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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Antonio Miqui
More Information David Miqui
More Information
Ariel DelGobbo, City of New York, Howard Safir Filed: Oct 16, 2021
# 1:2001cv04628 -
Civil Rights: Other §28:1331 Federal Question:
Judge: Frederic Block
Ashley Johnson
More Information Marion Johnson
More Information
Formula 1 Imports, Sales Rep John Doe, Manager John Doe Filed: Oct 16, 2021
# 1:2011cv01720 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roanne L. Mannjury demanded by Plaintiff
Allan M. Levine
More Information
Lucille Stora, Joseph Quattrocchi, George H. Tropiano, Victor Stora, Inc., Gina Ruotolo, Victor N. Stora, Dependable Auto Repair, Katherine Ruotolo Filed: Oct 16, 2021
# 1:2011cv02322 -
Other Statutory Actions §09:0010
Judge: Paul G. Gardephe
Aja Trinidad
More Information
Esq. David J. Gold, David J. Gold, P.C. Filed: Oct 16, 2021
# 1:2011cv01744 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Allstate Insurance Company
More Information Allstate Bank
More Information Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Agents Pension Plan, Allstate Retirement Plan
Merrill Lynch & Co., Merrill Lynch Mortgage Investors, Merrill Lynch Mortgage Lending, Inc., Merrill Lynch, Inc., Fenner & Smith Inc., Pierce Filed: Oct 16, 2021
# 1:2011cv02280 -
Securities/Commodities/Exchanges §28:1441
Judge: Deborah A. Battsjury demanded by Defendant
Ann Burton
More Information
Faigy Friedman, Inc., White Glove Placement Filed: Oct 16, 2021
# 1:2011cv01649 -
Other Statutory Actions §28:1331 Fed. Question: Em
Judge: Sandra L. Townesjury demanded by Plaintiff
Anchorage Police & Fire Retirement System
More Information
Joseph L. Price, Bank of America Corporation, H. Charles Noski, Kenneth D. Lewis, Brian T. Moynihan Filed: Oct 16, 2021
# 1:2011cv02216 -
Securities/Commodities/Exchanges §15:78
Judge: William H. Pauleyjury demanded by Plaintiff
Amanda Herman
More Information Cynthia Gibson
More Information Lisa Feeley
More Information Jeffrey P. Ordway, Prime Equity Holdings
Yellowpages.com, LLC Filed: Oct 16, 2021
# 1:2011cv02197 -
Other Statutory Actions §28:1331
Judge: Paul G. Gardephejury demanded by Plaintiff
Anthony Fahme
More Information
LLC, Shane Parker, Richard J. Boudreau & Associates Filed: Oct 16, 2021
# 1:2011cv01570 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Viktor V. Pohorelskyjury demanded by Plaintiff
Andrea Goddard
More Information
P.A., American Express Company, Inc., Wagner & Hunt, Aegis Receivables Management Filed: Oct 16, 2021
# 1:2011cv02105 -
Other Statutory Actions §15:1692
Judge: Richard J. Sullivanjury demanded by Plaintiff
Albany Molecular Research
More Information
George Schloemer Filed: Oct 16, 2021
# 1:2011mc00082 -
Other §M 08-85 Motion to Quash
Judge: Part One
Angela Dimeo
More Information Libera Dimeo
More Information Teresa Dimeo
More Information
GMR Credit, Michael Korsinsky, LLC Filed: Oct 16, 2021
# 1:2011cv01437 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Amaprop Limited
More Information
Indiabulls Financial Serviced Limited Filed: Oct 16, 2021
# 1:2011cv02001 -
Other Statutory Actions §09:201
Judge: Paul G. Gardephe
Ann Burton
More Information
John Gage, Derrick F. Thomas, American of Ena Federation Governmant Employees, Judd Filed: Oct 16, 2021
# 1:2011cv01416 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Sandra L. Townes
A&J Produce
More Information C&J Produce Co. Inc.
More Information D'Arrigo Bros. Co. of New York, Fierman Produce Exchange, Gold Medal Produce, Katzman Berry Corp., S. Katzman Produce, Rubin Bros. Produce Corp., A.J. Trucco
Nam Ko, Hang Kim, Inc. Filed: Oct 16, 2021
# 1:2011cv01931 -
Agricultural Acts §28:1331
Judge: Alvin K. Hellerstein
Allstate Bank
More Information Allstate Insurance Company
More Information Allstate Life Insurance Company, Allstate New Jersey Insurance Company, Allstate Life Insurance Company of New York, Agents Pension Plan, Allstate Retirement Plan
W.M. Asset Holdings Corporation, J.P. Morgan I, Acceptance Corporation J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, N.A., JPMorgan Chase Bank, Washington Mutual Mortgage Secur Filed: Oct 16, 2021
# 1:2011cv01869 -
Securities/Commodities/Exchanges §28:1441
Judge: Deborah A. Battsjury demanded by Defendant
Allstate Insurance Company
More Information Agents Pension Plan
More Information Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate Retirement Plan
Inc., Inc., Inc., Citicorp Residential Inc., Mortgage Securities, Inc., Citicorp Trust Bank, Citimortgage, FSB, Citigroup Global Markets, Citigroup Mortgage Loan Trust, Citicorp Mortgage Securities, Citigroup Global Markets Realty Corp. Filed: Oct 16, 2021
# 1:2011cv01927 -
Securities/Commodities/Exchanges §28:1441
Judge: Richard J. Sullivanjury demanded by Defendant
Ann Marie Weeks
More Information Alva Simpson
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American Home Mortgage Servicing, Deutsche Bank, National Trust Company, Inc. Filed: Oct 16, 2021
# 1:2011cv01284 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert M. Levyjury demanded by Plaintiff
Angela Leone
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Inc., I.C. System Filed: Oct 16, 2021
# 1:2011cv01201 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Andrew L. Carterjury demanded by Plaintiff
Anthony Fahme
More Information
LLC, Jaffe & Asher Filed: Oct 16, 2021
# 1:2011cv01147 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Andrew L. Carterjury demanded by Plaintiff
Anne Strickland Squadron
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United States Of America Filed: Oct 16, 2021
# 1:2011cv01673 -
Securities/Commodities/Exchanges §15:78
Judge: Laura Taylor Swain
Andre Reiss
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Golden Touch Technology Inc., Joseph Gubits Filed: Oct 16, 2021
# 1:2011cv01082 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roanne L. Mann
Ambriz Trading Corp.
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URALSIB Financial Corporation, S.A., The URALSIB Group, Malbourne Invest & Finance Filed: Oct 16, 2021
# 1:2011cv01567 -
Other Statutory Actions §09:201
Judge: Deborah A. Batts
Aaron Fraser
More Information Gotham Dating Partner Inc.
More Information Lebron Jordan Inc.
Jump D.C. Inc., Live Nation, Converse Inc., Michael Jordan, Nike Inc., LeBron James Filed: Oct 16, 2021
# 1:2011cv01069 -
Other Statutory Actions §15:44 Trademark Infringem
Judge: Kiyo A. Matsumotojury demanded by Plaintiff
Angelo Viola
More Information
United States Of America Filed: Oct 16, 2021
# 1:2011cv01450 -
Securities/Commodities/Exchanges §15:78
Judge: Laura Taylor Swain
Anthony Zawistowski
More Information
Law Office of E. Hope Greenberg, South Shore Co. Adjustment LLC Filed: Oct 16, 2021
# 1:2011cv00175 -
Consumer Credit §15:1692
Judge: Richard J. Arcarajury demanded by Plaintiff
Anthony Felix
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LLC, John, Northstar Location Services, Jane 1 Does Numbers through 25, Filed: Oct 16, 2021
# 1:2011cv00166 -
Consumer Credit §15:1692
Judge: William M. Skretnyjury demanded by Plaintiff
Alan Gottleib
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Empire Collection Authorities, Inc. Filed: Oct 16, 2021
# 1:2011cv00899 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff
Alfred Serrano
More Information
LP, Inc., Capital Management Services, FMS Filed: Oct 16, 2021
# 1:2011cv01303 -
Consumer Credit §15:1692
Judge: Gabriel W. Gorensteinjury demanded by Plaintiff
August Sommer
More Information
United States of America Filed: Oct 16, 2021
# 1:2011cv01252 -
Securities/Commodities/Exchanges §15:78
Judge: Laura Taylor Swain
Allen Robert Greene
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United States Of America Filed: Oct 16, 2021
# 1:2011cv01250 -
Securities/Commodities/Exchanges §15:78
Judge: Laura Taylor Swain
Arthur Tonelli
More Information James D Kensik
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HSBC Securities (USA) Inc., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., National Association, J.P. Morgan Futures Inc., John Does 1-10, J.P. Morgan Chase & Co., HSBC Bank USA, HSBC Holdings plc Filed: Oct 16, 2021
# 1:2011cv01097 -
Securities/Commodities/Exchanges §28:1331
Judge: Robert P. Pattersonjury demanded by Plaintiff
Anthony Fahme
More Information
Receivable Management Services Corporation Filed: Oct 16, 2021
# 1:2011cv00769 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
AG Towers
More Information
Incorporated Village of Manorhaven, David of the Mammina, Building Department Village of Manorhaven Filed: Oct 16, 2021
# 2:2011cv00756 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Arlene R. Lindsayjury demanded by Plaintiff
Aquila Clark
More Information
Does 1-10, Inc., Diversified Credit Services Filed: Oct 16, 2021
# 1:2011cv00957 -
Consumer Credit §15:1692
Judge: Frank Maasjury demanded by Plaintiff
Aquino's Auto Service
More Information Enzo Aquino
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Bank of America, N. A. Filed: Oct 16, 2021
# 6:2011cv06078 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Marian W. Payson
Alec J. Megibow
More Information M.D.
More Information Alec J. Megibow
More Information M.P.H
More Information F.A.C
More Information Alec J. Megibow
Caron.Org, WolfBlock LLP Filed: Oct 16, 2021
# 1:2011cv00886 -
Other Statutory Actions §28:1441
Judge: Paul A. Crotty
Arlyn James Miller
More Information Thomas Meckel
More Information Brian J. Beatty
More Information LJG Asset Management, John L. Broadway‚ III, AIS Capital Management, AIS Futures Management, Peter Laskaris, Paul D. Kaplan, Blackbriar Holdings, Eric Nalven, Carl F. Loeb, Christoph
National Association, Police Officers John Does 1-10, HSBC Holdings plc, J.P. Morgan Futures Inc., JP Morgan Clearing Corp., JP Morgan Chase & Co., HSBC Securities (USA) Inc., John Does 1, National Association, HSBC Bank USA, JP Morgan Securities Inc. Filed: Oct 16, 2021
# 1:2011md02213 -
Securities/Commodities/Exchanges §7:25
Judge: Robert P. Pattersonjury demanded by Plaintiff
Arthur Mercer
More Information
Thomas K. Petro Filed: Oct 16, 2021
# 1:2011cv00157 -
Constitutionality of State Statutes §42:1983
Judge: Glenn T. Suddabyjury demanded by Plaintiff
Ahold U.S.A. Inc.
More Information Albertson's LLC
More Information Bi-Lo
More Information I
More Information Animal Land, Bar Hama LLC, CVS Pharmacy, Cohen Rese Gallery, Firefly Air Solutions, H.E. Butt Grocery Company, Hy-Vee, IL Forno, Italian Colors Restaurant, Jasa
Inc, American Express Travel Related Services , Company, American Express Company Filed: Oct 16, 2021
# 1:2011md02221 -
Anti-Trust §28:1331 Fed. Question: An
Judge: Ramon E. Reyesjury demanded by Plaintiff
Ana Cyphers
More Information
The Lombardo Davis & Goldman Firm Filed: Oct 16, 2021
# 1:2011cv00106 -
Consumer Credit §15:1692
Judge: William M. Skretnyjury demanded by Plaintiff
Alexandra Smotritskiy
More Information
Capital Collection Service, Inc., Does 1-10 Filed: Oct 16, 2021
# 1:2011cv00621 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Roanne L. Mann
Antonio T. Potter
More Information
David G. Larimer Filed: Oct 16, 2021
# 6:2011cv06056 -
Other Statutory Actions §42:1983
Judge: Marian W. Paysonjury demanded by Plaintiff
Adam Chaar
More Information
Harris Shaw & Goldstein LLC Filed: Oct 16, 2021
# 1:2011mc00007 -
Other §
Angela Ramdihal
More Information
Global Credit & Collection Corp. # 1:2011cv00498 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Alamo Rent A Car LLC
More Information National Car Rental Systems
More Information ANC Rental Corporation
Inc., Personal Accident Coverage # 1:2011mc00005 -
Other §
Judge: George H. Lowe
Alexis Alexander
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Gateway Recovery Associates # 1:2011cv00089 -
Consumer Credit §15:1692
Judge: William M. Skretnyjury demanded by Plaintiff
Ann Hadden
More Information Martin Hadden
More Information
National Enterprise Systems # 6:2011cv00099 -
Consumer Credit §15:1692
Judge: Gary L. Sharpejury demanded by Plaintiff
Allan H. Applestein
More Information George R. Marks
More Information Daniel Silna
More Information Harold Schwartz, Rosenman Family, Robert I. Lappin
The United States of America, John Does 1-10 # 1:2011cv00521 -
Other Statutory Actions §28:2671
Judge: Laura Taylor Swainjury demanded by Plaintiff
Anastasia Tsangaris
More Information
Alpat Company, Inc. # 1:2011cv00308 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Brian M. Coganjury demanded by Plaintiff
Anthony Fahme
More Information
Accounts Receivable Technologies Inc. # 1:2011cv00309 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James Orensteinjury demanded by Plaintiff
Anthony Fahme
More Information
L.P., Capital Mangament Services # 1:2011cv00240 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ramon E. Reyesjury demanded by Plaintiff
AMRI Rensselaer
More Information
Borregaard Industries Limited, Borregaard Synthesis # 1:2011cv00033 -
Other Statutory Actions §09:0010
Judge: Randolph F. Treece
Ambrose M. Richardson
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Richard E. Gray, LLP, Womble Carlyle Sandridge, Wolfblock, Francis Monaco # 1:2011cv00097 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Roanne L. Mann
Angus Partners LLC
More Information White Crane Martial Arts
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Tunnel Authority, Triborough Bridge, Jay Walder, James Ferrara, Metropolitan Transportation Authority # 1:2011cv00039 -
Constitutionality of State Statutes §28:1983
Judge: Deborah A. Battsjury demanded by Plaintiff
American General Life Insurance Company
More Information
John Does 1-10, Trust Co., The Stanley Mann 2007 Insurance Trust, Christina Bank, Stanley Mann Filed: Oct 16, 2021
# 1:2010mc00024 -
Other §M 08-85 Motion to Compel
Judge: Part One
American University of the Caribbean
More Information N.V.
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Inc., Caritas Healthcare, Wyckoff Heights Medical Center, Brooklyn Queens Healthcare Filed: Oct 16, 2021
# 1:2010mc00022 -
Other §M 18-302 Registration of
Judge: Part One
Allstate Insurance Company
More Information Allstate Life Insurance Company, Allstate Life Insurance Company of New York, American Heritage Life Insurance Company
LLC, LP, Countrywide Securities Corp., Angelo M, Inc., Inc., CWabs, CWheq, Inc., Countrywide Home Loans, CWalt, Inc., CWmbs, NB Holdings Corp., BAC Home Loans Servicing, Inc., Bank of America Corp., Countrywide Financial Corp., Countrywide Capital Markets Filed: Oct 16, 2021
# 1:2010cv09591 -
Securities/Commodities/Exchanges §15:78
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Andrei Klein
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The City of New York, United Federation of Joel Teachers, Klein, John T. Cullen, Michael Blumberg, New York City Department of Education, Michael Mulgrew, Cathleen P. Black Filed: Oct 16, 2021
# 1:2010cv09568 -
Constitutionality of State Statutes §28:1331
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Amanda Rebnicky
More Information
Inc., Does 1-10, Commonwealth Financial Systems Filed: Oct 16, 2021
# 2:2010cv06014 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William D. Walljury demanded by Plaintiff
Andrei Klein
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New York City Department of Education, John T. Cullen, Michael Mulgrew, Joel Klein, The City of New York, Michael Blumberg, United Federation of Teachers Filed: Oct 16, 2021
# 7:2010cv09568 -
Constitutionality of State Statutes §28:1331
Judge: Cathy Seibeljury demanded by Plaintiff
Allstate Insurance Company
More Information
P.C., Quality Medical, Igor Tsimmerman, P.C., Michael Kipnis, Gennady Belzer, LGB Corp., Spartak Medical, Amin H. Gerges, KYDS L.L.C., M.D., Julia Kipnis, ITA Family L.P. Filed: Oct 16, 2021
# 1:2010cv05982 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Eric N. Vitalianojury demanded by Plaintiff
Albert A. Nigro
More Information
LLC, Mercantile Adjustment Bureau Filed: Oct 16, 2021
# 1:2010cv01037 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: H. Kenneth Schroederjury demanded by Plaintiff
Adina Goodwin
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LLC, Cach, Financial Recovery Services, Inc. Filed: Oct 16, 2021
# 1:2010cv09520 -
Consumer Credit §15:1692
Judge: Denise L. Cotejury demanded by Plaintiff
Andora Fort
More Information Curt Fort
More Information
I.C. System, Inc. Filed: Oct 16, 2021
# 6:2010cv01538 -
Consumer Credit §15:1692
Judge: David N. Hurdjury demanded by Plaintiff
Allan H. Applestein
More Information Robert I. Lappin
More Information Daniel Silna
More Information George R. Marks, Rosenman Family, Harold Schwartz
John Does 1 - 10, United States of America Filed: Oct 16, 2021
# 2:2010cv05740 -
Other Statutory Actions §28:2671 Federal Tort Clai
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Alzheimer's Institute of America
More Information
Elan Pharmceuticals, Eli Lilly And Company, Inc. Filed: Oct 16, 2021
# 1:2010mc00010 -
Other §M 08-85 Motion to Quash
Judge: Part One
Alexander Rozenberg
More Information
Joseph A. Gentile, Frankie & Gentile, P.C. Filed: Oct 16, 2021
# 1:2010cv05688 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Roslynn R. Mauskopf
Angel Zuniga
More Information
Bureaus Investment Group, John, LLC, Jane Does Numbers 1 Through 25, Vision Financial Corporation Filed: Oct 16, 2021
# 7:2010cv09343 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Karasjury demanded by Plaintiff
Abraham Herskovitz
More Information
Rubin & Rothman, Citibank (South Dakota) LLC N.A., Filed: Oct 16, 2021
# 7:2010cv09181 -
Consumer Credit §15:1692
Judge: Kenneth M. Karas
Aspen Fine Arts Co.
More Information Aspen Fine Arts Co. Defined Contribution Plan
United States of America Filed: Oct 16, 2021
# 1:2010cv09213 -
Securities/Commodities/Exchanges §15:78
Judge: Unassigned
Andrea Cook
More Information
Michael J. Astrue Filed: Oct 16, 2021
# 1:2010cv05479 -
Social Security: DIWC/DIWW §42:405 Review of HHS Deci
Judge: John Gleeson
Alan J. Antin
More Information Teresa Cracraft
More Information H. Brad Antin
More Information Connie Antin
HSBC Securities (USA) Inc., HSBC Bank USA, J.P. National Association, Morgan Securities Inc., JPMorgan Chase & Co., J.P. Morgan Futures Inc., J.P. Morgan Clearing Corp., HSBC Holdings PLC Filed: Oct 16, 2021
# 1:2010cv09575 -
Securities/Commodities/Exchanges §7:25
Judge: Robert P. Pattersonjury demanded by Plaintiff
Annie Doughty
More Information
Creditors Financial Group, LLC Filed: Oct 16, 2021
# 1:2010cv09083 -
Consumer Credit §15:1692
Judge: Richard J. Sullivanjury demanded by Plaintiff
Annabelle Zaratzian
More Information
Larry M. Carlin, Adel Ramsey Abadir Filed: Oct 16, 2021
# 7:2010cv09049 -
Other Statutory Actions §18:2511
Judge: J. Frederick Motzjury demanded by Plaintiff
Amy Steigman
More Information
Inc., Mela Sciences, Joseph V Gulfo, Richard I Steinhart, Breaux Castleman Filed: Oct 16, 2021
# 7:2010cv09024 -
Securities/Commodities/Exchanges §15:78
Judge: Unassigned jury demanded by Plaintiff
Anna Maria Margarida Tornaghi
More Information
Fenner & Smith Incorporated, Pierce, Merrill Lynch Filed: Oct 16, 2021
# 1:2010cv09028 -
Other Statutory Actions §28:1782
Judge: George B. Daniels
Andy Ng
More Information
Continental Service Group, University of Inc. Rochester, Filed: Oct 16, 2021
# 6:2010cv06672 -
Consumer Credit §15:1692
Judge: Michael A. Telescajury demanded by Plaintiff
Alethea Ramirez
More Information
Trans-Continental Credit & Collection Corp., Does 1-10 Filed: Oct 16, 2021
# 7:2010cv08985 -
Consumer Credit §15:1692
Judge: J. Frederick Motzjury demanded by Plaintiff
Annie A. Wynn
More Information Tammy Jackson
More Information
EOS CCA Filed: Oct 16, 2021
# 1:2010cv08961 -
Other Statutory Actions §15:1692
Judge: Alvin K. Hellersteinjury demanded by Plaintiff
Ann Johnson
More Information Connie Johnson
More Information
Calvary Portfolio Services, LLC Filed: Oct 16, 2021
# 1:2010cv08879 -
Other Statutory Actions §15:1692
Judge: Barbara S. Jonesjury demanded by Plaintiff
Abdul Shaibu
More Information Dorothy Shaibu
More Information
Plaza Associates Filed: Oct 16, 2021
# 1:2010cv08878 -
Other Statutory Actions §15:1692
Judge: Jed S. Rakoffjury demanded by Plaintiff
Archie Comic Publications
More Information
Kenneth W. Penders‚ II Filed: Oct 16, 2021
# 1:2010cv08858 -
Other Statutory Actions §28:2201
Judge: Richard M. Bermanjury demanded by Plaintiff
Antoine J. Prophete
More Information
United States of America Filed: Oct 16, 2021
# 2:2010mc00811 -
Other §
Judge: Joanna Seybert
Abraham Stone
More Information
Med-Rev Recoveries, Inc. Filed: Oct 16, 2021
# 1:2010cv05349 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Andrew L. Carterjury demanded by Plaintiff
Anna Papadopoluos
More Information
LLP, Cohen & Slamowitz Filed: Oct 16, 2021
# 1:2010cv08720 -
Other Statutory Actions §15:1692
Judge: Paul G. Gardephejury demanded by Plaintiff
Ahmed Arfa
More Information
Paul Bang Zhang, Mecox Lane Limited, Credit LLC, Suisse Securities (USA) Neil Nanpeng Shen, David Jian Sun, UBS AG, Alfred Beichun Gu, Anthony Kai Yiu Lo, Kelvin Kenling Yu, John J. Ying Filed: Oct 16, 2021
# 1:2010cv09053 -
Securities/Commodities/Exchanges §15:77
Judge: Robert W. Sweetjury demanded by Plaintiff
AIS Futures Management
More Information AIS Capital Management
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HSBC Holdings plc, J.P. Morgan Futures Inc., J.P. Morgan Securities Inc., National Association, JPMorgan Chase & Co., HSBC Bank USA, HSBC Securities (USA) Inc., J.P. Morgan Clearing Corp. Filed: Oct 16, 2021
# 1:2010cv08617 -
Antitrust §15:1
Judge: Unassigned jury demanded by Plaintiff
Alfred T. Giuliano
More Information
Prime Feather Industries Ltd. Filed: Oct 16, 2021
# 1:2010mc00088 -
Other §
Judge: Gary L. Sharpe
Allstate Indemnity Company
More Information Allstate Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company, Deerbrook Insurance Company
Charles Leo Cooper, Main Diagnostic Medical, P.C., P.C., LLC, Natalia Gurevich, PLLC, Arthur Bogoraz, Aviyon Medical Rehabilitation, Dr. Natalia Gurevich Medical, Competent Medical Rehabilitation, M.D., Primavera Medical Rehabili, M.D., Matthew Abramowitz Filed: Oct 16, 2021
# 2:2010cv05286 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Sandra J. Feuersteinjury demanded by Plaintiff
Amanda Lanesey
More Information
NCO Financial Systems, Inc. Filed: Oct 16, 2021
# 1:2010cv01383 -
Other Statutory Actions §15:1692
Judge: David R. Homerjury demanded by Plaintiff
Anthony Sofia
More Information
NCC Business Services, Inc. Filed: Oct 16, 2021
# 6:2010cv06642 -
Consumer Credit §15:1692
Judge: Charles J. Siragusajury demanded by Plaintiff
AFMS
More Information
American Veterinary Supply Corp. Filed: Oct 16, 2021
# 1:2010cv05143 -
Other Statutory Actions §09:1 U.S. Arbitration Act
Judge: James Orenstein
All Area Fire & Rescue Apparaturs Sales
More Information
Braun Industries, Incorporated Filed: Oct 16, 2021
# 2:2010cv05126 -
Other Statutory Actions §28:1331 Fed. Question: Br
Judge: Sandra J. Feuersteinjury demanded by Plaintiff
Andrew Hillman
More Information Marissa Dean
More Information Dawn Harbin
More Information G.G.
More Information
More Information J.N.
More Information Stephanie Owens, Ryan Groeneweg, Billy Gueringer, Maulik Parikh, Richard Weiner, Steve Williams
Ringleader Digital, Inc., Travel Channel, LLC, Inc., Fox News Network, Inc., Cable News Network, Accuweather, Inc., Merriam-Webster, Inc., LLC, Whitepages, GO2 Media, Inc., ESPN Filed: Oct 16, 2021
# 1:2010cv08315 -
Other Statutory Actions §28:1331
Judge: John G. Koeltljury demanded by Plaintiff
Active Retirement Community
More Information
UBS Financial Services Inc., N.A., LLC, Bank Citigroup Global, JPMorgan Securities, Inc., of America, UBS AG, N.A., Citibank, Merrill Lynch & Co., JPMorgan Chase & Co., Citigroup Financial Products Inc., UBS Securities, Inc., Morgan Stanley, MBIA Filed: Oct 16, 2021
# 1:2010cv08273 -
Antitrust §15:1
Judge: Victor Marrerojury demanded by Plaintiff
Andrea Weinstein
More Information
Ticketnetwork, Inc., John Does 1-50 Filed: Oct 16, 2021
# 1:2010cv08253 -
Other Statutory Actions §28:1332
Judge: Richard J. Holwelljury demanded by Plaintiff
Anthony S. Perri
More Information
Lorretta Lynch, Kathleen Rice, Benton Campbell, Janiceck Fredacyk, Eric Holder, Barrak Hussein Obama Filed: Oct 16, 2021
# 1:2010cv05038 -
Other Statutory Actions §42:1986 Neglect of Duty
Judge: Allyne R. Ross
Allstate Insurance Company
More Information
Dmitry Slidovker, Inc., Leonard Gerchick, P.C., Inc., Puneet Kumar, Cosby Medical, Solid Management & Billing, Christopher Montana, Anatta Levinski, Soma Health Care Billing &a, ABL Medical P.C., Inwood Management, Alexander Doe, Hamlet Balbuena, D.C. Filed: Oct 16, 2021
# 1:2010cv08166 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Richard J. Holwelljury demanded by Plaintiff
Authority for State Assets Recovery
More Information
World Machinery Company Filed: Oct 16, 2021
# 1:2010cv08141 -
Other Statutory Actions §09:201
Judge: Paul G. Gardephe

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