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| 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 … In the ----, the case 2:2024cv00953 involves Blue Castle (Cayman) Ltd. and 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. Filed on February 07, 2024, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Arlene R Lindsay. There is no demand for a jury trial. | |
| 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 ----. Filed on January 12, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Eric R Komitee oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. | |
| New York, December 20, 2023 ⚖ Case 2:2023cv09366, some of the participants — ᐅ Gail Stevens … US District Court for the Northern District of Ohio 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. | |
| Plaintiff versus Defendant | |
| Bruce A. Blakeman More Information County of Nassau Jeanine Mullen and Marc Mullen More Information | Letitia James, State of New York Office of the Attorney General and State Of New York |
| [Case # 2024cv01655], [Filed: March 05, 2024] [ Other Statutory Actions§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] ᐅ Letitia James | |
| 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 Ohio, case 5:2023cv01571 involves Barbara Williams suing Systems East, Inc. Filed on December 13, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge David N Hurd, with Referring Judge Miroslav Lovric also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, December 06, 2023 ⚖ Case 1:2023cv10650, some of the participants — ᐅ Barbel Perissa, ᐅ Does - … In the US District Court for the Northern District of Ohio case 1:2023cv10650, Barbel Perissa files a suit against United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and United States Polo Association. The filing date was December 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. | |
| New York, October 24, 2023 ⚖ Case 2:2023cv07919, some of the participants — ᐅ Ben-Zion Alcalay, ᐅ Gary Fischoff … In case 2:2023cv07919, Ben-Zion Alcalay and 18Blackbears LLC initiates legal proceedings against Gary Fischoff and Berger, Fischoff, Shumer, Wexler & Goodman, LLP at the US District Court for the Northern District of Ohio. Filed on October 24, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 27, 2024 ⚖ Case 5:2024cv00289, some of the participants — ᐅ Bernadine Lamanche, ᐅ Lynda Heer, ᐅ Bernadine Kellogg, ᐅ Lindie Novak, ᐅ Kevin L. Gardner … At the US District Court for the Northern District of Ohio, case 5:2024cv00289 involves Bernadine Lamanche, Lynda Heer, Bernadine Kellogg and Lindie Novak suing County of Oswego and Kevin L. Gardner. Filed on February 27, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. | |
| New York, October 04, 2023 ⚖ Case 7:2023cv08706, some of the participants — ᐅ Bervin Nelson Brual, ᐅ Richard G Harvey, ᐅ Harvey Family Chiropractic … At the US District Court for the Northern District of Ohio, the legal case 7:2023cv08706 involves Bervin Nelson Brual and Richard G Harvey, Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC. and North Broadway Chiropractic & Physical Therapy, PLLC. Filed on October 04, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Bob Bonanno More Information Robert Bonanno More Information Robert Allan Bonanno and Doreen Michienzi More Information | 41 Sherbrooke Rd. LLC, Ridgewood Savings Bank, JPMorgan Chase Bank, NA and Alan S. Trust |
| [Case # 2023cv07388], [Filed: October 03, 2023] [ Real Property: Other§ ⚖ ] [Judge: Gary R Brown] , [Arlene R Lindsay] [jury demanded by Plaintiff] | |
| New York, September 19, 2023 ⚖ Case 1:2023cv06941, some of the participants — ᐅ Babatope Awotona, ᐅ Daniel Marcello … Initiated as Case Number case 1:2023cv06941, Babatope Awotona files a lawsuit against Brooklyn Coachworks Inc. and Daniel Marcello at the US District Court for the Northern District of Ohio. Filed on September 19, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, February 26, 2024 ⚖ Case 7:2024cv01434, some of the participants — ᐅ Bozhena Basmanov, ᐅ Damion Fray, ᐅ Yakov Basmanov, ᐅ Jolia Mazzullo … At the US District Court for the Northern District of Ohio, case 7:2024cv01434 involves Bozhena Basmanov suing Damion Fray, Yakov Basmanov and Jolia Mazzullo. Filed on February 26, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01446, some of the participants — ᐅ Bryan Henry … In Case Number case 1:2024cv01446, Bryan Henry takes legal action against Major League Baseball Advanced Media, L.P. in the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1331 Fed. Question: Other. Notably, Plaintiff has demanded a jury for this case. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01445, some of the participants — ᐅ Corbin Hedged Equity Fund, ᐅ Corbin ERISA Opportunity Fund … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01445 entails Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P., Corbin ERISA Opportunity Fund, Ltd., Pinehurst Partners, L.P., FW Deep Value Opportunities Fund I, LLC, FourWorld Global Opportunities Fun and Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA. The filing date is February 26, 2024, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Jessica G L Clarke is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Brittany Cole More Information | Success Academy Charter Schools, Inc. |
| [Case # 2024cv01352], [Filed: February 22, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2003 Job Discrimination ⚖ ] [jury demanded by Both] | |
| New York, February 15, 2019 ⚖ Case 1:2019cv01475, some of the participants — ᐅ Stavros Kalogeropoulos, ᐅ Spiros Deftereos, ᐅ Aristotle Deftereos … At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01475 entails BMCPS LLC, DEA Aston LLC, NGM Management Group LLC, Stavros Kalogeropoulos, Spiros Deftereos, FIDI District LLC, Columbus Village LLC, DPB Family LLC and Aristotle Deftereos and El Toro Group LLC and Eutychia Group LLC. The filing date is February 15, 2019, and this case deals with Bankruptcy Withdrawal as per 11 U.S.C. § 101. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded. | |
| New York, March 01, 2024 ⚖ Case 1:2024cv01550, some of the participants — ᐅ Belkis Sanchez … In the US District Court for the Northern District of Ohio, the case 1:2024cv01550 involves Belkis Sanchez and Target, Target Corporation and Target Stores. Filed on March 01, 2024, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge James R Cho. There is no demand for a jury trial. | |
| New York, February 22, 2024 ⚖ Case 7:2024cv01371, some of the participants — ᐅ Jonathan Schneider … Within the US District Court for the Southern District of Alabama, Barbara A. Kessman Revocable Trust brings forward a case against Jonathan Schneider in Case Number case 7:2024cv01371. Initiated on February 22, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Beverly O Williams More Information | 18 Wheeler Trucking, Inc. and Tadd Stundt |
| [Case # 2024cv01539], [Filed: February 29, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ᐅ Wheeler Trucking, ᐅ Tadd Stundt | |
| New York, February 22, 2024 ⚖ Case 2:2024cv01342, some of the participants — ᐅ Bheskar Kallicharan … The legal proceedings in case 2:2024cv01342 at US District Court for the Northern District of Ohio involve Bheskar Kallicharan and Comenity Bank, Portfolio Recovery Associates, Inc. and Experian Information Solutions, Inc. Filed on February 22, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Arlene R Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 28, 2024 ⚖ Case 1:2024cv01485, some of the participants — ᐅ Bessie Jackson … At the US District Court for the Northern District of Ohio, case 1:2024cv01485 features Bessie Jackson suing Board of Trustees of North Kansas City Hospital, Meritas Health Corporation and Perry Johnson & Associates, Inc. Filed on February 28, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee G Dunst presides over the case, with Referring Judge Rachel P Kovner involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, July 28, 2023 ⚖ Case 7:2023cv06609, some of the participants — ᐅ Brunswick Regional Water … In the US District Court for the Northern District of Ohio case 7:2023cv06609, Brunswick Regional Water and Sewer H2GO files a suit against The 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, f/k/a UTC Fire. The filing date was July 28, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. | |
| New York, June 30, 2023 ⚖ Case 1:2023cv05641, some of the participants — ᐅ Neill E. Parker … In the US District Court for the Northern District of Ohio, Beal Stream Ventures, LLC and Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C., Neill E. Parker Jr., Moxy New York City Lower East Side, Marriott International, Inc., Michaels Boyd Inc. and Rockwell Group LTD are involved in case 1:2023cv05641. Filed on June 30, 2023, this legal matter focuses on Prop. Damage Prod. Liability under 28 U.S.C. § 1446 pr Petition for Removal. Judge Mary Kay Vyskocil is presiding, and no jury trial is requested. | |
| New York, July 10, 2023 ⚖ Case 7:2023cv05866, some of the participants — ᐅ Black River Falls Water Utility … In case 7:2023cv05866 within US District Court for the Northern District of Ohio, Black River Falls Water Utility brings a case against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on July 10, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. | |
| New York, June 15, 2023 ⚖ Case 1:2023cv04419, some of the participants — ᐅ Barbara T Christoph … In case 1:2023cv04419, Barbara T Christoph initiates legal action against Santander Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Frederic Block oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 13, 2024 ⚖ Case 1:2024cv01110, some of the participants — ᐅ Brendan Levine, ᐅ Tanya mmond, ᐅ Howard MacDonald … Case Number case 1:2024cv01110 in the US District Court for the Southern District of Alabama involves Brendan Levine's lawsuit against New York City Department of Education, Tanya Drummond and Howard MacDonald. Filed on February 13, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 22, 2024 ⚖ Case 1:2024cv01338, some of the participants — ᐅ Belinda Kelly … In Case Number case 1:2024cv01338, Belinda Kelly takes legal action against United States of America in the US District Court for the Southern District of Alabama. Filed on February 22, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this case. | |
| New York, May 19, 2023 ⚖ Case 1:2023cv04182, some of the participants — ᐅ Di Hao Zhang … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv04182 entails Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC and Di Hao Zhang and 227 Investment, Inc. The filing date is May 19, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1452 R&R re motions to remand (non-core). Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
| New York, June 01, 2023 ⚖ Case 2:2023cv04077, some of the participants — ᐅ Barbara S. Parrett Family Partnership, ᐅ William Santopietro … In case 2:2023cv04077, Barbara S. Parrett Family Partnership, Ltd. initiates legal proceedings against Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC, Top of the Line Plumbing & Heating Corp., Workers Compensation Board of the State of New York, JOHN DOE #1 through and including JOHN DOE #25 and "John Doe #1" through and incl at the US District Court for the Northern District of Ohio. Filed on June 01, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. | |
| New York, May 24, 2023 ⚖ Case 1:2023cv03851, some of the participants — ᐅ Jorge Efrain Astudillo … In case 1:2023cv03851, Blue Castle (Cayman) Ltd. initiates legal proceedings against Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance, City of New York Environmental Control Board and John and Jane Doe at the US District Court for the Northern District of Ohio. Filed on May 24, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. | |
| New York, May 01, 2023 ⚖ Case 1:2023cv03287, some of the participants — ᐅ Bai Zhong Xiao, ᐅ Susan Yang Diao … In the US District Court for the Northern District of Ohio, the case 1:2023cv03287 involves Bai Zhong Xiao and Susan Yang Diao and Citibank, N.A., JOHN DOE and Jane Doe. Filed on May 01, 2023, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
| New York, April 25, 2023 ⚖ Case 1:2023cv03125, some of the participants — ᐅ Barry Kaye, ᐅ Ahron Berlin, ᐅ Barry S. Franklin, ᐅ Olivia Retenauer, ᐅ Richard J. McCord, ᐅ Robert Nosek, ᐅ Margalit Schneorson, ᐅ Michael H. Cohen, ᐅ Alan R. Crane … In case 1:2023cv03125, Barry Kaye and Ahron Berlin initiates legal action against Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer, Richard J. McCord, Certilman Balin Adler & Hyman, LLP, Robert Nosek, Margalit Schneorson, Michael H. Cohen, Cohen & Schneorson Investment LLC, Furr and Cohen, P.A., Alan R. Crane, at the US District Court for the Northern District of Ohio. The case was filed on April 25, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Lois Bloom presides over the case, and Referring Judge Diane Gujarati is also involved. There has been no request for a jury trial. | |
| New York, April 12, 2023 ⚖ Case 1:2023cv02755, some of the participants — ᐅ Barry Kaye, ᐅ Ahron Berlin, ᐅ Barry S. Franklin, ᐅ Olivia Retenauer, ᐅ Richard J. McCord, ᐅ Robert Nosek, ᐅ Margalit Schneorson, ᐅ Michael H. Cohen, ᐅ Alan R. Crane … In case 1:2023cv02755, Barry Kaye and Ahron Berlin initiates legal proceedings against Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer, Richard J. McCord, Certilman Balin Adler & Hyman, LLP, Robert Nosek, Margalit Schneorson, Michael H. Cohen, Cohen & Schneorson Investment LLC, Furr and Cohen, P.A., Alan R. Crane, at the US District Court for the Northern District of Ohio. Filed on April 12, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Hector Gonzalez oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made. | |
| New York, April 17, 2023 ⚖ Case 1:2023cv02849, some of the participants — ᐅ Ziv Bukobza … In the US District Court for the Northern District of Ohio, Blue Castle (Cayman) Ltd. and Jacob New York Properties Inc., Ziv Bukobza, City of New York Department of Finance, State of New York Department of Taxation & Finance and JOHN DOE and JANE DOE, are involved in case 1:2023cv02849. Filed on April 17, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Hector Gonzalez is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Bridget O'Neill and Kirk Moses More Information | Perry Johnson & Associates, Inc., County of Cook, Illinois and Cook County Health |
| [Case # 2024cv00755], [Filed: February 16, 2024] [ Personal Injury: Other§28 U.S.C. § 1331 Fed. Question: Tort Action ⚖ ] [Judge: Lee G Dunst] , [Rachel P Kovner] [jury demanded by Both] | |
| New York, March 29, 2023 ⚖ Case 1:2023cv02437, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … In case 1:2023cv02437, Blue Castle (Cayman) Ltd. initiates legal action against 1895A Pacific LLC, Ziv Bukobza, Igor Buzhaker, City of New York Environmental Control Board, City of New York Department of Finance and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. The case was filed on March 29, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. 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, February 07, 2024 ⚖ Case 1:2024cv00895, some of the participants — ᐅ Benjamin Kirk … Within the US District Court for the Southern District of Alabama, Benjamin Kirk brings forward a case against Fandango Media, LLC in Case Number case 1:2024cv00895. Initiated on February 07, 2024, this legal matter pertains to an Other Statutory Actions issue based on 18 U.S.C. § 271. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02334, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker, ᐅ Yair Kerstein … At the US District Court for the Northern District of Ohio, case 1:2023cv02334 involves Blue Castle (Cayman) Ltd. bringing a case against 553 Gates LLC, Ziv Bukobza, Igor Buzhaker, Yair Kerstein, Goben Inc., United States of America (Eastern District), City of New York Department of Finance, City of New York Environmental Control Board and John Doe and Jane Doe. Filed on March 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Taryn A Merkl, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02339, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … Initiated in case 1:2023cv02339, Blue Castle (Cayman) Ltd. brings forth legal action against 226 Marcus Garvey LLC, Ziv Bukobza, Igor Buzhaker, City of New York Department of Finance, City of New York Environmental Control Board and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. Filed on March 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury has been requested. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02335, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … Initiated as Case Number case 1:2023cv02335, Blue Castle (Cayman) Ltd. files a lawsuit against 16 Pilling LLC, Ziv Bukobza, Igor Buzhaker, City of New York Environmental Control Board, City of New York Department of Finance and JOHN DOE and JANE DOE, at the US District Court for the Northern District of Ohio. Filed on March 27, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sanket J Bulsara presides over the case, and Referring Judge Rachel P Kovner is also part of the proceedings. No jury trial has been requested. | |
| New York, February 16, 2023 ⚖ Case 1:2023cv01340, some of the participants — ᐅ Salvatore Gigante, ᐅ Latoya Allen … In case 1:2023cv01340 within US District Court for the Northern District of Ohio, Building Management Associates, Inc. brings a case against Salvatore Gigante and Latoya Allen. Filed on February 16, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 co Diversity-Conversion. The presiding judge is Jennifer L Rochon, and the Plaintiff has made a request for a jury trial. | |
| New York, February 02, 2023 ⚖ Case 1:2023cv00871, some of the participants — ᐅ Bradley Hart, ᐅ Animazing Gallery … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00871 involves Bradley Hart and Animazing Gallery. Filed on February 02, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 02, 2023 ⚖ Case 1:2023cv00877, some of the participants — ᐅ Barry Robinson … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00877 involves Barry Robinson and Apple Inc. Filed on February 02, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Brian Franks More Information | City of New Rochelle |
| [Case # 2024cv00539], [Filed: January 25, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] | |
| New York, November 17, 2022 ⚖ Case 1:2022cv09816, some of the participants — ᐅ Brittany Ann Pace … The legal proceedings in case 1:2022cv09816 at US District Court for the Northern District of Ohio involve Brittany Ann Pace and Waterwipes (USA) Inc. Filed on November 17, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 01, 2022 ⚖ Case 7:2022cv09374, some of the participants — ᐅ Bryan Swetz … The legal proceedings in case 7:2022cv09374 at US District Court for the Northern District of Ohio involve Bryan Swetz and The Clorox Company. Filed on November 01, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 27, 2024 ⚖ Case 2:2024cv01482, some of the participants — ᐅ John Haustein … Case Number case 2:2024cv01482 in the US District Court for the Southern District of Alabama involves BOLD BROADCASTING LLC d/b/a BOLD MEDIA,'s lawsuit against NOOGALIGHTS LLC and John Haustein. Filed on February 27, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Defendant has demanded a jury to hear this case. | |
| New York, February 08, 2024 ⚖ Case 6:2024cv06087, some of the participants — ᐅ Brian Cole … US District Court for the Northern District of Ohio case 6:2024cv06087 comprises Brian Cole and Mercury Casualty Company and Mercury Insurance Company. Filed on February 08, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 10, 2022 ⚖ Case 1:2022cv09629, some of the participants — ᐅ Bernadette M. Meck, ᐅ Ramalda Pete, ᐅ Mica Calfee, ᐅ Patrick Allen, ᐅ Taunis Nielsen, ᐅ William Keefe … The legal proceedings in case 1:2022cv09629 at US District Court for the Northern District of Ohio involve Bernadette M. Meck, Ramalda Pete, Mica Calfee, Patrick Allen, Taunis Nielsen and William Keefe and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on November 10, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Naomi Reice Buchwald is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, November 09, 2022 ⚖ Case 1:2022cv09577, some of the participants — ᐅ Vijay Khemraj, ᐅ Motisola Zulu … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv09577 involves Blue Castle (Cayman) Ltd. and 1767 TP Ave LLC, Vijay Khemraj, Motisola Zulu, New York City Environmental Control Board and Skyline Research Group Inc. Filed on November 09, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, October 19, 2022 ⚖ Case 2:2022cv06312, some of the participants — ᐅ Betty Bolling … In case 2:2022cv06312, Betty Bolling initiates legal action against Bobs Discount Furniture, LLC at the US District Court for the Northern District of Ohio. Filed on October 19, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge James M Wicks involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, September 22, 2022 ⚖ Case 2:2022cv05669, some of the participants — ᐅ Barbara Pitnick, ᐅ Irwin L. Pitnick, ᐅ K Profit Sharing Plan, ᐅ Daniel Cartagena … At the US District Court for the Northern District of Ohio, case 2:2022cv05669 features Barbara Pitnick and Irwin L. Pitnick, P.C. 401K Profit Sharing Plan suing 252 Jericho Turnpike RE LLC and Daniel Cartagena. Filed on September 22, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Gary R Brown presides over the case, with Referring Judge James M Wicks involved, and no jury demand has been made. | |
| New York, September 12, 2022 ⚖ Case 2:2022cv05422, some of the participants — ᐅ Nicole Gallagher, ᐅ Mark Gallagher, ᐅ Lisa Grossman, ᐅ Bryan Geffen … In case 2:2022cv05422, Blue Castle (Cayman) Ltd. initiates legal proceedings against Wickapogue 1 LLC, Nicole Gallagher, Mark Gallagher, Hugh Bauers Contracting, Inc., Title LLC, St. Andrews Capital, LLC, Lisa Grossman, Bryan Geffen and John Doe #1 through John Doe #20 at the US District Court for the Northern District of Ohio. Filed on September 12, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Lee G Dunst, and no jury demand has been made. | |
| 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 | |
| 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 | |
| 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 | |
| New York, July 25, 2022 ⚖ Case 1:2022cv04361, some of the participants — ᐅ Barbara Valenti … In the US District Court for the Northern District of Ohio case 1:2022cv04361, Barbara Valenti files a suit against Synergy CHC Corp. The filing date was July 25, 2022, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. | |
| 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] | |
| 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 | |
| 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, May 10, 2022 ⚖ Case 1:2022cv03798, some of the participants — ᐅ Karen London, ᐅ Morgan Wichmann, ᐅ Craig Freid … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03798 involves Berkshire Hathaway Specialty Insurance Company and Karen London, Morgan Wichmann, Craig Freid and QBE North America. Filed on May 10, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, January 12, 2024 ⚖ Case 6:2024cv06028, some of the participants — ᐅ Brooke M Angelo … The legal proceedings in case 6:2024cv06028 at US District Court for the Northern District of Ohio involve Brooke M Angelo and Billy Beez USA, LLC. Filed on January 12, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Elizabeth A Wolford is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, March 29, 2022 ⚖ Case 1:2022cv01750, some of the participants — ᐅ Bertha Greene … In case 1:2022cv01750, Bertha Greene initiates legal action against Clean Rite Centers, LLC and Laundromax New England, LLC at the US District Court for the Northern District of Ohio. Filed on March 29, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, April 11, 2022 ⚖ Case 2:2022cv02070, some of the participants — ᐅ Barbara Chapman, ᐅ Patricia Frisbie, ᐅ Margaret Craig, ᐅ Eileen Nicoletto, ᐅ Linda Ormsby, ᐅ Marianne Picard, ᐅ Pamela Scanlon, ᐅ Ronald Sposato, ᐅ Teresa Tosti, ᐅ Candice Tripp … In case 2:2022cv02070, Barbara Chapman, Patricia Frisbie, Margaret Craig, Eileen Nicoletto, Linda Ormsby, Marianne Picard, Pamela Scanlon, Ronald Sposato, Teresa Tosti and Candice Tripp initiates legal proceedings against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. Filed on April 11, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 | |