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| New York, March 14, 2024 ⚖ Case 1:2024cv01938, some of the participants — ᐅ Beaulah Manungo … Beaulah Manungo initiates legal proceedings (case 1:2024cv01938) against Centers Health Care IPA, LLC and Otsego SNF Operations Associates LLC d/b/a Cooperstown Center for Rehab & Nursing at the US District Court for the Southern District of New York. The case, filed on March 14, 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 | |
| Barry Holtzman More Information | Chaim Lebovits, Stacy Lindborg, June S. Almenoff, Irit Arbel, MENGHISTEAB BAIRU, Jacob Frenkel, Anthony Polverino, Malcolm Taub, Ralph Kern, Nir Naor, Jerold Chun, STANLEY H. APPEL, Amit Bar-Or, Uri Yablonka and Brainstorm Cell Therapeutics Inc. |
| [Case # 2024cv02139], [Filed: March 21, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Chaim Lebovits, ᐅ Stacy Lindborg, ᐅ June S. Almenoff, ᐅ Irit Arbel, ᐅ MENGHISTEAB BAIRU, ᐅ Jacob Frenkel, ᐅ Anthony Polverino, ᐅ Malcolm Taub, ᐅ Ralph Kern, ᐅ Nir Naor, ᐅ Jerold Chun, ᐅ STANLEY H. APPEL, ᐅ Amit Bar-Or, ᐅ Uri Yablonka | |
| Petitioner versus Respondent | |
| Burgious Frazier More Information Yosub Kim More Information Wayne Krug More Information Ben Perez More Information Vanessa Szajnberg More Information Nicholas Tapalansky and Shelly Yip More Information | X Corp f/k/a Twitter, Inc and X Holdings Corp f/k/a X Holdings I, INC. |
| [Case # 2024cv02135], [Filed: March 21, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate ⚖ ] | |
| New York, July 28, 2023 ⚖ Case 7:2023cv06609, some of the participants — ᐅ Brunswick Regional Water … The legal proceedings in case 7:2023cv06609 at US District Court for the Southern District of New York involve Brunswick Regional Water and Sewer H2GO and 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. Filed on July 28, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Cathy Seibel 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 … In Case Number case 2:2024cv01482, BOLD BROADCASTING LLC d/b/a BOLD MEDIA, takes legal action against NOOGALIGHTS LLC and John Haustein in the US District Court for the Southern District of Alabama. Filed on February 27, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Defendant has demanded a jury for this case. | |
| New York, July 10, 2023 ⚖ Case 7:2023cv05866, some of the participants — ᐅ Black River Falls Water Utility … In the US District Court for the Southern District of New York case 7:2023cv05866, Black River Falls Water Utility files a suit 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. The filing date was July 10, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Philip M Halpern. 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, March 18, 2024 ⚖ Case 7:2024cv02030, some of the participants — ᐅ Brett Yagel, ᐅ Supervisor Howard T. Phillips … In case 7:2024cv02030 within US District Court for the Southern District of New York, Brett Yagel brings a case against Town of Haverstraw, Town of Haverstraw Police Department and Supervisor Howard T. Phillips, Jr. Filed on March 18, 2024, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Berkley Specialty Insurance Company | Highline Leasing LLC and Ariel Kohanghadosh |
| [Case # 2024cv01364], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] ᐅ Ariel Kohanghadosh | |
| New York, March 08, 2024 ⚖ Case 7:2024cv01809, some of the participants — ᐅ Beth Wolpert … Beth Wolpert initiates legal proceedings (case 7:2024cv01809) against Dutchess County and Town of Hyde Park at the US District Court for the Southern District of New York. The case, filed on March 08, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, February 15, 2019 ⚖ Case 1:2019cv01475, some of the participants — ᐅ Stavros Kalogeropoulos, ᐅ Spiros Deftereos, ᐅ Aristotle Deftereos … In the US District Court for the Southern District of New York, 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 are involved in case 1:2019cv01475. Filed on February 15, 2019, this legal matter focuses on Bankruptcy Withdrawal under 11 U.S.C. § 101. Judge Jesse M Furman is presiding, and no jury trial is requested. | |
| 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 action 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 Eastern District of New York. Filed on June 01, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Frederic Block oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. | |
| New York, May 24, 2023 ⚖ Case 1:2023cv03851, some of the participants — ᐅ Jorge Efrain Astudillo … At the US District Court for the Eastern District of New York, case 1:2023cv03851 features Blue Castle (Cayman) Ltd. suing 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. Filed on May 24, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made. | |
| New York, March 06, 2024 ⚖ Case 1:2024cv01672, some of the participants — ᐅ Barbara Yehudah, ᐅ Optoid PrintD Eyewear, ᐅ James Kim … In case 1:2024cv01672 within US District Court for the Eastern District of New York, Barbara Yehudah brings a case against Optoid Print3D Eyewear and James Kim, OD, FAAO. Filed on March 06, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Sanket J Bulsara, and the Plaintiff has made a request for a jury trial. | |
| New York, May 18, 2023 ⚖ Case 1:2023cv04133, some of the participants — ᐅ garnett miller … In case 1:2023cv04133, Blue Castle (Cayman) Ltd. initiates legal action against garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board, New York City Transit Adjudication Bureau, City of New York Department of Transportation, Criminal Court of New York City, JOHN DOE and JA at the US District Court for the Southern District of New York. Filed on May 18, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding Judge Valerie Figueredo oversees the case, with Referring Judge J Paul Oetken involved. There is no jury demand specified. | |
| New York, March 14, 2024 ⚖ Case 1:2024cv01904, some of the participants — ᐅ Bina Massey, ᐅ Ashik Dey … Within the US District Court for the Eastern District of New York, Bina Massey brings forward a case against Diafi Cab Corp and Ashik Dey in Case Number case 1:2024cv01904. Initiated on March 14, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Auto Negligence. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 | |
| New York, May 10, 2023 ⚖ Case 2:2023cv03535, some of the participants — ᐅ Gabriel Jarbath, ᐅ Michaelle Pierre … Initiated in case 2:2023cv03535, Blue Castle (Cayman) Ltd. brings forth legal action against Gabriel Jarbath and Michaelle Pierre at the US District Court for the Eastern District of New York. Filed on May 10, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Steven I Locke oversees the proceedings, with Referring Judge Orelia E Merchant involved, and no jury has been requested. | |
| New York, February 15, 2024 ⚖ Case 1:2024cv00149, some of the participants — ᐅ Bertha Marie Falkner, ᐅ Irving Emerson … At the US District Court for the Western District of New York, the legal case 1:2024cv00149 involves Bertha Marie Falkner and Irving Emerson. Filed on February 15, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| 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 | |
| New York, April 17, 2023 ⚖ Case 1:2023cv02849, some of the participants — ᐅ Ziv Bukobza … In the US District Court for the Eastern District of New York, the case 1:2023cv02849 involves 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,. Filed on April 17, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
| New York, February 13, 2024 ⚖ Case 1:2024cv01063, some of the participants — ᐅ Ravi Vadrevu … The legal proceedings in case 1:2024cv01063 at US District Court for the Southern District of New York involve B2B Rocket, LLC and Kalendar Inc. and Ravi Vadrevu. Filed on February 13, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Arun Subramanian is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 09, 2024 ⚖ Case 1:2024cv00977, some of the participants — ᐅ Bradley Haller, ᐅ Sulman Usman, ᐅ Jamison Hinder … At the US District Court for the Southern District of New York, the legal case 1:2024cv00977 involves Bradley Haller and Sulman Usman, Jamison Hinder and Adaptive Green, Inc. Filed on February 09, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 29, 2023 ⚖ Case 1:2023cv02437, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … Initiated in case 1:2023cv02437, Blue Castle (Cayman) Ltd. brings forth 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 Eastern District of New York. Filed on March 29, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Eric R Komitee oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02571, some of the participants — ᐅ Ready Refresh … In case 1:2023cv02571 within US District Court for the Southern District of New York, BlueTriton Brands, Inc. doing business as Ready Refresh brings a case against Global Trade Works, LLC. Filed on March 27, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Jennifer L Rochon, and the Defendant has made a request for a jury trial. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02335, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … In case 1:2023cv02335, Blue Castle (Cayman) Ltd. initiates legal action 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 Eastern District of New York. Filed on March 27, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Rachel P Kovner involved. There is no jury demand specified. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02334, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker, ᐅ Yair Kerstein … Initiated in case 1:2023cv02334, Blue Castle (Cayman) Ltd. brings forth legal action 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 at the US District Court for the Eastern District of New York. Filed on March 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Taryn A Merkl oversees the proceedings, with Referring Judge Eric N Vitaliano involved, and no jury has been requested. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02339, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … At the US District Court for the Eastern District of New York, case 1:2023cv02339 involves Blue Castle (Cayman) Ltd. bringing a case 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. 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 Nicholas G Garaufis, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Brian Cole More Information | Mercury Casualty Company and Mercury Insurance Company |
| [Case # 2024cv00135], [Filed: February 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] | |
| New York, February 08, 2024 ⚖ Case 6:2024cv06087, some of the participants — ᐅ Brian Cole … Initiated as Case Number case 6:2024cv06087, Brian Cole files a lawsuit against Mercury Casualty Company and Mercury Insurance Company at the US District Court for the Western District of New York. Filed on February 08, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Frank P Geraci presides over the case, and Referring Judge Marian W Payson is also part of the proceedings. No jury trial has been requested. | |
| New York, March 27, 2023 ⚖ Case 1:2023cv02341, some of the participants — ᐅ Ziv Bukobza, ᐅ Igor Buzhaker … In case 1:2023cv02341, Blue Castle (Cayman) Ltd. initiates legal action against 215 Realty Holdings 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 Eastern District of New York. Filed on March 27, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Frederic Block oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. | |
| 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 | |
| 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 Eastern District of New York. 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. | |
| 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 | |
| New York, March 06, 2023 ⚖ Case 1:2023cv01724, some of the participants — ᐅ Dee Chang Yee, ᐅ DeChang Yee, ᐅ De Yee, ᐅ Peter Deyu Tan … In case 1:2023cv01724, Blue Castle (Cayman) Ltd. initiates legal action against Dee Chang Yee, John Doe and Jane Doe, City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, DeChang Yee, De Yee and Peter Deyu Tan at the US District Court for the Eastern District of New York. Filed on March 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Lois Bloom oversees the case, with Referring Judge LaShann DeArcy Hall involved. There is no jury demand specified. | |
| 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 | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02296, some of the participants — ᐅ Andrew S. Levine, ᐅ Harrison Sitomer … In the ---- case 1:2024cv02296, Bravia Capital Hong Kong Limited files a suit against 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. The filing date was March 27, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Louis L Stanton. The Plaintiff has requested a jury trial. | |
| 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 | |
| New York, December 13, 2023 ⚖ Case 5:2023cv01571, some of the participants — ᐅ Barbara Williams … In case 5:2023cv01571, Barbara Williams initiates legal proceedings against Systems East, Inc. at the ----. Filed on December 13, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge David N Hurd oversees the case, with involvement from Referring Judge Miroslav Lovric. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 Southern District of New York, 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. | |
| New York, December 06, 2023 ⚖ Case 1:2023cv10650, some of the participants — ᐅ Barbel Perissa, ᐅ Does - … At the ----, 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, 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 action against Gary Fischoff and Berger, Fischoff, Shumer, Wexler & Goodman, LLP at the ----. Filed on October 24, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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] | |
| New York, October 04, 2023 ⚖ Case 7:2023cv08706, some of the participants — ᐅ Bervin Nelson Brual, ᐅ Richard G Harvey, ᐅ Harvey Family Chiropractic … In case 7:2023cv08706 within ----, Bervin Nelson Brual brings a case against Richard G Harvey, Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC. and North Broadway Chiropractic & Physical Therapy, PLLC. Filed on October 04, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
| New York, September 19, 2023 ⚖ Case 1:2023cv06941, some of the participants — ᐅ Babatope Awotona, ᐅ Daniel Marcello … In case 1:2023cv06941, Babatope Awotona initiates legal action against Brooklyn Coachworks Inc. and Daniel Marcello at the ----. Filed on September 19, 2023, 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 Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 | |
| 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] | |
| New York, September 19, 2023 ⚖ Case 1:2023cv06941, some of the participants — ᐅ Babatope Awotona, ᐅ Daniel Marcello … At the US District Court for the Eastern District of New York, case 1:2023cv06941 involves Babatope Awotona bringing a case against Brooklyn Coachworks Inc. and Daniel Marcello. Filed on September 19, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| 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 | |
| New York, June 30, 2023 ⚖ Case 1:2023cv05641, some of the participants — ᐅ Neill E. Parker … In the ----, the case 1:2023cv05641 involves 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. Filed on June 30, 2023, this case pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1446 pr Petition for Removal. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. | |
| New York, June 15, 2023 ⚖ Case 1:2023cv04419, some of the participants — ᐅ Barbara T Christoph … At the ----, case 1:2023cv04419 involves Barbara T Christoph bringing a case against Santander Bank, N.A. Filed on June 15, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. The case is presided over by Judge Frederic Block, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 13, 2023 ⚖ Case 1:2023cv04980, some of the participants — ᐅ Barry Willman … At the ----, the legal case 1:2023cv04980 involves Barry Willman and Whole Foods Market Group, Inc. Filed on June 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 19, 2023 ⚖ Case 1:2023cv04182, some of the participants — ᐅ Di Hao Zhang … In the ----, the case 1:2023cv04182 involves Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC and Di Hao Zhang and 227 Investment, Inc. Filed on May 19, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
| 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 | |
| New York, March 06, 2024 ⚖ Case 1:2024cv01787, some of the participants — ᐅ Beatrice Shirley Williams Steele … At the US District Court for the Southern District of New York, case 1:2024cv01787 involves Beatrice Shirley Williams Steele suing Boston Mutual Insurance Company. Filed on March 06, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1331 Fed. Question. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 … In case 1:2022cv09629 within US District Court for the Southern District of New York, Bernadette M. Meck, Ramalda Pete, Mica Calfee, Patrick Allen, Taunis Nielsen and William Keefe brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Naomi Reice Buchwald, and the Defendant has made a request for a jury trial. | |
| New York, November 09, 2022 ⚖ Case 1:2022cv09577, some of the participants — ᐅ Vijay Khemraj, ᐅ Motisola Zulu … In the US District Court for the Southern District of New York case 1:2022cv09577, Blue Castle (Cayman) Ltd. files a suit against 1767 TP Ave LLC, Vijay Khemraj, Motisola Zulu, New York City Environmental Control Board and Skyline Research Group Inc. The filing date was November 09, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Mary Kay Vyskocil. The Defendant has requested a jury trial. | |
| New York, June 30, 2023 ⚖ Case 1:2023cv05641, some of the participants — ᐅ Neill E. Parker … At the US District Court for the Southern District of New York, the legal case 1:2023cv05641 entails 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. The filing date is June 30, 2023, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1446 pr Petition for Removal. Judge Mary Kay Vyskocil is presiding over this matter, and no jury trial is demanded. | |
| 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 | |
| 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 | |
| Benjamin Pillars More Information | General Motors LLC |
| [Case # 2017cv06196], [Filed: August 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] | |
| 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 Eastern District of New York. 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, December 20, 2023 ⚖ Case 2:2023cv09366, some of the participants — ᐅ Gail Stevens … ---- 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. | |
| New York, February 26, 2024 ⚖ Case 7:2024cv01434, some of the participants — ᐅ Bozhena Basmanov, ᐅ Damion Fray, ᐅ Yakov Basmanov, ᐅ Jolia Mazzullo … Within the US District Court for the Southern District of Alabama, Bozhena Basmanov brings forward a case against Damion Fray, Yakov Basmanov and Jolia Mazzullo in Case Number case 7:2024cv01434. Initiated on February 26, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1961 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 Southern District of Alabama. 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, June 13, 2023 ⚖ Case 1:2023cv04980, some of the participants — ᐅ Barry Willman … At the US District Court for the Southern District of New York, the legal case 1:2023cv04980 involves Barry Willman and Whole Foods Market Group, Inc. Filed on June 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| 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 Southern District of New York, 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. | |
| 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 Eastern District of New York, case 2:2022cv05669 involves Barbara Pitnick and Irwin L. Pitnick, P.C. 401K Profit Sharing Plan bringing a case against 252 Jericho Turnpike RE LLC and Daniel Cartagena. Filed on September 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. | |
| 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 | |
| Plaintiff versus Defendant | |
| Briana K Reid More Information | EAN Holdings, LLC and Dave C Duffus |
| [Case # 2024cv01605], [Filed: March 01, 2024] [ Motor Vehicle§28 U.S.C. § 1332 au Diversity-Auto Negligence ⚖ ] ᐅ Dave C Duffus | |
| 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 action 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 Eastern District of New York. Filed on September 12, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Gary R Brown oversees the case, with Referring Judge Lee G Dunst involved. There is no jury demand specified. | |
| New York, March 01, 2024 ⚖ Case 1:2024cv01658, some of the participants — ᐅ Beatrice Shirley Williams Steele … In the US District Court for the Southern District of New York case 1:2024cv01658, Beatrice Shirley Williams Steele files a suit against Boston Mutual Insurance Company. The filing date was March 01, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, May 19, 2023 ⚖ Case 1:2023cv04182, some of the participants — ᐅ Di Hao Zhang … In the US District Court for the Southern District of New York, the case 1:2023cv04182 involves Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC and Di Hao Zhang and 227 Investment, Inc. Filed on May 19, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
| New York, March 01, 2024 ⚖ Case 1:2024cv01550, some of the participants — ᐅ Belkis Sanchez … At the US District Court for the Eastern District of New York, the legal case 1:2024cv01550 entails Belkis Sanchez and Target, Target Corporation and Target Stores. The filing date is March 01, 2024, and this case deals with P.I.: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James R Cho is presiding over this matter, and no jury trial is demanded. | |