 -
Consumer Credit §15:1692
Judge: Roanne L Mann, Roslynn R Mauskopfjury demanded by Plaintiff
Athina Saoulis
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Inc., Credit Control Services Filed: Oct 25, 2021
# 1:2020cv00735 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Adrienne Halberstam
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Inc., Melissa Ludwig, Rebecca C. Matthias, R. Philip Broenniman, Stephen P. Crane, Christopher J. Munyan, William Rulon-Miller, Harry J. Mullany‚ III, David Silver, CSS Industries, Elam M. Hitchner‚ III Filed: Oct 25, 2021
# 1:2020cv01075 -
Securities/Commodities §
Judge: Ronnie Abramsjury demanded by Plaintiff
Ahmad Seir Azatullah
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Acting Secretary of the Department of Homeland T Security, Kenneth Cuccinelli‚ II, Lee F Bowes, Acting Director of the United States Citizensh, Acting Director of the New York District of the United States Citizenship, Immigration Services, Chad W Wolf Filed: Oct 25, 2021
# 1:2020cv01069 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:2201dj
Judge: Mary Kay Vyskocil
Avrohom Dier
More Information
Associated Credit Services, Inc. Filed: Oct 25, 2021
# 1:2020cv00670 -
Consumer Credit §15:1692
Judge: Robert M Levy, Kiyo A Matsumotojury demanded by Plaintiff
Alberto Reyes‚ Jr.
More Information
I.C. System, Inc. Filed: Oct 25, 2021
# 1:2020cv00584 -
Consumer Credit §15:1692
jury demanded by Both
Alisher Shaislamov
More Information
Equifax Information Services, LLC Filed: Oct 25, 2021
# 1:2020cv00682 -
Consumer Credit §15:1681
Judge: Steven M Gold, Kiyo A Matsumotojury demanded by Plaintiff
Abraham Katz
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Equifax Information Services, LLC, Experian Information Solutions, N.A., Citibank, Inc., American Express Co. # 1:2020cv00866 -
Consumer Credit §15:1681
Judge: Lorna G Schofieldjury demanded by Plaintiff
Amir Ali
More Information
B & M Towing, Daniel Hernandez, B & M Towing/Stephanie, Valley Stream Police Officers # 1:2020cv00625 -
Other Statutory Actions §28:1331
Judge: Steven M Gold, William F Kuntzjury demanded by Plaintiff
Alice Ngowi
More Information
Pioneer Credit Recovery, Inc., DOES 1-10 # 1:2020cv00096 -
Consumer Credit §15:1692
Judge: Christian F Hummel, Gary L Sharpejury demanded by Plaintiff
Atlantic Specialty Insurance Company
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Coastal Environmental Group, Inc., Global Dana Indemnity Insurance Agency, Partnership LLP, Triton Structural Concrete, Liberty Mutual Insurance Company, Ltd., Inc., Sterling Equipment, All Risks, Aegis Security Insurance Company, Inc. # 1:2020cv00451 -
Other Statutory Actions §28:1335
Judge: Edward R Korman, Robert M Levy
Anatolii Baranovskyi
More Information
Experian Information Solutions, Inc., Toyota Motor Credit Corp., American Express Co., LLC, Equifax Information Services Filed: Oct 25, 2021
# 1:2020cv01089 -
Consumer Credit §15:1681
Judge: Paul A Engelmayerjury demanded by Plaintiff
Alexander Shaulov
More Information
Southwest Credit Systems, L.P. # 1:2020cv00417 -
Consumer Credit §15:1692
Judge: Peggy Kuo, Allyne R Rossjury demanded by Plaintiff
Aziz Lemnazhi
More Information Moshe Goldberg
More Information
Allied Interstate LLC # 1:2020cv00288 -
Consumer Credit §15:1692
Judge: Margo K Brodie, James Orensteinjury demanded by Plaintiff
Amy Claire Duffy
More Information
LLC, John M. Higgins, Global Accessories Group, LLC, Lydell Jewelry Design Studio, Lydell Jewelry Design Studio # 1:2020cv00336 -
Other Statutes: Arbitration §9:9
Judge: Lewis J Liman
Antonios Kostakos
More Information Aziz Lemnazhi
More Information
Inc., EGS Financial Care # 1:2020cv00289 -
Consumer Credit §15:1692
Judge: Robert M Levy, Roslynn R Mauskopfjury demanded by Plaintiff
Anthony W. Hall
More Information
Unified Court System, Shapiro, Docaro & LLC, Barak Mr. Cooper, US Bank, Friedman Vartolo LLP, Search NY Inc., D&V Legal Advertising LLC # 1:2020cv00277 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Amram Blum
More Information Sara Blum
More Information
Discover Bank # 7:2020cv00199 -
Consumer Credit §47:252
Judge: Kenneth M Karasjury demanded by Plaintiff
Anthony W. Hall
More Information
Nancy T. Sunshine, Hon. Mark I. Partnow, Wells Fargo N.A., Select Portfolio Inc., Frenkel, Lambert, Weisman & Gordon LLP # 1:2020cv00107 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
Avrohom Levitt
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Immediate Credit Recovery, Inc. Filed: Oct 25, 2021
# 1:2019cv07305 -
Consumer Credit §15:1692
Judge: Rachel P Kovner
Anthony Hall
More Information
261 B, Bullpath Capital Corp et al, Maria et al, Sideris Nancy T. Sunshine et al, Stewart Title Company et al, Courier Life Publication/Amanda Tarley et al, Eial Girtz et al, Advantage Foreclosure et al, Stuart L. Druckman et al, Millennium Abstract Corp. Filed: Oct 25, 2021
# 1:2019cv07322 -
Other Statutory Actions §28:1331
Judge: Cheryl L Pollak, Eric N Vitalianojury demanded by Plaintiff
All Plaintiffs in Case No. 1:20cv593
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Visa U.S.A Inc., Visa International Service Association, Visa, Mastercard Incorporated, Mastercard International Incorporated, Inc. Filed: Oct 25, 2021
# 1:2020cv00593 -
Anti-Trust §15:1
Judge: Margo K Brodie, James Orensteinjury demanded by Plaintiff
August Bernaerts
More Information Olivia Zelman Charles
More Information John Owens
More Information
More Information Rachel Uchitel, Elizabeth Isacowitz, Karin Charles, Christian Santos, Jude Monteserrato, Robert Vega, John Doe 81, Pamela Rancke Schroeder, Patrice A. Regan, Morgan Edwards, Brendan Ryan, Helen Seaman
Islamic Republic Of Iran Filed: Oct 25, 2021
# 1:2019cv11865 -
Other Statutory Actions §18:2333
Judge: George B Daniels, Sarah Netburnjury demanded by Plaintiff
Adam Blum
More Information
LLC, Equifax Information Services Filed: Oct 25, 2021
# 1:2019cv11630 -
Consumer Credit §15:1681
Judge: Andrew L Carterjury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company
Inc., Jeffrey Byrne, M.D., Frank Monterisi, LLC, David R. Payne, Thomas Mallilo, All County, Robin Grossman, MDHB Ventures, Georgia Mallilo, Allied Management Group, LLC Filed: Oct 25, 2021
# 1:2019cv07121 -
Racketeer/Corrupt Organization §18:1962
Judge: Sanket J Bulsara, William F Kuntzjury demanded by Plaintiff
Anastasiya Donaeva
More Information
Department Stores National Bank, Equifax LLC Information Services, Filed: Oct 25, 2021
# 1:2019cv07128 -
Consumer Credit §15:1681
Judge: Rachel P Kovner, Steven Tiscionejury demanded by Plaintiff
Alla Ostrovskaya
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Experian Information Solutions, Synchrony Bank, Inc., LLC, Equifax Information Services Filed: Oct 25, 2021
# 1:2019cv07008 -
Consumer Credit §15:1681
Judge: Eric R Komitee, Roanne L Mannjury demanded by Plaintiff
Ana da Luz
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Eric N. Friedman, Christopher Paisley, Fitbit, James Park, Steven Murray, Glenda Flanagan, Matthew Bromberg, Inc., Bradley M. Fluegel, Laura Alber Filed: Oct 25, 2021
# 1:2019cv11448 -
Securities/Commodities §
Judge: Analisa Torresjury demanded by Plaintiff
Algernon Walker
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Kirschenbaum & Phillip, P.C., Colorado Asset Capital Management Corp. Filed: Oct 25, 2021
# 6:2019cv06900 -
Consumer Credit §15:1692
Judge: David G Larimer
Ayana Mumin
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Glass Mountain Capital, LLC Filed: Oct 25, 2021
# 1:2019cv11293 -
Consumer Credit §15:1692
Judge: Mary Kay Vyskociljury demanded by Plaintiff
American Civil Liberties Union
More Information
Customs Enforcement, Border Protection, United States Customs, Customs Enforcement, Customs, Border Protection, United States Immigration, Immigration Filed: Oct 25, 2021
# 1:2019cv11311 -
Freedom of Information Act §05:552
Judge: Jed S Rakoff
Anthony W. Cartrette
More Information Michael Morgera
More Information Daniel Adams
More Information The Estate of Earl F. Cartrette‚ Jr., The Estate of Millard D. Campbell, Thaddeus C. Fennig, The Estate of Peter J. Morgera, Elizabeth Wolf, James V. Wetmore, The Estate of Brian McVeigh, Cecil H. Leste
Clearstream Banking, S.A. Filed: Oct 25, 2021
# 1:2019cv11114 -
Other Statutory Actions §28:1610
Judge: Lorna G Schofield
Adebolarinwa Akinkuotu
More Information
Equifax Information Solutions, Inc., Macy's Retail Holdings, N.A, Wells Fargo Bank, LLC Filed: Oct 26, 2021
# 1:2019cv06659 -
Consumer Credit §15:1681
Judge: Brian M Coganjury demanded by Plaintiff
Akusia Evans
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U.S. Department of Education Filed: Oct 26, 2021
# 1:2019cv10896 -
Consumer Credit §28:1331
Judge: Debra C Freeman, Laura Taylor Swain
ALEKSANDR GULKAROV
More Information
Chase Bank USA, N. A. Filed: Oct 26, 2021
# 1:2019cv06610 -
Consumer Credit §15:1681
Judge: I Leo Glasser, Peggy Kuojury demanded by Plaintiff
Abraham Kleinman
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LLC, LVNV Funding, John Does 1-25, Frontline Asset Strategies, LLC Filed: Oct 26, 2021
# 1:2019cv06597 -
Consumer Credit §15:1692
Judge: Brian M Coganjury demanded by Plaintiff
Aharon Charach
More Information
N. A., TransUnion, Inc., Chase Bank USA, LLC., Equifax Information Services, Experian Information Solutions, LLC, Toyota Motor Credit Corporation Filed: Oct 26, 2021
# 1:2019cv06595 -
Consumer Credit §15:1681
Judge: Sanket J Bulsara, Dora Lizette Irizarryjury demanded by Plaintiff
Allen Papouban
More Information
Inc., Alexander Cumbo, Douglas A. Treco, R. Timothy Pearson, Ra Pharmaceuticals, Edward T. Mathers, Robert Heft, Rajeev Shah, Aoife M. Brennan Filed: Oct 26, 2021
# 1:2019cv10805 -
Securities/Commodities §
Judge: Lewis A Kaplanjury demanded by Plaintiff
Amy H. Wilson
More Information
Inc., Collection Bureau of the Hudson Valley Filed: Oct 26, 2021
# 2:2019cv06526 -
Consumer Credit §15:1692
Judge: Pamela K Chen, Vera M Scanlonjury demanded by Plaintiff
Audrey Mason El
More Information Nanny Ashanti El Bey
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Joseph D. Taylor, Supreme Court State of New K. York Kings County, Lawrence Marks, Suffolk County District Court Clerk's Office, Eastern District Court State of New York Suffolk County, Suf, Suffolk County Police Department, U.S. Bank National Association Filed: Oct 26, 2021
# 2:2019cv06712 -
Other Statutory Actions §15:1692
Judge: Lois Bloom, Ann M Donnelly
Alice Simmons
More Information
Law Offices of Scott D. Gross, Jennifer Terry, Scott D. Gross Filed: Oct 26, 2021
# 1:2019cv06463 -
Other Statutory Actions §15:1692
Judge: Dora Lizette Irizarry, Roanne L Mannjury demanded by Plaintiff
Arie Maor
More Information Dana Gordon
More Information Gabriel Zelwin
More Information MVNY Holdings
More Information The Israel Levy Revocable Trust, Dafna Levy, Ester Maor, Albert Levy, The Noah H. Levy Revocable Trust, Israel Levy Revocable Trust, Noah N. Levy Revocable Trust, MVNY Holdings, LLC on behalf of
LLC, Stuart Romanoff, LLC, PCG Mishawaka, Cushman & Wakefield, LLC, Leo Esses, Darryl Romanoff, Double Black Ventures, Village Green Mishawaka Holdings, Village Green Mishawaka Holdings, Inc. Filed: Oct 26, 2021
# 1:2019cv10640 -
Racketeer/Corrupt Organization §28:1331ra
Judge: Jesse M Furman
Abdul Chowdhury
More Information
JPMorgan Chase Bank, N.A., Experian Information Solutions, Inc. Filed: Oct 26, 2021
# 1:2019cv06430 -
Consumer Credit §15:1681
Judge: Dora Lizette Irizarry, Vera M Scanlon
Aaron Ehrnfeld
More Information
Portfolio Recovery Associates, LLC Filed: Oct 25, 2021
# 1:2019cv06918 -
Consumer Credit §15:1692
Judge: Ann M Donnelly, Steven Tiscionejury demanded by Plaintiff
Age Kola
More Information
John Does 1-25, Forster & Garbus LLP Filed: Oct 26, 2021
# 7:2019cv10496 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Both
Age Kola
More Information individually
More Information Age Kola
More Information on behalf of all others similarly situated
Inc., John Does 1-25, Real Time Resolutions Filed: Oct 26, 2021
# 7:2019cv10454 -
Consumer Credit §15:1692
Judge: Kenneth M Karasjury demanded by Plaintiff
Anthony Brugellis
More Information
Receivable Collection Services, LLC Filed: Oct 26, 2021
# 2:2019cv06339 -
Consumer Credit §15:1692
Judge: Lois Bloom, Kiyo A Matsumotojury demanded by Plaintiff
Alliance for Fair
More Information Equitable Contracting Today
More Information
Metropolitan Transportation Authority, Patrick J. Foye Filed: Oct 26, 2021
# 1:2019cv10894 -
Constitutional - State Statute §28:2201
Judge: J Paul Oetken
Angela Valentino
More Information
Hunter Warfield Filed: Oct 26, 2021
# 2:2019cv06310 -
Consumer Credit §15:1692
Judge: Robert M Levy, Kiyo A Matsumotojury demanded by Plaintiff
Angelina Yagudayeva
More Information
Department Stores National Bank, Equifax LLC Information Services, Filed: Oct 26, 2021
# 1:2019cv06344 -
Consumer Credit §15:1681
Judge: LaShann DeArcy Hall, Peggy Kuojury demanded by Plaintiff
Alfred Del Rio
More Information Olivia Del Rio
More Information Alfredo Del Rio
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Weisberg & Conway, THE BANK OF NEW YORK FKA MELLON THE BANK OF NEW YORK, LLC, McCabe, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT INC., MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-11T1, NEWREZ LLC D/B/A SHELLPO, ALTERNATIVE LOAN TRUST 2007-11T1 Filed: Oct 26, 2021
# 1:2019cv10312 -
Consumer Credit §15:1692
Judge: Vernon S Broderickjury demanded by Plaintiff
Altimeo Asset Management
More Information
Hongyi Zhou, Xiangdong Qi, Eric X Chen, Qihoo 360 Technology Co. Ltd Filed: Oct 26, 2021
# 1:2019cv10067 -
Securities/Commodities §
Judge: Paul A Engelmayer, Jesse M Furmanjury demanded by Plaintiff
Allan Burnaska
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Marcus E. Smith, Douglas J. Swirsky, Marc B. Mazur, Kelvin D. Moore, Julian P. Kirk, Inc., Christine St.Clare, John Maslowski, Fibrocell Science Filed: Oct 26, 2021
# 1:2019cv10450 -
Securities/Commodities §
Judge: John G Koeltljury demanded by Plaintiff
Abhishek Batwara
More Information
M. D. Ranganath, Salil Parekh, Infosys Limited Filed: Oct 26, 2021
# 1:2019cv05959 -
Securities/Commodities §
Judge: Pamela K Chen, Steven Tiscionejury demanded by Plaintiff
Adriane Reeder
More Information
Andrew G. McMaster‚ Jr., James A. W. Don Mitarotonda, Cornwell, Lenard Tessler, Jan Zijderveld, Susan J. Kropf, Michael F. Sanford, Avon Products, Nancy Killefer, Chan W. Galbato, Jose Armario, Helen McCluskey, Inc. Filed: Oct 26, 2021
# 1:2019cv05964 -
Securities/Commodities §
Judge: Sanket J Bulsara, Roslynn R Mauskopfjury demanded by Plaintiff
Ajay Singh
More Information
Edward O'Donnell, Pareteum Corporation, Denis McCarthy, Robert Turner, Victor Bozzo Filed: Oct 26, 2021
# 1:2019cv09795 -
Securities/Commodities §28:1331sv
Judge: Alvin K Hellersteinjury demanded by Plaintiff
Andrea Jones
More Information
LLC, Monroe, Foster Filed: Oct 26, 2021
# 1:2019cv01444 -
Other Statutory Actions §15:1692
Judge: Lawrence J Vilardojury demanded by Plaintiff
Agency Inc Mazarine
More Information Mazarine Agency
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DIRECTOR USCIS KENNETH T CUCCINELLI, William P. Barr, Acting Director Kenneth T. Cuccinelli, Attorney General William P. Barr Filed: Oct 26, 2021
# 1:2019cv09757 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §
Judge: Alvin K Hellerstein
Associated Produce
More Information
Inc., LaSejita Produce, Manuel Pena, Emporium Fresh Market Inc. Filed: Oct 26, 2021
# 2:2019cv05894 -
Agriculture Acts §07:499
Judge: Cheryl L Pollak, Allyne R Ross
Akram Zindani
More Information AK Gourmet Market Corp.
More Information AK Gourmet Market Corp. d/b/a/ Stop 1 Deli
UNITED STATES OF AMERICA Filed: Oct 26, 2021
# 1:2019cv09585 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §07:2011
Judge: Analisa Torresjury demanded by Plaintiff
Andrea Bonilla
More Information
Radius Global Solutions, LLC Filed: Oct 26, 2021
# 1:2019cv05837 -
Consumer Credit §15:1692
Judge: Robert M Levy, Eric N Vitalianojury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company
Andrew J. Dowd, Triborough Orthopedics, M.D., P.C. Filed: Oct 26, 2021
# 1:2019cv05716 -
Racketeer/Corrupt Organization §18:1962
Judge: Brian M Coganjury demanded by Plaintiff
Andrew Cuomo
More Information
Ras Jai Bey Filed: Oct 26, 2021
# 1:2019cv05834 -
Other Statutory Actions §28:1441
Judge: William F Kuntz, Peggy Kuo
Alexander J. Weinberg
More Information
Advanced Call Center Technologies, LLC Filed: Oct 26, 2021
# 2:2019cv05699 -
Consumer Credit §15:1692
Judge: Brian M Coganjury demanded by Plaintiff
Allstate Indemnity Company
More Information Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company
Rafo Yaguda, Life Health Care Medical, Inc., GONY Medical Services P.C., My Rx Pharmacy, Rafael Antonio Delacruz-Gomez, P.C., Eduard Aronov, Refill Rx Pharmacy Inc, P.C., First Class Medical, M.D., Alexander Sharafyan, Jean-Pierre Georges Barakat, T, M.D. Filed: Oct 26, 2021
# 1:2019cv05702 -
Racketeer/Corrupt Organization §18:1962
Judge: Vera M Scanlon, Eric N Vitalianojury demanded by Plaintiff
Andre Wallace
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P.C., Steven L. Rosenthal, Investinet, James P. Scully, LLC, Kirschenbaum & Phillips, Caddis Funding, LLC Filed: Oct 26, 2021
# 7:2019cv09306 -
Consumer Credit §15:1692
Judge: Nelson Stephen Romanjury demanded by Plaintiff

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