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| New York, March 18, 2022 ⚖ Case 1:2022cv02264, some of the participants — ᐅ Belinda Wheeler … The legal proceedings in case 1:2022cv02264 at US District Court for the Northern District of Ohio involve Belinda Wheeler and The Topps Company, Inc. Filed on March 18, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 31, 2022 ⚖ Case 2:2022cv01807, some of the participants — ᐅ Robert Lidowitz, ᐅ Michael Lidowitz, ᐅ Robert L. Lidowitz, ᐅ Wilmington Finance … Initiated as Case Number case 2:2022cv01807, Blue Castle (Cayman) Ltd. files a lawsuit against Robert Lidowitz, Michael Lidowitz, Robert L. Lidowitz, Mortgage Electronic Registration Systems, Inc., Wilmington Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and Hirsch Fuels Inc. at the US District Court for the Northern District of Ohio. Filed on March 31, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Blue Castle (Cayman) Ltd. | 2370 Pacific LLC, Miriam Kohn, John Doe and Jane Doe |
| [Case # 2022cv01329], [Filed: March 10, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Miriam Kohn | |
| Plaintiff versus Defendant | |
| Brenda Lee More Information | HUD (Housing Urban Development) |
| [Case # 2023cv11239], [Filed: December 26, 2023] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] | |
| New York, February 09, 2022 ⚖ Case 1:2022cv00740, some of the participants — ᐅ Bo Jin, ᐅ Yang Song, ᐅ Jiqing Yue, ᐅ Yi Xia … Initiated in case 1:2022cv00740, Bo Jin and Yang Song brings forth legal action against FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, EASTERN EMERALD GROUP, LLC, LaGuardia Performance Center, LLC, EEGH, L.P., EEGH II, L.P., RICHARD XIA, JULIA YUE, Jiqing Yue and Yi Xia at the US District Court for the Northern District of Ohio. Filed on February 09, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, December 21, 2023 ⚖ Case 1:2023cv09413, some of the participants — ᐅ Bradley Leatherwood … In case 1:2023cv09413, Bradley Leatherwood initiates legal action against Google, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 21, 2023 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Carol Bagley Amon presides over the case, and Referring Judge Lois Bloom is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, December 21, 2023 ⚖ Case 1:2023cv09420, some of the participants — ᐅ Bella Temer … In the US District Court for the Northern District of Ohio case 1:2023cv09420, Bella Temer files a suit against Project Guardianship, Inc. The filing date was December 21, 2023, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge James R Cho. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Barr & Morgan and John Morgan More Information | Yonkers Central Avenue Snack Mart, Inc. |
| [Case # 2019cv03858], [Filed: April 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] | |
| New York, December 29, 2023 ⚖ Case 1:2023cv11322, some of the participants — ᐅ Brenda Lee … In the US District Court for the Northern District of Ohio, the case 1:2023cv11322 involves Brenda Lee and N.Y.C.H.A. Filed on December 29, 2023, this case pertains to Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Bradley C. Reifler More Information | United States Trustee |
| [Case # 2018cv12302], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] | |
| Petitioner versus Respondent | |
| Board of Trustees of the Sheet Metal Workers International Association Local Union No. 28 Trust Funds | Richard Kern |
| [Case # 2018cv07295], [Filed: December 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joseph F Bianco] ᐅ Richard Kern | |
| Petitioner versus Respondent | |
| Brian B. Corriette More Information | Scohn Enterprises, Inc., United States Trustee and Marianne DeRosa |
| [Case # 2018cv06456], [Filed: November 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Marianne DeRosa | |
| Petitioner versus Respondent | |
| Bridge Associates of SOHO | Janet Burgan, Ethan Klemperer, Virginia Sheridan, Conrad Vogel, Anne Lawrence, James Noll, Ellen Colon-Lugo, Mablen Jones, Alexia Brue, Tricia Nash, Martin Sheridan, Joseph Haske, United States Trustee, Tax Lien Trusts, Edward Masler, David Lawrence, New |
| [Case # 2018cv04055], [Filed: July 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Janet Burgan, ᐅ Ethan Klemperer, ᐅ Virginia Sheridan, ᐅ Conrad Vogel, ᐅ Anne Lawrence, ᐅ James Noll, ᐅ Ellen Colon-Lugo, ᐅ Mablen Jones, ᐅ Alexia Brue, ᐅ Tricia Nash, ᐅ Martin Sheridan, ᐅ Joseph Haske, ᐅ Tax Lien Trusts, ᐅ Edward Masler, ᐅ David Lawrence | |
| Petitioner versus Respondent | |
| Buckskin Realty More Information | Greenberg & Greenberg and Mark D. Greenberg |
| [Case # 2018cv03886], [Filed: July 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ᐅ Mark D. Greenberg | |
| Petitioner versus Respondent | |
| Big Time Holdings More Information | Robert J. Musso |
| [Case # 2018cv03535], [Filed: June 18, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Margo K. Brodie] ᐅ Robert J. Musso | |
| Petitioner versus Respondent | |
| Bobbi Alexandria Constantine More Information | Chapter 13 Trustee and Quicken Loans, Inc. |
| [Case # 2018cv00662], [Filed: June 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Glenn T. Suddaby] ᐅ Chapter Trustee | |
| Petitioner versus Respondent | |
| Buckskin Realty More Information | Mark D. Greenberg and Greenberg and Greenberg |
| [Case # 2018cv03166], [Filed: May 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Ann M Donnelly] ᐅ Mark D. Greenberg | |
| Petitioner versus Respondent | |
| Bradley C. Reifler More Information | North Carolina Mutual Life Insurance Company |
| [Case # 2018cv04711], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] | |
| Petitioner versus Respondent | |
| BSI Financial Services | Barbara Dakin |
| [Case # 2018cv04718], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Barbara Dakin | |
| Petitioner versus Respondent | |
| BSI Financial Services | Barbara Dakin |
| [Case # 2018cv04717], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Barbara Dakin | |
| Petitioner versus Respondent | |
| Benjamin Lawski More Information | Frontier Insurance Group, LLC and County Of Sullivan Industrial Development Agency |
| [Case # 2018cv03211], [Filed: April 12, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] | |
| Petitioner versus Respondent | |
| Bradley C. Reifler More Information | North Carolina Mutual Life Insurance Company |
| [Case # 2018cv02559], [Filed: March 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] | |
| Petitioner versus Respondent | |
| Bernabe Maldonado More Information | Michael J. Macco and United States Trustee |
| [Case # 2018cv01773], [Filed: March 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ᐅ Michael J. Macco | |
| Petitioner versus Respondent | |
| Blake Stone LLC | Reginald Woodard |
| [Case # 2017cv07408], [Filed: December 20, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Ann M Donnelly] ᐅ Reginald Woodard | |
| Petitioner versus Respondent | |
| BB Holding Group LLC | Salvatore LaMonica |
| [Case # 2017cv06849], [Filed: September 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ᐅ Salvatore LaMonica | |
| Petitioner versus Respondent | |
| BB Holding Group LLC | Albert Togut |
| [Case # 2017cv06848], [Filed: September 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ᐅ Albert Togut | |
| Petitioner versus Respondent | |
| Benjamin Pillars More Information | General Motors LLC |
| [Case # 2017cv06196], [Filed: August 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] | |
| Petitioner versus Respondent | |
| B&N Properties More Information Central Equities Inc. and Elmar Associates | Nina Feig, Henry Gutman, Yaffa Gutman, Levrocho Equities and Moritt Hock & Hamroff, LLP |
| [Case # 2017cv03929], [Filed: June 30, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Pamela K. Chen] ᐅ Nina Feig, ᐅ Henry Gutman, ᐅ Yaffa Gutman, ᐅ Levrocho Equities | |
| Petitioner versus Respondent | |
| Board of Trustees of the Sheet Metal Workers International Association Local Union No. 28 Trust Funds | Richard Kern |
| [Case # 2017cv02437], [Filed: April 24, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Richard Kern | |
| Petitioner versus Respondent | |
| Buckskin Realty Inc. | Eva Halpern, Cathy Hennessey, Edward I. Kaplan, Allyson Phillips, Windmont Homeowners Association, Inc. and Young & Sommer LLC |
| [Case # 2017cv02164], [Filed: April 10, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: I. Leo Glasser] ᐅ Eva Halpern, ᐅ Cathy Hennessey, ᐅ Edward I. Kaplan, ᐅ Allyson Phillips | |
| Petitioner versus Respondent | |
| Bevan and Associates More Information LPA Law Offices of Bruce Carter and Madeksho Law Firm PLLC | Eric Bogdan and The Bogdan Law Firm |
| [Case # 2016cv07154], [Filed: September 13, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A. Engelmayer] ᐅ Eric Bogdan | |
| New York, March 13, 2024 ⚖ Case 7:2024cv01914, some of the participants — ᐅ Brett Dugan, ᐅ Valerie McMurray … In case 7:2024cv01914 within US District Court for the Northern District of Ohio, Brett Dugan brings a case against Soleil Toujours LLC and Valerie McMurray. Filed on March 13, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Brandy Bryant More Information | Commissioner of Social Security |
| [Case # 2024cv06156], [Filed: March 14, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] | |
| Plaintiff versus Defendant | |
| Bryan Fletcher and Garrett Fletcher More Information | Abdoulaye Niang, Alexander Niang, Mewza LLC, Abarika LLC and Henan Fanding Network Technology Co., LTD |
| [Case # 2024cv01913], [Filed: March 13, 2024] [ Trademark§15 U.S.C. § 1051 Trademark Infringement ⚖ ] ᐅ Abdoulaye Niang, ᐅ Alexander Niang | |
| New York, March 18, 2024 ⚖ Case 7:2024cv02030, some of the participants — ᐅ Brett Yagel, ᐅ Supervisor Howard T. Phillips … At the US District Court for the Northern District of Ohio, the legal case 7:2024cv02030 involves Brett Yagel and Town of Haverstraw, Town of Haverstraw Police Department and Supervisor Howard T. Phillips, Jr. Filed on March 18, 2024, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 05, 2024 ⚖ Case 2:2024cv02566, some of the participants — ᐅ Brenda Moore, ᐅ Elizabeth McNamee … Brenda Moore initiates legal proceedings (case 2:2024cv02566) against Elizabeth McNamee and Outreach Development Corporation doing business as Outreach at the US District Court for the Northern District of Ohio. The case, filed on April 05, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Notably, Plaintiff has demanded a jury for this matter. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02296, some of the participants — ᐅ Andrew S. Levine, ᐅ Harrison Sitomer … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02296 involves Bravia Capital Hong Kong Limited and SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine and Harrison Sitomer. Filed on March 27, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Louis L Stanton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Bank of America N.A. | Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and Issac Adler |
| [Case # 2024cv02498], [Filed: April 03, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Alain Liebermann, ᐅ Issac Adler | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02523, some of the participants — ᐅ Tyler Deboer … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02523 involves Blockware Solutions, LLC and American Mining Warehouse LLC and Tyler Deboer. Filed on April 02, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 29, 2024 ⚖ Case 7:2024cv02417, some of the participants — ᐅ Bruce Krauchuk, ᐅ Julie Krauchuk … Within the US District Court for the Northern District of Ohio, Bruce Krauchuk and Julie Krauchuk brings forward a case against ASH/TEC, INC. and ASHLAND TECHNOLOGIES, INC in Case Number case 7:2024cv02417. Initiated on March 29, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 pl Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02206, some of the participants — ᐅ Boris Israeli, ᐅ Lonnie Prophet … In case 1:2024cv02206, Boris Israeli initiates legal proceedings against Lonnie Prophet, Amazon Logistics, Inc. and Imperium Logistics, Inc. at the US District Court for the Northern District of Ohio. Filed on March 26, 2024, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Marcia M Henry oversees the case, with involvement from Referring Judge Eric N Vitaliano. It's important to mention that Defendant has requested a jury for this case. | |
| New York, April 08, 2024 ⚖ Case 1:2024cv02662, some of the participants — ᐅ Beth R. Gorin, ᐅ Touro University … Beth R. Gorin initiates legal proceedings (case 1:2024cv02662) against Touro University at the US District Court for the Southern District of New York. The case, filed on April 08, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 ed Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Bank of America N.A. | Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and Issac Adler |
| [Case # 2024cv02498], [Filed: April 03, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Alain Liebermann, ᐅ Issac Adler | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02296, some of the participants — ᐅ Andrew S. Levine, ᐅ Harrison Sitomer … The legal proceedings in case 1:2024cv02296 at US District Court for the Southern District of New York involve Bravia Capital Hong Kong Limited and SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine and Harrison Sitomer. Filed on March 27, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Louis L Stanton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 05, 2024 ⚖ Case 2:2024cv02566, some of the participants — ᐅ Brenda Moore, ᐅ Elizabeth McNamee … In Case Number case 2:2024cv02566, Brenda Moore takes legal action against Elizabeth McNamee and Outreach Development Corporation doing business as Outreach in the US District Court for the Eastern District of New York. Filed on April 05, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 1981 Job Discrimination (Race). Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02523, some of the participants — ᐅ Tyler Deboer … In case 1:2024cv02523 within US District Court for the Southern District of New York, Blockware Solutions, LLC brings a case against American Mining Warehouse LLC and Tyler Deboer. Filed on April 02, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01467, some of the participants — ᐅ Bryan Anderson, ᐅ Dennis Arnold, ᐅ Eric Caldwell, ᐅ Steve Gentle, ᐅ Robert Harrington, ᐅ Christian Helstrom, ᐅ Teresa Lee, ᐅ David Pelachik, ᐅ Vickie Rice, ᐅ Stanley Rogers, ᐅ Edward Rose, ᐅ Roy Smith, ᐅ Jesse R. Garza, ᐅ Kurt Bovankovich, ᐅ Christain Clarke, ᐅ Marie Thompson … In the US District Court for the Southern District of New York case 1:2024cv01467, Bryan Anderson, Dennis Arnold, Eric Caldwell, Steve Gentle, Robert Harrington, Christian Helstrom, Teresa Lee, David Pelachik, Vickie Rice, Stanley Rogers, Edward Rose, Roy Smith, Jesse R. Garza, Kurt Bovankovich, Christain Clarke, Marie Thompson, Arthur files a suit against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc.,, Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater Chemicals, Inc., D. The filing date was February 26, 2024, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Valerie E Caproni. The Defendant has requested a jury trial. | |
| New York, February 14, 2024 ⚖ Case 3:2024cv00220, some of the participants — ᐅ Carol Scherer, ᐅ Susan Sanchez, ᐅ Steven Hine, ᐅ Aaron Hine … In case 3:2024cv00220, Blue Castle (Cayman) LTD initiates legal proceedings against Carol Scherer, Susan Sanchez, Steven Hine and Aaron Hine at the US District Court for the Northern District of New York. Filed on February 14, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Anne M Nardacci, and no jury demand has been made. | |
| New York, March 05, 2024 ⚖ Case 1:2024cv01672, some of the participants — ᐅ Barbara Valcarcel, ᐅ Pinchus Perlmutter, ᐅ Michele Acerra … In case 1:2024cv01672, Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra takes legal action against RP Illusions Corp. d/b/a Museum of Illusions New York at the US District Court for the Southern District of New York. Filed on March 05, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 fr Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, February 12, 2024 ⚖ Case 1:2024cv01082, some of the participants — ᐅ Moussa Tawil, ᐅ Soufia Tawil, ᐅ Morris Tawil, ᐅ Sofia Tawil, ᐅ Parking Violations Bureau … In case 1:2024cv01082, Blue Castle (Cayman) Ltd. initiates legal action against Moussa Tawil, Soufia Tawil, Morris Tawil, Sofia Tawil, City of New York Department of Transportation, Parking Violations Bureau and John Doe and Jane Doe at the US District Court for the Eastern District of New York. Filed on February 12, 2024, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Marcia M Henry involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Blue Castle (Cayman) Ltd. | David Jones, Jacqueline Callahan, Principis Capital, LLC, Toprock Funding, LLC, Incorporated Village of Lynbrook, The People of the State of New York, Nassau County District Attorney and Town of Oyster Bay Tax Collector |
| [Case # 2024cv00953], [Filed: February 07, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ David Jones, ᐅ Jacqueline Callahan | |
| New York, February 07, 2024 ⚖ Case 2:2024cv00953, some of the participants — ᐅ David Jones, ᐅ Jacqueline Callahan … Initiated as Case Number case 2:2024cv00953, Blue Castle (Cayman) Ltd. files a lawsuit against David Jones, Jacqueline Callahan, Principis Capital, LLC, Toprock Funding, LLC, Incorporated Village of Lynbrook, The People of the State of New York, Nassau County District Attorney, Town of Oyster Bay Tax Collector, John Doe and Jane Doe at the US District Court for the Eastern District of New York. Filed on February 07, 2024, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Nusrat Jahan Choudhury presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. No jury trial has been requested. | |
| New York, January 24, 2024 ⚖ Case 2:2024cv00518, some of the participants — ᐅ Millicent Wright … In case 2:2024cv00518, Blue Castle (Cayman) Ltd. initiates legal proceedings against Millicent Wright at the US District Court for the Eastern District of New York. Filed on January 24, 2024, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Natasha C Merle, and no jury demand has been made. | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02519, some of the participants — ᐅ Braulio Thorne … In case 1:2024cv02519 within US District Court for the Southern District of New York, Braulio Thorne brings a case against Argonaut Inflatable Research And Engineering, Inc. Filed on April 02, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial. | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02520, some of the participants — ᐅ Braulio Thorne … In case 1:2024cv02520, Braulio Thorne initiates legal action against International Leisure Products, Inc. at the US District Court for the Southern District of New York. Filed on April 02, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Paul A Engelmayer oversees the case, with Referring Judge Barbara C Moses involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Bissett Nursery Corp. | Mary V. Meyer and Douglas L. Meyer |
| [Case # 2020cv03575], [Filed: August 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Gary R Brown] ᐅ Mary V. Meyer, ᐅ Douglas L. Meyer | |
| New York, January 02, 2024 ⚖ Case 2:2024cv00007, some of the participants — ᐅ Alex Lagos-Chavez, ᐅ Angel Mendoza … In case 2:2024cv00007, Blue Castle (Cayman) Ltd. initiates legal proceedings against Alex Lagos-Chavez and Angel Mendoza at the US District Court for the Eastern District of New York. Filed on January 02, 2024, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. | |
| New York, January 12, 2024 ⚖ Case 1:2024cv00285, some of the participants — ᐅ Benzion Halberstam … In case 1:2024cv00285, Benzion Halberstam initiates legal action against JP Morgan Chase Bank, NA at the US District Court for the Eastern District of New York. The case was filed on January 12, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Eric R Komitee presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial. | |
| New York, December 20, 2023 ⚖ Case 2:2023cv09366, some of the participants — ᐅ Gail Stevens … US District Court for the Eastern District of New York case 2:2023cv09366 comprises Blue Castle (Cayman) Ltd. and Gail Stevens. Filed on December 20, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Bank of India (London Branch) Union Bank of India (UK) Ltd. and Receivers of Firestar Diamond BVBA | Richard Levin |
| [Case # 2020cv04698], [Filed: June 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] ᐅ Richard Levin | |
| New York, March 29, 2024 ⚖ Case 7:2024cv02417, some of the participants — ᐅ Bruce Krauchuk, ᐅ Julie Krauchuk … In Case Number case 7:2024cv02417, Bruce Krauchuk and Julie Krauchuk takes legal action against ASH/TEC, INC. and ASHLAND TECHNOLOGIES, INC in the US District Court for the Southern District of Alabama. Filed on March 29, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02488, some of the participants — ᐅ Carmine Amelio … In the US District Court for the Southern District of New York case 1:2024cv02488, 62-64 Bank Street, LLC files a suit against Carmine Amelio. The filing date was March 29, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Bank of India | Richard Levin |
| [Case # 2020cv04169], [Filed: June 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] ᐅ Richard Levin | |
| Petitioner versus Respondent | |
| Brian Coke Ng More Information | PDX, Inc. and National Health Information Network, Inc. |
| [Case # 2020cv03712], [Filed: May 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] | |
| New York, March 28, 2024 ⚖ Case 1:2024cv02342, some of the participants — ᐅ Benjamin Cunningham … At the US District Court for the Southern District of New York, the legal case 1:2024cv02342 involves Benjamin Cunningham and SILVERSTEIN PROPERTIES-INC., PORT AUTHORITY AGENCY OF NY/NJ, ALLIED UNIVERSAL SECURITY GUARD COMPANY, John Doe's and Jane Doe's. Filed on March 28, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Brent A. Cooper More Information Baby Doe More Information Jennings H. Jones More Information Robert J. Carter More Information Bryant C. Dunaway and Lisa S. Zavogiannis More Information | Purdue Pharmaceutical Products L.P., Purdue Pharma Inc., Avrio Health L.P., Purdue Transdermal Technologies L.P., Purdue Pharma Manufacturing L.P., Purdue Pharma of Puerto Rico, Rhodes Technologies, Purdue Pharmaceuticals L.P., Purdue Pharma LP, Rhodes Ph |
| [Case # 2020cv03048], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ᐅ Rhodes Ph | |
| New York, December 13, 2023 ⚖ Case 5:2023cv01571, some of the participants — ᐅ Barbara Williams … At the US District Court for the Northern District of New York, case 5:2023cv01571 features Barbara Williams suing Systems East, Inc. Filed on December 13, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David N Hurd presides over the case, with Referring Judge Miroslav Lovric involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, December 06, 2023 ⚖ Case 1:2023cv10650, some of the participants — ᐅ Barbel Perissa, ᐅ Does - … At the US District Court for the Southern District of New York, the legal case 1:2023cv10650 involves Barbel Perissa and United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and United States Polo Association. Filed on December 06, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02304, some of the participants — ᐅ BENJAMIN CUNNINGHAM … At the US District Court for the Southern District of New York, case 1:2024cv02304 involves BENJAMIN CUNNINGHAM suing SILVERSTEIN PROPERTIES-INC., Port Authority of NY/NJ, ALLIED UNIVERSAL SECURITY GUARD COMPANY, John Doe's and Jane Doe's. Filed on March 27, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02295, some of the participants — ᐅ Bernard T. Anderson Bey, ᐅ Mr. Sean C. Carter … In the US District Court for the Southern District of New York, Bernard T. Anderson Bey and Roc Nation LLC, Live Nation Entertainment Inc., Mr. Sean C. Carter, Coinbase, NYCHA and Renaissance Community Development Company are involved in case 1:2024cv02295. Filed on March 27, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1337 sc Sherman-Clayton Act. Judge Andrew L Carter is presiding, and no jury trial is requested. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02321, some of the participants — ᐅ Braulio Thorne … In case 1:2024cv02321, Braulio Thorne initiates legal action against Gaia Herbs, Inc. at the US District Court for the Southern District of New York. The case was filed on March 27, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Valerie Figueredo presides over the case, and Referring Judge Jennifer H Rearden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02323, some of the participants — ᐅ Braulio Thorne … At the US District Court for the Southern District of New York, the legal case 1:2024cv02323 involves Braulio Thorne and Quantbiome Inc. Filed on March 27, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02322, some of the participants — ᐅ Braulio Thorne … At the US District Court for the Southern District of New York, the legal case 1:2024cv02322 involves Braulio Thorne and Tec Laboratories, Inc. Filed on March 27, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02206, some of the participants — ᐅ Boris Israeli, ᐅ Lonnie Prophet … In case 1:2024cv02206, Boris Israeli initiates legal action against Lonnie Prophet, Amazon Logistics, Inc. and Imperium Logistics, Inc. at the US District Court for the Eastern District of New York. Filed on March 26, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Marcia M Henry oversees the case, with Referring Judge Eric N Vitaliano involved. Defendant has explicitly requested a jury for this litigation. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02288, some of the participants — ᐅ Braulio Thorne … In the US District Court for the Southern District of New York case 1:2024cv02288, Braulio Thorne files a suit against Wahl Clipper Corporation. The filing date was March 26, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02286, some of the participants — ᐅ Braulio Thorne … At the US District Court for the Southern District of New York, the legal case 1:2024cv02286 involves Braulio Thorne and Polar Fusion LLC. Filed on March 26, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02287, some of the participants — ᐅ Braulio Thorne … In case 1:2024cv02287, Braulio Thorne initiates legal action against Ring LLC at the US District Court for the Southern District of New York. Filed on March 26, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jesse M Furman oversees the case, with Referring Judge Ona T Wang involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02239, some of the participants — ᐅ Braulio Thorne … In case 1:2024cv02239, Braulio Thorne initiates legal action against HB USA Holdings, Inc. at the US District Court for the Southern District of New York. Filed on March 25, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Paul A Engelmayer oversees the case, with Referring Judge Gary Stein involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02175, some of the participants — ᐅ Brett Sulzener, ᐅ Vera Sulzener … In Case Number case 1:2024cv02175, Brett Sulzener and Vera Sulzener takes legal action against Exactech Inc. and Exactech U.S. Inc. in the US District Court for the Southern District of Alabama. Filed on March 25, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 18, 2024 ⚖ Case 2:2024cv01979, some of the participants — ᐅ Jay Lipari … Within the US District Court for the Eastern District of New York, BASF Corporation brings forward a case against Jay Lipari in Case Number case 2:2024cv01979. Initiated on March 18, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 18, 2024 ⚖ Case 2:2024cv01980, some of the participants — ᐅ Jay Lipari … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between BASF Corporation and Master Collison Inc. and Jay Lipari. Dated March 18, 2024, this legal saga, identified by docket number case 2:2024cv01980, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| Brent A. Cooper More Information Baby Doe More Information Jennings H. Jones More Information Robert J. Carter More Information Bryant C. Dunaway and Lisa S. Zavogiannis More Information | Purdue Pharmaceutical Products L.P., Purdue Pharma Inc., Avrio Health L.P., Purdue Transdermal Technologies L.P., Purdue Pharma Manufacturing L.P., Purdue Pharma of Puerto Rico, Rhodes Technologies, Purdue Pharmaceuticals L.P., Purdue Pharma LP and Rhodes |
| [Case # 2019cv10941], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] , [Colleen McMahon] | |
| New York, March 15, 2024 ⚖ Case 1:2024cv01913, some of the participants — ᐅ Jorge Santiago … Initiated in case 1:2024cv01913, Berkley National Insurance Company and Berkley Specialty Insurance Company brings forth legal action against Facility Transport Solutions, Inc. and Jorge Santiago at the US District Court for the Eastern District of New York. Filed on March 15, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Peggy Kuo oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, March 22, 2024 ⚖ Case 1:2024cv02104, some of the participants — ᐅ Betty Dukes … At the US District Court for the Eastern District of New York, case 1:2024cv02104 involves Betty Dukes suing Exactech, Inc. and Exactech, U.S., Inc. Filed on March 22, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |