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Petitioner   versus   Respondent
David Newton
More Information
BNH Five Pack LLC and Rimbambito LLC
[Case # 2017cv06379], [Filed: August 22, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul G. Gardephe]
New York,   June 21, 2023
Case 1:2023cv04603, some of the participants — ᐅ Damany Browne 

At the US District Court for the Eastern District of New York, case 1:2023cv04603 features Damany Browne suing Arkk Food Company and Wahlburgers I, LLC. Filed on June 21, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James R Cho presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case.
New York,   June 16, 2023
Case 2:2023cv04474, some of the participants — ᐅ Dorinda Bynum 

At the US District Court for the Eastern District of New York, case 2:2023cv04474 features Dorinda Bynum suing Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings. Filed on June 16, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gary R Brown presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Dayshaun Jones
More Information
Jeffrey Campbell
[Case # 2023cv00732], [Filed: June 16, 2023]
[ Personal Property: Other§ ⚖ ]
[Judge: Christian F Hummel] , [Lawrence E Kahn]
ᐅ Jeffrey Campbell
New York,   June 15, 2023
Case 2:2023cv04414, some of the participants — ᐅ Daniel Raff, ᐅ Gayla Raff Benak 

In case 2:2023cv04414, Daniel Raff initiates legal action against Gayla Raff Benak at the US District Court for the Eastern District of New York. Filed on June 15, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Pamela K Chen oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   December 21, 2023
Case 7:2023cv11080, some of the participants — ᐅ Dynax Corporati 

The legal proceedings in case 7:2023cv11080 at ---- involve Davidson Water Inc. 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. Filed on December 21, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   December 21, 2023
Case 1:2023cv11082, some of the participants — ᐅ Donald Bowman, ᐅ Scott Collier, ᐅ James Foderaro, ᐅ Janet Green, ᐅ Cedric Hayes, ᐅ Tempist Jackson, ᐅ Carolyn Mines, ᐅ Urban Queen, ᐅ Thomas Roycroft, ᐅ Pamela Taormina, ᐅ Gregory Turner, ᐅ Elizabeth Varela, ᐅ Minnesota Mining 

At the ----, the legal case 1:2023cv11082 involves Donald Bowman, Jr., Scott Collier, James Foderaro, Janet Green, Cedric Hayes, Tempist Jackson, Carolyn Mines, Urban Queen, Thomas Roycroft, Jr., Pamela Taormina, Gregory Turner and Elizabeth Varela and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cort. Filed on December 21, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   February 26, 2024
Case 1:2024cv01179, some of the participants — ᐅ Douglas Bishop, ᐅ Charles Metzger 

Initiated as Case Number case 1:2024cv01179, Douglas Bishop and Charles Metzger files a lawsuit against Bon Secours Mercy Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on February 26, 2024, this case revolves around Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   September 29, 2022
Case 1:2022cv08332, some of the participants — ᐅ Ifeoma Ezekwo, ᐅ St. Phillip Neri Catholic Church, ᐅ Richard Coppola, ᐅ Rev. Msgr Joseph P. LaMorte, ᐅ John Dibattista, ᐅ Monsignor Kevin Sullivan, ᐅ Ari Zervoudis, ᐅ Catholic Homes John(or Jane) Does - 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Dr. Ifeoma Ezekwo and St. Phillip Neri Catholic Church, Richard Coppola, Esq., Rev. Msgr Joseph P. LaMorte, John Dibattista, Monsignor Kevin Sullivan, Ari Zervoudis and Catholic Homes John(or Jane) Does 1-10. Dated September 29, 2022, this legal saga, identified by docket number case 1:2022cv08332, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Other" as per 28 U.S.C. § 1331 Fed. Question. 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.
Petitioner   versus   Respondent
Dibriel Ragsdale
More Information
William Geller, Gregory Messer and Jordan Pilevsky
[Case # 2017cv04206], [Filed: July 17, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Roslynn R. Mauskopf]
ᐅ William Geller, ᐅ Gregory Messer, ᐅ Jordan Pilevsky
New York,   June 06, 2023
Case 1:2023cv00674, some of the participants — ᐅ Dana Berkley 

Initiated as Case Number case 1:2023cv00674, Dana Berkley files a lawsuit against Unilever United States, Inc. at the US District Court for the Northern District of New York. Filed on June 06, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Miroslav Lovric presides over the case, and Referring Judge Gary L Sharpe is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 02, 2024
Case 1:2024cv01590, some of the participants — ᐅ Diane Heininger 

Within the US District Court for the Southern District of Alabama, Diane Heininger brings forward a case against Exactech Inc. and Exactech U.S. Inc. in Case Number case 1:2024cv01590. Initiated on March 02, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case.
New York,   March 02, 2024
Case 1:2024cv01592, some of the participants — ᐅ Donald Walker, ᐅ Cassandra Morrow 

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 Donald Walker and Cassandra Morrow and Exactech Inc. and Exactech U.S. Inc. Dated March 02, 2024, this legal saga, identified by docket number case 1:2024cv01592, 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,   March 02, 2024
Case 1:2024cv01586, some of the participants — ᐅ Duane Hawk 

Case Number case 1:2024cv01586 in the US District Court for the Southern District of Alabama involves Duane Hawk's lawsuit against Exactech Inc and Exactech U.S. Inc. Filed on March 02, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
David Ivan Lustig
More Information
Irving H. Picard
[Case # 2017cv04972], [Filed: June 30, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
ᐅ Irving H. Picard
New York,   June 01, 2023
Case 1:2023cv00656, some of the participants — ᐅ Dayshaun Jones, ᐅ Matthew Ellis 

Initiated in case 1:2023cv00656, Dayshaun Jones brings forth legal action against Matthew Ellis at the US District Court for the Northern District of New York. Filed on June 01, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Gary L Sharpe oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested.
Petitioner   versus   DefendantRespondent
David I. Lustig and The Lustig Family 1990 TrustIrving H. Picard
[Case # 2017cv04952], [Filed: June 30, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
ᐅ Irving H. Picard
New York,   May 31, 2023
Case 2:2023cv04040, some of the participants — ᐅ Daniel Hawkins, ᐅ Riham M. Farid, ᐅ Chip H. Zoegall, ᐅ Rei Farid 

Initiated in case 2:2023cv04040, Daniel Hawkins and DD Restaurant Group, Inc. brings forth legal action against Riham M. Farid, Chip H. Zoegall, Centricfm Solutions, Inc., Pacifica Cmfm Group, LLC and Rei Farid at the US District Court for the Eastern District of New York. Filed on May 31, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested.
Plaintiff   versus   Defendant
Daniel Hawkins and DD Restaurant GroupChip H. Zoegall, Centricfm Solutions Inc., Pacifica Cmfm Group, LLC and Riham Farid
[Case # 2023cv04040], [Filed: May 31, 2023]
[ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Fraud ⚖ ]

ᐅ Chip H. Zoegall, ᐅ Riham Farid
New York,   May 31, 2023
Case 1:2023cv04022, some of the participants — ᐅ Deniece ke 

At the US District Court for the Eastern District of New York, case 1:2023cv04022 features Deniece Drake suing Bayer Corporation. Filed on May 31, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lois Bloom presides over the case, with Referring Judge Eric R Komitee involved. Notably, Plaintiff has demanded a jury for this case.
New York,   May 30, 2023
Case 5:2023cv00646, some of the participants — ᐅ Donna Wright 

At the US District Court for the Northern District of New York, case 5:2023cv00646 involves Donna Wright suing Dollar General Corporation. Filed on May 30, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Miroslav Lovric, with Referring Judge Frederick J Scullin also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Daniel W. Maher and Jane B. Maher
More Information
Linda J. Vinson
[Case # 2022cv00693], [Filed: September 13, 2022]
[ Real Property: Other§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ]

ᐅ Linda J. Vinson
New York,   September 13, 2022
Case 6:2022cv06391, some of the participants — ᐅ Daniel W. Maher, ᐅ Jane B. Maher, ᐅ Linda J. Vinson 

At the US District Court for the Western District of New York, case 6:2022cv06391 involves Daniel W. Maher and Jane B. Maher bringing a case against Linda J. Vinson. Filed on September 13, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Mark W Pedersen, with Referring Judge Elizabeth A Wolford also involved. There is no specific request for a jury trial.
Petitioner   versus   Respondent
David Jaroslawicz
More Information
David Walker
More Information
Howard Freund
More Information
Neil Herskowitz
More Information
Phil Lifschitz and Abraham Elias
More Information
Samuel Steinberg
[Case # 2017cv04724], [Filed: June 22, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Lorna G. Schofield]
ᐅ Samuel Steinberg
Petitioner   versus   Respondent
Deutsche Bank Trust CompanyJeffrey Sharak
[Case # 2017cv00610], [Filed: June 02, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: David N. Hurd]
ᐅ Jeffrey Sharak
New York,   January 10, 2024
Case 1:2024cv00043, some of the participants — ᐅ Dion Dawkins, ᐅ Robert J Briceland 

At the US District Court for the Western District of New York, the legal case 1:2024cv00043 involves Dion Dawkins and R & D Contracting, Inc. and Robert J Briceland. Filed on January 10, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 15, 2017
Case 7:2017cv03619, some of the participants — ᐅ James B. Varanese 

US District Court for the Southern District of New York case 7:2017cv03619 comprises Development Specialists, Inc. and James B. Varanese. Filed on May 15, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
New York,   May 10, 2023
Case 1:2023cv03941, some of the participants — ᐅ Demetra Binder, ᐅ Angela Waldner, ᐅ Jennifer McCall, ᐅ Does - 

The legal proceedings in case 1:2023cv03941 at US District Court for the Southern District of New York involve Demetra Binder, Angela Waldner and Jennifer McCall and Michael Kors (USA), Inc. and Does 1-50, inclusive. Filed on May 10, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   May 10, 2023
Case 1:2023cv03939, some of the participants — ᐅ Demetra Binder, ᐅ Angela Waldner, ᐅ Christina Calcagno, ᐅ Does - 

The legal proceedings in case 1:2023cv03939 at US District Court for the Southern District of New York involve Demetra Binder, Angela Waldner and Christina Calcagno and Sycamore Partners Management, L.P., Premium Apparel, LLC, Does 1-50, inclusive and Premium Brands Opco LLC. Filed on May 10, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 22, 2024
Case 1:2024cv01346, some of the participants — ᐅ Abdul Wahed Alhakeem 

Initiated as Case Number case 1:2024cv01346, 7 Days Food Mart Corp. and Abdul Wahed Alhakeem files a lawsuit against United States Department of Agriculture, Food and Nutrition Service at the US District Court for the Eastern District of New York. Filed on February 22, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 07 U.S.C. § 202. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. No jury trial has been requested.
Plaintiff   versus   Defendant
Desiree Woodson
More Information
Target Corporation
[Case # 2024cv01542], [Filed: February 29, 2024]
[ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]

New York,   July 14, 2022
Case 2:2022cv04118, some of the participants — ᐅ Damon Miraglia, ᐅ Erin Miraglia 

Initiated in case 2:2022cv04118, Damon Miraglia and Erin Miraglia brings forth legal action against Werner Co. and KLI, Inc. at the US District Court for the Eastern District of New York. Filed on July 14, 2022, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Steven I Locke involved. It's notable that Defendant has demanded a jury for this case.
New York,   March 31, 2023
Case 1:2023cv02738, some of the participants — ᐅ Niloufar Ebadi 

The legal proceedings in case 1:2023cv02738 at US District Court for the Southern District of New York involve Diamond Standard LLC and Niloufar Ebadi. Filed on March 31, 2023, this case focuses on Other Fraud based on 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Judge Jed S Rakoff is presiding, and it's notable that Both have requested a jury trial.
New York,   July 01, 2022
Case 1:2022cv05635, some of the participants — ᐅ Dustin Chudalla, ᐅ Frank Saumty, ᐅ Jeffrey Evans, ᐅ Billy Schaff, ᐅ Jerry Gould 

The legal proceedings in case 1:2022cv05635 at US District Court for the Southern District of New York involve Dustin Chudalla, Frank Saumty, Jeffrey Evans, Billy Schaff and Jerry Gould 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 July 01, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Paul A Engelmayer is presiding, and it's notable that the Defendant has requested a jury trial.
New York,   February 27, 2024
Case 1:2024cv01146, some of the participants — ᐅ Debra L. Brown 

In case 1:2024cv01146, Debra L. Brown initiates legal action against Perry Johnson & Associates, Inc. and Northwell Health Inc. at the US District Court for the Eastern District of New York. Filed on February 27, 2024, this case pertains to matters regarding P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Rachel P Kovner involved. Plaintiff has explicitly requested a jury for this litigation.
Petitioner   versus   Respondent
Delphi Automotive LLP and Delphi Automotive PLCSolus Alternative Asset Management LP, Angelo Gordon & Co., L.P., Gov Re, Ltd, Nexpoint Credit Strategies Fund, Longhorn Credit Funding LLC, Botticelli, LLC, AG Super Fund International Partners, L.P., Solus Recovery Fund III Master LP, Solus Opportunitie
[Case # 2017cv00650], [Filed: January 27, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Colleen McMahon]
ᐅ Gov Re, ᐅ Solus Opportunitie
Petitioner   versus   Respondent
David Carlebach
More Information
Albert Togut
[Case # 2017cv00545], [Filed: January 25, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Ronnie Abrams]
ᐅ Albert Togut
Petitioner   versus   Respondent
Downtown Taxi Management Evgeny Friedman
More Information
Tunnel Taxi Management LLC and Woodside Management
Gregory Messer
[Case # 2017cv00197], [Filed: January 13, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Margo K. Brodie]
ᐅ Gregory Messer
Petitioner   versus   DefendantRespondent
Downtown Taxi Management Evgeny Freidman and Woodside ManagementGregory Messer
[Case # 2017cv00090], [Filed: January 06, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Nina Gershon]
ᐅ Gregory Messer
New York,   February 26, 2024
Case 1:2024cv00271, some of the participants — ᐅ Dana Berkley, ᐅ Nina Pallman, ᐅ Etoya Garrett, ᐅ Margarite Sampson 

Initiated as Case Number case 1:2024cv00271, Dana Berkley, Nina Pallman, Etoya Garrett and Margarite Sampson files a lawsuit against Family Dollar Stores, Inc., Dollar Tree, Inc., Dollar Tree Stores, Inc., Family Dollar, Inc. and Family Dollar Services, LLC at the US District Court for the Northern District of New York. Filed on February 26, 2024, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability 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,   March 13, 2023
Case 1:2023cv00218, some of the participants — ᐅ Darlene Hangen-Hall 

At the US District Court for the Western District of New York, the legal case 1:2023cv00218 involves Darlene Hangen-Hall and The Procter & Gamble Company. Filed on March 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Geoffrey Crawford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   February 26, 2024
Case 1:2024cv01396, some of the participants — ᐅ Danny Smith, ᐅ Deborah Cline-Smith 

At the US District Court for the Eastern District of New York, case 1:2024cv01396 features Danny Smith and Deborah Cline-Smith suing Exactech, Inc and Exactech, US, Inc. Filed on February 26, 2024, this case revolves around Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Dorothy R. Palmer
More Information
Selene Finance, LP and Wilmington Savings Funds Society, FSB
[Case # 2016cv09871], [Filed: December 22, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul G. Gardephe]
ᐅ Selene Finance, ᐅ Wilmington Savings Funds Society
New York,   February 16, 2024
Case 1:2024cv01204, some of the participants — ᐅ Danielle Bensky, ᐅ Darren K. Indyke, ᐅ Richard D. Kahn 

Danielle Bensky and Jane Doe 3 initiates legal proceedings (case 1:2024cv01204) against Darren K. Indyke and Richard D. Kahn at the US District Court for the Southern District of New York. The case, filed on February 16, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter.
Plaintiff   versus   Defendant
Donald Addison Manzano
More Information
Ollo/CWS
[Case # 2024cv01245], [Filed: February 16, 2024]
[ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]

New York,   February 15, 2024
Case 7:2024cv01118, some of the participants — ᐅ Dunia Sayegh 

In Case Number case 7:2024cv01118, Dunia Sayegh takes legal action against Portfolio Recovery Associates, LLC in the US District Court for the Southern District of Alabama. Filed on February 15, 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.
Petitioner   versus   Respondent
D. Mark Loyd
More Information
Sabine Oil & Gas Corporation
[Case # 2016cv09150], [Filed: November 23, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Loretta A. Preska]
New York,   February 23, 2024
Case 1:2024cv01378, some of the participants — ᐅ Dwayne Haase 

Case Number case 1:2024cv01378 in the US District Court for the Southern District of Alabama involves Dwayne Haase's lawsuit against Panorama Tours Inc. and "John Doe". Filed on February 23, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury to hear this case.
New York,   February 15, 2024
Case 1:2024cv01133, some of the participants — ᐅ David Moss, ᐅ Brian Cassin 

The legal proceedings in case 1:2024cv01133 at US District Court for the Southern District of New York involve David Moss and Experian Information Solutions, Inc., Brian Cassin and NYC Child SupportEnforcement Agency. Filed on February 15, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 08, 2023
Case 1:2023cv01021, some of the participants — ᐅ Demetrice Prince, ᐅ Alexandra Prince 

At the US District Court for the Eastern District of New York, case 1:2023cv01021 involves Demetrice Prince and Alexandra Prince suing WESTLAKE SERVICES, LLC d/b/a WESTLAKE FINANCIAL and A Class Auto Sales Inc. Filed on February 08, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer). The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Cheryl L Pollak also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   April 05, 2024
Case 1:2024cv02583, some of the participants — ᐅ Daniel R Heck 

In case 1:2024cv02583, Daniel R Heck initiates legal proceedings against Exactech Inc and Exactech US Inc at the ----. Filed on April 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
Denisse A. Payano Rosario
More Information
JOHN DOE a fictitious name, true name unknown, Werner Enterprises Inc. and Werner Enterprises LLC
[Case # 2024cv02563], [Filed: April 04, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 nr Notice of Removal ⚖ ]

New York,   April 01, 2024
Case 1:2024cv02419, some of the participants — ᐅ David P Gerace 

In case 1:2024cv02419, David P Gerace initiates legal action against Long Island Rail Road Company at the ----. Filed on April 01, 2024, this case pertains to matters regarding Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   March 29, 2024
Case 1:2024cv02351, some of the participants — ᐅ Dwayne Taylor 

The legal proceedings in case 1:2024cv02351 at ---- involve Dwayne Taylor and City of New York. Filed on March 29, 2024, this case focuses on Marine based on 46 U.S.C. § 688 Jones Act. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   March 29, 2024
Case 1:2024cv02335, some of the participants — ᐅ Debra Aubut 

In case 1:2024cv02335, Debra Aubut initiates legal action against Exactech Inc and Exactech U.S., Inc. at the ----. The case was filed on March 29, 2024 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury 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.
New York,   March 29, 2024
Case 1:2024cv02342, some of the participants — ᐅ Dennis R Roden 

In case 1:2024cv02342, Dennis R Roden initiates legal action against Exactech Inc and Exactech US Inc at the ----. The case was filed on March 29, 2024 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury 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.
New York,   March 27, 2024
Case 1:2024cv02255, some of the participants — ᐅ Diane Provance 

Within the ----, Diane Provance brings forward a case against Exactech, Inc. and Exactech U.S., Inc. in Case Number case 1:2024cv02255. Initiated on March 27, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case.
New York,   March 26, 2024
Case 2:2024cv02198, some of the participants — ᐅ Desmond A. Frazier, ᐅ Brian J. Stephnan 

In Case Number case 2:2024cv02198, Desmond A. Frazier takes legal action against Brian J. Stephnan, Coach Leasing Inc., Coach USA Inc. and Transportation Management Services d/b/a Lenzer Coach Lines in the US District Court for the Southern District of Alabama. Filed on March 26, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury for this case.
New York,   April 08, 2024
Case 1:2024cv02651, some of the participants — ᐅ her engines, ᐅ in rem 

---- case 1:2024cv02651 comprises DOLE CHILE S.A. and MSC Mediterranean Shipping Company .S.A., Mediterranean Shipping Company (USA) Inc., MSC SHIP MANAGEMENT LTD., Greenwich Terminals LLC, Gloucester Terminals LLC, Holt Logistics Corp., M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/. 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 Andrew L Carter is overseeing the case, and there is no demand for a jury trial.
New York,   April 04, 2024
Case 1:2024cv00472, some of the participants — ᐅ Darnell Johnson 

In case 1:2024cv00472, Darnell Johnson initiates legal proceedings against Hudson Police Department at the ----. Filed on April 04, 2024, this case involves matters related to Negotiable Instrument under 18 U.S.C. § 241 Conspiracy Against Citizen Rights. Presiding Judge Anne M Nardacci oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made.
Plaintiff   versus   Defendant
Diligent Enterprise ManagementAML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier, James Carroll, Steve Serfling, RJ Siegle and Mike Wyse
[Case # 2024cv02228], [Filed: March 25, 2024]
[ Contract: Other§28 U.S.C. § 1452 R&R re motions to remand (non-core) ⚖ ]

ᐅ Alan Klapmeier, ᐅ James Carroll, ᐅ Steve Serfling, ᐅ Mike Wyse
New York,   April 01, 2022
Case 1:2022cv02694, some of the participants — ᐅ Debra Mason, ᐅ Janet Fowler, ᐅ Jackie Pernell, ᐅ Robert Gates 

In case 1:2022cv02694, Debra Mason, Janet Fowler, Jackie Pernell and Robert Gates initiates legal proceedings 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, I at the US District Court for the Southern District of New York. Filed on April 01, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding Judge Sarah L Cave oversees the case, with involvement from Referring Judge Gregory H Woods. It's important to mention that Defendant has requested a jury for this case.
New York,   March 15, 2022
Case 2:2022cv01432, some of the participants — ᐅ Donald DeGregoris, ᐅ Guy Denigris, ᐅ Theresa Emerick, ᐅ Faith Frasca, ᐅ Rena Gotowner, ᐅ Janet Pro, ᐅ Jeanne LaRosa, ᐅ Kenneth Peters, ᐅ Alan Rosenberg, ᐅ Sheri Zbar 

At the US District Court for the Eastern District of New York, case 2:2022cv01432 involves Donald DeGregoris, Guy Denigris, Theresa Emerick, Faith Frasca, Rena Gotowner, Janet Pro, Jeanne LaRosa, Kenneth Peters, Alan Rosenberg and Sheri Zbar suing Northrop Grumman Corporation and Northrop Grumman Systems Corporation. Filed on March 15, 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 Ann M Donnelly, with Referring Judge Anne Y Shields also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   March 15, 2022
Case 1:2022cv01427, some of the participants — ᐅ Dominick DeSantis, ᐅ Stuart Bernstein, ᐅ Alan Bernstein 

In case 1:2022cv01427, Dominick DeSantis and Stuart Bernstein initiates legal proceedings against Alan Bernstein and NOVAD at the US District Court for the Eastern District of New York. Filed on March 15, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1442 Petition for Removal. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Kiyo A Matsumoto, and no jury demand has been made.
New York,   February 07, 2023
Case 1:2023cv01019, some of the participants — ᐅ Demany Browne 

Initiated as Case Number case 1:2023cv01019, Demany Browne files a lawsuit against Ezricare LLC, Delsam Pharma LLC and Global Pharma Healthcare Private Ltd at the US District Court for the Eastern District of New York. Filed on February 07, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Diane Gujarati presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   October 21, 2016
Case 7:2016cv08248, some of the participants — ᐅ William A. Sullivan 

In the US District Court for the Southern District of New York, Development Specialists, Inc. and William A. Sullivan are involved in case 7:2016cv08248. Filed on October 21, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Unassigned is presiding, and no jury trial is requested.
New York,   January 24, 2023
Case 1:2023cv00069, some of the participants — ᐅ Danielle Ward 

The legal proceedings in case 1:2023cv00069 at US District Court for the Western District of New York involve Danielle Ward and Bespolitan Inc. and Elegant Comfort Inc. Filed on January 24, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   January 19, 2023
Case 1:2023cv00049, some of the participants — ᐅ Dameka Jones 

The legal proceedings in case 1:2023cv00049 at US District Court for the Western District of New York involve Dameka Jones and Kellogg Sales Company. Filed on January 19, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
David Gordon and Lystra Reyes
More Information
Walmart Inc., Nassau County, Lt. Sean G. Correale, P.O. Steven P. Azzara, Duty Inspector Ciaccio, Brian T. Colletti and P.O. Evan Lenci
[Case # 2024cv02557], [Filed: April 05, 2024]
[ Civil Rights: Other§42 U.S.C. § 1981 Civil Rights ⚖ ]

ᐅ Lt. Sean G. Correale, ᐅ Steven P. Azzara, ᐅ Duty Inspector Ciaccio, ᐅ Brian T. Colletti, ᐅ Evan Lenci
New York,   April 05, 2024
Case 1:2024cv02577, some of the participants — ᐅ Derrick Anderson 

In case 1:2024cv02577, Derrick Anderson initiates legal action against The Allen Hotel, Inc. at the ----. The case was filed on April 05, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Dora Lizette Irizarry presides over the case, and Referring Judge Joseph A Marutollo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   April 05, 2024
Case 1:2024cv02578, some of the participants — ᐅ Derrick Anderson 

In case 1:2024cv02578, Derrick Anderson initiates legal action against Zumiez, Inc. at the ----. The case was filed on April 05, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Sanket J Bulsara presides over the case, and Referring Judge Diane Gujarati is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   April 05, 2024
Case 1:2024cv02565, some of the participants — ᐅ Derrick Anderson 

In case 1:2024cv02565 within ----, Derrick Anderson brings a case against F.P.H. Sales Corp. Filed on April 05, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Taryn A Merkl, and the Plaintiff has made a request for a jury trial.
New York,   April 05, 2024
Case 1:2024cv02575, some of the participants — ᐅ Derrick Anderson 

Initiated in case 1:2024cv02575, Derrick Anderson brings forth legal action against Soho Hotel Owner, LLC at the ----. Filed on April 05, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Robert M Levy oversees the proceedings, with Referring Judge Kiyo A Matsumoto involved. It's notable that Plaintiff has demanded a jury for this case.
New York,   April 05, 2024
Case 8:2024cv00479, some of the participants — ᐅ Diane Digregorio, ᐅ John Haines, ᐅ Frances Perry 

At the ----, case 8:2024cv00479 features Diane Digregorio and John Haines suing County of Franklin and Frances Perry. Filed on April 05, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, with Referring Judge David N Hurd involved, and no jury demand has been made.
New York,   April 04, 2024
Case 7:2024cv02586, some of the participants — ᐅ Derrick Lorick 

---- case 7:2024cv02586 comprises Derrick Lorick JR and Town of Fishkill and Police Officer Jessie Taylor. Filed on April 04, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Daphnee Doresca
More Information
HSBC Bank USA, National Association and Wells Fargo Home Mortgage
[Case # 2016cv04719], [Filed: August 22, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
New York,   January 10, 2023
Case 1:2023cv00206, some of the participants — ᐅ Daphne Walter 

At the US District Court for the Southern District of New York, the legal case 1:2023cv00206 involves Daphne Walter and Pfizer Inc. Filed on January 10, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Dorothy R. Palmer
More Information
Selene Finance LP, Wilmington Savings Funds Society, FSB and William K. Harrington
[Case # 2016cv06491], [Filed: August 16, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul G. Gardephe]
ᐅ Wilmington Savings Funds Society, ᐅ William K. Harrington
Plaintiff   versus   Defendant
Daniel Arcona
More Information
Camden County Druo Court, New Brunswick Police Dept., N/DOC Staff Male and Female, Central Office NJDOC Supress Witness, Ire Merrineton, Eric Rosenberry, FBI, United States District Judges, Kenee M. Dumb, State of NY and Georgette Caster
[Case # 2024cv02481], [Filed: April 01, 2024]
[ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ]

ᐅ Ire Merrineton, ᐅ Eric Rosenberry, ᐅ Kenee M. Dumb, ᐅ Georgette Caster
Petitioner   versus   Respondent
Delaware Trust Company and John YearwoodSabine Oil & Gas Corporation, Wells Fargo Bank, N.A., Barclays Bank PLC, Barclays Capital Inc., Wilmington Trust, N.A., FRC Founders Corporation, Sabine Investor Holdings LLC, First Reserve Fund XI, L.P., First Reserve GP XI, L.P., First Reserve GP XI, In
[Case # 2016cv06420], [Filed: August 12, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Unassigned]
New York,   March 29, 2024
Case 1:2024cv02354, some of the participants — ᐅ Derrick Anderson 

At the ----, case 1:2024cv02354 involves Derrick Anderson bringing a case against Focus Camera, Inc. Filed on March 29, 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 Orelia E Merchant, with Referring Judge Vera M Scanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 29, 2024
Case 1:2024cv02357, some of the participants — ᐅ Derrick Anderson 

Initiated as Case Number case 1:2024cv02357, Derrick Anderson files a lawsuit against Paul Smith, Inc. at the ----. Filed on March 29, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Nina Gershon presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 29, 2024
Case 1:2024cv02359, some of the participants — ᐅ Derrick Anderson 

At the ----, case 1:2024cv02359 involves Derrick Anderson bringing a case against Solstice Marketing Concepts, LLC. Filed on March 29, 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 Margo K Brodie, with Referring Judge Joseph A Marutollo also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 29, 2024
Case 1:2024cv02373, some of the participants — ᐅ Derrick Anderson 

At the ----, case 1:2024cv02373 involves Derrick Anderson suing The Hummus & Pita Company, LLC. Filed on March 29, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Plaintiff has explicitly requested a jury for this litigation.
New York,   March 29, 2024
Case 1:2024cv02370, some of the participants — ᐅ Derrick Anderson 

Within the US District Court for the Southern District of Alabama, Derrick Anderson brings forward a case against The Ambassador Theatre Group US Holdings, Inc. in Case Number case 1:2024cv02370. Initiated on March 29, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 1201 Civil Rights (Disability). It's important to mention that Plaintiff has requested a jury for this case.
New York,   March 29, 2024
Case 1:2024cv02350, some of the participants — ᐅ Derrick Anderson 

At the ----, the legal case 1:2024cv02350 involves Derrick Anderson and City Winery New York, LLC. Filed on March 29, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 29, 2024
Case 1:2024cv02364, some of the participants — ᐅ Derrick Anderson 

Initiated as Case Number case 1:2024cv02364, Derrick Anderson files a lawsuit against Sub-Zero Group, Inc. at the ----. Filed on March 29, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Eric R Komitee presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 29, 2024
Case 1:2024cv02367, some of the participants — ᐅ Derrick Anderson 

In case 1:2024cv02367, Derrick Anderson takes legal action against Technogym USA Corp. at the ----. Filed on March 29, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 1201 Civil Rights (Disability). It's notable that Plaintiff has demanded a jury for this case.
New York,   March 29, 2024
Case 1:2024cv02361, some of the participants — ᐅ Derrick Anderson 

In case 1:2024cv02361, Derrick Anderson initiates legal action against Sprinkles Cupcakes, LLC at the ----. Filed on March 29, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Orelia E Merchant oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   January 05, 2023
Case 1:2023cv00098, some of the participants — ᐅ Doug Houghton 

In the US District Court for the Southern District of New York case 1:2023cv00098, Doug Houghton files a suit against Pfizer Inc. The filing date was January 05, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial.
New York,   March 28, 2024
Case 5:2024cv00438, some of the participants — ᐅ Denyall Ball 

In case 5:2024cv00438, Denyall Ball initiates legal action against Criminal Investigations Department and Watertown Police Department at the ----. The case was filed on March 28, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Therese Wiley Dancks presides over the case, and Referring Judge Glenn T Suddaby is also involved. There has been no request for a jury trial.

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