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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
Atlantic Container Line AB
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Wallenius Wilhelmsen Lines AB # 1:2013cv05227 -
Other Statutory Actions §28:1331 Fed. Question: Ot
Judge: Colleen McMahon
Aurora Commercial Corp
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Leeroy Eccleston # 1:2013mc00268 -
Other §M 08-85 Motion to Compel
Judge: Part One
APC Commodity Corp.
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Vanda Preserved Food Co., Ltd. # 1:2013mc00570 -
Other §
Judge: Unassigned
Alfredo Mario Chu Morales
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Heddy Elena Carty Cam # 1:2013mc00265 -
Other §M 19-102 Letters Rogatory
Judge: Part One
Alicia Searls
More Information Individually
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More Information on behalf of all others similarly situated
LLC et al., Pom Wonderful # 1:2013mc00261 -
Other §M 08-85 Motion to Quash
Judge: Part One
Asher Stern
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Inc., Experian Information Solutions, N.A., Of Bank America Filed: Oct 19, 2021
# 1:2013cv04420 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Margo K. Brodie
April Ackerson
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LLC, Portfolio Recovery Associates # 1:2013cv00762 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Amanda McVety
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Bank of America Corporation # 1:2013cv05104 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Paul A. Engelmayerjury demanded by Plaintiff
Alicia Santiago
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L.L.C., Does 1-10, Portfolio Recovery Associates # 7:2013cv05295 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kenneth M. Karasjury demanded by Plaintiff
Abraham Perlstein
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Inc., United Collection Bureau # 1:2013cv04132 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Ashton Francis
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J.P. Morgan Chase Bank, N.A. # 1:2013cv04129 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Albany Deli Grocery Inc.
More Information Abdo A. Zaidan
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Food, United States of America, Department of Agriculture, Nutrition Service # 1:2013cv04096 -
Agriculture Acts §05:0701jr Judicial Review
Judge: John Gleeson
Arsen Muratov
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NCO Financial Systems, Inc. # 2:2013cv04041 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arthur D. Spattjury demanded by Plaintiff
Anthony Cabin
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Mel S. Harris & Associates, LLC # 1:2013cv00729 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtin
Allianz Global Corporate & Specialty
More Information Tri-Union Frozen Products
LLC, Inc., H&M International Hapag-Lloyd Transportation, AG, Global Terminal & Container Services # 1:2013cv04865 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: John G. Koeltl

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# 1:2013mc00252 -
Other §M 23 Petition to Perpetua
Judge: Part One
Angelique Tocco
More Information Isabell Blake
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Nationstar Mortgage LLC # 2:2013cv03832 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William D. Walljury demanded by Plaintiff
Anussa Britton
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Audubon Financial Bureau, LLC, Adam D. March # 1:2013cv00720 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Amy Allison
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Whitman & Meyers, LLC, Joseph Goho # 1:2013cv00696 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff

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# 1:2013cv04545 -
Consumer Credit §15:2(a) Fair Labor Standa
Judge: Jed S. Rakoffjury demanded by Plaintiff
Andrew Schaus
More Information Robin Weiss
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Sallie Mae, Inc # 1:2013cv00689 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Abigail Strubel
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Comenity Bank # 1:2013cv04462 -
Consumer Credit §15:1640 Truth in Lending
Judge: P. Kevin Casteljury demanded by Plaintiff
Allen Goldman
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Allied Interstate LLC # 1:2013cv03653 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sandra L. Townes
Alyson M. Cavuoto
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Inc., C. Tech Collections # 2:2013cv03645 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William D. Walljury demanded by Plaintiff
Amilcar Ramirez
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US Asset Management, Collecto, Inc. # 1:2013cv04412 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lorna G. Schofieldjury demanded by Plaintiff
Arch Trading Corp.
More Information Arvin Properties Inc.
More Information Hezer Holdings Inc., Madec Limited, OSIS International Corp.
Corporacion Financiera Nacional, The Republic of Ecuador, the Fideicomiso AGD-CFN No Mas Impunidad # 1:2013cv04445 -
Other Statutory Actions §28:1331 Fed. Question: Ot
Judge: Paul A. Crottyjury demanded by Plaintiff
Amilcar Ramirez
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Inc., United Collection Bureau # 1:2013cv04411 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul A. Engelmayerjury demanded by Plaintiff
Application Noble Brothers Impex Ltd.
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Ex Parte # 1:2013mc00219 -
Other §Civil Miscellaneous Case
Judge: Part One
Aimee Szwalla
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Time Warner Cable, LLC # 3:2013cv00713 -
Review or Appeal of Agency Decision §42:1983 Civil Rights Act
Judge: David E. Peeblesjury demanded by Plaintiff
Allstate Fire
More Information Casualty Insurance Company
More Information Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate New Jersey Property, Casualty Insurance Company, Allstate Property, Casualty Insurance Company a
B & Y Surgical Supplies Inc., Fotima Big , Abutova, Apple Ortho Products, Inc., Advanced Medical Supply Inc., ABC Corporations 1 through 20, Any Choice Supply, Ivan Batiashvili, A to Z Wholesale Inc., American Mobility Medical, Inc., Margarita Akmalova # 1:2013cv03494 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Allyne R. Rossjury demanded by Plaintiff
Amer Hattar
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LLC, Equifax Information Services # 7:2013cv04231 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Kenneth M. Karasjury demanded by Both
Altagracia Diaz
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Inc., National Creditors Connection # 2:2013cv03467 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Angela Melloni
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LLC, N & G Capital # 1:2013cv00635 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Anyelina Rosario Munoz
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Edwar Lizandro Abreu, Antonia Abreu # 1:2013cv04055 -
Other Statutory Actions §42:11601 International Ch
Judge: Denise L. Cote
Arizona
More Information State of
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McGraw-Hill Companies Incorporated, Standard LLC & Poor's Financial Services # 1:2013cv04011 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Jesse M. Furmanjury demanded by Plaintiff
American Civil Liberties Union
More Information American Civil Liberties Union Foundation, New York Civil Liberties Union, New York Civil Liberties Union Foundation
Charles T. Hagel, Eric H. Holder, James R. S. Clapper, Robert Mueller‚ III, Keith B. Alexander # 1:2013cv03994 -
Other Statutory Actions §28:1331 Fed. Question
Judge: William H. Pauley
Alzheimer's Disease Resource Center
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Inc., Alzheimer's Disease, Related Disorders Association # 2:2013cv03288 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Arthur D. Spattjury demanded by Plaintiff
Angela Holcomb
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Northeast Credit Solutions, Inc. # 1:2013cv00603 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
ABC
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DEF # 1:2013cv04454 -
Banks and Banking §31:3729 False Claims Act
Judge: Alison J. Nathanjury demanded by Plaintiff
Arjuna C. Fernando
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Niels Preisler, Andrea Jedrzejowska, Benedikte Kiaer, Bent Aage Jorgensen, Flemming Olsen, Eva Pedersen, Jette R. Rogild, Anja Friis, Dorrit Sylvest Nielsen, Julie Bronden Wijngaard, Karen Haekkerup, Ove E. Dalsgaard # 1:2013cv03176 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Marilyn D. Go
Albert Cleverly
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LLC, Cavalry Portfolio Services Filed: Oct 18, 2021
# 7:2013cv03679 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vincent L. Briccetti
Alois G Williams
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Baker Sanders, Thunderbolt Holdings, LLC, LLC Filed: Oct 18, 2021
# 1:2013cv00574 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Allen LaBoard
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GC Services Limited Partnership Filed: Oct 18, 2021
# 1:2013cv03128 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Edward R. Korman
Angela Klouse
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LLC, Cavalry Portfolio Services Filed: Oct 18, 2021
# 7:2013cv03453 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vincent L. Briccettijury demanded by Plaintiff
Abraham Belanger
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Allied Interstate, LLC Filed: Oct 18, 2021
# 1:2013cv03447 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: George B. Danielsjury demanded by Plaintiff
Anthony Castellano
More Information Vito Castellano
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EMC Mortgage Corporation, Steven J. Baum, U.S. Bank National Association, P.C., N.A., Jane Doe No. 2, John Doe No. 1, Inc., JP Morgan Chase Bank, Steven J. Baum, Mortgage Electronic Registration Systems Filed: Oct 18, 2021
# 7:2013cv03390 -
Other Statutory Actions §15:1601 Truth in Lending
Judge: Edgardo Ramos
Andrea Stewart
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LLC, Redline Recovery Services Filed: Oct 18, 2021
# 1:2013cv02887 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Andrew Arnold
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EOS CCA, DOES 1-10, inclusive Filed: Oct 18, 2021
# 6:2013cv06251 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank P. Geracijury demanded by Plaintiff
Ashley Myers
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LLC, Rubin & Yates Filed: Oct 18, 2021
# 1:2013cv00522 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtin
Allstate Insurance Company
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Flatlands Medical, Marat Tsirlin, M.D., M.D., Allmed Medical of Williamsburg, , M.D., M.D., Michael George Alleyne, Barry Alan Dublin, P.C., M.D., Michael Alleyne Medical Doctor, P.C., P.C., Targee Medical Services, Michael I. Bley, Conrad Robert Williams Filed: Oct 18, 2021
# 1:2013cv02893 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Raymond J. Deariejury demanded by Plaintiff
Andrea Stewart
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Inc., Credit Bureau Collection Services Filed: Oct 18, 2021
# 1:2013cv02870 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Abraham Perlstein
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LLC, Firstsource Advantage Filed: Oct 18, 2021
# 1:2013cv02767 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Amber Golsby
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Audubon Financial Bureau, Adam D March, LLC. Filed: Oct 18, 2021
# 1:2013cv00470 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Anthony Brian Mallgren
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Deidre Rae Mallgren Filed: Oct 18, 2021
# 1:2013cv02728 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Margo K. Brodie
Abraham Perlstien
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LLC., Redline Recovery Services Filed: Oct 18, 2021
# 1:2013cv02667 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Adream Hughley
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Allied Interstate, LLC Filed: Oct 19, 2021
# 1:2013cv02897 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert W. Sweetjury demanded by Plaintiff
ABC
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DEF Filed: Oct 19, 2021
# 1:2013mc00153 -
Other §M 23 Petition to Perpetua
Judge: Part One
Aaron Smith
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Collecto, Inc. Filed: Oct 19, 2021
# 1:2013cv00440 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtin
Anthony Brian Mallgren
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John Doe Filed: Oct 19, 2021
# 1:2013cv02654 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Margo K. Brodie
Anne McElroy
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Sheps & Associates, P.L.L.C. Filed: Oct 19, 2021
# 1:2013cv02824 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul G. Gardephe
Ann Browne
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LLC, Northland Group, Pinnacle Credit Services, Inc., Vision Financial Corp. Filed: Oct 19, 2021
# 1:2013cv02563 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Asher Lang
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GC Services Limited Partnership Filed: Oct 19, 2021
# 1:2013cv02536 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff
Alisa Rock
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Check Systems LLC Filed: Oct 19, 2021
# 1:2013mc00014 -
Other §
Judge: Unassigned
Anatasha Kingsland
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Credit Bureau of Jamestown, Inc., DOES 1-10, inclusive Filed: Oct 19, 2021
# 1:2013cv00423 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William M. Skretnyjury demanded by Plaintiff
Abe Manopola
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North Shore Agency Filed: Oct 19, 2021
# 1:2013cv02512 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Ann Browne
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Inc., Synergetic Communication Filed: Oct 19, 2021
# 1:2013cv02481 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Ayala Zafrany Bliah
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Berangere Allen, Inc., Angela Bentley Arnold, BNL Paribas North America Filed: Oct 19, 2021
# 1:2013cv02688 -
Securities/Commodities §42:2000e Job Discriminat
Judge: George B. Daniels
Alan Goldrich
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Tessitore Management, LLC Filed: Oct 19, 2021
# 7:2013cv02748 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Edgardo Ramosjury demanded by Both
Aaron Manopla
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Certified Credit & Collection Bureau Filed: Oct 19, 2021
# 1:2013cv02521 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Anthony Rosian
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Gary C. Evans, Magnum Hunter Resources Ronald D. Corporation, Ormand, Fred J. Smith‚ Jr. Filed: Oct 19, 2021
# 1:2013cv02668 -
Securities/Commodities §28:1331 Fed. Question
Judge: Katherine B. Forrestjury demanded by Plaintiff
Annette Ali
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United States of America Filed: Oct 19, 2021
# 1:2013mc00342 -
Other §
Judge: Margo K. Brodie
Anthony Brian Mallgren
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Sprint Nextel Corporation Filed: Oct 19, 2021
# 1:2013cv02477 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Margo K. Brodie
Aron Korn
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GC Service Limited Partnership Filed: Oct 19, 2021
# 1:2013cv02426 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Abraham Stauber
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Inc., Collecto Filed: Oct 19, 2021
# 1:2013cv02423 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roslynn R. Mauskopfjury demanded by Plaintiff
Avrohom Safran
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ARS National Services, Inc. Filed: Oct 19, 2021
# 1:2013cv02425 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steven M. Goldjury demanded by Plaintiff
Audrey L. Thweatt
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Nelson, LLC, Watson & Associates Filed: Oct 19, 2021
# 1:2013cv02590 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vera M. Scanlonjury demanded by Plaintiff
Anwar Alkhatib
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Inc., Capital One Auto Finance, Inc., New York Motor Group LLC, Planet Motor Cars Filed: Oct 19, 2021
# 1:2013cv02337 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Plaintiff
April Smith
More Information John Roes 1-100
More Information Steven Maclin
More Information James Parry, Elliot Crosby, Kathy Diem, Arne Hallai, Sally Hamann, Donald Hicks‚ Jr., Patricia L. Kpangni, Brenda Lewis, Amy Tordik, Julie Wells, Cheryl Wolf
OneWest Bank, FSB, Specialized Loan Servicing, LLC Filed: Oct 19, 2021
# 2:2013cv02340 -
Banks and Banking §28:1331 Fed. Question
Judge: Arlene R. Lindsayjury demanded by Plaintiff
A & J Produce Corp.
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Reda Abouzeid, Qani Fida, Burim Fida, Dritan Fida, Safaa Ahmed, Alhoda Inc., Fida's Farm LLC Filed: Oct 19, 2021
# 1:2013cv02487 -
Other Statutory Actions §07:499
Judge: Naomi Reice Buchwald
Alstom Power Systems S.A.
More Information Alstom Chile S.A.
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Mapfre Compania de Seguros Generales Chile S.A. Filed: Oct 19, 2021
# 1:2013cv02416 -
Other Statutory Actions §09:202 Agreement or award
Judge: Laura Taylor Swain
Amanda Miller
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Portfolio Recovery Associates, LLC Filed: Oct 19, 2021
# 1:2013cv00364 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Ari Hofstatter
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Panteris & Panteris, LLP Filed: Oct 19, 2021
# 1:2013cv02188 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nicholas G. Garaufisjury demanded by Plaintiff

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Filed: Oct 19, 2021
# 5:2013at02013 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Unassigned
Amber Wulf
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R & L Capital, LLC Filed: Oct 19, 2021
# 1:2013cv00337 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Curtinjury demanded by Plaintiff
Arlene Hipp
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Darryl C. Towns, Shaun Donovan, Robert Alan Vaccarello, Sullivan, Marc Jahr, Mathew Wambua Filed: Oct 19, 2021
# 1:2013cv02087 -
Other Statutory Actions §28:1391 Personal Injury
Judge: John Gleeson
Alexey Aleshin
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Bureau of Accounts Control, Inc., Does 1-10 Filed: Oct 18, 2021
# 1:2013cv01632 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Plaintiff
Ari Halberstam
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Ethan & Associates Inc. Filed: Oct 18, 2021
# 1:2013cv01607 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Abraham Perlstein
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Client Services, Inc. Filed: Oct 18, 2021
# 1:2013cv01582 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Abraham Farkas
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Midland Credit Management, Inc. Filed: Oct 18, 2021
# 7:2013cv01989 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cathy Seibeljury demanded by Plaintiff
Abraham Farkas
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LLC, Northstar Location Services Filed: Oct 18, 2021
# 7:2013cv01990 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cathy Seibeljury demanded by Plaintiff
Alfred H. Sigel
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Avsat Continental Corporation Filed: Oct 18, 2021
# 1:2013mc00247 -
Other §
Judge: Unassigned
Adrian Pierce
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Medicredit Inc. Filed: Oct 18, 2021
# 1:2013cv01527 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Frederic Block
Anderson Carter
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Miss Ballard, Bellevue Men's Shelter, Ms. Reid, City of New York, M. Etiene Filed: Oct 18, 2021
# 1:2013cv01839 -
Other Statutory Actions §28:1391
Judge: Ronnie Abramsjury demanded by Plaintiff
Anna Beer
More Information Harry Beer
More Information Estelle Carroll
More Information Phyllis Maisel
650 Fifth Avenue Company, Alavi Foundation, ASSA Corporation, ASSA Company Limited Filed: Oct 18, 2021
# 1:2013cv01848 -
Other Statutory Actions §28:1603 Suit on Loan Agre
Judge: Katherine B. Forrestjury demanded by Defendant
Anthony Brian Mallgren
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Bloomberg L.P., Michael Rubens Bloomberg Filed: Oct 18, 2021
# 1:2013cv01466 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Margo K. Brodie
Alexandra Nelischer
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Zurich Verischerungs-Gesellschaft AG Filed: Oct 18, 2021
# 1:2013mc00098 -
Other §M 19-84 Letters Rogatory
Judge: Part One
Anthony Brian Mallgren
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John Doe Corporation Filed: Oct 18, 2021
# 1:2013cv01265 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Viktor V. Pohorelsky
Alesha Mayo
More Information Gary Walter
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CitiGroup, Does 1-10, Inc. Filed: Oct 18, 2021
# 7:2013cv00242 -
Consumer Credit §47:227 Telephone Consumer
Judge: Norman A. Morduejury demanded by Plaintiff
Abraham Kaff
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P.C., Peter T. Roach & Associates Filed: Oct 18, 2021
# 1:2013cv01128 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Dora Lizette Irizarry
Abraham Perlstein
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L.P., Capital Management Services Filed: Oct 18, 2021
# 1:2013cv01129 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff

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