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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
Andrey Korol
More Information Leonid Abayev
More Information Vadim Pavlinov
More Information Oleg Nechtcheret, Gabriel Mikhaylov, Roman Puchaev
A Processing, John Does, Inc., Alex Gavrilov, G, Concord Limousine Inc. Filed: Oct 19, 2021
# 1:2009cv02141 -
Plaintiff §28:1331 Fed. Question
Judge: Charles P. Siftonjury demanded by Plaintiff
Angelika Schubert
More Information
LLC, Fulton Club, LLC, Inc, Al Fulton, Leviev Fulton Club Filed: Oct 19, 2021
# 1:2009cv04706 -
Plaintiff §28:1331 Fed. Question
Judge: Unassignedjury demanded by Plaintiff
Angel Rodriguez
More Information
Sharinn & Lipshie, PC Filed: Oct 19, 2021
# 7:2009cv04646 -
Consumer Credit §15:1692
Judge: George A. Yanthisjury demanded by Plaintiff
Andrew McNett
More Information Lynn McNett
More Information
National Enterprise Systems, Inc. Filed: Oct 19, 2021
# 1:2009cv00461 -
Plaintiff §15:1692 Fair Debt Collect
Judge: William M. Skretnyjury demanded by Plaintiff
Anthony Chambers
More Information Darit Jackson
More Information
County of Suffolk, David Fuentes, John Doe, Suffolk County Police Department, Aue Filed: Oct 19, 2021
# 2:2004cv03069 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Thomas C. Platt
Anthony Fahme
More Information
Northland Group, Inc. Filed: Oct 19, 2021
# 1:2009cv01953 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Eric N. Vitalianojury demanded by Plaintiff
Avraham D. Rosenblatt
More Information
CBCS Companies, Inc. Filed: Oct 19, 2021
# 1:2009cv01965 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Dora Lizette Irizarryjury demanded by Plaintiff
Andrew Zimmerman
More Information Kelly Zimmerman
More Information
John Puccio, Richard Puccio, Cambridge Credit Corp. Filed: Oct 19, 2021
# 1:2009mc00253 -
Other §
Judge: Unassigned
Abraham Stone
More Information
NCC Business Services Inc. Filed: Oct 19, 2021
# 1:2009cv01828 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Jack B. Weinsteinjury demanded by Plaintiff
Avrohom Sebrow
More Information
L.P.A., Weltman Weinberg & Reis, National City Bank, Co. Filed: Oct 19, 2021
# 1:2009cv01868 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Marilyn D. Gojury demanded by Plaintiff
Alyce Auman
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Inc., Associated Credit Services Filed: Oct 19, 2021
# 1:2009cv00435 -
Plaintiff §15:1692 Fair Debt Collect
Judge: William M. Skretnyjury demanded by Plaintiff
Alavita Williams
More Information
Inc., LLC, Ronnie Ebrani, Inc., Indigo DLJ Management, Mortgage Capital, Douglas Kahan, Berkshire Financial Group, Aries Financial, Albert O. London, David Appleman, Wall Street Mortgage Bankers Ltd. Filed: Oct 19, 2021
# 1:2009cv01816 -
Plaintiff §15:1601 Truth in Lending
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Adrianne Clarke
More Information TL Horizons LLC
More Information Maximilian Enterprises LLC, Equity Trust Company Custodian
LLC, Agape World Inc., LLC, Marty Sr., Thomas Hartmann‚ J. Triol, Marty Hartmann‚ Jr., Elizabeth, David Petry, Hugo Leon Arias, Agape World, Nicholas Cosmo, Premium Protection Plan, Jason Keryc, Agape Merchant Advance, Anthony Massaro, LLC, Sebastian Tauz Filed: Oct 19, 2021
# 2:2009cv01782 -
Plaintiff §18:1962 Racketeering (RIC
Judge: Arthur D. Spattjury demanded by Plaintiff
Alexander Zuniga
More Information
Retrieval Masters Creditord Bureau, Inc. Filed: Oct 19, 2021
# 7:2009cv04319 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Kenneth M. Karasjury demanded by Plaintiff

More Information
Filed: Oct 19, 2021
# 5:2009at02009 -
None §28:1331 Fed. Question
Judge: Unassigned MJ
Anthony R. Martin
More Information
Bonnie Wheaton, Citizens Financial Group, Fred Spitzzeri, New York State Department of Revenue, Erin Oliver, Bank of America, William Nevitt, Sterling Bank, A, Capital One Bank, Frank Martin, Melanie Snider, Ulster County, JPMorgan Chase, Amalgamated Bank Filed: Oct 19, 2021
# 1:2009mc00281 -
Other §
Judge: Lois Bloom
Angela Tyler
More Information
Trudy F. Sullivan, William L. McComb, Inc., Liz Claiborne Filed: Oct 19, 2021
# 1:2009cv04147 -
Securities/Commodities/Exchanges §15:78
Judge: Richard J. Holwelljury demanded by Plaintiff
Antoinette Rodriguez
More Information
Midland Funding LLC, Cohen & Slamowitz, LLP Filed: Oct 19, 2021
# 1:2009cv04080 -
None §15:1681 Fair Credit Repor
Judge: Laura Taylor Swain
Andrea Howard
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Academy Collecion Service, Inc., Filed: Oct 19, 2021
# 1:2009cv00393 -
Plaintiff §15:1692 Fair Debt Collect
Judge: William M. Skretnyjury demanded by Plaintiff
Amy J. Krapf
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Inc., Collectors Training Institute of Illinois Filed: Oct 19, 2021
# 1:2009cv00391 -
Plaintiff §15:1692 Fair Debt Collect
Judge: William M. Skretnyjury demanded by Plaintiff
A. Darcy Decastro
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Norman Y. Mineta Filed: Oct 19, 2021
# 1:2004cv02129 -
Civil Rights: Jobs §42:2000e Job Discriminat
Judge: Joan M. Azrack
Astra Media Group
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LLC, New York City Taxi And Limousine Clear Taxi Commission, Channel Media Filed: Oct 19, 2021
# 1:2009cv03936 -
Antitrust §28:1441
Judge: Naomi Reice Buchwald
Alfred Fait
More Information
Matthew William Barrett, Richard Broadbent, , Dame Sandra J.N. Dawson, Robert Edward Diamond‚ Jr., Barclays Bank PLC, Barclays PLC, Richard Leigh Clifford, Andrew Likierman, John Silvester Varley, Nigel Rudd, John Michael Sunderland, Stephen George Russell Filed: Oct 19, 2021
# 1:2009cv03949 -
Plaintiff §15:78m(a) Securities Exch
Judge: Unassignedjury demanded by Plaintiff
Abbott Biotechnology Ltd.
More Information Abbott Laboratories
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Centocor Ortho Biotech, Terence Kennedy of The Institute Rheumatology Trust, Mathilda, Inc Filed: Oct 19, 2021
# 1:2009cv03872 -
None §9:9 Motion to Confirm Arb
Judge: Denny Chin
Angela Rosa Bonilla Ordonez
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Claudio Hernan Sinchi Tacuri Filed: Oct 19, 2021
# 1:2009cv01571 -
None §42:11601 - INTERNATIONAL
Judge: James Orenstein
Abduighani Saleh
More Information
Andrea Quarantillo Filed: Oct 19, 2021
# 1:2009cv03736 -
None §28:1361 Petition for Writ
Judge: Loretta A. Preska
Anthony Allicino
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Borden East River Realty LLC Filed: Oct 19, 2021
# 1:2009cv01455 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Jack B. Weinsteinjury demanded by Plaintiff
Andre Hampton
More Information
Asset Acceptance, LLC Filed: Oct 19, 2021
# 1:2009cv03534 -
Plaintiff §Federal Question
Judge: Richard J. Sullivanjury demanded by 15:1692 Fair Debt Collection Act
Alfred Fait
More Information
George W. Bryan, David J. Cooper, Samuel W. D. Bartholomew‚ Jr., Charles McCrary, Regions Financing Trust III, James R. Malone, Regions Financial Corporation, Susan W. Matlock, Earnest W. Deavenport, C. Dowd Ritter, Jorge, Claude B. Nielsen, Don DeFosset Filed: Oct 19, 2021
# 1:2009cv03161 -
Plaintiff §15:78m(a) Securities Exch
Judge: Lewis A. Kaplanjury demanded by Plaintiff
Amanda Long
More Information Kelly Sager
More Information
Security Credit Systems, Inc. Filed: Oct 19, 2021
# 1:2009cv00311 -
Plaintiff §Federal Question
Judge: H. Kenneth Schroederjury demanded by 15:1692 Fair Debt Collection Act
Avraham Burger
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Inc., Auto Barn of Inwood, Does 1-10 Filed: Oct 19, 2021
# 2:2009cv01369 -
Plaintiff §Federal Question
Judge: Thomas C. Plattjury demanded by 15:1681 Fair Credit Reporting Act
American Communications Network
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LLC, Rebellion, Inc., Andre Maronian, Jameson Forte, Jameson Forte Filed: Oct 19, 2021
# 6:2009mc06015 -
Other §
Judge: David G. Larimer
Antoaneta Jelic
More Information Stephan Jelic
More Information
QAR LLC Filed: Oct 19, 2021
# 1:2009cv03077 -
Plaintiff §Federal Question
Judge: John G. Koeltljury demanded by 15:1692 Fair Debt Collection Act
Andrea Tassinari
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Zwicker, Associates P.C. Filed: Oct 19, 2021
# 6:2009cv06148 -
Plaintiff §Federal Question
Judge: David G. Larimerjury demanded by 15:1692 Fair Debt Collection Act
Anna Gaudio
More Information
Inc., West Asset Management Filed: Oct 19, 2021
# 7:2009cv02984 -
Plaintiff §Federal Question
Judge: Cathy Seibeljury demanded by 15:1692 Fair Debt Collection Act
Antonio G. Agbuya
More Information
LVNV Funding LLC Filed: Oct 19, 2021
# 1:2009cv01297 -
Plaintiff §Federal Question
Judge: Kiyo A. Matsumotojury demanded by 15:1692 Fair Debt Collection Act
Arkady Kiner
More Information Emil Kiner
More Information Marina Kiner
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46th Street Development, LLP, LLC, Stroock & Stroock & Lavan Filed: Oct 19, 2021
# 1:2009cv02840 -
Plaintiff §28:1331 Fed. Question: Ot
Judge: George B. Danielsjury demanded by Plaintiff
Altered Air
More Information
Danfoss A/S, Tecumseh Compressor Company, LLC, Whirpool Corporation, Embraco North America, Tecumseh Do Brasil, LTD., Danfoss Commercial Compressors, Tecumseh Products Company, Whirlpool, S.A., Tecumseh Do Brasil USA, Danfoss, Danfoss S, Inc., Inc., Ltda. Filed: Oct 19, 2021
# 1:2009cv02830 -
Plaintiff §15:1 Antitrust Litigation
Judge: Robert W. Sweetjury demanded by Plaintiff
Annette Guido
More Information Angie Cioffredi
More Information
LLC, NRA Group Filed: Oct 19, 2021
# 2:2009cv01217 -
Plaintiff §Federal Question
Judge: Denis R. Hurleyjury demanded by 15:1692 Fair Debt Collection Act
Allstate Insurance Company
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LLC, Collections, Quality Billing, Yakov Y.V. Veynshteyn, Transport Services, Inc., Inc., Alex "Doe", Lalani Medical Care, Inc., PC, Nozuk Khatamov, Rite Choice Realty, Boris Veynshteyn, Rite Choice Equipment Leasing, Sterling Rentals Unlimit Filed: Oct 19, 2021
# 1:2009cv01222 -
None §Federal Question
Judge: James Orensteinjury demanded by 18:1962 Racketeering (RICO) Act
Avanti Enterprises
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A&T Produce, Taip Sabanovic, Enver Sabanovic Filed: Oct 19, 2021
# 1:2009cv01185 -
None §Federal Question
Judge: Steven M. Goldjury demanded by 28:1331 Fed. Question
Andra AP-Fonden
More Information Deka Investment
More Information Inter
More Information Bayern-Invest Kapitalanlagegesellschaft mbH, Deka International (Ireland) Limited, Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH, Fideuram Investimenti S.G.R., Fideuram Gestions S.A.
Guillaume Hannezo Filed: Oct 19, 2021
# 1:2009cv02603 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Alecta Pensionsforsakring
More Information Omsesidigt
More Information AMF Pension
More Information Allianz Global Investors Kapitalanlagegesellschaft MBH, Sjunde Ap-Fonden, Varma Mutual Pension Insurance Company, Danske Invest Administration A/S, AFA Insurance, PKA-Pensionskassernes Administration A/S
Guillaume Hannezo Filed: Oct 19, 2021
# 1:2009cv02592 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Andrew Balk
More Information Lisa Balk
More Information
Feuerstein & Smith, LLP Filed: Oct 19, 2021
# 1:2009cv00249 -
Plaintiff §Federal Question
Judge: Hugh B. Scottjury demanded by 15:1692 Fair Debt Collection Act
Asante Kahari
More Information
Sidibe Irahima, Harlem Book Center Filed: Oct 19, 2021
# 1:2008cv03947 -
Plaintiff §Federal Question
Judge: Dora Lizette Irizarryjury demanded by 28:1331 Fed. Question
Asante Kahari
More Information
Inc., EBay, Amazon.com Filed: Oct 19, 2021
# 1:2008cv01258 -
None §Federal Question
Judge: Dora Lizette Irizarryjury demanded by 28:1331 Fed. Question
Anita Mostiller
More Information
Chase Asset Recovery Corp. Filed: Oct 19, 2021
# 1:2009cv00218 -
Plaintiff §Federal Question
Judge: Richard J. Arcarajury demanded by 15:1692 Fair Debt Collection Act
Alex Fahy
More Information
GC Services Limited Partnership Filed: Oct 19, 2021
# 1:2009cv00256 -
Plaintiff §Federal Question
Judge: William M. Skretnyjury demanded by 15:1692 Fair Debt Collection Act
Anderson News
More Information L.L.C.
More Information Anderson Services
More Information L.L.C.
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LP, American Media, Hachette Filipacchi Media, Inc., LP., Rodale, Inc., Bauer Publishing Co., The News Group, Distribution Services, Time Inc., Tim, Kable Distribution Services, Hudson News Distributors LLC, U.S., Inc., Curtis Circulation Company, Inc. Filed: Oct 19, 2021
# 1:2009cv02227 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Unassignedjury demanded by Both
All-American Chicken Vending LLC
More Information Par Sal
More Information
Fordpointer Shipping (N.Y.) INC., Inc., H&M International Transportation Filed: Oct 19, 2021
# 7:2009cv02213 -
None §Federal Question
Judge: Kenneth M. Karasjury demanded by 49:81 Damaged Goods While Being Transported
Arthur J. Foster
More Information Linda R. Foster
More Information
Inc., National Financial Systems Filed: Oct 19, 2021
# 1:2009cv00193 -
Plaintiff §Federal Question
Judge: Richard J. Arcarajury demanded by 15:1692 Fair Debt Collection Act
Alexander Hartley
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Robert J. Malone, Oppenheim, Inc., Jon S. V. Fossel, John Murphy, Oppenheimer Champion Income Fund, William L. Armstrong, Brian W. Wixted, Oppenheimerfunds, George C. Bowen, Sam Freedman, Edward L. Cameron, F. William Marshall‚ Jr., Beverly L. Hamilton Filed: Oct 19, 2021
# 1:2009cv01982 -
None §15:78m(a) Securities Exch
Judge: Unassigned
Adam Brink
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Allianceone Receivables Management, Inc. Filed: Oct 19, 2021
# 1:2009cv00195 -
Plaintiff §Federal Question
Judge: Hugh B. Scottjury demanded by 15:1692 Fair Debt Collection Act
Askar Saleh Amer Ali
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Commissioner, NY, Bureau of Citizenship, of Department Homeland Security, Buffalo, District Director, United States Department of Justice, Immigration Service, BCIS, Eric Holder Filed: Oct 19, 2021
# 6:2009mc06008 -
Other §
Judge: Charles J. Siragusa
Angela D. Williams
More Information Lucille Williams
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Inc., Amsher Collection Services Filed: Oct 19, 2021
# 1:2009cv00171 -
Plaintiff §Federal Question
Judge: William M. Skretnyjury demanded by 15:1692 Fair Debt Collection Act
Ashit M. Mehta
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Rama B. Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. Filed: Oct 19, 2021
# 1:2009cv01789 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Anthony D. Burnett
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LLC, Trans Union, LLC, LLC, Robert Federico, Ford Motor Credit Company, Courtesy Lincoln-Mercury, Equifax Information Services, Experian Information Solutions, Inc., Inc. Filed: Oct 19, 2021
# 1:2009cv01738 -
None §Federal Question
Judge: Harold Baerjury demanded by 15:1681 Fair Credit Reporting Act
Angela M. Clayson
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Inc., ARS National Services Filed: Oct 19, 2021
# 1:2009cv00156 -
Plaintiff §Federal Question
Judge: Richard J. Arcarajury demanded by 15:1692 Fair Debt Collection Act
Anna T. Papdakis
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American Airlines, Transportation Security Administraion Filed: Oct 19, 2021
# 1:2009cv01491 -
None §28:1346 Tort Claim
Judge: Harold Baer
Arfan Ghani
More Information
NCO Financial Systems, Inc. Filed: Oct 19, 2021
# 1:2009cv01407 -
Plaintiff §Federal Question
Judge: Robert W. Sweetjury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
More Information
Inc., Financial Asset Management Systems Filed: Oct 19, 2021
# 1:2009cv00638 -
Plaintiff §Federal Question
Judge: David G. Tragerjury demanded by 15:1692 Fair Debt Collection Act
Amber M. Wilson
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Miracle Financial, Inc. Filed: Oct 19, 2021
# 6:2009cv06062 -
Plaintiff §Federal Question
Judge: Michael A. Telescajury demanded by 15:1692 Fair Debt Collection Act
Ameriprise Financial Services
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The Reserve Fund Filed: Oct 19, 2021
# 1:2009cv01288 -
None §Federal Question
Judge: Paul G. Gardephejury demanded by 28:1331 Fed. Question
Alex Maldonado
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Ltd, Houston Funding II Filed: Oct 19, 2021
# 1:2009cv00927 -
None §Federal Question
Judge: Paul G. Gardephejury demanded by 15:1692 Fair Debt Collection Act
A.J. Trucco
More Information Porricelli
More Information Nathel & Nathel
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Vince's Farmers Market, Anthony Valorani, Glen Puzino # 1:2009cv00862 -
Plaintiff §Federal Question
Judge: Alvin K. Hellersteinjury demanded by 07:499 Agricultural Commodities Act
Amerisource Corporation
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Inc. (II), Parson Center Pharmacy, Inc., Parson Medical Center Pharmacy, Rx USA International, Inc. # 1:2002cv02514 -
Contract: Other §28:1332 Diversity-Breach
Judge: Joan M. Azrack
Anthony Chiarenza
More Information
Geoffrey Birch, Michael Rivers, IBSG Inc., International, Jewett, Wolfe & Associates, Schwartz # 1:2009cv00408 -
Plaintiff §Federal Question
Judge: Roslynn R. Mauskopfjury demanded by 28:1331 Fed. Question
Adam Kreysar
More Information Tina Kreysar
More Information
Richard Syron, Patricia Cook, J.P. Morgan Chase & Co., Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & C, Citigroup Global Markets, Goldman, Sachs & Co., Inc., Banc of America Securities LLC, Anthony Piszel, Deutsche Bank Securities # 1:2009cv00832 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Anthony Fahme
More Information
MRS BPO, L.L.C. # 1:2009cv00319 -
Plaintiff §Federal Question
Judge: Brian M. Coganjury demanded by 15:1692 Fair Debt Collection Act
Avers Wexler
More Information
Bank of America Corp., Kenneth D. Lewis, Charles K. Gifford, T, John T. Collins, Frank P. Bramble‚ Sr., Gary L. Countryman, William Barnet‚ III, Patricia E. Mitchell, Monica C. Lozano, Tommy R. Franks, Thomas J. May, Walter E. Massey, Temple O. Sloan‚ Jr. # 1:2009cv00720 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Anthony Fahme
More Information Angela Leone
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Inc., Atlantic Credit & Finance # 1:2009cv00243 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Cheryl L. Pollakjury demanded by Plaintiff
Abraham Stone
More Information
Barclays Bank Delaware, Lawrence Drexler # 1:2009cv00263 -
Plaintiff §Federal Question
Judge: Ramon E. Reyesjury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
More Information
Inc., Central Credit Services # 1:2009cv00242 -
Plaintiff §Federal Question
Judge: Charles P. Siftonjury demanded by 15:1692 Fair Debt Collection Act
Amir J. Goldstein
More Information
GC Services Limited Partnership # 1:2009cv00529 -
Plaintiff §Federal Question
Judge: Lewis A. Kaplanjury demanded by 15:1692 Fair Debt Collection Act
Andrae Evans
More Information
Massmutual Financial Group, William D. Costello # 6:2009cv06028 -
None §Federal Question
Judge: Charles J. Siragusajury demanded by Right to re-employment of inducted persons
Abdulkarim N. Salem
More Information
Sana'a, US Embassy, Consular General, Sana'a Yemen, US Embassy, Yemen, Chief, Immigrant Visa Branch, Michael Mukasey, The United States Department of Justice # 6:2009mc06002 -
Other §
Judge: David G. Larimer
Anthony Fahme
More Information
Arrow Financial Services, LLC # 1:2009cv00212 -
Plaintiff §Federal Question
Judge: John Gleesonjury demanded by 15:1692 Fair Debt Collection Act
Antonio Ferri
More Information
Edward Wilson, Inc., Jan M. Berkowitz, JMB Group, Edward Fortin, Adrienne Berkowitz, LLC, Robert Harris, HDG International Group, Edward Grieco, Sherry Aiken # 2:2009cv00182 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Leonard D. Wexlerjury demanded by Defendant
Anat Kliot
More Information
Bureau of Recovery LLC # 2:2009cv00192 -
Plaintiff §Federal Question
Judge: Thomas C. Plattjury demanded by 15:1692 Fair Debt Collection Act
Aurea Avila
More Information Donna Bates
More Information Herbert Carrillo
More Information Claudin
More Information Agnes Dallas, Dave Denny, Joseph E. Duncan, Alfonso Ferguson, Ana Garcia, Angela Taylor Headley, Cameron King, Colin Meyers, Giulio Musto, Frederico Paul, Irwin Roberts, Jose Rodriguez, Renford Scott
Transport Worker Union of America, Local 501, AFL-CIO, American Airline Inc, Transport Workers Union of America # 1:2003cv02325 -
Labor: Railway Labor Act §45:51 Railways: Fed. Empl
Judge: Andrew L. Carter
Annette Fluker
More Information
John F. Kennedy‚ Jr. # 1:2009mc00074 -
Other §Federal Question
Judge: Nicholas G. Garaufisjury demanded by 28:1331 Fed. Question
Allen Wolfson
More Information
United States Department of Justice Office, of Privacy, United States America, Information # 1:2009cv00250 -
None §U.S. Government Defendant
Judge: Harold Baerjury demanded by 05:552 Right to Privacy Act
Abdul Motaeb
More Information
Trans Union LLC # 1:2009cv00139 -
None §Federal Question
Judge: Roslynn R. Mauskopfjury demanded by 28:1441 Notice of Removal
Annette Fluker
More Information
Bloomberg # 1:2009mc00075 -
Other §
Judge: Nicholas G. Garaufis
Austin Duncan
More Information
Inc., DCH Auto Group, American Honda Motor Company # 7:2009cv00154 -
None §Federal Question
Judge: Cathy Seibeljury demanded by 15:2301 Magnuson-Moss Warranty Act
Adam Zuckman
More Information
Lawrence R. Engel, Richard Dreyfus, Department of the Treasury, Henry M. Paulson‚ Jr., United States, Commissioner of Internal Revenue Service, Internal Revenue Service, MTA-NYCTA, Alan Abdelhack # 1:2009cv00137 -
Plaintiff §U.S. Government Defendant
Judge: Nicholas G. Garaufisjury demanded by 28:1331 Fed. Question
Alameda County Employees' Retirement Association
More Information American European Insurance Company, Government of Guam Retirement Fund, Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters, Marsha Kosseff, Northern I
DZ Financial Markets LLC, Inc., Roger S. BNY Berlind, Capital Markets # 1:2021mc00104 -
Other §
Judge: Lewis A. Kaplan
Anthony Knight
More Information
Jack Kaufman, Paul Gizzi, Mark Shonfeld, John Reynolds, Shannon Keyes, Exchange Commission, US Securities, Bennett Ellenbogen # 2:2009cv00015 -
Plaintiff §U.S. Government Defendant
Judge: Arlene R. Lindsayjury demanded by 42:1983 Civil Rights Act
Aekta Ben Patel
More Information Wayne Lau
More Information
B. Ramalinga Raju, B. Rama Raju, Satyam Computer Services Ltd. # 1:2009cv00093 -
Securities/Commodities §Federal Question
Judge: James L Cott, J Paul Oetkenjury demanded by Plaintiff
Andrew Press
More Information
Catskill Hudson Bank, Filed: Oct 19, 2021
# 7:2008cv11335 -
Plaintiff §Federal Question
Judge: Cathy Seibeljury demanded by 15:1693 Electronic Fund Transfer Act
Anthony Sciremammano
More Information Maria Sciremammano
More Information Toni Sciremammano
Bernard L. Madoff Filed: Oct 19, 2021
# 1:2008cv11332 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:77 Securities Fraud
Ashley Brent
More Information
Perley Gilmartin, Inc., Teeman, Marybeth & Gilmartin Kroll Background America, Inc. Filed: Oct 19, 2021
# 7:2008cv11380 -
Plaintiff §Federal Question
Judge: Kenneth M. Karasjury demanded by 15:1681 Fair Credit Reporting Act
Aquaroots Shipping Co.
More Information Ltd.
More Information
Fortis Bank S.A./N.V. Filed: Oct 19, 2021
# 1:2008cv11208 -
None §Federal Question
Judge: Paul A. Crottyjury demanded by 28:1333 Admiralty
Anthony Fahme
More Information
Encore Receivable Management, Inc. Filed: Oct 19, 2021
# 1:2008cv05242 -
Plaintiff §Federal Question
Judge: Kiyo A. Matsumotojury demanded by 15:1692 Fair Debt Collection Act
Arthur M. Brainson IRA R/O
More Information
Rye Select Broad Market Fund, Tremont Group Rye Holdings, Investment Management, Robert Schulman, Tremont Partners, Inc., LP., Inc., Jim Mitchell Filed: Oct 19, 2021
# 1:2008cv11212 -
Plaintiff §Federal Question
Judge: Thomas P. Griesajury demanded by 15:78m(a) Securities Exchange Act
American Communications Network
More Information
Jameson Forte, Jameson Forte, Andre Maronian, Inc., Rebellion, Inc. Filed: Oct 19, 2021
# 6:2008mc06040 -
Other §
Judge: David G. Larimer
Alberto Cordero
More Information Cheimaggie Cordero
More Information
Jeffrey G. Lerman, P.C. Filed: Oct 19, 2021
# 1:2008cv05134 -
None §Federal Question
Judge: James Orensteinjury demanded by 28:1331 Fed. Question
A&J Produce Corp.
More Information E. Armata
More Information
Menas Zografakis, Eric Fontaine, Tavros Food Distr. Corp., Inc., Tavros Food Service, Nebraskaland, Inc. Filed: Oct 19, 2021
# 1:2008cv10993 -
None §Federal Question
Judge: Leonard B. Sandjury demanded by 28:1331 Fed. Question: Other
Alfred K. Caspers
More Information
Kevin P. Murphy, Michael J. Campbell, Anthony S. Corbett, Dominick & Dominick L.L.C., P. Christian Brevig Filed: Oct 19, 2021
# 1:2008cv11067 -
None §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Angela Kaufman
More Information
Inc., Time Warner Filed: Oct 19, 2021
# 1:2008cv10855 -
None §Federal Question
Judge: P. Kevin Casteljury demanded by 15:1 Antitrust Litigation

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