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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
Anat Kliot
More Information
Receivables Performance Management, LLC Filed: Oct 18, 2021
# 2:2008cv05069 -
Plaintiff §Federal Question
Judge: A. Kathleen Tomlinsonjury demanded by 15:1692 Fair Debt Collection Act
Adrienne M. Welka
More Information Dennis J. Welka
More Information Mary Ann Welka
More Information Ashley M. Welka
P&B Capital Group, LLC Filed: Oct 18, 2021
# 1:2008cv00905 -
Plaintiff §Federal Question
Judge: William M. Skretnyjury demanded by 15:1692 Fair Debt Collection Act
Alberto Daniel Arce
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Haddon Twp., CA Police Department, NJ Police Department, Santa Clara County, San Jose, Lockheed Martin, Walter, Central Intelligence Agency, CA Sheriff Dept., NJ Police Department, Pennsauken, United States Postal Service, Federal Bureau of Investigation Filed: Oct 18, 2021
# 2:2008cv05289 -
Plaintiff §18:1961 Racketeering (RIC
Judge: A. Kathleen Tomlinsonjury demanded by Plaintiff
American Airlines
More Information AMR Corporation
More Information United Airlines
More Information
More Information UAL Corp., US Airways Group, US Airways, Delta Air Lines, Continental Airlines, Colgan Air Inc., Globe Aviation Services Corporation, Globe Airport Security Services
The Federal Bureau of Investigation, Robert S. Mueller Filed: Oct 18, 2021
# 1:2008cv10646 -
None §Federal Question
Judge: Alvin K. Hellersteinjury demanded by 05:0701 Maritime Subsidy Board
Avi Halaf
More Information
Ayelet Bason Halaf Filed: Oct 18, 2021
# 1:2008cv04958 -
None §Federal Question
Judge: Charles P. Siftonjury demanded by 42:11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
Alaska Electrical Pension Fund
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BNC Mortgage Loan Trust 2006-1, Inc, Lehman Brothers Holding Inc., Lehman Brothers, First Franklin Mortgage Loan Trust 2006-FFA, BNC Mortgage Loan Trust 2006-2, Structured Asset Securities Corporation, Greenpo, First Franklin Mortgage Loan Trust 2006-FF12 Filed: Oct 18, 2021
# 1:2008cv10686 -
None §Federal Question
Judge: Unassignedjury demanded by 15:77 Securities Fraud
Anita Imbesi
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Michael S. Taff, Bruce Wilkinson, McDermott International, Inc. Filed: Oct 18, 2021
# 1:2008cv10615 -
None §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Andrew Zimmerman
More Information Kelly Zimmerman
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Cambridge Credit Corp., John Puccio Filed: Oct 18, 2021
# 2:2008mc00579 -
Other §
Judge: Leonard D. Wexler
Automotive Lift Institute Inc.
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Backyard Buddy, Inc. Filed: Oct 18, 2021
# 5:2008cv01313 -
None §Federal Question
Judge: Glenn T. Suddabyjury demanded by 15:1125 Trademark Infringement (Lanham Act)
Anegada Master Fund
More Information LTD
More Information Tonga Partners
More Information L.P.
More Information L.P
More Information Endicott Partners, Endicott Offshore Investors, LTD, Engineers Joint Pension Plan & Trust, International Bancshares Corporation Employees Profit Sharing Plan & Trust, EHL Endicott Limited, Royal
Argo Group International Holdings, Guy D. Ltd., Hengesbaugh, John M. Modin, Jeffrey L. Radke, PXRE Group LTD Filed: Oct 18, 2021
# 1:2008cv10584 -
Plaintiff §15:77 Securities Fraud
Judge: Unassignedjury demanded by Plaintiff
Audrey Atlas
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Soren Halsted, John Sinders, Jens Banc of Bulk Fehrn-Christensen, America Securities L.L.C., Brittania Holdings Inc., Dahlman Rose & Company, Sachs & Co., Inc., Goldman, Oppenheimer & Co., Arvid Tage, L.L.C., Fariyal Khanbabi Filed: Oct 18, 2021
# 1:2008cv10368 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:77 Securities Fraud
AES Gener
More Information S.A.
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Compania Carbones Del Cesar S.A. Filed: Oct 18, 2021
# 1:2008cv10407 -
None §Federal Question
Judge: William H. Pauleyjury demanded by 09:201 Arbitration
Askar Saleh Ali (A043-550-030)
More Information
B, USCIS, BCIS, Director, Vermont Service of Center, Bureau Citizenship, Commissioner, Assistant District Director for Examinations, BCIS, District Director, NY, Buffalo, Michael Mukasey, The United States Department of Justice, Immigration Services Filed: Oct 18, 2021
# 6:2008mc06037 -
Other §
Judge: Charles J. Siragusa
Ann Marie Delia
More Information Robert Sweeney
More Information Veronica Sweeney
More Information Tara Sroka, Ludvig Haugedal
North American Financial, LLC, Leverage Option Management Co., Inc., Philip Barry, The Leverage Group, Philip Barry Filed: Oct 18, 2021
# 1:2008cv04758 -
Plaintiff §Federal Question
Judge: Charles P. Siftonjury demanded by 15:78m(a) Securities Exchange Act
A&J Produce Corp.
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Inc., The Alphas Company of New York Filed: Oct 18, 2021
# 1:2008cv10559 -
None §Federal Question
Judge: Thomas P. Griesajury demanded by 07:499 Agricultural Commodities Act
Anita Parker
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Central Credit Services, Inc. Filed: Oct 18, 2021
# 1:2008cv04769 -
Plaintiff §Federal Question
Judge: Steven M. Goldjury demanded by 15:1692 Fair Debt Collection Act
Angelo Castricone
More Information Candace Castricone
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LLC, Creditors Interchange Receivable Management Filed: Oct 18, 2021
# 1:2008cv00846 -
Plaintiff §Federal Question
Judge: Richard J. Arcarajury demanded by 15:1692 Fair Debt Collection Act
Alan Nisselson
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Ash Master Fund II, Ash Master Fund, Ash Fund II, LLC, LP, Ltd., Empyrean Fund LP, Ash Capital, Ash General Partner, LLC, LLC, LP, LP, Ash Master Fund II, Ash Ge, Ash Fund, LP, Empyrean Investment Fund, LLC, LP, Ash Offshore Fund, Empyrean General Partner Filed: Oct 18, 2021
# 1:2008mc00556 -
Other §
Judge: Unassigned
Aaron Rapp
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LLC, HT Rest NYC, Does 1-5 Filed: Oct 18, 2021
# 1:2008cv10002 -
Plaintiff §Federal Question
Judge: Alvin K. Hellersteinjury demanded by 15:1681 Fair Credit Reporting Act
American Civil Liberties Union Foundation
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Department of Health, Families, Human Services, Administration for Children Filed: Oct 18, 2021
# 1:2008cv09908 -
None §Federal Question
Judge: Paul G. Gardephejury demanded by 05:552 Freedom of Information Act

More Information
Filed: Oct 18, 2021
# 1:2008mc00102 -
Other §
Judge: Randolph F. Treece
Amadeo Del Monaco
More Information Piedad Delmonaco
More Information Rosa Armetta
More Information Michelle Delmonaco, Brandon Delmonaco, Nicole Delmonaco, Karamchand Balkaran, Gino Citro, Steven Doyle, Keith Pennington, Joseph Fontana, Marco Fontana, Nunzio Fontana, David Breiner, Marc Kowalski, Georg
Leverage Option Mangement Co., Philip Barry, LLC, Inc., Philip Barry, North American Financial, Leverage Group Filed: Oct 18, 2021
# 1:2008cv04605 -
Plaintiff §Federal Question
Judge: Sandra L. Townesjury demanded by 15:78m(a) Securities Exchange Act
Aaron Magel
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James E. Callaway, Elan Corporation, PLC, G. Kelly Martin Filed: Oct 18, 2021
# 1:2008cv09808 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 28:1331 Fed. Question: Other

More Information
Filed: Oct 18, 2021
# 1:2008mc00104 -
Other §
Judge: Randolph F. Treece

More Information
Filed: Oct 18, 2021
# 1:2008mc00103 -
Other §
Judge: Randolph F. Treece
APL Maritime
More Information Ltd.
More Information M/V President Adams
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Filed: Oct 18, 2021
# 1:2008mc00547 -
Other §
Judge: Roslynn R. Mauskopf
Alla Brouk
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Robert A Silber Filed: Oct 18, 2021
# 7:2008cv09676 -
Plaintiff §Federal Question
Judge: William C. Connerjury demanded by 15:1692 Fair Debt Collection Act
Alla Brouk
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Robert A Silber Filed: Oct 18, 2021
# 1:2008cv09676 -
Plaintiff §Federal Question
Judge: Gerard E. Lynchjury demanded by 15:1692 Fair Debt Collection Act
Albertson Water District
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Coastal Eagle Po, BP Exploration & Oil Inc., Atlantic Richfield Company, Inc., Citgo Petroleum Corporation, Chevrontexaco Corporation, Arco BP Products North America, Citgo Refining & Chemicals Co LP, Amerada Hess Corporation, Chevron U.S.A., Inc. Filed: Oct 18, 2021
# 1:2008cv09618 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 28:1391 Personal Injury
Avi Halaf
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Ayelet Bason Halaf Filed: Oct 18, 2021
# 1:2008cv09521 -
None §Federal Question
Judge: Richard J. Holwelljury demanded by 42:11601 International Child Abduction Remedies Act
Alberto Daniel Arce
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Federal Bureau of Investigation, NJ Police NJ Department, Police Department, Pennsauken, San Jose, Central Intelligence Agency, United States Postal Service, Haddon Twp, Lockheed Martin, CA Sheriff Dept., Walter W, CA Police Department, Santa Clara County Filed: Oct 18, 2021
# 2:2008cv04400 -
Plaintiff §Federal Question
Judge: A. Kathleen Tomlinsonjury demanded by 18:1961 Racketeering (RICO) Act
AIS Ventures
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Michael J. Xirinachs, Mark Graff, John Livecch, Inc., Arrno/Hudson Productions Filed: Oct 18, 2021
# 2:2008cv04487 -
Plaintiff §Federal Question
Judge: William D. Walljury demanded by 15:78m(a) Securities Exchange Act
Anthony Peyser
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Henry Kaufman, John D Macomber, UBS Financial Services, Roger S. Berlind, Richard S. Fuld‚ Jr., Inc., Christopher Gent, Roland A. Hernandez, Thomas H. Cruikshank, John F. Akers, Marsha Johnson Evans, Michael L. Ainslie Filed: Oct 18, 2021
# 1:2008cv09404 -
Plaintiff §Federal Question
Judge: Lewis A. Kaplanjury demanded by 15:77 Securities Fraud
Allstate Insurance Company
More Information Allstate Indemnity Company, Deerbrook Insurance Company, Allstate New Jersey Insurance Company, Allstate Property & Casualty Insurance Company
Mark Lupolover, Ruven Katz, Igor Zhuravsky, Hillmed Management, Inc., Mark Mirvis, Flatlands Best Management Group, Michael Benzenyan, Nortmed Manage, Georgy Statnrosh, Inc., B-Way Management, Inc., Inc., Ocean L. Management Group Inc., Flat-80 Management Filed: Oct 18, 2021
# 1:2008cv04405 -
Both §Federal Question
Judge: Sandra L. Townesjury demanded by 18:1962 Racketeering (RICO) Act
Alberto Cordero
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MQC Collection Services, Inc. Filed: Oct 18, 2021
# 1:2008cv04155 -
None §Federal Question
Judge: Viktor V. Pohorelskyjury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
More Information
NCO Financial, Inc. Filed: Oct 19, 2021
# 1:2008cv03890 -
Plaintiff §Federal Question
Judge: Jack B. Weinsteinjury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
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Mullooly, Jeffrey & Flynn LLP, Rooney Filed: Oct 19, 2021
# 1:2008cv03869 -
Plaintiff §Federal Question
Judge: Steven M. Goldjury demanded by 15:1692 Fair Debt Collection Act
Anthony Jerome McKnight
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Martha Schneiderman, Dawn Marie Middleton, Of "John Doe", County Kings Family Court, Sophie Jacobi, Harold A. Mayerson, Eileen M, Robert Ratanski, The Children's Law Center, State Of New York, Carol Sherman, Mayerson Stutman Abramowitz Royer LLP Filed: Oct 19, 2021
# 1:2008cv03896 -
None §Federal Question
Judge: Sandra L. Townesjury demanded by 28:1331 Fed. Question
Anthony Fahme
More Information
Inc., United Collection Bureau Filed: Oct 19, 2021
# 1:2008cv03866 -
Plaintiff §Federal Question
Judge: Jack B. Weinsteinjury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
More Information
LLC, Firstsource Advantage Filed: Oct 19, 2021
# 1:2008cv03889 -
Plaintiff §Federal Question
Judge: Marilyn D. Gojury demanded by 15:1692 Fair Debt Collection Act
Amir J. Goldstein
More Information
Cohen & Slamowitz, LLP Filed: Oct 19, 2021
# 2:2008cv03828 -
Plaintiff §Federal Question
Judge: Arlene R. Lindsayjury demanded by 15:1692 Fair Debt Collection Act
Aimis Art Corporation
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Northern Trust Corporation, Northern Trust Inc, Securities, Northern Trust Company Filed: Oct 19, 2021
# 1:2008cv08057 -
Plaintiff §Federal Question
Judge: Victor Marrerojury demanded by 28:1331 Fed. Question
Atelo. Inc
More Information
Telekomunickacja Polska (S.A.) Filed: Oct 19, 2021
# 1:2008cv07960 -
None §Federal Question
Judge: Colleen McMahonjury demanded by 9:9 Motion to Confirm Arbitration Loan
AIS Ventures
More Information Andrew Smoler
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Emerald Capital Partners, LLC, LP, John Does 1 through 5, Emerald Asset Advisors, Emerald Capital Partners, Sand Stone Investment Partners, Robert Rocco, Michael J. Xirinachs, John Livecchi, LLC, LLC Filed: Oct 19, 2021
# 2:2008cv03622 -
Plaintiff §Federal Question
Judge: Leonard D. Wexlerjury demanded by 15:78m(a) Securities Exchange Act
Anthony T. Fierro
More Information
Joel N. Melnicoff Filed: Oct 19, 2021
# 1:2008cv07691 -
Plaintiff §Federal Question
Judge: P. Kevin Casteljury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
More Information
Gene Kazlow Filed: Oct 18, 2021
# 1:2008cv03528 -
Plaintiff §Federal Question
Judge: Kiyo A. Matsumotojury demanded by 15:1692 Fair Debt Collection Act
Anthony Fahme
More Information
LLC, NorthStar Location Services Filed: Oct 18, 2021
# 1:2008cv03529 -
Plaintiff §Federal Question
Judge: Viktor V. Pohorelskyjury demanded by 15:1692 Fair Debt Collection Act
Ahuva B. Fogelman
More Information
Nationwide Credit, Inc. Filed: Oct 18, 2021
# 1:2008cv03527 -
Plaintiff §Federal Question
Judge: Robert M. Levyjury demanded by 15:1692 Fair Debt Collection Act
08~mist067.jpg
More Information An Individual Known to the Defendant as 08~mist096.jpg
Jon David Falso Filed: Oct 18, 2021
# 5:2008cv00917 -
Plaintiff §Federal Question
Judge: David E. Peeblesjury demanded by 28:1331 Fed. Question: Personal Injury
Abel T Lessett
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John T. Ward, Robert Vanevery, Raymond L. Frank Rogalski, Fonti, Esq. Filed: Oct 18, 2021
# 1:2008cv00629 -
Plaintiff §Federal Question
Judge: William M. Skretnyjury demanded by 28:1983 Civil Rights
Anthony Windley
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Jim Conway Filed: Oct 18, 2021
# 1:2008cv07197 -
None §Federal Question
Judge: Lewis A. Kaplanjury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)
Adina Goodwin
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Scott Lowery Law Offices, P.C. Filed: Oct 18, 2021
# 1:2008cv07049 -
Plaintiff §Federal Question
Judge: Victor Marrerojury demanded by 15:1692 Fair Debt Collection Act
Avrohom Sebrow
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HSBC Bank, N.A., U.S.A. Filed: Oct 18, 2021
# 2:2008cv03162 -
Plaintiff §Federal Question
Judge: Leonard D. Wexlerjury demanded by 28:1331 Fed. Question
Ada Skvirsky
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Portfolio Recovery Associates, LLC Filed: Oct 18, 2021
# 1:2008cv03150 -
Plaintiff §Federal Question
Judge: Charles P. Siftonjury demanded by 15:1692 Fair Debt Collection Act
Anthony Gallo
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Arrow Financial Services, LLC, Central Credit Services, Inc., Washington Mutual # 1:2008cv00814 -
Plaintiff §Federal Question
Judge: Gary L. Sharpejury demanded by 15:1692 Fair Debt Collection Act
Arek Melanowicz
More Information
# 1:2008mc00062 -
Other §
Judge: Lawrence E. Kahn
Alaska Electrical Pension Fund
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First F, Lehman Brothers Inc., First Franklin Mortgage Loan Trust 2006-FFA, First Franklin Mortgage Loan Trust 2006-FFB, Lehman Brothers Holdings Inc., BNC Mortgage Loan Trust 2006-2, BNC Mortgage Loan Trust 2006-1, Structured Asset Securities Corporation # 2:2008cv02816 -
None §Federal Question
Judge: Arthur D. Spattjury demanded by 15:77 Securities Fraud
Angela Dozier-Carter
More Information
Publisher's Clearing House, D&M Bookkeeping Inc., Bank One, "O" The Oprah Magazine # 1:2008cv02834 -
None §Federal Question
Judge: John Gleesonjury demanded by 28:1331 Fed. Question
Alphas Company of New York
More Information Coosemans of New York
More Information Fireman Produce Exchange Inc.
Stephen K. Lerro, Lerro Produce Corp. # 1:2008cv06183 -
None §Federal Question
Judge: Denise L. Cotejury demanded by 07:499 Agricultural Commodities Act
Abdul Rahim Howard
More Information
Fazal Bhatti, Katherine Sundstrom, Stanbury, Kenneth Kaiser, Goldstein, S. Rios, M. Borecky, R. Campos # 1:2008cv02645 -
Plaintiff §Federal Question
Judge: Nicholas G. Garaufisjury demanded by 42:1983 Prisoner Civil Rights
Alejandro Alegre
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Glenn J. Chamandy, Gildan Activewear Inc., G. Laurence Sellyn # 1:2008cv06144 -
Plaintiff §15:78m(a) Securities Exch
Judge: Harold Baerjury demanded by Plaintiff
Andrew Gerbec
More Information Jaime Gerbec
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Allithea Killeen, Killeen & Killeen # 1:2008cv00497 -
Plaintiff §Federal Question
Judge: Richard J. Arcarajury demanded by 15:1692 Fair Debt Collection Act
Ahuva B. Fogelman
More Information
Inc., Penncro Associates # 1:2008cv02610 -
None §Federal Question
Judge: Dora Lizette Irizarryjury demanded by 15:1692 Fair Debt Collection Act
Access Spectrum
More Information Access 220
More Information
Inc., Aerwav Holdings, Industrial & Janet Communications Electrics, Geismar, Douglas J. Shiver, Cathryn Shiver, Brian P. Shiver, Christopher R. Shiver, Edward Wharton, Inc. # 1:2008cv05755 -
None §28:1335 Interpleader Acti
Judge: Paul A. Crotty
Abraham Cohen
More Information
Lawrence A. Hecker # 1:2008cv02545 -
Plaintiff §Federal Question
Judge: Ramon E. Reyesjury demanded by 15:1692 Fair Debt Collection Act
Alexander B. Grannis
More Information The State of New York
More Information New York State Department of Environmental Conservation
James W. Balsiger, Carlos Gutierrez, Conrad C. Lautenbacher, The National Oceanic, The United States Department of Commerce, Atmospheric Administration # 1:2008cv02503 -
None §U.S. Government Defendant
Judge: Charles P. Siftonjury demanded by 28:1331 Fed. Question
Amida Capital Management II
More Information
L.P., Cerberus Capital Management # 1:2008cv05516 -
Plaintiff §Federal Question
Judge: Miriam Goldman Cedarbaumjury demanded by 15:78m(a) Securities Exchange Act
Aspro Mechanical Contracting
More Information Pace Plumbing Corp.
More Information Blueprint Plumbing LLC, Crescent Contracting Corp., General Plumbing Corp., Louis L. Buttermark & Sons, Paramount Plumbing Company of N.Y., Parkview Plumbing & Heating Inc., Rieh
Pipe Fitting Industry of the United States, of Canada, United Association Journeymen, Apprentices of the Plumbing # 1:2008cv05612 -
None §Federal Question
Judge: Deborah A. Battsjury demanded by 15:1 Antitrust Litigation
Aharon Weber
More Information
Getman & Biryla LLP # 1:2008cv02365 -
None §Federal Question
Judge: Charles P. Siftonjury demanded by 15:1692 Fair Debt Collection Act
Aric A. Streit
More Information Mary Streit
More Information
UBS Financial Services, UBS AG, Inc., UBS LLC. Securities # 1:2008cv05251 -
Securities/Commodities/Exchanges §15:78
Judge: Lawrence M. McKennajury demanded by Plaintiff
Allegra Pagano
More Information Niccolo Pagano
More Information David Cohain
More Information Cynthia Cohain, Yosaif Cohain, Ariella Cohain, Laura Herz, Jamie Clark, Patricia Clark, Barbara Demuth, John Hayes, Katherine Hayes, Julia C. Hertlein Trust, Frank Madonna, Fred Ronis, Helen Singer, Andrew Wal
John Palmero, The Victor W., Maxine Eimicke, Maxine Eimicke Foundation, Hereford Credit And Collection Agency, Laura Klimley, Inc. # 7:2008cv05047 -
Plaintiff §Federal Question
Judge: William C. Connerjury demanded by 18:1964 Racketeering (RICO) Act
Alexei Silva Nuevo
More Information
Andrea Quarantillo, United States Citizenship & Immigration Services Filed: Oct 18, 2021
# 1:2008cv04977 -
None §U.S. Government Defendant
Judge: Barbara S. Jonesjury demanded by 28:1331 Fed. Question: Other
Asset Management Associates of New York Inc.
More Information
Emerson Telecommunication Products LLC Filed: Oct 18, 2021
# 2:2008cv02128 -
None §Federal Question
Judge: Thomas C. Plattjury demanded by 28:1332 Diversity-Notice of Removal
Ana Lebron
More Information
Davis Davis Attorneys Filed: Oct 18, 2021
# 1:2008cv01977 -
Plaintiff §Federal Question
Judge: Viktor V. Pohorelskyjury demanded by 15:1692 Fair Debt Collection Act
Allen Rothpearl
More Information M.D.
More Information P.C.
More Information
Inc., New York Medical Imaging IPA, Carecore National, NYMI IPA-M, Nassau Radiologic Group, Inc., CCN WNY IPA, LLC, CCN IPA, NYMI IPA-O, LLC, Carecore Management Services Inc., Inc., LLC, LLC, P.C., CCN-HI IPA Filed: Oct 18, 2021
# 2:2008cv01917 -
Plaintiff §Federal Question
Judge: Leonard D. Wexlerjury demanded by 15:15 Antitrust Litigation
Amanda DiFrancesco
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The Regional Adjustment Bureau, Incorporated, Resurgent Capital Services, L.P. Filed: Oct 18, 2021
# 1:2008cv00346 -
Plaintiff §Federal Question
Judge: William M. Skretnyjury demanded by 15:1692 Fair Debt Collection Act
Anele R. Grabauskas
More Information
Central Intelligence Agency (CIA) Filed: Oct 18, 2021
# 1:2008cv01857 -
Plaintiff §U.S. Government Defendant
Judge: Nina Gershonjury demanded by 05:552 Freedom of Information Act
Ally W. Howell
More Information
P.C., Citibank (South Dakota), L.L.P., Michael C. Manniello, Leandre M. John, Cohen & Slamowitz, Discover Bank, Peter T. Roach & Assoc., N.A. Filed: Oct 18, 2021
# 6:2008cv06203 -
None §Federal Question
Judge: Michael A. Telescajury demanded by 15:1692 Fair Debt Collection Act
Allison Theilig
More Information Ryan McDowell-Smith
More Information
United Collection Bureau, Inc. Filed: Oct 18, 2021
# 6:2008cv06208 -
Plaintiff §Federal Question
Judge: Marian W. Paysonjury demanded by 15:1692 Fair Debt Collection Act
All Star Carts
More Information Vehicles
More Information H.B. Millwork
More Information Kussmaul Electronics Company
Inc., IESI NY, BFI Canada Income Fund, Allied Waste Industries, Corp., Winters Bros. Recycling Corp., Waste Management, Winters Bros. Waste Systems, Inc., Corp., Inc., IESI Filed: Oct 18, 2021
# 2:2008cv01816 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Leonard D. Wexlerjury demanded by Plaintiff
Alice Lillegard
More Information Robert Lillegard
More Information
Reaz Islam, Citigroup Alternative Investment LLC, Citigroup Global Markets Inc., Citigroup Fixed Income Alternatives, Mat Fives LLC Filed: Oct 18, 2021
# 1:2008cv04152 -
Plaintiff §15:78m(a) Securities Exch
Judge: Naomi Reice Buchwaldjury demanded by Plaintiff
Atlanta Collections
More Information
Wael Al Khatib, U Call Communications, Inc. Filed: Oct 18, 2021
# 1:2008mc00213 -
Other §
Judge: Unassigned
Anthony Reeves
More Information
Arbor NY Job Partners Bushwick Filed: Oct 18, 2021
# 1:2008cv00265 -
None §Federal Question
Judge: Raymond J. Deariejury demanded by 28:1331 Fed. Question
Abdul Kahir
More Information
Christopher Shanahan, Andrea Quarantillo, US Citizenship, DHS, Immigration Services Filed: Oct 18, 2021
# 1:2008cv03694 -
None §Federal Question
Judge: John E. Sprizzojury demanded by 05:0701 Maritime Subsidy Board
American Civil Liberties Union
More Information American Civil Liberties Union Foundation
Federal Bureau of Investigation Filed: Oct 18, 2021
# 1:2008cv03584 -
None §U.S. Government Defendant
Judge: Unassignedjury demanded by 05:552 Freedom of Information Act
Alpha Phone Inc.
More Information
Verizon Communications Inc. Filed: Oct 18, 2021
# 1:2008cv01532 -
Plaintiff §Federal Question
Judge: Sandra L. Townesjury demanded by 28:1331 Fed. Question: Anti-trust
Adam J. Fishbein
More Information
FMA Alliance, Ltd Filed: Oct 18, 2021
# 2:2008cv01485 -
Plaintiff §Federal Question
Judge: Leonard D. Wexlerjury demanded by 15:1692 Fair Debt Collection Act
Ahuva B. Fogelman
More Information
First Credit Services, Inc. Filed: Oct 18, 2021
# 1:2008cv01492 -
Plaintiff §Federal Question
Judge: Allyne R. Rossjury demanded by 15:1692 Fair Debt Collection Act
All Donn
More Information
Vernal Apparel, Inc. Filed: Oct 18, 2021
# 1:2008mc00180 -
Other §
Judge: Unassigned
Allied International Union
More Information
Local 1877, Service Employees International Union, Service Employees International Union, Andrew Friedman, Niel Diaz, Service Employees International Union, Local 32BJ, Michael Fishman Filed: Oct 18, 2021
# 1:2008cv03357 -
Plaintiff §Federal Question
Judge: Alvin K. Hellersteinjury demanded by 18:1961 Racketeering (RICO) Act
Automated Teller Machine Advantage LLC
More Information The Abraham Wolfson 1983 Trust, The Aliza Wolfson Safier 1983 Trust, The Rebecca Wolfson 1983 Trust, The Elisheva 1983 Trust, The Aaron Wolfson 1983 Trust, The Daniel Wolfson 1983 Trust
Walter Netschi, ATM Capital Inc, Inc., Group, Exclusive Properties Vance Moore‚ Jr., Alain Brossman, 36 Main Street LLC, William Munier Filed: Oct 18, 2021
# 1:2008cv03340 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Frank Maasjury demanded by Plaintiff
Andre Nichols
More Information Daniel Moraes
More Information
EMC of New York, Inc, Michael T. Mahoney, EMC New York Contracting, EMC Contracting Inc Filed: Oct 18, 2021
# 1:2008cv03306 -
None §Federal Question
Judge: Colleen McMahonjury demanded by 15:15 Antitrust Litigation
Alexander Mikhlin
More Information Boris Tulman
More Information Nash Trucking
More Information GBA International Holding Group Inc., Borax Paper
Gold Pasta, Priscilla Frey, Gennario DiNatale, LLC, HSBC, LLC, Fortunato DiNatale, Alabama Realty Partners, Silver Pasta, LLC Filed: Oct 18, 2021
# 1:2008cv01302 -
Plaintiff §Federal Question
Judge: Charles P. Siftonjury demanded by 28:1331 Fed. Question
Adell Corner
More Information
LLC, Debt Recovery Solutions Filed: Oct 18, 2021
# 1:2008cv01237 -
Plaintiff §Federal Question
Judge: Charles P. Siftonjury demanded by 15:1692 Fair Debt Collection Act
Alan M. Grayson
More Information AMG Trust
More Information
Optech Limited, Charles Cathcart Filed: Oct 18, 2021
# 1:2008mc00161 -
Other §
Judge: Unassigned
AT&T Communications of New York
More Information Teleport Communications Group
Eureka Telecom, Inc., Inc., Inc., Broadview Networks Holdings, Broadview Networks Filed: Oct 18, 2021
# 1:2008cv03042 -
Defendant §Federal Question
Judge: Shira A. Scheindlinjury demanded by 28:1332 Diversity-Other Contract
Anthony Pisano
More Information
Inc., John Does, Jane Does, Samuel L. Jr., C. Molinaro‚ Alan Greenberg, The Bear Stearns Companies, James E. Cayne, Alan D. Schwartz, Warren J. Spector Filed: Oct 18, 2021
# 1:2008cv03006 -
None §Federal Question
Judge: Unassignedjury demanded by 28:1132 E.R.I.S.A.
Albert Halegoua
More Information
John H. Dietrich, Sunopta Inc., Stephen R. R. Bronfman, Steven Bromley Filed: Oct 18, 2021
# 1:2008cv02910 -
Plaintiff §Federal Question
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
Alla Chernaya
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Windsor Auto Inc., Elite Motor Group Corp., Toyota Motor Credit Corp. Filed: Oct 18, 2021
# 1:2008cv01125 -
None §Federal Question
Judge: James Orensteinjury demanded by 28:1331 Fed. Question
Anthony O. Watson
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Tempest Recovery Services, Inc. Filed: Oct 18, 2021
# 1:2008cv00224 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William M. Skretnyjury demanded by Plaintiff

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