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New York,   August 18, 2023
Case 7:2023cv07370, some of the participants — ᐅ Deepwater Ch 

At the US District Court for the Southern District of New York, the legal case 7:2023cv07370 entails City of Newburgh and AGC Inc., Asashi Glass Co., AGC Chemicals Americas, Inc., Amerex Corporation, Archroma Management, LLC., Arkema Inc., BASF Corporation, Carrier Global Corporation, Chemdesign Products Inc., Chemicals, Inc., Clamant Corporation, Corteva, Inc., Deepwater Ch. The filing date is August 18, 2023, and this case deals with Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
New York,   March 04, 2024
Case 1:2024cv01643, some of the participants — ᐅ COURTNEY PORETSKIN 

In the US District Court for the Southern District of New York case 1:2024cv01643, COURTNEY PORETSKIN files a suit against Chanel Inc, CARL POULTER, LISA GASPERINI and John Doe's One through Ten. The filing date was March 04, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1446 nr Notice of Removal. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial.
New York,   March 14, 2024
Case 1:2024cv01942, some of the participants — ᐅ Carlos Ruiz Florez 

At the US District Court for the Southern District of New York, the legal case 1:2024cv01942 entails Carlos Ruiz Florez and 808 Lexington Realty Associates LLC and 808 Lex Restaurant LLC. The filing date is March 14, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Judge Gregory H Woods is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Carmine P. Amelio
More Information
Deborah J. Piazza
[Case # 2019cv05944], [Filed: June 25, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: George B Daniels] , [Gregory H Woods]
ᐅ Deborah J. Piazza
New York,   March 14, 2024
Case 1:2024cv01899, some of the participants — ᐅ Christopher E. Brown 

In case 1:2024cv01899, Christopher E. Brown initiates legal action against Derp Associates LLC at the US District Court for the Eastern District of New York. The case was filed on March 14, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Nina Gershon presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
Cheryl Anterline
More Information
Walmart Inc.
[Case # 2024cv00236], [Filed: March 18, 2024]
[ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]

New York,   August 11, 2023
Case 7:2023cv07125, some of the participants — ᐅ Corning Municipal Utilities, ᐅ Minnesota Mining 

In the US District Court for the Southern District of New York case 7:2023cv07125, Corning Municipal Utilities files a suit against 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 Fire & Security Americas Corporation, Carrier Fire & Securi. The filing date was August 11, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial.
New York,   March 14, 2024
Case 7:2024cv01920, some of the participants — ᐅ Christopher DeRaffele, ᐅ John DeRaffele, ᐅ a minor, ᐅ a minor, ᐅ Honorable Judge Melissa Loehr, ᐅ Deborah Clegg, ᐅ Claudette Lamelle, ᐅ Guadalupe Mendoza, ᐅ Gail DeRaffele Carreta 

US District Court for the Southern District of New York case 7:2024cv01920 comprises Christopher DeRaffele, John DeRaffele, C.D. a minor and C.M. a minor and Unified Court System of New York, Family Court of New Rochelle, Honorable Judge Melissa Loehr, Deborah Clegg, Claudette Lamelle, Guadalupe Mendoza and Gail DeRaffele Carreta. Filed on March 14, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
New York,   August 10, 2023
Case 7:2023cv07062, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ 

The legal proceedings in case 7:2023cv07062 at US District Court for the Southern District of New York involve Central Texas Water Supply Corporation and The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 10, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Charlene Christine Simon
More Information
Bank of America, N.A.
[Case # 2019cv03498], [Filed: June 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joan M Azrack]
New York,   August 10, 2023
Case 7:2023cv07057, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ 

In case 7:2023cv07057 within US District Court for the Southern District of New York, City of Eagan brings a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 10, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial.
New York,   August 09, 2023
Case 7:2023cv07039, some of the participants — ᐅ Colfax Water Supply 

In case 7:2023cv07039 within US District Court for the Southern District of New York, Colfax Water Supply 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 August 09, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Ceriis St. Maarten and Tara Nova El
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Select Portfolio Servicing Inc. and Deutsche Bank National Trust Company
[Case # 2019cv03426], [Filed: June 10, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Pamela K Chen]
New York,   August 07, 2023
Case 1:2023cv00792, some of the participants — ᐅ Country Village Mobile, ᐅ Minnesota Mining, ᐅ Buckeye Fire 

In case 1:2023cv00792 within US District Court for the Western District of New York, Country Village Mobile brings a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., ., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire. Filed on August 07, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Charlotte Caulfield
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Fairfield Sentry Limited (In Liquidation) and Kenneth Krys
More Information
RBC Investor Services Bank SA
[Case # 2019cv05240], [Filed: June 04, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Vernon S Broderick]
New York,   August 04, 2023
Case 7:2023cv06865, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ 

At the US District Court for the Southern District of New York, the legal case 7:2023cv06865 involves City of Maysville Utility Department and The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 04, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 13, 2024
Case 1:2024cv01881, some of the participants — ᐅ Attorney General Letitia James 

In Case Number case 1:2024cv01881, Council for Responsible Nutrition takes legal action against Attorney General Letitia James in the US District Court for the Southern District of Alabama. Filed on March 13, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Prisoner Civil Rights. Notably, Plaintiff has demanded a jury for this case.
New York,   August 03, 2023
Case 7:2023cv06825, some of the participants — ᐅ Chemdesign Produ 

In case 7:2023cv06825 within US District Court for the Southern District of New York, City of Waite Park brings a case against The 3M Company, AGC Chemicals Americas Inc., Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporation, Chemdesign Produ. Filed on August 03, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1331 tt Fed. Question: Tort Action. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
New York,   August 02, 2023
Case 7:2023cv06766, some of the participants — ᐅ Sheffield Utilities, ᐅ Minnesota Mining 

In case 7:2023cv06766 within US District Court for the Southern District of New York, City of Sheffield doing business as Sheffield Utilities brings a case against 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 Fire & Security Americas Corporation, Carrier Fire & Securi. Filed on August 02, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial.
New York,   March 12, 2024
Case 1:2024cv01815, some of the participants — ᐅ Carlos Ruiz Florez 

At the US District Court for the Eastern District of New York, case 1:2024cv01815 involves Carlos Ruiz Florez suing Pilfa Holding Corp and Vega Food Corp. Filed on March 12, 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 Robert M Levy also involved. No jury trial has been requested.
New York,   March 20, 2024
Case 1:2024cv02045, some of the participants — ᐅ Chaya-Sarah Saks 

In Case Number case 1:2024cv02045, Chaya-Sarah Saks takes legal action against Andreu, Palma, Lavin, & Solis, PLLC and Midland Credit Management, Inc. in the US District Court for the Eastern District of New York. Filed on March 20, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case.
New York,   August 01, 2023
Case 7:2023cv06726, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ 

In case 7:2023cv06726 within US District Court for the Southern District of New York, City of Robbinsdale brings a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 01, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial.
New York,   July 28, 2023
Case 7:2023cv06582, some of the participants — ᐅ Minnesota Mining 

At the US District Court for the Southern District of New York, the legal case 7:2023cv06582 involves City of Swanville 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 Fire & Security Americas Corporation, f/k/a UTC Fire & Secu. Filed on July 28, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 27, 2023
Case 7:2023cv06527, some of the participants — ᐅ Minnesota Mining 

In the US District Court for the Southern District of New York case 7:2023cv06527, City of Mackinac Island files a suit against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, UTC Fire & Se. The filing date was July 27, 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 Nelson Stephen Roman. The Plaintiff has requested a jury trial.
New York,   March 12, 2024
Case 1:2024cv01805, some of the participants — ᐅ Charles Scriven, ᐅ Jeremy Barnum 

At the US District Court for the Eastern District of New York, case 1:2024cv01805 involves Charles Scriven suing Jeremy Barnum. Filed on March 12, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Lois Bloom, with Referring Judge Eric R Komitee also involved. No jury trial has been requested.
New York,   February 27, 2024
Case 1:2024cv01464, some of the participants — ᐅ Southwest Marine, ᐅ Vladamir Rodriguez Rivas 

US District Court for the Eastern District of New York case 1:2024cv01464 comprises Colony Insurance Company and Southwest Marine and General Insurance Company and Vladamir Rodriguez Rivas. Filed on February 27, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Colony Insurance CompanySouthwest Marine and General Insurance Company and STALIN LEON
[Case # 2024cv01469], [Filed: February 27, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ]

ᐅ Southwest Marine
New York,   February 27, 2024
Case 1:2024cv01504, some of the participants — ᐅ Societe Generale 

In the US District Court for the Southern District of New York, the case 1:2024cv01504 involves CVI CVF V Pooling Fund I LP and Societe Generale S.A. and Xiaomi H.K. Limited. Filed on February 27, 2024, this case pertains to Negotiable Instrument under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial.
Petitioner   versus   Respondent
Charlene Christine Simon
More Information
Bank of America, N.A.
[Case # 2019cv02506], [Filed: April 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joseph F Bianco]
New York,   March 10, 2024
Case 1:2024cv01823, some of the participants — ᐅ Carlos Ruiz Florez 

In the US District Court for the Southern District of New York, the case 1:2024cv01823 involves Carlos Ruiz Florez and 20 Pierre Associates LLC and 20 Cornelia LLC. Filed on March 10, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial.
New York,   February 24, 2024
Case 1:2024cv00270, some of the participants — ᐅ Colin Felton, ᐅ John Wood 

In case 1:2024cv00270, Colin Felton and ComposiTech LLC initiates legal proceedings against John Wood and Evolve Resource Management LLC at the US District Court for the Northern District of New York. Filed on February 24, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Miroslav Lovric, and no jury demand has been made.
New York,   February 23, 2024
Case 1:2024cv01414, some of the participants — ᐅ Christopher Parks, ᐅ Danielle Varvaro, ᐅ Brad Bosserman 

In the US District Court for the Southern District of New York case 1:2024cv01414, Christopher Parks, Danielle Varvaro and Brad Bosserman files a suit against JAF Communications Inc. doing business as The Messenger. The filing date was February 23, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial.
New York,   March 08, 2024
Case 1:2024cv01817, some of the participants — ᐅ Carlos Ruiz 

In case 1:2024cv01817, Carlos Ruiz takes legal action against Fifth Partners LLC and Great American Masquerade, Gag, Gift & Gadget Shop, Inc. at the US District Court for the Southern District of New York. Filed on March 08, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. It's notable that Plaintiff has demanded a jury for this case.
New York,   March 15, 2024
Case 1:2024cv01955, some of the participants — ᐅ Charles J. Ditkoff, ᐅ Andrew B. Wolff, ᐅ Michael E. Wolff 

US District Court for the Southern District of New York case 1:2024cv01955 comprises Charles J. Ditkoff and Dr. Andrew B. Wolff and Michael E. Wolff. Filed on March 15, 2024, this case concerns P.I.: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Charlene-Jannise Chaplin
More Information
Freedom Mortgage Corporation, Gross Polowy-Ashley M. Pascuzzi, Homebridge Financial Services, Adam Macpherson, Nationwide Title Company LLC and Vicky McCoy, et al
[Case # 2024cv01829], [Filed: March 08, 2024]
[ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ]

ᐅ Gross Polowy-Ashley M. Pascuzzi, ᐅ Adam Macpherson, ᐅ Vicky McCoy, ᐅ et al
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 

Initiated in case 1:2023cv04687, Carmen Meranza, Ethelvina Gutierres, Gloria Mendoza, Joshua C. Hamilton, Margie Landrum, Oscar Almazan and Mary Granillo brings forth 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 Southern District of New York. Filed on June 02, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1442 nr Notice of Removal. Presiding Judge Gabriel W Gorenstein oversees the proceedings, with Referring Judge Gregory H Woods involved. It's notable that Defendant has demanded a jury for this case.
Petitioner   versus   Respondent
Cynthia Theresa Lorick
More Information
Wells Fargo Bank
[Case # 2019cv00603], [Filed: January 30, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: William F Kuntz]
New York,   March 06, 2024
Case 1:2024cv01741, some of the participants — ᐅ Carlos Ruiz 

In case 1:2024cv01741 within US District Court for the Southern District of New York, Carlos Ruiz brings a case against 808 Broadway Associates, LLC. Filed on March 06, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. The presiding judge is Jessica G L Clarke, and the Plaintiff has made a request for a jury trial.
New York,   May 22, 2023
Case 1:2023cv03822, some of the participants — ᐅ Chet Hoff, ᐅ Elizabeth Hoff 

In case 1:2023cv03822, Chet Hoff and Elizabeth Hoff initiates legal action against Exactech Inc., Exactech, US, Inc., TPG, Inc., Osteon Holdins, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Eastern District of New York. The case was filed on May 22, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Carmine P. Amelio
More Information
Deborah J. Piazza
[Case # 2019cv00314], [Filed: January 11, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: George B Daniels]
ᐅ Deborah J. Piazza
New York,   March 05, 2024
Case 1:2024cv01756, some of the participants — ᐅ Coanne Wilshire, ᐅ Ronald Moelis, ᐅ Pablo Rios 

Within the US District Court for the Southern District of Alabama, Coanne Wilshire brings forward a case against Lemle & Wolff Inc., L&M Investor Member LLC, L&M Development Partners, Larkspur LLC, Larkspur Managers LLC, Ronald Moelis and Pablo Rios in Case Number case 1:2024cv01756. Initiated on March 05, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case.
New York,   March 05, 2024
Case 1:2024cv00314, some of the participants — ᐅ Cynthia Rich, ᐅ Cynthia Maxam, ᐅ David Dellamonica, ᐅ Christine Norton 

In case 1:2024cv00314, Cynthia Rich, Cynthia Maxam, David Dellamonica and Estate of Ann Alice Hennessy initiates legal action against County of Warren and Christine Norton at the US District Court for the Northern District of New York. The case was filed on March 05, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also involved. There has been no request for a jury trial.
Petitioner   versus   Respondent
Carmine P. Amelio
More Information
Deborah J. Piazza
[Case # 2018cv11420], [Filed: December 06, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: George B Daniels] , [Analisa Torres]
ᐅ Deborah J. Piazza
New York,   November 29, 2018
Case 1:2018cv11142, some of the participants — ᐅ Corinne Ball, ᐅ Matthew Wright, ᐅ John Ayres, ᐅ Ermanno Unternaehrer, ᐅ Christopher G. Smeets, ᐅ Enrico Laddaga, ᐅ Alphonse Fletcher, ᐅ Denis Kiely, ᐅ Gerti Muho, ᐅ Floyd Saunders, ᐅ Yves Bloch 

Here we go, Corinne Ball, Matthew Wright and John Ayres versus Ermanno Unternaehrer, Christopher G. Smeets, Enrico Laddaga, CFS Company Ltd., Alphonse Fletcher, Jr., Denis Kiely, Richcourt Holding Inc., Gerti Muho, Citco Group Limited, Citco Trading Inc., Floyd Saunders, Citco Fund Services (Europe) B.V., Yves Bloch,. Case number case 1:2018cv11142, started on November 29, 2018. It's all about Bankruptcy Withdrawal, happening with Judge Analisa Torres.
New York,   February 16, 2024
Case 1:2024cv00752, some of the participants — ᐅ Camille Davis 

At the US District Court for the Eastern District of New York, case 1:2024cv00752 involves Camille Davis bringing a case against Perry Johnson & Associates, Inc. Filed on February 16, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 13, 2024
Case 1:2024cv01871, some of the participants — ᐅ Carol Jacobson 

Initiated in case 1:2024cv01871, Carol Jacobson brings forth legal action against CVS Pharmacy, Inc., United Parcel Service General Services Co. and John Doe at the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Robert M Levy involved. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Cuneyt Dural
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Esmeralda G. Dural and Esther Barthelemy
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PHH Mortgage Corporation and PHH Mortgage Services
[Case # 2024cv01147], [Filed: February 14, 2024]
[ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ]

Plaintiff   versus   Defendant
Cuneyt Dural
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Esmeralda G. Dural and Esther Barthelemy
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PHH Mortgage Corporation and PHH Mortgage Services
[Case # 2024cv01147], [Filed: February 14, 2024]
[ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ]

Petitioner   versus   Respondent
Cherry Creek Mortgage Co.
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Wintrust Mortgage Corporation
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Arlington Capital Mortgage Corporation
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Hartland Mortgage Centers
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Loan Simple
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MC Advantage Guild Mortgage Company First Mortgage Corporation
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loanDeport.com Ross Mo
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Lehman Brothers Holdings Inc.
[Case # 2018cv08986], [Filed: October 01, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Ronnie Abrams] , [Valerie E Caproni]
New York,   March 01, 2024
Case 1:2024cv01606, some of the participants — ᐅ Tiffany S. Fulton, ᐅ Leslie Johnson, ᐅ Guilda D. Gillim, ᐅ Ruth McDaniels, ᐅ Douglas C. James 

The legal proceedings in case 1:2024cv01606 at US District Court for the Southern District of New York involve Central Harlem Community (District 10), Silent Voices United Inc., St. Nicholas Houses Resident Association, Tulinde LLC, Breaking the Chains of Your Mind, Tiffany S. Fulton, Leslie Johnson, Guilda D. Gillim and Ruth McDaniels and City of New York, James Equities LLC, Douglas C. James and John and Jane Does. Filed on March 01, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Jessica G L Clarke is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Carmine P. Amelio
More Information
Deborah J. Piazza
[Case # 2018cv08769], [Filed: September 25, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: George B Daniels]
ᐅ Deborah J. Piazza
New York,   February 12, 2024
Case 1:2024cv01075, some of the participants — ᐅ Rafael Hernandez 

In case 1:2024cv01075, Colony Insurance Company initiates legal action against Bamsag Builders LLC and Rafael Hernandez at the US District Court for the Eastern District of New York. The case was filed on February 12, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. James R Cho presides over the case, and Referring Judge Natasha C Merle is also involved. There has been no request for a jury trial.
New York,   March 12, 2024
Case 2:2024cv01841, some of the participants — ᐅ CAREN ELOSUA, ᐅ Novo Nordisk A/S 

At the US District Court for the Eastern District of New York, case 2:2024cv01841 involves CAREN ELOSUA suing Novo Nordisk A/S, Novo Nordisk North America Operations A/S, Novo Nordisk US Holdings, Inc., Novo Nordisk US Commercial Holdings, Inc., Novo Nordisk, Inc., Novo Nordisk Research Center Seattle, Inc., NOVO HOLDINGS A/S, NOVO HOLDINGS EQUITY US INC, NOVO VE. Filed on March 12, 2024, this case addresses a matter related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation.
New York,   February 09, 2024
Case 1:2024cv01047, some of the participants — ᐅ Juan Narv Aezlugo, ᐅ Juan Narvaez Lugo 

In the US District Court for the Eastern District of New York, Colony Insurance Company and SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY, Juan Narv Aezlugo and Juan Narvaez Lugo are involved in case 1:2024cv01047. Filed on February 09, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Taryn A Merkl is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Chen & Ju Inc.Gui Yong Zhang, Xue Hui Zhang and Yue Hua Chen
[Case # 2018cv01005], [Filed: August 21, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Glenn T Suddaby]
ᐅ Gui Yong Zhang, ᐅ Xue Hui Zhang, ᐅ Yue Hua Chen
Petitioner   versus   Respondent
Chen & Ju Inc.Gui Yong Zhang, Xue Hui Zhang and Yue Hua Chen
[Case # 2018cv01007], [Filed: August 21, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Mae A D'Agostino] , [Glenn T Suddaby]
ᐅ Gui Yong Zhang, ᐅ Xue Hui Zhang, ᐅ Yue Hua Chen
New York,   February 09, 2024
Case 1:2024cv01003, some of the participants — ᐅ Johnson Holguin 

At the US District Court for the Southern District of New York, the legal case 1:2024cv01003 entails Colony Insurance Company and SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY and Johnson Holguin. The filing date is February 09, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded.
New York,   February 09, 2024
Case 1:2024cv00994, some of the participants — ᐅ Southwest Marine, ᐅ CRISPIN MANZANO 

US District Court for the Southern District of New York case 1:2024cv00994 comprises Colony Insurance Company and Southwest Marine and General Insurance Company and CRISPIN MANZANO. Filed on February 09, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial.
New York,   November 20, 2023
Case 1:2023cv08627, some of the participants — ᐅ Crystal Brewster 

At the US District Court for the Eastern District of New York, case 1:2023cv08627 involves Crystal Brewster suing Northwell Health, Inc. and Perry Johnson & Associates. Filed on November 20, 2023, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Clarus Corporation
More Information
Caption Management LLC, Caption Partners II LP, Caption GP, LLC, William Cooper and Jason Strasser
[Case # 2024cv01811], [Filed: March 08, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ William Cooper, ᐅ Jason Strasser
New York,   November 20, 2023
Case 2:2023cv08627, some of the participants — ᐅ Crystal Brewster 

In case 2:2023cv08627 within US District Court for the Eastern District of New York, Crystal Brewster brings a case against Northwell Health, Inc. and Perry Johnson & Associates. Filed on November 20, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Steven I Locke, and the Plaintiff has made a request for a jury trial.
New York,   November 16, 2023
Case 7:2023cv10104, some of the participants — ᐅ Catherine Barnes, ᐅ Elizabeth Menkowitz 

In case 7:2023cv10104 within US District Court for the Southern District of New York, Catherine Barnes and Elizabeth Menkowitz brings a case against KOS, INC. Filed on November 16, 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.
Plaintiff   versus   Defendant
Charis May
More Information
Capital Management Services, LP and Barclays Bank Delaware
[Case # 2024cv00199], [Filed: March 08, 2024]
[ Consumer Credit§28 U.S.C. § 1331 Fed. Question ⚖ ]

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 Southern District of New York 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.
Petitioner   versus   Respondent
Craig R. Charney
More Information
Deborah J. Piazza
[Case # 2018cv06459], [Filed: July 17, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Valerie E Caproni]
ᐅ Deborah J. Piazza
New York,   November 07, 2023
Case 7:2023cv09834, some of the participants — ᐅ Carrie Smith, ᐅ Amanda Jones 

At the US District Court for the Southern District of New York, the legal case 7:2023cv09834 involves Carrie Smith and Amanda Jones and Gerber Products Company. Filed on November 07, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 21, 2023
Case 2:2023cv02188, some of the participants — ᐅ Robert M. Manners 

Initiated as Case Number case 2:2023cv02188, CWS Investments, Inc. files a lawsuit against Robert M. Manners at the US District Court for the Eastern District of New York. Filed on March 21, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. 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,   March 07, 2024
Case 1:2024cv00195, some of the participants — ᐅ Cassie Wells, ᐅ Anthony LaGambina 

In the US District Court for the Western District of New York, Cassie Wells and Prime Recovery, LLC and Anthony LaGambina are involved in case 1:2024cv00195. Filed on March 07, 2024, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John L Sinatra is presiding, and no jury trial is requested.
New York,   February 06, 2024
Case 1:2024cv00875, some of the participants — ᐅ Chapa Blue 

The legal proceedings in case 1:2024cv00875 at US District Court for the Southern District of New York involve Chapa Blue, LTD and MT Hawley Insurance Company. Filed on February 06, 2024, this case focuses on Insurance based on 28 U.S.C. § 1446 pr Petition for Removal. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   October 25, 2023
Case 1:2023cv07943, some of the participants — ᐅ Caroline Edri, ᐅ Brooklyn Premier Orthopedics, ᐅ Brooklyn Premier Orthopedics 

In the US District Court for the Eastern District of New York case 1:2023cv07943, Caroline Edri files a suit against Brooklyn Premier Orthopedics and Pain Management PLLC doing business as Brooklyn Premier Orthopedics. The filing date was October 25, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial.
New York,   March 29, 2024
Case 1:2024cv02374, some of the participants — ᐅ Candice Facon, ᐅ Benjamin Kashvili 

Within the US District Court for the Southern District of Alabama, Candice Facon and Benjamin Kashvili brings forward a case against M&D Capital Premier Billing LLC in Case Number case 1:2024cv02374. Initiated on March 29, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case.
New York,   December 22, 2023
Case 7:2023cv11141, some of the participants — ᐅ Christopher Demmerle, ᐅ Ronniery de la Cruz 

In case 7:2023cv11141 within ----, Christopher Demmerle and Ronniery de la Cruz brings a case against Legoland New York, LLC. Filed on December 22, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial.
New York,   December 20, 2023
Case 1:2023cv09266, some of the participants — ᐅ Cody Morgan 

In case 1:2023cv09266 within ----, Cody Morgan brings a case against Procter & Gamble. Filed on December 20, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
New York,   December 20, 2023
Case 1:2023cv09295, some of the participants — ᐅ Claudette Sanes, ᐅ Daniel Flick, ᐅ Janis Zimmerman 

The legal proceedings in case 1:2023cv09295 at ---- involve Claudette Sanes, Daniel Flick and Janis Zimmerman and Bayer Healthcare LLC. Filed on December 20, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   December 20, 2023
Case 1:2023cv09305, some of the participants — ᐅ Cathy Kleiman 

In the ---- case 1:2023cv09305, Cathy Kleiman files a suit against The Procter and Gamble Company. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
New York,   December 19, 2023
Case 1:2023cv09262, some of the participants — ᐅ Christopher McPhee, ᐅ Justin Vorise 

At the ----, the legal case 1:2023cv09262 involves Christopher McPhee and Justin Vorise and Johnson & Johnson Consumer Companies, Inc, GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC, Bayer Healthcare L.L.C., The Procter & Gamble Company, Church & Dwight Co. Inc., Walmart Inc,, Target Corporation, CVS Pharmacy Inc., Wal. Filed on December 19, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Concierge Auctions
More Information
LLC and Sothebys Concierge Auctions
A-M 2018 Homes, LLC
[Case # 2024cv01681], [Filed: March 05, 2024]
[ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ]

New York,   November 29, 2023
Case 1:2023cv08769, some of the participants — ᐅ Calvin Lopez 

The legal proceedings in case 1:2023cv08769 at ---- involve Calvin Lopez and Ally Bank, Early Warning Services, LLC and Early Warning Services, LLC doing business as Zelle. Filed on November 29, 2023, this case focuses on Fraud or Truth-In-Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Taryn A Merkl is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   November 20, 2023
Case 1:2023cv08627, some of the participants — ᐅ Crystal Brewster 

Within the ----, Crystal Brewster brings forward a case against Northwell Health, Inc. and Perry Johnson & Associates in Case Number case 1:2023cv08627. Initiated on November 20, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case.
New York,   November 20, 2023
Case 2:2023cv08627, some of the participants — ᐅ Crystal Brewster 

In case 2:2023cv08627 within ----, Crystal Brewster brings a case against Northwell Health, Inc. and Perry Johnson & Associates. Filed on November 20, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Steven I Locke, and the Plaintiff has made a request for a jury trial.
New York,   November 16, 2023
Case 7:2023cv10104, some of the participants — ᐅ Catherine Barnes, ᐅ Elizabeth Menkowitz 

At the ----, the legal case 7:2023cv10104 involves Catherine Barnes and Elizabeth Menkowitz and KOS, INC. Filed on November 16, 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,   November 07, 2023
Case 7:2023cv09834, some of the participants — ᐅ Carrie Smith, ᐅ Amanda Jones 

The legal proceedings in case 7:2023cv09834 at ---- involve Carrie Smith and Amanda Jones and Gerber Products Company. Filed on November 07, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   October 25, 2023
Case 1:2023cv07943, some of the participants — ᐅ Caroline Edri, ᐅ Brooklyn Premier Orthopedics, ᐅ Brooklyn Premier Orthopedics 

The legal proceedings in case 1:2023cv07943 at ---- involve Caroline Edri and Brooklyn Premier Orthopedics and Pain Management PLLC doing business as Brooklyn Premier Orthopedics. Filed on October 25, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 14, 2023
Case 7:2023cv08151, some of the participants — ᐅ Courtney O'Grady 

In the ---- case 7:2023cv08151, Courtney O'Grady files a suit against Grand Brands Inc. The filing date was September 14, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial.
New York,   February 03, 2023
Case 7:2023cv00917, some of the participants — ᐅ North Carolina 

The legal proceedings in case 7:2023cv00917 at US District Court for the Southern District of New York involve City of Eden, North Carolina and Chemguard Inc. Filed on February 03, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is presiding, and it's notable that Both have requested a jury trial.
New York,   August 31, 2023
Case 2:2023cv06554, some of the participants — ᐅ Christopher Bozyk 

In case 2:2023cv06554, Christopher Bozyk initiates legal action against Canon U.S.A., Inc. at the ----. The case was filed on August 31, 2023 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 James M Wicks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.

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