Case Search – New York (NY)

New York  Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


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

A (16919 rec) B (8197 rec) C (14044 rec) d (13339 rec) E (8967 rec) F (5095 rec) G (6871 rec) H (4951 rec) I (3379 rec) J (22081 rec) K (7623 rec) L (10253 rec) M (18759 rec) N (6136 rec) O (2018 rec) P (7103 rec) Q (332 rec) R (12164 rec) S (16357 rec) T (14249 rec) U (4893 rec) V (3209 rec) W (4319 rec) X (419 rec) Y (2416 rec) Z (1139 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Annmarie Avila
More Information
Jane 2:13cv7407 Does, Esq., Crown Asset LLC, Management, John, Gary M. Feldman, Law Office of Gary M. Feldman Filed: Oct 19, 2021
# 2:2013cv07407 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Aleksandar Bajic
More Information
Bank of America # 1:2014cv00001 -
Other Statutory Actions §28:2201
Judge: Gary L. Sharpe
Apple Mortgage Corp.
More Information
Keith Furer, Richard Barenblatt, David Kevin Breitstein, Ungar Filed: Oct 19, 2021
# 1:2013cv09233 -
Other Statutory Actions §28:1331
Judge: John G. Koeltljury demanded by Both
Alicia Gilmore
More Information
Allied Interstate, LLC Filed: Oct 19, 2021
# 1:2013cv09191 -
Consumer Credit §15:1692
Judge: Paul A. Engelmayerjury demanded by Plaintiff
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
Central Intelligence Agency, Department of of Defense, Department State, Department of Justice, National Security Agency Filed: Oct 19, 2021
# 1:2013cv09198 -
Freedom of Information Act §05:552
Judge: Analisa Torres
Aaron Friedman
More Information
Glass Mountain Capital LLC Filed: Oct 19, 2021
# 1:2013cv07333 -
Consumer Credit §28:1331 Fed. Question
Judge: Vera M. Scanlonjury demanded by Plaintiff
Allstate Vehicle & Property Insurance Company
More Information Allstate Property & Casualty Insurance Company, Allstate New Jersey Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Indemnity Com
John Sansone, Dario Judson Just, P.C., Bromer Medical, Albert J. Ciancimino, A.C. Medical, P.C. Filed: Oct 19, 2021
# 2:2013cv07326 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: William D. Walljury demanded by Plaintiff
Ari Hoffstatter
More Information
Valentine & Kebartas, Inc. Filed: Oct 19, 2021
# 1:2013cv07340 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Autos by Joseph Inc.
More Information Joseph DiBlanca
More Information
Thomas Corcoran, The Town of Marlborough Police Department, Absolutely Automotive, The Town of Marlborough Building Department, Absolutely Auto Body, Inc., Town of Marlborough, Town Line Auto Ce, Inc., Frederick Eberhard, Gerald Cocozza, Justin Pascale Filed: Oct 19, 2021
# 1:2013cv01579 -
Other Statutory Actions §42:1983
Judge: Randolph F. Treecejury demanded by Defendant
Allyson Dellinger
More Information
Allied Interstate, LLC Filed: Oct 19, 2021
# 1:2013cv08980 -
Consumer Credit §15:1692
Judge: Jesse M. Furmanjury demanded by Plaintiff
Annie Wilson
More Information
Allied Interstate, LLC Filed: Oct 19, 2021
# 1:2013cv08983 -
Consumer Credit §15:1692
Judge: Edgardo Ramosjury demanded by Plaintiff
Alex C. Demott
More Information
LLC, Allied Interstate Filed: Oct 19, 2021
# 1:2013cv08924 -
Consumer Credit §15:1692
Judge: Ronnie Abramsjury demanded by Plaintiff
Alex Teelucksingh
More Information
Professional Bureau of Collections of Maryland, Inc. Filed: Oct 19, 2021
# 1:2013cv07210 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Amanda McVety
More Information
Anthony Macaluso Filed: Oct 19, 2021
# 1:2013cv08877 -
Securities/Commodities/Exchanges §15:78
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Annie Doughty
More Information
Inc., Allianceone Receivables Management Filed: Oct 19, 2021
# 1:2013cv08888 -
Consumer Credit §15:1692
Judge: Jesse M. Furmanjury demanded by Plaintiff
Arthur M. Quintero
More Information Robert T. Angle
More Information White Pacific Securities
Daniel Gulak Filed: Oct 19, 2021
# 1:2013cv08933 -
Securities/Commodities/Exchanges §09:1
Judge: Lewis A. Kaplan
Andrew Youssef
More Information Marc Zorn
More Information
Crescent Moon Production Studios, Eclipse Film Funding LLC, Carlucci Weyant, Split Vision Entertainment LLC, Amir Hugh Robinson, Gordon Djordjevski, Kevin Pugliese Filed: Oct 19, 2021
# 2:2013cv07145 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: William D. Walljury demanded by Plaintiff
Ahmed Bahgat
More Information Global One Limited
More Information Dina A. Bahgat
More Information Omar Bahgat, Shahd A. Bahgat
National Bank of Egypt, Arab Republic of Egypt Filed: Oct 19, 2021
# 1:2013cv08894 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Analisa Torres
Alyssa Jolley
More Information
LLC, Allied Interstate Filed: Oct 19, 2021
# 1:2013cv08872 -
Consumer Credit §15:1692
Judge: Edgardo Ramosjury demanded by Plaintiff
Amy Cordova
More Information
4 Star Resolution, LLC Filed: Oct 19, 2021
# 1:2013mc00066 -
Other §
Judge: Richard J. Arcara
Avrohom Sebrow
More Information
LLC, Shapiro, Dicaro & Barak, John, Shari Seltzer Barak, Jane Does Numbers 1 through 25, Gerald M. Shapiro, John A. Dicaro Filed: Oct 19, 2021
# 1:2013cv06952 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Agrera Investments Ltd
More Information
Vladimir Palant Filed: Oct 19, 2021
# 1:2013cv08721 -
Other Statutory Actions §09:207
Judge: Katherine Polk Failla
Anthony Ferrentino
More Information
HK Craig & Associates, LLC Filed: Oct 19, 2021
# 1:2013cv01182 -
Consumer Credit §15:1692
Judge: John T. Curtin
Anna N. Denys
More Information
USA Filed: Oct 19, 2021
# 2:2013mc01058 -
Other §
Judge: Sandra J. Feuerstein
Antonio Phillips
More Information
Ophelia Woodson, Northwest Mortgage Inc., Home Community Mortgage Corp., Esq., William D. Friedman, Richard D. Feldman Filed: Oct 19, 2021
# 1:2013cv07163 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Brian M. Cogan
Abbott Nutrition
More Information
Gremlin Supply Corporation Filed: Oct 19, 2021
# 5:2013mc00074 -
Other §
Judge: Glenn T. Suddaby
Alan Lubin
More Information Bonnie Lubin
More Information Jason Lubin
More Information Jeremy Lubin
More Information
California Cool Roofs, William Biamonte, James Hussey, Inc., Jeffrey Dubin, Dubin & Donnelly, Claudine Katzman Dubin, Inc., Venesco Consulting, Jack Feintisch, Inc., Double D Associates, Donnelly & Kaniuk, Dubin Filed: Oct 19, 2021
# 2:2013cv06619 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Alfred J. Manti
More Information Mantis Transportation
More Information
Patricia Kenner, CT Lines, Citi Capital, General Electric Filed: Oct 19, 2021
# 2:2013cv06546 -
Other Statutory Actions §28:1332 Diversity-Account
Judge: William D. Walljury demanded by Plaintiff
Alejandro Medina
More Information
Inc., Canaccord Genuity Inc., Jefferies L.L.C., William Day, Laura Desmond, Randall Glein, Oppenheimer & Co. Inc., Tremor Video, Rachel Lam, Warren Lee, James Rossman, Credit Suisse Securities (USA) L.L.C., Todd Sloan, Robert Schechter Filed: Oct 19, 2021
# 1:2013cv08364 -
Securities/Commodities/Exchanges §15:78
Judge: Paul A. Crottyjury demanded by Plaintiff
Adam Bentley
More Information
Joseph S. Zakrzewski, Amarin Corporation Plc Filed: Oct 19, 2021
# 1:2013cv08283 -
Securities/Commodities/Exchanges §15:78
Judge: Analisa Torresjury demanded by Plaintiff
Apple
More Information L.L.C.
More Information Gustav E. Huebener GmbH
More Information
Lydall, Crossglobe Logistics, L.L.C., Inc., L.L.C., Crossglobe Transport, Quito Transport, Miguel Quito, Inc., Logistec USA Inc., A&L Transport, Crossglobe Express, L.L.C. Filed: Oct 19, 2021
# 1:2013cv08296 -
Commercial/ICC Rates/etc. §28:1337
Judge: Denise L. Cote
Ashley Reilly
More Information
Does 2:13cv6406 1-10, Reliant Capital Solutions Filed: Oct 19, 2021
# 2:2013cv06406 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Aaron Schindler
More Information
Morgan Stanley, Trafigura Beheer B.V., Royal Dutch Shell PLC, BP PLC, S.A., Statoil ASA, Trafigura AG, John Does 1-50, Phibro Trading LLC, Vitol Filed: Oct 19, 2021
# 1:2013cv08240 -
Antitrust §15:1
Judge: Andrew L. Carterjury demanded by Plaintiff
Amanda McVety
More Information
Pacific Green Technologies, Pacific Green Group, Inc., Ltd. Filed: Oct 19, 2021
# 1:2013cv08149 -
Securities/Commodities/Exchanges §15:78
Judge: George B. Danielsjury demanded by Plaintiff
Alice Johnson
More Information
Cohen & Slamowitz LLP Filed: Oct 19, 2021
# 1:2013cv06305 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Steven M. Gold
Alejandro De Nevares
More Information
Citibank N.A. Filed: Oct 19, 2021
# 1:2013mc00390 -
Other §M 10-7 Letters Rogatory -
Judge: Part One
Ann Browne
More Information
Phillips & Cohen Associates, Ltd. Filed: Oct 19, 2021
# 1:2013cv06110 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Abraham Kaff
More Information
Inc., Commercial Recovery Systems Filed: Oct 19, 2021
# 1:2013cv06101 -
Consumer Credit §28:1331 Fed. Question
Judge: William F. Kuntzjury demanded by Plaintiff
Andrew Carlin
More Information
Davidson Fink LLP Filed: Oct 19, 2021
# 2:2013cv06062 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joanna Seybertjury demanded by Plaintiff
Arrowood Indemnity Company
More Information
and Syndicates set forth on Schedule A, Equitas Insurance Limited, Certain Underwriters at Lloyd's of London Filed: Oct 19, 2021
# 1:2013cv07680 -
Other Statutory Actions §09:207
Judge: Denise L. Cote
Aaron Engelman
More Information
Phillips & Cohen Associates, LTD. Filed: Oct 19, 2021
# 1:2013cv06018 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Alexander Samuel
More Information
Ilana Isaevna Davydova, Ms. Lillian Roberts, R. Hillar, Refermat, Vladimir Putin, M.D., Lebedeva, William J. Clinton, Maasi Doonovich Shamilov, Valery Kuvent, Lubavich Khasidim, Mr. Alvin Kass, Kahane, Benjamin Netanyahu, Mr. Aryeh Katzin, Barack H. Obama Filed: Oct 19, 2021
# 1:2013cv06027 -
Other Statutory Actions §42:1983 Civil Rights Act
Judge: Cheryl L. Pollak
Argelia Tilman
More Information
Inc., Precision Recovery Analytics Filed: Oct 19, 2021
# 7:2013cv07560 -
Consumer Credit §15:1692
Judge: Cathy Seibeljury demanded by Plaintiff
Adrian Schoolcraft
More Information
Lieutenant Thomas Hanley, Sergeant Shantel Wall, James, Sergeant Richard Lieutenant Christopher Broschart, Lieutenant Timothy Caughey, Sergeant Kurt Duncan, SGT. Frederic, Sergeant Robert W. O'Hare, Sergeant Sondra Wilson, Captain Timothy Trainer Filed: Oct 19, 2021
# 6:2013mc00063 -
Other §
Judge: David N. Hurd
Allstate Property & Casualty Insurance Company
More Information Allstate New Jersey Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Com
Astoria Leasing Co., NY Rehab, Inc., Pain Management & Medical Services, David Zelefsky, Lewis Bazakos, North Central Leasing Co., P.C., Inc., Olga Gazonas Filed: Oct 19, 2021
# 2:2013cv05830 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
United States Department of Justice Filed: Oct 19, 2021
# 1:2013cv07347 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Robert W. Sweet
Arjent LLC
More Information Robert P. Depalo
More Information
Exchange Commission, United States Securities Filed: Oct 19, 2021
# 1:2013cv07319 -
Other Statutory Actions §05:0701
Judge: P. Kevin Castel
Abraham Perlstein
More Information
Financial Recovery Services, Inc. Filed: Oct 19, 2021
# 1:2013cv05679 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Aurohom D. Wigder
More Information
Financial Recovery Services, Inc. Filed: Oct 19, 2021
# 1:2013cv05639 -
Consumer Credit §28:1331 Fed. Question
Judge: Robert M. Levyjury demanded by Plaintiff
Arkansas Teacher Retirement System
More Information
Apax Partners LLP, Christian Stahl, Bruce J. Nelson, James Tieng, Apax Partners Europe Managers Ltd., Richard Pinola, L.P., Allen & Company LLC, LLC, Peter C., Citigroup Global Markets, Mitch Truwit, Apax Partners, Inc., Credit Suisse Securities (USA) Filed: Oct 19, 2021
# 1:2013cv07183 -
Securities/Commodities/Exchanges §15:78
Judge: Jed S. Rakoffjury demanded by Plaintiff
Allstate Property & Casualty Insurance Company
More Information Allstate New Jersey Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Com
Yan Moshe, D.O., LLC, John J. McGee, Medical Diagnostic, Management Affiliated, Inc., John Does 1 through 20, London Billing & Collections, P.C., Integrated Medical Rehabilitation, Emilio Paez, D.C., Mikhail Ilya, JBL Management Inc., Simon Ilyaich Filed: Oct 19, 2021
# 1:2013cv05464 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Nina Gershonjury demanded by Plaintiff
Anita Salberg
More Information Family Estates Development Company Inc.
Karen M. Spaun, Meadowbrook Insurance Group, S. Inc., Robert Cubbin Filed: Oct 19, 2021
# 1:2013cv07094 -
Securities/Commodities/Exchanges §15:78
Judge: Katherine Polk Faillajury demanded by Plaintiff
Abraham Kaff
More Information
Nationwide Credit, Inc. Filed: Oct 19, 2021
# 1:2013cv05413 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sandra L. Townesjury demanded by Plaintiff
Amy Lynn Kelley
More Information
Nations Recovery Center, Inc. Filed: Oct 19, 2021
# 1:2013cv00980 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
AutoTrader Group Inc
More Information
Visa Inc., Mastercard Incorported, Visa U.S.A. Inc., Does, Visa International Service Association, Mastercard International Incorporated Filed: Oct 19, 2021
# 1:2013cv05345 -
Anti-Trust §15:1 Antitrust Litigation
Judge: James Orensteinjury demanded by Plaintiff
Ames Merchandising Corporation
More Information
Inc., Jordan Accessories Filed: Oct 19, 2021
# 1:2013mc00055 -
Other §
Judge: Gary L. Sharpe
AQR Absolute Return Master Account
More Information L.P.
More Information L.P.
More Information L.P.
More Information AQR Delta Master Account, AQR Opportunistic Premium Offshore Funds, AQR Delta Sapphire Fund, L.P., CNH Diversified Opportunities Master Account, L.P.
Jodie Zheng Wehner Filed: Oct 19, 2021
# 1:2013cv06708 -
Securities/Commodities/Exchanges §15:78
Judge: Jed S. Rakoffjury demanded by Plaintiff
Ames Merchandising Corporation
More Information
Omega Toy Corp/Juans (Phil) Corp. Filed: Oct 19, 2021
# 1:2013mc00057 -
Other §
Judge: Christian F. Hummel
Ames Merchandising Corporation
More Information
Armored Motor Service of America Inc. Filed: Oct 19, 2021
# 1:2013mc00058 -
Other §
Judge: Randolph F. Treece
Ames Merchandising Corporation
More Information
Inc., Finger Lakes Printing Company Filed: Oct 19, 2021
# 1:2013mc00056 -
Other §
Judge: Randolph F. Treece
Ames Merchandising Corporation
More Information
Ettinger Displays Inc. Filed: Oct 19, 2021
# 1:2013mc00054 -
Other §
Judge: Randolph F. Treece
Abraham Manopla
More Information
L.P., United Recovery Systems Filed: Oct 19, 2021
# 1:2013cv05299 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Roanne L. Mannjury demanded by Plaintiff
Abraham Manopla
More Information
United Recovery Systems, L.P. Filed: Oct 19, 2021
# 1:2013cv05272 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Anthony D. Amaker
More Information
Daniel A. Senkowski Filed: Oct 19, 2021
# 9:1999cv01255 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Jack B. Weinstein
Abraham Perlstein
More Information
P.C., Solomon, Solomon Filed: Oct 19, 2021
# 1:2013cv05181 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Arelene Tiller
More Information
Abed Atiyeh, Inc., Hillside Auto Mall, Inc., Ronald M. Baron, Xtreme Auto Sales II Filed: Oct 19, 2021
# 7:2013cv06582 -
Consumer Credit §15:1601
Judge: Cathy Seibeljury demanded by Plaintiff
Ann Marie Morrissey
More Information
Citibank NA Filed: Oct 19, 2021
# 1:2013cv06550 -
Other Statutory Actions §28:1391
Judge: Colleen McMahonjury demanded by Plaintiff
Arlene Garnett
More Information
The CBE Group, Inc. Filed: Oct 19, 2021
# 1:2013cv05156 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Anthony Papapietro
More Information Rocco Papapietro
More Information
Ocwen Loan Servicing, Bank Of America, Everhome Mortgage, Countrywide Home Loans, Carnegie/Grand Bank Filed: Oct 19, 2021
# 1:2013cv05064 -
Banks and Banking §28:1331 Fed. Question
Judge: Sterling Johnsonjury demanded by Plaintiff
Alfredo Serrano
More Information
Inc., ARS National Services Filed: Oct 19, 2021
# 1:2013cv06320 -
Consumer Credit §15:1692
Judge: Thomas P. Griesajury demanded by Plaintiff
Axa Corporate Solutions
More Information
Gulf Winds International, Inc. Filed: Oct 19, 2021
# 1:2013cv06308 -
Commercial/ICC Rates/etc. §49:11707
Judge: Alison J. Nathan
Adita Rodriguez
More Information
Phelan Hallinan, L.L.P. Filed: Oct 19, 2021
# 1:2013cv06183 -
Consumer Credit §15:1692
Judge: Lorna G. Schofield
Angelie Cabelo
More Information
Northland Group, Inc. Filed: Oct 19, 2021
# 1:2013cv05033 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Plaintiff
Anthony Mayes‚ Jr.
More Information
United States of America Filed: Oct 19, 2021
# 1:2013mc00728 -
Other §
Judge: William F. Kuntz
Athena Piotrowski
More Information
LLC, Fidelis Asset Management Filed: Oct 19, 2021
# 1:2013cv00880 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
Allison Zayas
More Information
Does 1-10, L.P., GC Services Filed: Oct 19, 2021
# 1:2013cv06082 -
Consumer Credit §15:1692
Judge: Jesse M. Furmanjury demanded by Plaintiff
Arieal Delotte
More Information
Rubin & Yates, LLC Filed: Oct 19, 2021
# 1:2013cv00879 -
Consumer Credit §15:1692
Judge: John T. Curtinjury demanded by Plaintiff
Angela Leone
More Information
Federal Bond & Collection Service, Inc. Filed: Oct 19, 2021
# 2:2013cv04789 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Actor's Equity Association
More Information
LLC, A.V. Productions, Looped On Tour, Inc., Matthew Lombardo, Anthony Cacciotti, Ann Cady Scott Filed: Oct 19, 2021
# 1:2013cv05941 -
Other Statutory Actions §29:185
Judge: George B. Daniels
Allandia McCray
More Information
Midland Funding Filed: Oct 19, 2021
# 1:2013cv05931 -
Consumer Credit §15:1692
Judge: Katherine B. Forrest
Allstate Property & Casualty Insurance Company
More Information Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company
Empire Physical Medicine & Rehabilitation, Empire Physical Medical Supply, Empire Physical Medical Equipment, Newburgh Medical P.C., Inc., M.D., Luba Godin, Rommel Montilus, Luba Billing Inc., Lynn C. Braunstein, John Does 1 through 20, P.C., M.D., In Filed: Oct 19, 2021
# 1:2013cv04690 -
Racketeer/Corrupt Organization §28:1331 Fed. Question
Judge: Jack B. Weinsteinjury demanded by Plaintiff
Anthony Kiblisky
More Information Allan Kiblisky
More Information Blu Funds
More Information Baltica Investment Holding, Atlantica Holdings, Jacques Gliksberg
BTA Bank JSC Filed: Oct 19, 2021
# 1:2013cv05790 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Jesse M. Furmanjury demanded by Plaintiff

More Information
Filed: Oct 19, 2021
# 1:2013mc00296 -
Other §Civil Miscellaneous Case
Judge: Part One
Alana Karpoff Schwartz
More Information
Intimacy Management Company, Intimacy in New York, L.L.C., L.L.C. Filed: Oct 19, 2021
# 1:2013cv05735 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Paul G. Gardephe
Abraham Feder
More Information
Inc., Financial Recovery Services Filed: Oct 19, 2021
# 1:2013cv04617 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Alfred H. Siegel
More Information
Visa International Service Association, Visa Mastercard International Incorporated, U.S.A., Inc., Visa, Inc., Mastercard Incorporated Filed: Oct 19, 2021
# 1:2013cv04581 -
Anti-Trust §28:1331 Fed. Question
Judge: James Orensteinjury demanded by Plaintiff
Ann Browne
More Information
Inc., Performant Recovery Filed: Oct 19, 2021
# 1:2013cv04587 -
Consumer Credit §28:1331 Fed. Question
Judge: Eric N. Vitalianojury demanded by Plaintiff
AVIC International HK Trading Limited
More Information China National Aero-Technology Corporation Shanghai Limited Liability Company
Reunited LLC, Reunited Clothing LLC Filed: Oct 19, 2021
# 1:2013mc00288 -
Other §Civil Miscellaneous Case
Judge: Part One
Asher Margy
More Information
Equifax Information Services, Sterling Bancorp, LLC, Trans Union, LLC Filed: Oct 19, 2021
# 1:2013cv05667 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: William H. Pauleyjury demanded by Plaintiff
Alpha Capital Anstalt
More Information
Diane Saglio, Cary J. Claiborne, John E. Mack, David Goebel, Inc, Lee S. Rosen, New Generation Biofuels, David A. Gillespie, Andrea Festuccia Filed: Oct 19, 2021
# 1:2013cv05586 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: John G. Koeltljury demanded by Plaintiff
Associated Produce Inc.
More Information
Antonio Smith, Mr. G. International Produce Inc. Filed: Oct 19, 2021
# 1:2013cv05496 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Edgardo Ramos
Alvin Green
More Information
United States of America Filed: Oct 19, 2021
# 1:2013mc00624 -
Other §
Judge: Carol Bagley Amon
Angelo Augustine
More Information
Financial Asset Resolution, LLC, Does 1 - 10 Filed: Oct 19, 2021
# 7:2013cv00913 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thomas J. McAvoyjury demanded by Plaintiff
Allianz Global Corporate Specialty / AGCS Marine Insurance Company Estes Express Lines Filed: Oct 19, 2021
# 1:2013cv05419 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Lewis A. Kaplan
Ahida Gabriella Arevalo
More Information
YPD, Domino's Pizza, LLC, Inc. Filed: Oct 19, 2021
# 2:2013mc00600 -
Other §
Judge: Joseph F. Bianco
Abraham Mendelsohn
More Information
Craig Stuart Lanza Filed: Oct 19, 2021
# 1:2013cv04395 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Annmarie Avila
More Information
LLC, John, Jane Does Numbers 1 through 25, P. LLC, Stephen Riexinger, Riexinger & Associates, Crown Asset Management # 1:2013cv04349 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Raymond J. Deariejury demanded by Plaintiff
Ashley Tooley
More Information
Rubin & Yates, LLC # 1:2013cv00792 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Andrew Schaus
More Information Robin Weiss
More Information
Inc, Sallie Mae # 1:2013cv00795 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John T. Curtinjury demanded by Plaintiff
Aaron Manopla
More Information
Cablevision Systems Corp. # 1:2013cv04269 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Ramon E. Reyes, Sterling Johnsonjury demanded by Plaintiff

Leave a Comment