Case Search – New York (NY)

Accessing court records in New York

To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records​​​​. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought​​.
New York Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

New York,   February 14, 2024
Case 1:2024cv01131, some of the participants — ᐅ Carlos Ruiz Florez 

At the US District Court for the Northern District of Ohio, case 1:2024cv01131 involves Carlos Ruiz Florez suing A & T 290 Corporation and SNG New Cappuccino Inc. Filed on February 14, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Carol Bagley Amon, with Referring Judge Sanket J Bulsara also involved. No jury trial has been requested.
New York,   June 05, 2023
Case 1:2023cv04723, some of the participants — ᐅ Christopher Carovillano, ᐅ Steven Brandt 

At the US District Court for the Northern District of Ohio, the legal case 1:2023cv04723 involves Christopher Carovillano and Steven Brandt and Sirius XM Radio, Inc. Filed on June 05, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1715 Class Action Fairness Act of 2005. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 05, 2023
Case 1:2023cv00669, some of the participants — ᐅ Christina Kovalsky 

In case 1:2023cv00669, Christina Kovalsky initiates legal proceedings against Albany ENT & Allergy Services P.C. at the US District Court for the Northern District of Ohio. Filed on June 05, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Brenda K Sannes. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
Carlos Ruiz Florez
More Information
57 West 10th LLC and Embe Restaurant Corp
[Case # 2024cv01046], [Filed: February 13, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 The Americans with Disabilities Act of 1990 ⚖ ]

New York,   May 30, 2023
Case 2:2023cv03984, some of the participants — ᐅ Cheryl Lindsay, ᐅ James Willow Suozzo 

At the US District Court for the Northern District of Ohio, case 2:2023cv03984 involves Cheryl Lindsay suing James Willow Suozzo, Babylon Plumbing Supply Inc, Ken Joe Realty Inc, Babylon Plumbing Supply, Inc. and Ken_Joe Realty, Inc. Filed on May 30, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge James M Wicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   May 25, 2023
Case 1:2023cv04422, some of the participants — ᐅ Christine Rodriguez 

In the US District Court for the Northern District of Ohio case 1:2023cv04422, Christine Rodriguez files a suit against Mars Wrigley Confectionery US, LLC. The filing date was May 25, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial.
New York,   May 24, 2023
Case 7:2023cv04323, some of the participants — ᐅ Cindy Koonce 

In the US District Court for the Northern District of Ohio case 7:2023cv04323, Cindy Koonce files a suit against Sazerac Company, Inc. The filing date was May 24, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial.
New York,   February 22, 2024
Case 1:2024cv01341, some of the participants — ᐅ Callista Bassett, ᐅ Andrew Bassett 

Callista Bassett and Andrew Bassett initiates legal proceedings (case 1:2024cv01341) against Johnson & Johnson Consumer Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 22, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1407 pl MDL: Products Liability. Notably, Plaintiff has demanded a jury for this matter.
New York,   June 02, 2023
Case 1:2023cv04687, some of the participants — ᐅ Carmen Meranza, ᐅ Ethelvina Gutierres, ᐅ Gloria Mendoza, ᐅ Joshua C. Hamilton, ᐅ Margie Landrum, ᐅ Oscar Almazan, ᐅ Mary Granillo 

In case 1:2023cv04687, Carmen Meranza, Ethelvina Gutierres, Gloria Mendoza, Joshua C. Hamilton, Margie Landrum, Oscar Almazan and Mary Granillo initiates legal action 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, at the US District Court for the Northern District of Ohio. The case was filed on June 02, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Gabriel W Gorenstein presides over the case, and Referring Judge Gregory H Woods is also involved. Interestingly, Defendant has demanded a jury to hear this case.
New York,   May 15, 2023
Case 1:2023cv03607, some of the participants — ᐅ Celeste Reyes 

Initiated as Case Number case 1:2023cv03607, Celeste Reyes files a lawsuit against Badia Spices, Inc. at the US District Court for the Northern District of Ohio. Filed on May 15, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Rachel P Kovner presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   May 12, 2023
Case 7:2023cv03980, some of the participants — ᐅ Cristal Sherwood 

In case 7:2023cv03980 within US District Court for the Northern District of Ohio, Cristal Sherwood brings a case against Chattem, Inc. Filed on May 12, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
New York,   November 14, 2017
Case 1:2017cv06619, some of the participants — ᐅ Dorit Tran 

In the US District Court for the Northern District of Ohio, Citibank, N.A. and Sterling National Bank and Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC, Bourbon Taxi LLC, Butterfly Taxi LLC, Candy Apple Taxi LLC, Chianti Taxi LLC, Chopard Taxi, Inc., Cognac Taxi LLC, Cote Dzur Taxi Inc., Cuervo Taxi LLC, Cupcake Taxi LLC, Donkey Taxi LLC, Dorit Tran are involved in case 1:2017cv06619. Filed on November 14, 2017, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment. Judge Brian M. Cogan is presiding, and no jury trial is requested.
New York,   May 01, 2023
Case 1:2023cv03660, some of the participants — ᐅ Christine Borovoy 

In case 1:2023cv03660 within US District Court for the Northern District of Ohio, Christine Borovoy brings a case against Squishable.com, Inc. Filed on May 01, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Paul A Crotty, and the Plaintiff has made a request for a jury trial.
New York,   April 25, 2023
Case 1:2023cv03450, some of the participants — ᐅ Chandra Campbell 

At the US District Court for the Northern District of Ohio, the legal case 1:2023cv03450 involves Chandra Campbell and pH-D Feminine Health LLC. Filed on April 25, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   February 09, 2024
Case 8:2024cv00199, some of the participants — ᐅ Courtney Stone 

In case 8:2024cv00199, Courtney Stone initiates legal action against IC Systems Solutions, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 09, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Christian F Hummel presides over the case, and Referring Judge David N Hurd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   March 30, 2023
Case 1:2023cv02446, some of the participants — ᐅ Christine Lombardo, ᐅ Target Store T- 

In case 1:2023cv02446, Christine Lombardo initiates legal proceedings against Target Corporation and Target Corporation doing business as Target Store T-1401 at the US District Court for the Northern District of Ohio. Filed on March 30, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made.
New York,   March 29, 2023
Case 1:2023cv02420, some of the participants — ᐅ Shulem Friedman, ᐅ Miriam Friedman 

In case 1:2023cv02420, Citibank, N.A. initiates legal proceedings against Shulem Friedman and Miriam Friedman at the US District Court for the Northern District of Ohio. Filed on March 29, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made.
New York,   February 08, 2024
Case 1:2024cv00967, some of the participants — ᐅ Catip Islami, ᐅ Continental Aktiengesellschaft 

Catip Islami initiates legal proceedings (case 1:2024cv00967) against Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Establissements Michelin SCA, Compagnie Financiere Michelin SA, Michelin North America, Inc., Nokian Tyres PLC, Nokian Tyres Inc., Nokian Tyres U.S. Operations LLC, at the US District Court for the Northern District of Ohio. The case, filed on February 08, 2024, pertains to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Notably, Plaintiff has demanded a jury for this matter.
New York,   February 05, 2024
Case 6:2024cv00175, some of the participants — ᐅ Christopher Walters 

In case 6:2024cv00175, Christopher Walters initiates legal action against Modernica, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 05, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also involved. There has been no request for a jury trial.
New York,   March 06, 2023
Case 1:2023cv01889, some of the participants — ᐅ Christie Quilez 

The legal proceedings in case 1:2023cv01889 at US District Court for the Northern District of Ohio involve Christie Quilez and Mondelez Global LLC. Filed on March 06, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   March 27, 2023
Case 7:2023cv02594, some of the participants — ᐅ f/k/a Minnesota Mining, ᐅ Chemdesign Pr 

The legal proceedings in case 7:2023cv02594 at US District Court for the Northern District of Ohio involve City of Prescott 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, BASF Corporation,, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Pr. Filed on March 27, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 02, 2024
Case 1:2024cv00768, some of the participants — ᐅ Carlos Ruiz Florez, ᐅ Sue Chan, ᐅ Stephanie Chan, ᐅ Stacy Chan 

At the US District Court for the Northern District of Ohio, case 1:2024cv00768 involves Carlos Ruiz Florez suing Sue Chan, Stephanie Chan, Stacy Chan and The West Cafe LLC. Filed on February 02, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Sanket J Bulsara, with Referring Judge Eric R Komitee also involved. No jury trial has been requested.
New York,   February 28, 2023
Case 1:2023cv01780, some of the participants — ᐅ Candace Bocci, ᐅ Mr. Cooper 

In the US District Court for the Northern District of Ohio case 1:2023cv01780, Candace Bocci files a suit against Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company. The filing date was February 28, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Cushman & Wakefield U.S.Michael Saclarides and Devin Bryan
[Case # 2024cv00913], [Filed: February 07, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Michael Saclarides, ᐅ Devin Bryan
New York,   February 24, 2017
Case 7:2017cv01416, some of the participants — ᐅ Cynthia Carssow Franklin 

At the US District Court for the Northern District of Ohio, the legal case 7:2017cv01416 entails Cynthia Carssow Franklin and Wells Fargo Bank, N.A. and Federal Home Loan Mortgage Corporation. The filing date is February 24, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
New York,   March 21, 2023
Case 2:2023cv02188, some of the participants — ᐅ Robert M. Manners 

Initiated in case 2:2023cv02188, CWS Investments, Inc. brings forth legal action against Robert M. Manners at the US District Court for the Northern District of Ohio. Filed on March 21, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested.
New York,   February 08, 2023
Case 1:2023cv01060, some of the participants — ᐅ Christina Del Rosario 

In the US District Court for the Northern District of Ohio case 1:2023cv01060, Christina Del Rosario files a suit against Sazerac Company, Inc. The filing date was February 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial.
New York,   February 03, 2023
Case 2:2023cv00823, some of the participants — ᐅ Corey Klar, ᐅ Pure Body Naturals 

In case 2:2023cv00823, Corey Klar initiates legal action against Sendayco, LLC d/b/a Pure Body Naturals and Sendayco, LLC doing business as Pure Body Naturals at the US District Court for the Northern District of Ohio. Filed on February 03, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   December 19, 2016
Case 1:2016cv09780, some of the participants — ᐅ Corinne Ball 

In the US District Court for the Northern District of Ohio, Corinne Ball and Soundview Composite Ltd. are involved in case 1:2016cv09780. Filed on December 19, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Alison J. Nathan is presiding, and no jury trial is requested.
New York,   February 03, 2023
Case 7:2023cv00917, some of the participants — ᐅ North Carolina 

At the US District Court for the Northern District of Ohio, the legal case 7:2023cv00917 involves City of Eden, North Carolina 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 Global Corporation, Chemdesign Products Inc., Chemic. Filed on February 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   December 28, 2022
Case 2:2022cv07923, some of the participants — ᐅ Christopher Lazazzaro 

In case 2:2022cv07923, Christopher Lazazzaro initiates legal action against The Hershey Company at the US District Court for the Northern District of Ohio. The case was filed on December 28, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Gary R Brown presides over the case, and Referring Judge Steven I Locke is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   July 13, 2016
Case 1:2016cv05558, some of the participants — ᐅ Curtis James Jackson, ᐅ Garvey Schubert Barer, ᐅ R Bruce Beckner, ᐅ Hillary H Hughes, ᐅ Je Jun Moon, ᐅ Paul H Trinchero 

At the US District Court for the Northern District of Ohio, the legal case 1:2016cv05558 entails Curtis James Jackson, III and Garvey Schubert Barer, R Bruce Beckner, Hillary H Hughes, Je Jun Moon and Paul H Trinchero. The filing date is July 13, 2016, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded.
New York,   December 08, 2022
Case 1:2022cv10395, some of the participants — ᐅ Connie Conrad, ᐅ Joseph Fisher, ᐅ Eyal Wallenberg 

In the US District Court for the Northern District of Ohio case 1:2022cv10395, Connie Conrad files a suit against Joseph Fisher and Eyal Wallenberg. The filing date was December 08, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 co Diversity-Conversion. Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial.
New York,   February 06, 2024
Case 1:2024cv00929, some of the participants — ᐅ Charles Schwab, ᐅ Roxanne Schwab 

Charles Schwab and Roxanne Schwab initiates legal proceedings (case 1:2024cv00929) against Exactech, Inc. and Exactech, U.S., Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 06, 2024, pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter.
New York,   February 23, 2024
Case 1:2024cv01414, some of the participants — ᐅ Christopher Parks, ᐅ Danielle Varvaro, ᐅ Brad Bosserman 

In case 1:2024cv01414 within US District Court for the Northern District of Ohio, Christopher Parks, Danielle Varvaro and Brad Bosserman brings a case against JAF Communications Inc. doing business as The Messenger. Filed on February 23, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Cuneyt Dural
More Information
Esmeralda G. Dural and Esther Barthelemy
More Information
PHH Mortgage Corporation and PHH Mortgage Services
[Case # 2024cv01147], [Filed: February 14, 2024]
[ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ]

New York,   January 23, 2024
Case 1:2024cv00482, some of the participants — ᐅ DETECTIVE MOORE, ᐅ DETECTIVE COMISKY, ᐅ DETECTIVE EMBROZIO, ᐅ SHIELD # 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between CRAIG PERU and CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, DETECTIVE MOORE, DETECTIVE COMISKY, DETECTIVE EMBROZIO, DETECTIVE JOHN DOE 1, POLICE OFFICER VICTORIA LYNCH, SHIELD #13203, POLICE OFFICER JOHN DOE 2, POLICE OFFICER JOHN DOE 3, POLICE OFFICER JOHN DOE 4. Dated January 23, 2024, this legal saga, identified by docket number case 1:2024cv00482, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. 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.
New York,   October 27, 2022
Case 2:2022cv06545, some of the participants — ᐅ Charles Scandore 

At the US District Court for the Northern District of Ohio, case 2:2022cv06545 involves Charles Scandore suing The Clorox Company. Filed on October 27, 2022, 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 Gary R Brown, with Referring Judge Anne Y Shields also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   November 08, 2022
Case 1:2022cv09539, some of the participants — ᐅ Chad Weber, ᐅ Eric Houston, ᐅ Kenneth Crouch, ᐅ Michael Schaffer, ᐅ William Peak, ᐅ Robert Nienhause, ᐅ William Lademann, ᐅ Earl Hoal, ᐅ Gregg Noury, ᐅ Dale Cooper, ᐅ Paul Hollis, ᐅ Charlie Kanayurak, ᐅ Robert Nienhaus, ᐅ f/k/a Minnesota Mining 

In case 1:2022cv09539 within US District Court for the Northern District of Ohio, Chad Weber, Eric Houston, Kenneth Crouch, Michael Schaffer, William Peak, Robert Nienhause, William Lademann, Earl Hoal, Gregg Noury, Dale Cooper, Paul Hollis, Charlie Kanayurak and Robert Nienhaus brings a case against THE 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 08, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Louis L Stanton, and the Defendant has made a request for a jury trial.
New York,   October 17, 2022
Case 7:2022cv08859, some of the participants — ᐅ Clark Alexandre 

In case 7:2022cv08859 within US District Court for the Northern District of Ohio, Clark Alexandre brings a case against Alcon Laboratories, Inc. Filed on October 17, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial.
New York,   October 27, 2022
Case 1:2022cv00806, some of the participants — ᐅ Brentwood Appliances 

At the US District Court for the Northern District of Ohio, case 1:2022cv00806 features Country Mutual Insurance Company suing Brentwood Appliances. Filed on October 27, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge H Kenneth Schroeder presides over the case, with Referring Judge Lawrence J Vilardo involved. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Commercial Lender
More Information
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc., Joseph Marascia, John Marascia, A Good Deed, LLC, Danielle M. DeVivo and A Good Deed LLC
[Case # 2022cv06443], [Filed: October 24, 2022]
[ Real Property: Other§ ⚖ ]
[Judge: Gary R Brown] , [Anne Y Shields]
ᐅ Danielle M DeVivo, ᐅ George Gournelos, ᐅ Joseph Marascia, ᐅ John Marascia, ᐅ Danielle M. DeVivo
New York,   September 29, 2022
Case 2:2022cv05807, some of the participants — ᐅ Courtney Hyman 

Initiated as Case Number case 2:2022cv05807, Courtney Hyman and JP Trucking LLC files a lawsuit against J.P. Morgan Chase Bank and Wells Fargo Bank N.A. at the US District Court for the Northern District of Ohio. Filed on September 29, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Gary R Brown presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial has been requested.
New York,   October 17, 2022
Case 1:2022cv06098, some of the participants — ᐅ Charles M Agro, ᐅ Doe Defendants- 

At the US District Court for the Northern District of Ohio, case 1:2022cv06098 involves Charles M Agro suing Exactech Inc. and Doe Defendants-100. Filed on October 17, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. 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.
New York,   September 22, 2022
Case 2:2022cv05660, some of the participants — ᐅ Claudia Newton, ᐅ Brandy Leandro 

In case 2:2022cv05660, Claudia Newton and Brandy Leandro initiates legal action against R.C. Bigelow, Inc. and Does 1 through 10 at the US District Court for the Northern District of Ohio. The case was filed on September 22, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. LaShann DeArcy Hall presides over the case, and Referring Judge Steven I Locke is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Carolyn Cordelia Miles and Carolyn Cordelia Brown
More Information
Chase Bank
[Case # 2020cv04748], [Filed: October 05, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rachel P Kovner]
New York,   October 06, 2022
Case 1:2022cv08529, some of the participants — ᐅ Calvin D. Nesbitt, ᐅ Hillerine Nesbitt 

At the US District Court for the Northern District of Ohio, case 1:2022cv08529 involves Churchill Circle LLC suing Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A., Secretary of Housing and Urban Development, Key Bank of New York, N.A. SBM to Key Bank of Western New York, NA, Community National Bank and New York City Environmental Control Board. Filed on October 06, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien. The case is presided over by Judge Valerie Figueredo, with Referring Judge Lewis A Kaplan also involved. No jury trial has been requested.
Petitioner   versus   Respondent
Craig R. Jalbert
More Information
Irina Gryaznova
[Case # 2020cv08022], [Filed: September 28, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jed S Rakoff]
ᐅ Irina Gryaznova
Petitioner   versus   Respondent
Charles DeGennaro
More Information
III
Crescent Electric Supply Company, Inc. of New York
[Case # 2020cv07958], [Filed: September 25, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Colleen McMahon]
Petitioner   versus   Respondent
Continental Service GroupBryan Starling
[Case # 2020cv07954], [Filed: September 25, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Cathy Seibel]
ᐅ Bryan Starling
Petitioner   versus   Respondent
Collegium Pharmaceutical
More Information
Purdue Pharma L.P., Avrio Health L.P., Quidnick Land L.P., Rhodes Technologies, SVC Pharma LP, Adlon Therapeutics L.P., Rhodes Pharmaceuticals L.P., Purdue Neuroscience Company, Rhodes Associates L.P., Greenfield BioVentures L.P., Nayatt Cove Lifescience
[Case # 2020cv07942], [Filed: September 25, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vincent L Briccetti]
ᐅ Quidnick Land, ᐅ Adlon Therapeutics, ᐅ Rhodes Associates, ᐅ Greenfield BioVentures, ᐅ Nayatt Cove Lifescience
New York,   January 31, 2024
Case 6:2024cv06062, some of the participants — ᐅ Christopher M Moore, ᐅ New York, ᐅ Daniel Gitsis, ᐅ Kohls New York, ᐅ Alexander M Moskal 

Christopher M Moore initiates legal proceedings (case 6:2024cv06062) against Town of Webster, New York, Daniel Gitsis, Kohls Inc., Kohls Department & Clothing Store Location 772, Kohls New York, D.C., Inc. and Alexander M Moskal at the US District Court for the Northern District of Ohio. The case, filed on January 31, 2024, pertains to Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter.
New York,   September 06, 2022
Case 1:2022cv07603, some of the participants — ᐅ Cory Henderson 

The legal proceedings in case 1:2022cv07603 at US District Court for the Northern District of Ohio involve Cory Henderson and Conagra Brands, Inc. Filed on September 06, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Carole Richards
More Information
U.S. Bank National Association, Credit Suisse First Boston Mortgage Securities Corp. and Wells Fargo Bank, N.A.
[Case # 2020cv04468], [Filed: June 11, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Denise L Cote]
Petitioner   versus   Respondent
Carole Richards
More Information
U.S. Bank National Association, Credit Suisse First Boston Mortgage Securities Corp. and Wells Fargo Bank, N.A.
[Case # 2020cv04412], [Filed: June 09, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Denise L Cote]
New York,   July 22, 2022
Case 7:2022cv06247, some of the participants — ᐅ Chelsea Commodore 

The legal proceedings in case 7:2022cv06247 at US District Court for the Northern District of Ohio involve Chelsea Commodore and H&M Hennes & Mauritz LP. Filed on July 22, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 21, 2022
Case 1:2022cv06215, some of the participants — ᐅ Charlene Vazquez 

At the US District Court for the Northern District of Ohio, the legal case 1:2022cv06215 involves Charlene Vazquez and Walmart, Inc. Filed on July 21, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Carmine P. Amelio
More Information
Deborah J. Piazza
[Case # 2020cv03080], [Filed: April 16, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Ronnie Abrams]
ᐅ Deborah J. Piazza
Petitioner   versus   Respondent
Chukwuma E. Osuji
More Information
Stella Azie
[Case # 2020cv01365], [Filed: March 18, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Pamela K Chen]
ᐅ Stella Azie
Petitioner   versus   Respondent
Costco Wholesale Corporation
More Information
Richard Levin
[Case # 2020cv02356], [Filed: March 17, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Laura Taylor Swain]
ᐅ Richard Levin
New York,   June 29, 2022
Case 1:2022cv05545, some of the participants — ᐅ Compassionate Living 

The legal proceedings in case 1:2022cv05545 at US District Court for the Northern District of Ohio involve Compassionate Living and Vital Farms, Inc. Filed on June 29, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Christopher Iannacone
More Information
The Corporation
[Case # 2022cv00695], [Filed: June 30, 2022]
[ Rent Lease & Ejectment§ ⚖ ]
[Judge: Gary L Sharpe] , [Daniel J Stewart] [jury demanded by Plaintiff]
New York,   June 29, 2022
Case 1:2022cv05525, some of the participants — ᐅ P Builder 

At the US District Court for the Northern District of Ohio, the legal case 1:2022cv05525 entails City of New York and Arm Or Ally, LLC, Rainier Arms, LLC, Salvo Technologies, lnc, Rock Slide, LLC, lndie Guns, LLC, Salvo Technologies, lnc doing business as 80P Builder and Rock Slide USA, LLC. The filing date is June 29, 2022, and this case deals with Torts to Land as per 28 U.S.C. § 1332 Diversity Action. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded.
New York,   June 13, 2022
Case 7:2022cv04961, some of the participants — ᐅ Christine Bischoff 

In case 7:2022cv04961 within US District Court for the Northern District of Ohio, Christine Bischoff brings a case against Albertsons Companies, Inc., ACME Markets, Inc., Safeway, Inc., Better Living Brands, LLC and LNK International, Inc. Filed on June 13, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Carmen L. Mendez
More Information
Rushmore Loan Management Services
[Case # 2019cv07090], [Filed: December 19, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rachel P Kovner] , [Eric N Vitaliano]
New York,   June 21, 2022
Case 1:2022cv05213, some of the participants — ᐅ Calvin Blythe, ᐅ Jerry Auffet, ᐅ Conrad Stutzman, ᐅ Richard Pesotski, ᐅ Thomas Nye, ᐅ Willie Fairman, ᐅ Vincent Carr, ᐅ Charles Collins, ᐅ Angel Rodriguez, ᐅ Robin Golightly, ᐅ Glenn Staley, ᐅ Michael Redecker, ᐅ George Ogeron., ᐅ Dennis Lodge, ᐅ Joseph Corcoran, ᐅ Tracey Mob 

In the US District Court for the Northern District of Ohio case 1:2022cv05213, Calvin Blythe, Jerry Auffet, Conrad Stutzman, Richard Pesotski, Thomas Nye, Willie Fairman, Vincent Carr, Charles Collins, Jr., Angel Rodriguez, Robin Golightly, Glenn Staley, Michael Redecker, George Ogeron, Sr., Dennis Lodge, Joseph Corcoran, Tracey Mob files a suit 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,. The filing date was June 21, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Mary Kay Vyskocil. Both have requested a jury trial.
New York,   June 16, 2022
Case 2:2022cv03570, some of the participants — ᐅ Cynthia Manzolillo, ᐅ Cynthia M. Manzolillo, ᐅ Mr. Cooper 

Initiated in case 2:2022cv03570, Cynthia Manzolillo and Cynthia M. Manzolillo brings forth legal action against Nationstar Mortgage, LLC and Nationstar Mortgage, LLC doing business as Mr. Cooper at the US District Court for the Northern District of Ohio. Filed on June 16, 2022, this case pertains to Real Property: Other grounded in 12 U.S.C. § 1461 Homeowners Loan Act. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested.
New York,   May 31, 2022
Case 1:2022cv04464, some of the participants — ᐅ Charles H Starke, ᐅ Robert Brian Krupica 

In the US District Court for the Northern District of Ohio case 1:2022cv04464, Charles H Starke files a suit against Robert Brian Krupica. The filing date was May 31, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Chukwuma Oka
More Information
PennyMac Corp. and SN Servicing Corporation
[Case # 2019cv05331], [Filed: November 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Ann M Donnelly]
Petitioner   versus   Respondent
Charles DeGennaro
More Information
III
Crescent Electric Supply Company, Inc. of New York
[Case # 2019cv10261], [Filed: November 05, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Cathy Seibel]
Petitioner   versus   Respondent
Counsel Financial IIJeffrey Lew Liddle
[Case # 2019cv10279], [Filed: November 05, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jed S Rakoff]
ᐅ Jeffrey Lew Liddle
New York,   May 18, 2022
Case 1:2022cv00373, some of the participants — ᐅ Carlos Bayon 

In the US District Court for the Northern District of Ohio, Carlos Bayon and USA are involved in case 1:2022cv00373. Filed on May 18, 2022, this legal matter focuses on Personal Property: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Frank P Geraci is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
County of Chemung -Elmira Corning Regional AirportThe 3M Company, Minnesota Mining and Manufacturing Co., , AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard I
[Case # 2022cv00378], [Filed: May 19, 2022]
[ Tort Product Liability§28 U.S.C. § 1446 Notice of Removal ⚖ ]
[jury demanded by Both]
ᐅ Minnesota Mining, ᐅ Chemguard I
New York,   May 19, 2022
Case 6:2022cv06229, some of the participants — ᐅ Minnesota Mining, ᐅ Chemguard I 

At the US District Court for the Northern District of Ohio, the legal case 6:2022cv06229 involves County of Chemung -Elmira Corning Regional Airport and The 3M Company, Minnesota Mining and Manufacturing Co.,, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard I. Filed on May 19, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1446 Notice of Removal. Judge Frank P Geraci is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   May 18, 2022
Case 1:2022cv02910, some of the participants — ᐅ Angelica Shakira Gittens 

In the US District Court for the Northern District of Ohio, Commercial Lending LLC and 413 Greene Realty 2014 Corp., Angelica Shakira Gittens, A.M. Title Inc. and New York City Environmental Control Board are involved in case 1:2022cv02910. Filed on May 18, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Hector Gonzalez is presiding, and no jury trial is requested.
New York,   May 02, 2022
Case 2:2022cv02504, some of the participants — ᐅ Cynthia Barletta, ᐅ Maureen Fackner, ᐅ Paula Lowther, ᐅ Colleen Moss, ᐅ Cynthia Piechota, ᐅ Roger Scanlon, ᐅ Barbara Sposato, ᐅ Betty Sussman, ᐅ Carol Woolever, ᐅ Steven Zaner 

At the US District Court for the Northern District of Ohio, case 2:2022cv02504 involves Cynthia Barletta, Maureen Fackner, Paula Lowther, Colleen Moss, Cynthia Piechota, Roger Scanlon, Barbara Sposato, Betty Sussman, Carol Woolever and Steven Zaner bringing a case against Northrop Grumman Corporation and Northrop Grumman Systems Corporation. Filed on May 02, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   May 01, 2022
Case 2:2022cv02488, some of the participants — ᐅ Victor Marrone, ᐅ Nicole Marrone 

Initiated as Case Number case 2:2022cv02488, 256 Cedrus Avenue, LLC files a lawsuit against The Bank of New York Mellon, Victor Marrone, Nicole Marrone, The Bank of New York As Trustee For The Certificateholders CWALT, Inc. Alternative Loan Trust and John Doe #1 through John Doe #12 at the US District Court for the Northern District of Ohio. Filed on May 01, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Joanna Seybert presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested.
New York,   April 27, 2022
Case 7:2022cv03440, some of the participants — ᐅ Cody Medearis, ᐅ Tracy Medearis 

At the US District Court for the Northern District of Ohio, the legal case 7:2022cv03440 involves Cody Medearis and Tracy Medearis and 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 Global Corporation, Chemdesign Products Inc., Chemguard. Filed on April 27, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Vincent L Briccetti is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
Cheryl Doyle
More Information
Louis Vuitton North America, Inc.
[Case # 2022cv02944], [Filed: April 08, 2022]
[ Personal Property: Other§28 U.S.C. § 1332 pd Diversity-Property Damage ⚖ ]
[Judge: Vernon S Broderick] , [Denise L Cote] [jury demanded by Both]
Petitioner   versus   Respondent
Carmine P. Amelio
More Information
Deborah J. Piazza
[Case # 2019cv07091], [Filed: July 30, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: George B Daniels]
ᐅ Deborah J. Piazza
Petitioner   versus   Respondent
Carbon Master Fund L.P. and Carbon Investment PartnersLee Alexander Bressler
[Case # 2019cv07000], [Filed: July 26, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul A Engelmayer]
ᐅ Lee Alexander Bressler
Petitioner   versus   Respondent
Combined Resources Interiors
More Information
Andras Frankl
[Case # 2019cv06799], [Filed: July 22, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Ronnie Abrams]
ᐅ Andras Frankl
New York,   March 18, 2022
Case 1:2022cv02253, some of the participants — ᐅ Eillien Lorena Cabrera Delandestoy 

US District Court for the Northern District of Ohio case 1:2022cv02253 comprises Crestmark and Eillien Lorena Cabrera Delandestoy and AY-AY Telco Management Services, LLC. Filed on March 18, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial.
New York,   December 28, 2023
Case 1:2023cv11236, some of the participants — ᐅ Cedric Bishop, ᐅ Saint Martins University 

The legal proceedings in case 1:2023cv11236 at US District Court for the Northern District of Ohio involve Cedric Bishop and Saint Martins University. Filed on December 28, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial.

Leave a Comment