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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
Angela Wise
More Information
Energy Plus Holdings LLC Filed: Oct 26, 2021
# 1:2011cv07345 -
Other Statutory Actions §28:1332
Judge: William H. Pauleyjury demanded by Plaintiff
Alexander Pronti
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Does 1-10, inclusive, Creditors Financial Group LLC Filed: Oct 26, 2021
# 6:2011cv06511 -
Consumer Credit §15:1692
Judge: Charles J. Siragusajury demanded by Plaintiff
Anthony Donovan
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Does 1-10, Global Acceptance Credit Company Filed: Oct 26, 2021
# 1:2011cv05048 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William F. Kuntzjury demanded by Plaintiff
Alexandra Gravas
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Credit Bureau Collection Services, Inc. Filed: Oct 26, 2021
# 1:2011cv00857 -
Consumer Credit §15:1692
Judge: William M. Skretnyjury demanded by Plaintiff
Angela Phillips
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Faslo Solutions LLC Filed: Oct 26, 2021
# 1:2011cv04935 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Agility Public Warehousing Company K.S.C.
More Information Professional Contract Administrators
Supreme Foodservice GmbH Filed: Oct 26, 2021
# 1:2011cv07375 -
Other Statutory Actions §09:201
Judge: Victor Marrero
Ace Property & Casualty Insurance Company
More Information Illinois Union Insurance Company
AXA RE Filed: Oct 26, 2021
# 1:2011cv07050 -
Other Statutory Actions §9:9
Judge: Denise L. Cote
Amy Hucker
More Information
Receivables Performance Management, LLC Filed: Oct 26, 2021
# 1:2011cv00845 -
Consumer Credit §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Amy Hucker
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Recovery Partners, LLC Filed: Oct 26, 2021
# 1:2011cv00844 -
Consumer Credit §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Andrey Zerkal
More Information Larkin Brown
More Information Alfred Serrano
More Information Errol Wright
Midland Credit Management, Inc. Filed: Oct 26, 2021
# 1:2011cv04789 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John Gleesonjury demanded by Plaintiff
Automobile Club of New York
More Information AAA North Jersey
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The Port Authority of New York, New Jersey Filed: Oct 26, 2021
# 1:2011cv06746 -
Other Statutory Actions §28:1331
Judge: Richard J. Holwell
Anastasia Nicolaidis
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Does 1-10, Inc., Delta Management Associates Filed: Oct 26, 2021
# 1:2011cv06659 -
Consumer Credit §15:1692
Judge: P. Kevin Casteljury demanded by Plaintiff

More Information
Filed: Oct 26, 2021
# 1:2011mc00319 -
Other §M 77 Application to have
Judge: Part One
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
Federal Bureau of Investigation, United States of Department Justice Filed: Oct 26, 2021
# 1:2011cv06398 -
Freedom of Information Act §05:552
Judge: Laura Taylor Swain
Adelphia Communications Corp.
More Information The Adelphia Recovery Trust
FPL Group, Inc., West Boca Security, Inc. Filed: Oct 26, 2021
# 1:2011mc00313 -
Other §
Judge: Richard M. Berman
Antaya Calder
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LLC, Riexinger & Associates Filed: Oct 26, 2021
# 7:2011cv06221 -
Consumer Credit §15:1692
Judge: Kenneth M. Karas
Anne Coccionitti
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Does 1-10, inclusive, Inc., Transworld Systems Filed: Oct 26, 2021
# 1:2011cv00750 -
Consumer Credit §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Albert Togut
More Information as Chapter 11 Trustee of 313 W. 77th Street Tenants Corp
Todd Roberts Filed: Oct 26, 2021
# 1:2011mc00309 -
Other §M 47 Bankruptcy Cases - B
Judge: Paul G. Gardephe
Avrohom Sebrow
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Weinberg & Reis Co., Weltman, L.P.A. Filed: Oct 26, 2021
# 1:2011cv04250 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Allyne R. Rossjury demanded by Plaintiff
Alastair Walton
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Mark Von Kreuter Filed: Oct 26, 2021
# 1:2011mc00308 -
Other §M 77 Application to have
Judge: Part One
Adam Ross
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Nelson, LLC, Watson & Associates Filed: Oct 26, 2021
# 7:2011cv06143 -
Consumer Credit §15:1692
Judge: Vincent L. Briccettijury demanded by Plaintiff
ABC
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DEF Filed: Oct 26, 2021
# 1:2011cv06171 -
Other Statutory Actions §31:3729
Judge: Deborah A. Battsjury demanded by Plaintiff
Amer Al-Saidi
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United States of America Filed: Oct 26, 2021
# 6:2011cv01039 -
Agricultural Acts §07:2023
Judge: David N. Hurd
Alternative Energy Sources
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Louis Zehil, et al., Filed: Oct 26, 2021
# 1:2011mc00297 -
Other §M 18-302 Registration of
Judge: Part One
Alton Brown
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Premier Credit of North America, LLC Filed: Oct 26, 2021
# 1:2011cv06049 -
Consumer Credit §15:1692
Judge: Colleen McMahonjury demanded by Plaintiff
American Atheists
More Information Dennis Horvitz
More Information Kenneth Bronstein
More Information Mark Panzarino, Jane Everhart
Port Authority of New York, Governor Chris Lower Christie, Manhattan Development Corporation, New Jersey, Silverstein Properties, Inc., World Trade Center Memorial Foundation/National September 11 Memorial And Museum, World Trade C, State of New Jersey Filed: Oct 26, 2021
# 1:2011cv06026 -
Other Statutory Actions §28:1441
Judge: Deborah A. Batts
Antaya Calder
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GC Services Limited Partnership Filed: Oct 26, 2021
# 7:2011cv05965 -
Consumer Credit §15:1692
Judge: Cathy Seibel
Antaya Calder
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Inc., ARS National Services Filed: Oct 26, 2021
# 7:2011cv05964 -
Consumer Credit §15:1692
Judge: Kenneth M. Karas
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
Federal Bureau of Investigation, National Agency, Security United States Department of Justice Filed: Oct 26, 2021
# 1:2011cv05963 -
Freedom of Information Act §05:552
Judge: Paul G. Gardephe
Aaron Krawczyk
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Inc., Everest Receivable Services Filed: Oct 26, 2021
# 1:2011cv00708 -
Consumer Credit §15:1692
Judge: William M. Skretnyjury demanded by Plaintiff
Angela Phillips
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Inc., Allied Interstate Filed: Oct 26, 2021
# 1:2011cv04089 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Adunni Kayode
More Information Omolola Kayode
More Information Samuel Kayode
More Information Wendy Sandra Odle-Harvey, Peter Alabi
New York City Board of Elections Filed: Oct 26, 2021
# 1:2011cv03964 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Kiyo A. Matsumoto
AT&T Mobility LLC
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Christopher Marlborough, Javier Hidalgo, Helen Luciano Filed: Oct 26, 2021
# 2:2011cv03907 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: A. Kathleen Tomlinson
Allstate Insurance Company
More Information Allstate Property & Casuality Insurance Company, Allstate Indemnity Company
Uptown Health Care Management, Nolia Medical, P.C., P.C., Hisham Elzanaty, P.C., J.P. Medical, Hosam Ahmed El-Sherbiny, P.C., Can Medical, Inc., Quality Medical Healthcare Provider, Jadwiga Pawlowski, P.C., Alan Goldenberg, Accurate Medical Filed: Oct 26, 2021
# 2:2011cv03862 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Arthur D. Spattjury demanded by Plaintiff
Alexandra Gravas
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Frederick J. Hanna & Associates, P.C. Filed: Oct 26, 2021
# 1:2011cv00675 -
Consumer Credit §15:1692
Judge: William M. Skretnyjury demanded by Plaintiff
Aricent Group
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Brainblue, S.A., Oleksandr Usach, Rota Inc., Business, Anatoly Tikhman Filed: Oct 26, 2021
# 1:2011cv05568 -
Other Statutory Actions §28:1335
Judge: Denise L. Cote
AT&T Mobility LLC
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Juan Monteverde, Richard Gonnello, Bryan Leaf Rodriguez, O'Neal, Jared Pope Filed: Oct 26, 2021
# 1:2011cv05636 -
Other Statutory Actions §09:4
Judge: P. Kevin Castel
Adam Harrington
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Arcadia Energy (Suisse) SA, Arcadia Petroleum LTD, Nicholas J. Wildgoose, Parnon Energy, James T. Dyer, Inc. Filed: Oct 26, 2021
# 1:2011cv05569 -
Securities/Commodities/Exchanges §7:25
Judge: William H. Pauleyjury demanded by Plaintiff
Abraham Taplin
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L.P., GC Services Filed: Oct 26, 2021
# 1:2011cv03828 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Audit Risk Indemnity Association
More Information Daniel Carpenter
More Information Benistar 419 Plan Services, Benistar Ltd., Carpenter Financial Group, STEP Plan Services, Benistar Insurance Group, Benistar 419 Plan & Trust, Benistar Admin Services Empl
United States of America Filed: Oct 26, 2021
# 1:2011mc00062 -
Other §
Judge: George H. Lowe
ABC
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XYZ # 1:2011cv05329 -
Other Statutory Actions §31:3729
Judge: Colleen McMahonjury demanded by Plaintiff
A.D.
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New York City Department of Education Filed: Oct 26, 2021
# 1:2011cv05365 -
Other Statutory Actions §28:1331
Judge: Richard J. Sullivan
Avraham Pevsner
More Information Rivka Fishbein
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Inc., Stevens Business Service # 1:2011cv03676 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
Anthony McBayne
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Federal Bureau of Prisons, United States of America # 1:2011cv03643 -
Other Statutory Actions §42:1983 Prisoner Civil Ri
Judge: Robert M. Levy
Armando Cao
More Information Zoila Cao
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Police Officer Michael Grimm, Police Officer New John Doe, York City Police Department, City of New York # 1:2011cv03651 -
Other Statutory Actions §42:1983 Civil Rights Act
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Aaron Young
More Information Saint Annes Development Company
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Ronald Coruzzi, Irene Coruzzi, Neal Trabich, Terry Trabich # 2:2011cv03323 -
Other Statutory Actions §Contempt Proceedings
Judge: Arthur D. Spatt
Avi Schron
More Information Adina Schron
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Ernst & Young LLP, Richard S. Fuld‚ M. Jr., Christopher O'Meara # 1:2011cv05112 -
Securities/Commodities/Exchanges §15:78
Judge: Unassigned jury demanded by Plaintiff
Alec Ganci
More Information Lindsay Ganci
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LLP, Cohen & Slamowitz # 2:2011cv03456 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
Alan Gottlieb
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Recovery's Unlimited, Inc. # 1:2011cv03390 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Anselm Brandi-Dohrn
More Information
# 1:2011mc00244 -
Other §M 77 Application to have
Judge: Part One
Andrew E. Roth
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Goldman, Inc., Sachs & Co., Leap Wireless International, The Goldman Sachs Group, Inc. # 1:2011cv04820 -
Securities/Commodities/Exchanges §15:78
Judge: Victor Marrerojury demanded by Plaintiff
Amicus Curiae Bey
More Information Drizzle Bey
More Information Francique Bey
More Information Malcolm Bey, Rein Bey, Truth Bey
Nassau County F, Bruce Cohen, Edmund Dane, Warren Freeman, David Gotimer, Elizabeth McGrath, Alton Williams, Rosalie Fitzgerald, Nassau County Child Protective Services, Cheryl Kreger, Suzanne Leahey, Jane Doe/John Doe 1-100, Merry-Lou Ferro, John Coppola # 2:2011cv03296 -
Other Statutory Actions §28:2201 Constitutionality
Judge: William D. Wall
Andrew Borschell
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Plaza Associates, Inc. # 1:2011cv04584 -
Other Statutory Actions §15:1692
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Arthur Rolle
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County of Bronx ("SSC"), the New York State Supreme Court, City of New York Department of Social Services ("DSS"), Russell J. Hanks, New York State, Civil Division, t, the New York State Office of the Attorney General ("AOG") # 1:2011cv04834 -
Banks and Banking §42:1983
Judge: Loretta A. Preskajury demanded by Plaintiff
Ayesha Mayo
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CU Recovery, Does 1-10, Inc. # 7:2011cv00746 -
Consumer Credit §15:1692
Judge: Gary L. Sharpejury demanded by Plaintiff
Ambriz Trading Corporation
More Information Ilya Lobanov
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URALSIB Capital, URALSIB Securities, Malbourne Invest & Finance, LLC, S.A., URALSIB Financial Corporation, Ltd. # 1:2011cv04420 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Shira A. Scheindlinjury demanded by Plaintiff
ABT
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Inc., Peter Juszczyk, Sportsfield Specialties # 1:2011mc00051 -
Other §
Judge: George H. Lowe
Anthony Fahme
More Information
American Collection Systems, Inc. # 1:2011cv03009 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sandra L. Townesjury demanded by Plaintiff
Adam Haber
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Parnon-Energy Inc., Arcadia Petroleum Ltd., SA, Arcadia Energy (Suisse) James T. Dyer, Nicholas J. Wildgoose # 1:2011cv04309 -
Securities/Commodities/Exchanges §07:1
Judge: William H. Pauleyjury demanded by Plaintiff
Alfred Lowenbein
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Inc., Vital Recovery Services # 1:2011cv03135 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Allstate Insurance Company
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P.C., Aleksandr Gormakh, Jay Psychological, P.C., Milana Gormakh, PH.D, HK Psychological, P.C., Peter Kerner, Kingshwy Psychological, Ben L. Adler, Jay Alfred Seitz, Omega Psychological, Shori Matatov, P.C. # 1:2011cv03014 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Jack B. Weinsteinjury demanded by Plaintiff

More Information
# 5:2011at02011 -
Other Statutory Actions §28:1331
Judge: Unassigned
Fernando Franco
More Information Administradora Y Comercializadora Del Valle Y Ciudad De Mexico S.A. De C.V.
Citigroup Global Markets, Inc., N.A., Rodrigo Curiel, Citibank # 1:2011cv04259 -
Securities/Commodities/Exchanges §15:78
Judge: Richard M. Bermanjury demanded by Plaintiff
Annie Doughty
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N.A., MRS Associates, FMA Alliance, Inc., Bank Chase USA, Ltd. # 1:2011cv04217 -
Consumer Credit §15:1692
Judge: George B. Danielsjury demanded by Plaintiff
Annie Doughty
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Global Credit & Collection Corp. # 1:2011cv04216 -
Consumer Credit §15:1692
Judge: Paul A. Crottyjury demanded by Plaintiff
Anton Purisma
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John Doe, Premier Wen-Jiabao, Jane Doe, President Hu-Jintao # 1:2011cv02967 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Nicholas G. Garaufisjury demanded by Plaintiff
Andrea Hellem
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National Action Financial Services, Inc. # 1:2011cv00497 -
Other Statutory Actions §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Allen Swerdlick
More Information John Zak
More Information Anthony Zappulla
More Information William Turis, Anthony Storz, John Sullivan
CS & S Trucking Corp., XYZ Corporation # 1:2011mc00199 -
Other §M 18-302 Registration of
Judge: Part One
Ana Santos
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Kirschenbaum & Phillips, PC # 1:2011cv02851 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Andrew L. Carterjury demanded by Plaintiff
Angelo Augustine
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Credit Control LLC, Does 1-10 # 7:2011cv00649 -
Consumer Credit §15:1692
Judge: Thomas J. McAvoyjury demanded by Plaintiff
Ann Burton
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Marie Mitchell, Rehabilitation, Silvercrest for Center Nursing, Darlene Weitzman # 1:2011cv02757 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Sandra L. Townesjury demanded by Plaintiff
Anita Pereira
More Information Dominick Pereira
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Ocwen Loan Servicing, LLC # 2:2011cv02672 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sandra J. Feuersteinjury demanded by Plaintiff
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
U.S Department of Homeland Security, U.S. Immigration, Customs Enforcement # 1:2011cv03786 -
Freedom of Information Act §05:552
Judge: Shira A. Scheindlin
Adams Affiliates
More Information
James T. Dyer, Parnon Energy Inc., Nicholas J. Wildgoose, Arcadia Energy (Suisse) SA, Arcadia Petroleum Ltd. # 1:2011cv03769 -
Securities/Commodities/Exchanges §7:6
Judge: William H. Pauleyjury demanded by Plaintiff
Alina Toma
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Sentry Credit, HSBC Finance Corporation, Inc. Filed: Oct 25, 2021
# 1:2011cv00457 -
Other Statutory Actions §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Asif Dhanani
More Information
USDA Filed: Oct 25, 2021
# 1:2011cv02609 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roslynn R. Mauskopf
Aramis Seferian
More Information
Antonio Vallejo Filed: Oct 25, 2021
# 2:2011cv02533 -
Securities/Commodities §9:9 Motion to Confirm Arb
Judge: Leonard D. Wexler
AIS Futures Management
More Information AIS Futures Fund III L.P.
More Information AIS Futures Fund L.P.(3X-6X), AIS Futures Fund II L.P. (2X-4X), AIS Futures Fund IV L.P.
Parnon Energy Inc., Nicholas J. Wildgoose, Ltd., Arcadia Petroleum James T. Dyer, Arcadia Energy (Suisse) SA Filed: Oct 25, 2021
# 1:2011cv03629 -
Securities/Commodities/Exchanges §7:25
Judge: William H. Pauleyjury demanded by Plaintiff
Alan Gottlieb
More Information
Inc., Associated Credit Services Filed: Oct 25, 2021
# 1:2011cv02494 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Activevideo Networks
More Information
Verizon South Inc., Verizon Communications Inc., Verizon Virginia Inc., Verizon Services Corp. Filed: Oct 25, 2021
# 1:2011mc00376 -
Other §
Judge: Eric N. Vitaliano
Anna Sarkisyan
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LLC, Midland Funding of Delaware, Pressler, Midland Funding LLC, Pressler, L.L.P. Filed: Oct 25, 2021
# 1:2011cv02464 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitaliano
Allstate Indemnity Company
More Information Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company
Inc., Grigol Supply, Ilya Tamayeff, Global Best Deal, Inc., Inc., Inc., Frazier Trading Co., Inc., Murdakhay Khaimov, GNK Medical Supply, Highlawn Best Medical Supply, Inc., Marifat Davlatkhonova, Inc., Grand Medical Supply, Hono Office Supply, E-Z Supply Filed: Oct 25, 2021
# 1:2011cv02391 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: John Gleesonjury demanded by Plaintiff
Angelique Tocco
More Information
LLC, Solace Financial Filed: Oct 25, 2021
# 1:2011cv03240 -
Consumer Credit §15:1692
Judge: Jed S. Rakoffjury demanded by Plaintiff
Anton Purisima
More Information
Nafang Mo, Jane Doe, Eddie Zheng, John Doe Filed: Oct 25, 2021
# 1:2011cv02381 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Nicholas G. Garaufisjury demanded by Plaintiff
Ad Dhupar
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Meghna Mehta, Ashok Dhabuwala, New Generation Hospitality, Fishkill Sai Hospitality, LLC, T/N Doc Sai LLC, Vikas Mehta, LLC, Arnav Sai Hospitality LLC, Doctor Sai, Dr. Sai LLC, LLC Filed: Oct 25, 2021
# 1:2011mc00319 -
Other §
Judge: Unassigned
Amy Hucker
More Information
Inc., Amsher Collection Services Filed: Oct 25, 2021
# 1:2011cv00386 -
Consumer Credit §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Ali Arar
More Information
Gary Hirst, Keith Laslop, Jack Doueck, Gerova Financial Group LTD., Michael Hlavsa, Arie Van Roone, Joseph Bianco Filed: Oct 25, 2021
# 1:2011cv03081 -
Securities/Commodities/Exchanges §15:78
Judge: Richard J. Holwelljury demanded by Plaintiff
Allstate Property And Casualty Insurance Company
More Information Allstate New Jersey Insurance Company, Allstate Fire, Casualty Insurance Company, Allstate New JerseyProperty And Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company
John S. Lyon, Alma Building, David Golub, Edward Atbayshan, Auora Radiology P.C., Sanna Kalika, Simon Korenblitz, P.C., M.D., LLC, Richard Denise, Arthur Bogoraz, M.D., Ilya Burshteyn, Atlantic Radiology Imaging P.C., M.D., David GOLUB, Atlantic Radiology Filed: Oct 25, 2021
# 1:2011cv02190 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Adalberto Higinio Garcia
More Information
Andrea Quarantillo Filed: Oct 25, 2021
# 1:2011cv02981 -
Other Statutory Actions §28:1331
Judge: Laura Taylor Swain
Alpha Beauty Distributors
More Information Bebert Azran
More Information
Reid Kleinman, Noel Kleinman Filed: Oct 25, 2021
# 1:2011mc00145 -
Other §M 18-302 Registration of
Judge: Part One
AP Services LLP
More Information
Steven Silva, Rosalie Silva, Jerry Silva Filed: Oct 25, 2021
# 1:2011cv03005 -
Other Statutory Actions §28:1331
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Alton Davis
More Information
The City of New York, Asa Barnes, Mt. Vernon Police Department, New York City Police Department, Mario Stewart Filed: Oct 25, 2021
# 1:2011cv02991 -
Other Statutory Actions §42:1983
Judge: Richard M. Berman
Anne M. Viscusi
More Information
Asha J. Postle, MML Investors Services, Group, Massmutual Financial New York Life Insurance, LLC, Inc., Albert Henry Postle‚ III, NYLife Securities LLC, MML Investors Services, Signator Investors, Annuity Corporation, New York Life Insurance Company Filed: Oct 26, 2021
# 6:2011cv00486 -
Securities/Commodities/Exchanges §15:78
Judge: George H. Lowejury demanded by Plaintiff
Arnold Cohen
More Information
Zhiguo Fu, Guohua Wan, Inc., Advanced Battery Technologies Filed: Oct 26, 2021
# 1:2011cv02849 -
Securities/Commodities/Exchanges §15:78
Judge: Colleen McMahonjury demanded by Plaintiff
Arthur Glick Truck Sales
More Information
Surety Company of America, Travelers Casualty, Sutphen East Corp. Filed: Oct 26, 2021
# 7:2011cv02824 -
Other Statutory Actions §28:1441
Judge: Kenneth M. Karas
Associated Produce
More Information
1278 Meat & Fruit, Justa Perez, Osmar Perez, Mi Pais Supermarket, Inc., Corp. Filed: Oct 26, 2021
# 1:2011cv02845 -
Agricultural Acts §07:499
Judge: Alvin K. Hellerstein
Arctos Capital LLC
More Information
PB Investments, David Schelhorn, John Does, Rex Trading LLC, Credit Suisse Securities (USA) LLC, Thomas Lehrkinder, Warren Alper, Cary Potkin, Jonathan Kleisner Filed: Oct 26, 2021
# 1:2011cv02814 -
Securities/Commodities/Exchanges §15:78
Judge: Colleen McMahonjury demanded by Plaintiff
Alan Ginsberg
More Information
Ming Zhao, Puda Coal, Qiong Wu, Liping Zhu, Inc., Jianfei Ni, Lawrence Wizel, Moore Stephens International Ltd, C. Mark Tang Filed: Oct 26, 2021
# 1:2011cv02671 -
Securities/Commodities/Exchanges §15:78
Judge: Barbara S. Jonesjury demanded by Plaintiff
Alexis Alexander
More Information
Liping Zhu, Lawrence S. Wizel, Puda Coal, Ming Inc., Zhao, C. Mark Tang, Qiong Wu, Jianfei Ni Filed: Oct 26, 2021
# 1:2011cv02657 -
Securities/Commodities/Exchanges §15:78
Judge: Henry B. Pitmanjury demanded by Plaintiff
Ai Xun Jiang
More Information
Michael Aytes, Robert S. Mueller‚ III, Janet Napolitano, Andrea Quarantillo, David Roarke Filed: Oct 26, 2021
# 1:2011cv02530 -
Other Statutory Actions §28:2201
Judge: Jed S. Rakoff

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