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New York, January 30, 2024 ⚖ Case 1:2024cv00683, some of the participants — ᐅ California Franchise Tax Board … US District Court for the Southern District of New York case 1:2024cv00683 comprises California Franchise Tax Board and Federal Deposit Insurance Corporation and CT Corporation Systems. Filed on January 30, 2024, this case concerns Contract: Other based on 12 U.S.C. § 1821 FDIC: Insurance Funds. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial. | |
New York, August 14, 2023 ⚖ Case 1:2023cv06128, some of the participants — ᐅ Chaya Gurkov … In case 1:2023cv06128, Chaya Gurkov initiates legal proceedings against Real Kosher Ice Cream Inc. at the ----. Filed on August 14, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Allyne R Ross. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, August 11, 2023 ⚖ Case 1:2023cv06074, some of the participants — ᐅ Christopher Kreindl, ᐅ PureTouch Skin Care … In case 1:2023cv06074, Christopher Kreindl initiates legal proceedings against The Pearl Group doing business as PureTouch Skin Care at the ----. Filed on August 11, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Rachel P Kovner. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, July 21, 2023 ⚖ Case 1:2023cv06336, some of the participants — ᐅ Connor O'Keefe … At the ----, the legal case 1:2023cv06336 involves Connor O'Keefe and Tiger Global Management, LLC. Filed on July 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
New York, September 14, 2023 ⚖ Case 7:2023cv08151, some of the participants — ᐅ Courtney O'Grady … In case 7:2023cv08151 within US District Court for the Southern District of New York, Courtney O'Grady brings a case against Grand Brands Inc. Filed on September 14, 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, June 23, 2023 ⚖ Case 5:2023cv00762, some of the participants — ᐅ Falso Heating … At the ----, case 5:2023cv00762 features Church Mutual Insurance Company, S.I. suing Service Experts, LLC doing business as Falso Heating, Air Conditioning & Plumbing. Filed on June 23, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Andrew T Baxter presides over the case, with Referring Judge David N Hurd involved. Notably, Plaintiff has demanded a jury for this case. | |
New York, June 09, 2023 ⚖ Case 1:2023cv04266, some of the participants — ᐅ Chelsey Stephens … In case 1:2023cv04266, Chelsey Stephens initiates legal action against Laboratory Corporation of America Holdings at the ----. The case was filed on June 09, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Margo K Brodie presides over the case, and Referring Judge Vera M Scanlon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
New York, June 05, 2023 ⚖ Case 1:2023cv04723, some of the participants — ᐅ Christopher Carovillano, ᐅ Steven Brandt … The legal proceedings in case 1:2023cv04723 at ---- involve Christopher Carovillano and Steven Brandt and Sirius XM Radio, Inc. Filed on June 05, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1715 Class Action Fairness Act of 2005. Judge Paul A Engelmayer is presiding, and it's notable 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 ----. 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. | |
New York, May 30, 2023 ⚖ Case 2:2023cv03984, some of the participants — ᐅ Cheryl Lindsay, ᐅ James Willow Suozzo … At the ----, case 2:2023cv03984 involves Cheryl Lindsay bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. | |
New York, May 25, 2023 ⚖ Case 1:2023cv04422, some of the participants — ᐅ Christine Rodriguez … In case 1:2023cv04422 within ----, Christine Rodriguez brings a case against Mars Wrigley Confectionery US, LLC. Filed on May 25, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
New York, May 24, 2023 ⚖ Case 7:2023cv04323, some of the participants — ᐅ Cindy Koonce … At the ----, the legal case 7:2023cv04323 involves Cindy Koonce and Sazerac Company, Inc. Filed on May 24, 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, May 15, 2023 ⚖ Case 1:2023cv03607, some of the participants — ᐅ Celeste Reyes … Initiated in case 1:2023cv03607, Celeste Reyes brings forth legal action against Badia Spices, Inc. at the ----. Filed on May 15, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. | |
New York, May 12, 2023 ⚖ Case 7:2023cv03980, some of the participants — ᐅ Cristal Sherwood … At the ----, the legal case 7:2023cv03980 involves Cristal Sherwood and Chattem, Inc. Filed on May 12, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
New York, August 31, 2023 ⚖ Case 2:2023cv06554, some of the participants — ᐅ Christopher Bozyk … At the US District Court for the Eastern District of New York, case 2:2023cv06554 involves Christopher Bozyk bringing a case against Canon U.S.A., Inc. Filed on August 31, 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 Gary R Brown, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
New York, August 14, 2023 ⚖ Case 1:2023cv06128, some of the participants — ᐅ Chaya Gurkov … Initiated as Case Number case 1:2023cv06128, Chaya Gurkov files a lawsuit against Real Kosher Ice Cream Inc. at the US District Court for the Eastern District of New York. Filed on August 14, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge James R Cho presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
Cevdet Arici More Information | Wells Fargo Bank, N.A. |
[Case # 2017cv10105], [Filed: December 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] | |
New York, August 11, 2023 ⚖ Case 1:2023cv06074, some of the participants — ᐅ Christopher Kreindl, ᐅ PureTouch Skin Care … At the US District Court for the Eastern District of New York, case 1:2023cv06074 involves Christopher Kreindl bringing a case against The Pearl Group doing business as PureTouch Skin Care. Filed on August 11, 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 Lois Bloom, with Referring Judge Rachel P Kovner also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
New York, February 29, 2024 ⚖ Case 2:2024cv01519, some of the participants — ᐅ Carolyn Kay Runyon … Within the US District Court for the Eastern District of New York, Carolyn Kay Runyon brings forward a case against Clearstar, Inc. and Licedoctors LLC in Case Number case 2:2024cv01519. Initiated on February 29, 2024, this legal matter pertains to an Consumer Credit issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, November 14, 2017 ⚖ Case 1:2017cv06619, some of the participants — ᐅ Dorit Tran … In the US District Court for the Eastern District of New York, the case 1:2017cv06619 involves 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. Filed on November 14, 2017, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Clarence J. Brown More Information Jr. and Joyce E. Brown More Information | Brown Publishing Company Liquidating Trust, Barry R. Carus and United States Trustee |
[Case # 2017cv06621], [Filed: November 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ᐅ Barry R. Carus | |
New York, July 21, 2023 ⚖ Case 1:2023cv06336, some of the participants — ᐅ Connor O'Keefe … In the US District Court for the Southern District of New York case 1:2023cv06336, Connor O'Keefe files a suit against Tiger Global Management, LLC. The filing date was July 21, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jennifer L Rochon. The Plaintiff has requested a jury trial. | |
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 the US District Court for the Southern District of New York case 1:2022cv09539, 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 files a suit against THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals. The filing date was November 08, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Louis L Stanton. The Defendant has requested a jury trial. | |
Plaintiff versus Defendant | |
Christiane Yapi More Information | Adenrale Adeyage |
[Case # 2024cv01757], [Filed: March 05, 2024] [ P.I.: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Adenrale Adeyage | |
Petitioner versus Respondent | |
CFCU Community Credit Union | Dustin E. Harrington and Stacey J. Harrington |
[Case # 2017cv01120], [Filed: October 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David N. Hurd] ᐅ Dustin E. Harrington, ᐅ Stacey J. Harrington | |
New York, October 27, 2022 ⚖ Case 1:2022cv00806, some of the participants — ᐅ Brentwood Appliances … In case 1:2022cv00806, Country Mutual Insurance Company initiates legal action against Brentwood Appliances at the US District Court for the Western District of New York. Filed on October 27, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge H Kenneth Schroeder oversees the case, with Referring Judge Lawrence J Vilardo involved. Plaintiff has explicitly requested a jury for this litigation. | |
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, March 05, 2024 ⚖ Case 1:2024cv01628, some of the participants — ᐅ Cindy Sprague … In case 1:2024cv01628, Cindy Sprague initiates legal proceedings against Exactech Inc and Exactech U.S., Inc. at the US District Court for the Eastern District of New York. Filed on March 05, 2024, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. | |
Plaintiff versus Defendant | |
Cheskel Friesel More Information | Bank of America, N.A and JP Morgan Chase, N.A |
[Case # 2024cv02346], [Filed: March 28, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] | |
New York, March 19, 2024 ⚖ Case 7:2024cv02044, some of the participants — ᐅ Dynax Corporati … In Case Number case 7:2024cv02044, City of Gastonia takes legal action against AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati in the US District Court for the Southern District of Alabama. Filed on March 19, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury for this case. | |
New York, March 19, 2024 ⚖ Case 7:2024cv02046, some of the participants — ᐅ Dynax Corporati … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between City of Belmont and AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati. Dated March 19, 2024, this legal saga, identified by docket number case 7:2024cv02046, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Tort Product Liability" as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. 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 17, 2022 ⚖ Case 1:2022cv06098, some of the participants — ᐅ Charles M Agro, ᐅ Doe Defendants- … In case 1:2022cv06098, Charles M Agro initiates legal action against Exactech Inc. and Doe Defendants-100 at the US District Court for the Eastern District of New York. Filed on October 17, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. | |
New York, June 23, 2023 ⚖ Case 5:2023cv00762, some of the participants — ᐅ Falso Heating … At the US District Court for the Northern District of New York, case 5:2023cv00762 features Church Mutual Insurance Company, S.I. suing Service Experts, LLC doing business as Falso Heating, Air Conditioning & Plumbing. Filed on June 23, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Andrew T Baxter presides over the case, with Referring Judge David N Hurd involved. Notably, Plaintiff has demanded a jury for this case. | |
New York, March 04, 2024 ⚖ Case 1:2024cv01617, some of the participants — ᐅ Carolyn C. Woodard, ᐅ John R. Woodard … In Case Number case 1:2024cv01617, Carolyn C. Woodard and John R. Woodard, III takes legal action against Exactech, Inc. and Exactech U.S., Inc. in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
New York, October 06, 2022 ⚖ Case 1:2022cv08529, some of the participants — ᐅ Calvin D. Nesbitt, ᐅ Hillerine Nesbitt … Initiated as Case Number case 1:2022cv08529, Churchill Circle LLC files a lawsuit against 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 at the US District Court for the Southern District of New York. Filed on October 06, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien. Judge Valerie Figueredo presides over the case, and Referring Judge Lewis A Kaplan is also part of the proceedings. No jury trial has been requested. | |
New York, December 21, 2023 ⚖ Case 7:2023cv11077, some of the participants — ᐅ Dynax Corporati … In case 7:2023cv11077 within ----, City of Racine brings a case against AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati. Filed on December 21, 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 Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
New York, December 15, 2023 ⚖ Case 1:2023cv10920, some of the participants — ᐅ SERIES -P, ᐅ Eli Karp … In the ----, the case 1:2023cv10920 involves CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A. and Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX. Filed on December 15, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Arun Subramanian. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Christine Owad More Information | Andrew Zweben and Louis Testa |
[Case # 2017cv00841], [Filed: August 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E. Kahn] ᐅ Andrew Zweben, ᐅ Louis Testa | |
New York, June 09, 2023 ⚖ Case 1:2023cv04266, some of the participants — ᐅ Chelsey Stephens … In case 1:2023cv04266, Chelsey Stephens initiates legal proceedings against Laboratory Corporation of America Holdings at the US District Court for the Eastern District of New York. Filed on June 09, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, June 05, 2023 ⚖ Case 1:2023cv04723, some of the participants — ᐅ Christopher Carovillano, ᐅ Steven Brandt … The legal proceedings in case 1:2023cv04723 at US District Court for the Southern District of New York involve Christopher Carovillano and Steven Brandt and Sirius XM Radio, Inc. Filed on June 05, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1715 Class Action Fairness Act of 2005. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, June 05, 2023 ⚖ Case 1:2023cv00669, some of the participants — ᐅ Christina Kovalsky … Initiated as Case Number case 1:2023cv00669, Christina Kovalsky files a lawsuit against Albany ENT & Allergy Services P.C. at the US District Court for the Northern District of New York. Filed on June 05, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Christian F Hummel presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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 Eastern District of New York, 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 … The legal proceedings in case 1:2023cv04422 at US District Court for the Southern District of New York involve Christine Rodriguez and Mars Wrigley Confectionery US, LLC. Filed on May 25, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, May 24, 2023 ⚖ Case 7:2023cv04323, some of the participants — ᐅ Cindy Koonce … The legal proceedings in case 7:2023cv04323 at US District Court for the Southern District of New York involve Cindy Koonce and Sazerac Company, Inc. Filed on May 24, 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, May 15, 2023 ⚖ Case 1:2023cv03607, some of the participants — ᐅ Celeste Reyes … At the US District Court for the Eastern District of New York, case 1:2023cv03607 features Celeste Reyes suing Badia Spices, Inc. Filed on May 15, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rachel P Kovner presides over the case, with Referring Judge Ramon E Reyes involved. Notably, 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 Southern District of New York, 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, January 08, 2024 ⚖ Case 1:2024cv00044, some of the participants — ᐅ Christine Harrison … In the US District Court for the Eastern District of New York case 1:2024cv00044, Christine Harrison files a suit against Johnson & Johnson Consumer Inc. The filing date was January 08, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. | |
New York, February 29, 2024 ⚖ Case 1:2024cv01528, some of the participants — ᐅ Christina Cappitelli, ᐅ Peter Cappitelli … At the US District Court for the Eastern District of New York, case 1:2024cv01528 involves Christina Cappitelli and Peter Cappitelli bringing a case against Exactech, Inc. and Exactech U.S., Inc. Filed on February 29, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury 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. It's essential to note that Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
Carl DaCosta More Information | Nationstar Mortgage LLC |
[Case # 2017cv00432], [Filed: April 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K. Sannes] | |
New York, May 01, 2023 ⚖ Case 1:2023cv03660, some of the participants — ᐅ Christine Borovoy … At the US District Court for the Southern District of New York, the legal case 1:2023cv03660 involves Christine Borovoy and Squishable.com, Inc. Filed on May 01, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Paul A Crotty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
New York, January 08, 2024 ⚖ Case 1:2024cv00146, some of the participants — ᐅ CHAIM LIPSITZ, ᐅ SHNEIOR HAREL, ᐅ NATALIE ABALLI … In the US District Court for the Southern District of New York, the case 1:2024cv00146 involves CHAIM LIPSITZ and SHNEIOR HAREL and NATALIE ABALLI. Filed on January 08, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. | |
New York, April 25, 2023 ⚖ Case 1:2023cv03450, some of the participants — ᐅ Chandra Campbell … In case 1:2023cv03450 within US District Court for the Southern District of New York, Chandra Campbell brings a case against pH-D Feminine Health LLC. Filed on April 25, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Jennifer H Rearden, and the Plaintiff has made a request for a jury trial. | |
Petitioner versus Respondent | |
Celeste Wenegieme More Information | Jeffrey L. Sapir and United States Trustee |
[Case # 2017cv02100], [Filed: March 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ᐅ Jeffrey L. Sapir | |
Petitioner versus Respondent | |
Claude A. Lawrence More Information | DLJ Mortgage Capital, Inc. and United States Trustee |
[Case # 2017cv01405], [Filed: March 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] | |
Plaintiff versus Defendant | |
Cassandra Ashford and John Edward Johnson More Information | U.S. Food Service and Alfred Michaud |
[Case # 2024cv01502], [Filed: February 28, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ᐅ Alfred Michaud | |
Petitioner versus Respondent | |
Celestine Wenegieme More Information | Judge Robert E. Grossman, Michael J. Macco and United States Trustee |
[Case # 2017cv01218], [Filed: March 03, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ᐅ Judge Robert E. Grossman, ᐅ Michael J. Macco | |
Petitioner versus Respondent | |
Consolidated Distributors More Information | Moshe Mortner |
[Case # 2017cv01112], [Filed: February 27, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ᐅ Moshe Mortner | |
New York, February 24, 2017 ⚖ Case 7:2017cv01416, some of the participants — ᐅ Cynthia Carssow Franklin … In the US District Court for the Southern District of New York, Cynthia Carssow Franklin and Wells Fargo Bank, N.A. and Federal Home Loan Mortgage Corporation are involved in case 7:2017cv01416. Filed on February 24, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. | |
New York, April 06, 2023 ⚖ Case 1:2023cv02877, some of the participants — ᐅ Carl Ulfsson Bonde, ᐅ Brett Wexler, ᐅ Evan Teich … The legal proceedings in case 1:2023cv02877 at US District Court for the Southern District of New York involve Carl Ulfsson Bonde and Wexler & Kaufman, PLLC, Brett Wexler and Evan Teich. Filed on April 06, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 m Diversity: Legal Malpractice. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, March 30, 2023 ⚖ Case 1:2023cv02446, some of the participants — ᐅ Christine Lombardo, ᐅ Target Store T- … Initiated as Case Number case 1:2023cv02446, Christine Lombardo files a lawsuit against Target Corporation and Target Corporation doing business as Target Store T-1401 at the US District Court for the Eastern District of New York. Filed on March 30, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Dora Lizette Irizarry presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. No jury trial has been requested. | |
New York, March 29, 2023 ⚖ Case 1:2023cv02420, some of the participants — ᐅ Shulem Friedman, ᐅ Miriam Friedman … At the US District Court for the Eastern District of New York, case 1:2023cv02420 involves Citibank, N.A. bringing a case against Shulem Friedman and Miriam Friedman. Filed on March 29, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. | |
Plaintiff versus Defendant | |
Caitlin Sullivan More Information | Perry Johnson & Associates, Inc. and Northwell Health Inc. |
[Case # 2024cv01148], [Filed: February 27, 2024] [ P.I.: Other§ ⚖ ] [Judge: Lee G Dunst] , [Rachel P Kovner] [jury demanded by Plaintiff] | |
New York, February 27, 2024 ⚖ Case 1:2024cv01472, some of the participants — ᐅ Carla Brim … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Carla Brim and Exactech Inc and Exactech U.S. Inc. Dated February 27, 2024, this legal saga, identified by docket number case 1:2024cv01472, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. 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, February 27, 2024 ⚖ Case 1:2024cv01477, some of the participants — ᐅ Carmella Burgan … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Carmella Burgan and Exactech Inc. and Exactech U.S. Inc. Dated February 27, 2024, this legal saga, identified by docket number case 1:2024cv01477, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. 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, February 27, 2024 ⚖ Case 1:2024cv01479, some of the participants — ᐅ Carolyn Carmon … In Case Number case 1:2024cv01479, Carolyn Carmon takes legal action against Exactech Inc. and Exactech U.S. Inc. in the US District Court for the Eastern District of New York. Filed on February 27, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
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 … In the US District Court for the Southern District of New York, the case 1:2022cv05525 involves 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. Filed on June 29, 2022, this case pertains to Torts to Land under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial. | |
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 … The legal proceedings in case 1:2022cv05213 at US District Court for the Southern District of New York involve 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 and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on June 21, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Mary Kay Vyskocil is presiding, and it's notable that Both have requested a jury trial. | |
New York, March 06, 2023 ⚖ Case 1:2023cv01889, some of the participants — ᐅ Christie Quilez … In the US District Court for the Southern District of New York case 1:2023cv01889, Christie Quilez files a suit against Mondelez Global LLC. The filing date was March 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. | |
New York, December 19, 2016 ⚖ Case 1:2016cv09780, some of the participants — ᐅ Corinne Ball … In the US District Court for the Southern District of New York, the case 1:2016cv09780 involves Corinne Ball and Soundview Composite Ltd. Filed on December 19, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Alison J. Nathan. There is no demand for 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 … In case 2:2022cv03570, Cynthia Manzolillo and Cynthia M. Manzolillo initiates legal action against Nationstar Mortgage, LLC and Nationstar Mortgage, LLC doing business as Mr. Cooper at the US District Court for the Eastern District of New York. Filed on June 16, 2022, this case pertains to matters regarding Real Property: Other under 12 U.S.C. § 1461 Homeowners Loan Act. Presiding Judge Kiyo A Matsumoto oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. | |
Petitioner versus Respondent | |
Claudette Boothe More Information | Gill Castro, Frank Del Amore, Kevin Etzel, Flushing Saving Bank FSB, NY Dept. of Finance and Taxation, James Ross and Rossrock Rund 11 LP |
[Case # 2016cv06862], [Filed: December 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Pamela K. Chen] ᐅ Gill Castro, ᐅ Frank Del Amore, ᐅ Kevin Etzel, ᐅ James Ross | |
New York, February 28, 2023 ⚖ Case 1:2023cv01780, some of the participants — ᐅ Candace Bocci, ᐅ Mr. Cooper … The legal proceedings in case 1:2023cv01780 at US District Court for the Southern District of New York involve Candace Bocci and Nationstar Mortgage LLC doing business as Mr. Cooper and Deutsche Bank National Trust Company. Filed on February 28, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, February 14, 2023 ⚖ Case 2:2023cv01198, some of the participants — ᐅ Carolyn Winans … In case 2:2023cv01198, Carolyn Winans initiates legal proceedings against Ornua Foods North America Inc. at the US District Court for the Eastern District of New York. Filed on February 14, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Gary R Brown. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, February 08, 2023 ⚖ Case 1:2023cv01060, some of the participants — ᐅ Christina Del Rosario … In the US District Court for the Southern District of New York 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, April 05, 2024 ⚖ Case 1:2024cv02571, some of the participants — ᐅ Cynthia L. West … In case 1:2024cv02571, Cynthia L. West initiates legal proceedings against Exactech, Inc. and Exactech U.S., Inc. at the ----. Filed on April 05, 2024, this case involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, March 29, 2024 ⚖ Case 1:2024cv02410, some of the participants — ᐅ Cassandra Ashford, ᐅ John Edward Johnson, ᐅ Alfred Michaud … The legal proceedings in case 1:2024cv02410 at ---- involve Cassandra Ashford and John Edward Johnson and U.S. Food Service and Alfred Michaud. Filed on March 29, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 pi Diversity-Personal Injury. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, April 08, 2024 ⚖ Case 1:2024cv02649, some of the participants — ᐅ Holt Logistics … ---- case 1:2024cv02649 comprises C.H. ROBINSON COMPANY, INC. and MSC Mediterranean Shipping Company .S.A., Gloucester Terminals LLC and Holt Logistics. Filed on April 08, 2024, this case concerns Contract: Marine based on 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014). Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Charles Starace More Information | March Associates Construction, Inc. and Louis D. March, Jr. |
[Case # 2024cv02528], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ᐅ Louis D. March | |
New York, April 02, 2024 ⚖ Case 7:2024cv02492, some of the participants — ᐅ Anheuser-Busch InBev … In Case Number case 7:2024cv02492, CraftCanTravel LLC takes legal action against Anheuser-Busch InBev, SA/NV, Anheuser-Busch Companies, LLC, Tilray Brands, Inc. and Craft Brew Alliance, Inc. in the ----. Filed on April 02, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this case. |