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| New York, July 23, 2019 ⚖ Case 7:2019cv06843/519739, some of the participants — ᐅ Faith Thomas, ᐅ Nhut H Vo, ᐅ Vo Nhut Hoang … In the US District Court for the Southern District of New York case 7:2019cv06843/519739, Faith Thomas files a suit against Nhut H Vo, Stevens Transport, Inc. and Vo Nhut Hoang. The filing date was July 23, 2019, and this case concerns Motor Vehicle under 28 U.S.C. § 1441 mv. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. | |
| New York, March 26, 2021 ⚖ Case 1:2021cv01649/461797, some of the participants — ᐅ Felipe Rodriguez, ᐅ Charles Wendel, ᐅ Jerry Fennel, ᐅ John Califano, ᐅ John Beisel, ᐅ John Wilde, ᐅ Thomas Sullivan, ᐅ George Zaroogian … Initiated in case 1:2021cv01649/461797, Felipe Rodriguez brings forth legal action against Police Officers JOHN DOE, Charles Wendel, City of New York, Jerry Fennel, John Califano, John Beisel, Metropolitan Transportation Authority, John Wilde, Thomas Sullivan, George Zaroogian and Long Island Rail Road Company at the US District Court for the Eastern District of New York. Filed on March 26, 2021, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1983 Civil Rights. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Roanne L Mann involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, March 26, 2021 ⚖ Case 1:2021cv01611/461728, some of the participants — ᐅ Fa Chang Zhang, ᐅ Director Brian Meier, ᐅ Acting Director Tracey Renaud, ᐅ Alejandro Mayorkas, ᐅ Merrick Garland … At the US District Court for the Eastern District of New York, the legal case 1:2021cv01611/461728 entails Fa Chang Zhang and Director Brian Meier, Acting Director Tracey Renaud, Alejandro Mayorkas and Merrick Garland. The filing date is March 26, 2021, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K Chen is presiding over this matter, and no jury trial is demanded. | |
| New York, June 29, 2023 ⚖ Case 1:2023cv05607/601380, some of the participants — ᐅ Frank Senior … The legal proceedings in case 1:2023cv05607/601380 at US District Court for the Southern District of New York involve Frank Senior and Mosaic Brands Inc. Filed on June 29, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 15, 2012 ⚖ Case 1:2012cv01932/393368, some of the participants — ᐅ Paul Kemsley, ᐅ Loretta Kemsley … US District Court for the Southern District of New York case 1:2012cv01932/393368 comprises Florida Cosmos Holdings LLC and Cosmos Ventures, Inc., Paul Kemsley, Loretta Kemsley and Florida Cosmos Holdings LLC. Filed on March 15, 2012, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 29, 2012 ⚖ Case 1:2012cv06621/401078, some of the participants — ᐅ James Dicks, ᐅ Alfonzo Stevens, ᐅ Alfonzo Stevens … US District Court for the Southern District of New York case 1:2012cv06621/401078 comprises FXDirectDealer, LLC and PremiereTrade Forex, LLC, James Dicks and Alfonzo Stevens, Alfonzo Stevens. Filed on August 29, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Miriam Goldman Cedarbaum is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 21, 2012 ⚖ Case 7:2012cv01271/392507, some of the participants — ᐅ Sophie Argueta, ᐅ Isela Argueta … The legal proceedings in case 7:2012cv01271/392507 at US District Court for the Southern District of New York involve Fitzgerald & Fitzgerald, P.C. and Westchester Fire Insurance Company, Sophie Argueta and Isela Argueta, Fitzgerald & Fitzgerald, P.C. Filed on February 21, 2012, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Edgardo Ramos is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, November 20, 2012 ⚖ Case 1:2012cv05728/336725, some of the participants — ᐅ Friday Agori … In case 1:2012cv05728/336725 within US District Court for the Eastern District of New York, Friday Agori brings a case against The City of New York. Filed on November 20, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Cheryl L. Pollak, Sandra L. Townes, and the Plaintiff has made a request for a jury trial. | |
| New York, November 20, 2012 ⚖ Case 7:2012cv08492/404561, some of the participants — ᐅ Gary H. Blum, ᐅ Robert S. Blum … In the US District Court for the Southern District of New York case 7:2012cv08492/404561, FC Online Marketing, Inc. files a suit against Gary H. Blum, Robert S. Blum and Just for Kicks Martial Arts Center, L.L.C., FC Online Marketing, Inc. The filing date was November 20, 2012, and this case concerns Copyright under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Vincent L. Briccetti. The Defendant has requested a jury trial. | |
| New York, December 03, 2012 ⚖ Case 2:2012cv05957/336986, some of the participants — ᐅ Richard Harris Rubin, ᐅ Edward Savran, ᐅ Rosemary Hayden … In the US District Court for the Eastern District of New York case 2:2012cv05957/336986, Federal Deposit Insurance Corporation as Receiver for Amtrust Bank files a suit against Richard Harris Rubin, Esq., Rubin & Licatesi, P.C., Edward Savran, Esq, Select Service Abstract, Inc., Rosemary Hayden and NMR Advantage Abstract, LTD., Select Service Abstract, Inc. and NMR Advantage Abstract, LTD. The filing date was December 03, 2012, and this case concerns Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over the case is Judge Arlene R. Lindsay, Arthur D. Spatt. The Plaintiff has requested a jury trial. | |
| New York, January 25, 2007 ⚖ Case 1:2007cv00588/300369, some of the participants — ᐅ Frank Biele, ᐅ Daniel P. Feldman, ᐅ Frank Biele … In the US District Court for the Southern District of New York, the case 1:2007cv00588/300369 involves Frank Biele and AT&T Pension Plan, AT&T Management Pension Plan, AT&T Corp., AT&T Employees' Benefit Committee of the AT&T Pension Plan and the AT&T Management Pension Plan and Daniel P. Feldman, Frank Biele. Filed on January 25, 2007, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
| New York, April 15, 2013 ⚖ Case 1:2013cv02510/410610, some of the participants — ᐅ Fen Zhi Chen, ᐅ Charlie Chou, ᐅ Pu Yiow Hwa, ᐅ Tieh Jyh Wu, ᐅ Sharley Chuang, ᐅ Tai Shen Hau, ᐅ Fen Zhi Chen … The legal proceedings in case 1:2013cv02510/410610 at US District Court for the Southern District of New York involve Fen Zhi Chen and Platinum Z Inc., Charlie Chou, Pu Yiow Hwa, Tieh Jyh Wu, Sharley Chuang and Tai Shen Hau, Fen Zhi Chen. Filed on April 15, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 26, 2013 ⚖ Case 1:2013cv02000/409586, some of the participants — ᐅ Geoffrey Scott Carroll … The legal proceedings in case 1:2013cv02000/409586 at US District Court for the Southern District of New York involve Friends of Scotland, Inc. and Geoffrey Scott Carroll, Friends of Scotland, Inc. Filed on March 26, 2013, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Paul A. Engelmayer is presiding, and it's notable that Both have requested a jury trial. | |
| New York, December 16, 2013 ⚖ Case 1:2013cv08900/421304, some of the participants — ᐅ Francisco Froilan … In the US District Court for the Southern District of New York, Francisco Froilan and JDG Group L.L.C., J.J. Staffing L.L.C., Wavecrest Management Team, Ltd. and St. Ann's CDE Owner LLC D, Wavecrest Management Team, Ltd. are involved in case 1:2013cv08900/421304. Filed on December 16, 2013, this legal matter focuses on Labor: Fair Standards under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Lorna G. Schofield is presiding, and no jury trial is requested. | |
| New York, January 16, 2014 ⚖ Case 1:2014cv00312/422330, some of the participants — ᐅ M/V Mytilini … At the US District Court for the Southern District of New York, the legal case 1:2014cv00312/422330 entails Federal Insurance Company and Pohlin Naviera co. S.A., Danaos Shipping Co. Ltd., Box Carrier no 8 Corp and MSC Mediterranean Shipping Company S.A., Danaos Shipping Co. Ltd., Box Carrier no 8 Corp, M/V MSC Poh Lin, M/V Mytilini and Pohlin Naviera co. S.A. The filing date is January 16, 2014, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
| New York, March 07, 2014 ⚖ Case 1:2014cv01524/353655, some of the participants — ᐅ Faizah Aftabodeen, ᐅ Lelawattie Joda, ᐅ Jose M. Gonzalez, ᐅ Faizah Aftabodeen … At the US District Court for the Eastern District of New York, the legal case 1:2014cv01524/353655 involves Faizah Aftabodeen and Lelawattie Joda and Jose M. Gonzalez and Volpe Dedicated, Inc., Faizah Aftabodeen. Filed on March 07, 2014, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Cheryl L. Pollak, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, April 27, 2014 ⚖ Case 1:2014cv02632/355612, some of the participants — ᐅ Frank Haward Taylor, ᐅ Jesse Collins, ᐅ Jesse Collins Entertainment, ᐅ Ann Marie Maraitakis, ᐅ Young Bull Productions, ᐅ Jesse Collins Entertainment, ᐅ Jesse Collins, ᐅ Young Bull Productions … In case 1:2014cv02632/355612 within US District Court for the Eastern District of New York, Frank Haward Taylor, Jr. brings a case against Jesse Collins, City of Atlanta, BET Productions, LLC, Jesse Collins Entertainment, Ann Marie Maraitakis and Young Bull Productions, Jesse Collins Entertainment, Jesse Collins and Young Bull Productions. Filed on April 27, 2014, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is James Orenstein, Jack B. Weinstein, and the Defendant has made a request for a jury trial. | |
| New York, June 26, 2014 ⚖ Case 1:2014mc02543/428683, some of the participants — ᐅ Frances Ann Fagans, ᐅ Madelaine Koppelman, ᐅ David Young, ᐅ Wayne Wittenberg, ᐅ Shenyesa Henry, ᐅ Paul Pollastro, ᐅ Joseph Sylvester, ᐅ Nathaniel Fagans, ᐅ Roseann Hinds, ᐅ Dawn Fuller, ᐅ Paul Jenks, ᐅ Brittany Vining, ᐅ Reynaldo Spellman … Alright, check it — Frances Ann Fagans, Madelaine Koppelman, David Young, Wayne Wittenberg, Shenyesa Henry, Paul Pollastro, GM Ignition Switch MDL Plaintiffs, Joseph Sylvester, Nathaniel Fagans, Roseann Hinds, Dawn Fuller, Paul Jenks, Brittany Vining, Reynaldo Spellman, Kell is up against Delphi Automotive PLC, DPH - DAS LLC, GM Ignition Switch MDL Defendants, General Motors LLC, Takata Corporation, TK Holdings, Inc. and Takata Seat Belts, Inc. Case number case 1:2014mc02543/428683, kicked off on June 26, 2014. It's about Other and it's in front of Judge Jesse M Furman. | |
| New York, July 08, 2014 ⚖ Case 7:2014cv05076/429372, some of the participants — ᐅ Brian Priest, ᐅ Steven Saffer … In the US District Court for the Southern District of New York case 7:2014cv05076/429372, Fast Business Funding, LLC files a suit against Brian Priest and Easy Auto Sales, Inc., Steven Saffer and Fast Business Funding, LLC. The filing date was July 08, 2014, and this case concerns Negotiable Instrument under 28 U.S.C. § 1441. Presiding over the case is Judge Sidney H. Stein. The Defendant has requested a jury trial. | |
| New York, March 14, 2014 ⚖ Case 1:2014cv01757/424471, some of the participants — ᐅ as Receiver, ᐅ Vladimir Sklarov … In the US District Court for the Southern District of New York case 1:2014cv01757/424471, Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group, The Federal Deposit Insurance Corporation, as Receiver and Direct Action Plaintiffs, Vladimir Sklarov files a suit against J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Barclays Bank Plc,, British Bankers' Association, BBA Ent. The filing date was March 14, 2014, and this case concerns Anti-Trust under 12 U.S.C. § 1819 FDIC: Corporate Powers. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. | |
| New York, September 08, 2014 ⚖ Case 1:2014cv05243/360397, some of the participants — ᐅ Fernando Cruz-Salas, ᐅ Fredys A. Romero, ᐅ Constantino Cice, ᐅ Constantino Cice, ᐅ Fernando Cruz-Salas, ᐅ Fredys A. Romero … At the US District Court for the Eastern District of New York, the legal case 1:2014cv05243/360397 involves Fernando Cruz-Salas and Fredys A. Romero and C&C Sprinkler, Inc. and Constantino Cice, C&C Sprinkler, Inc., Constantino Cice, Fernando Cruz-Salas and Fredys A. Romero. Filed on September 08, 2014, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge Margo K. Brodie, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 09, 2014 ⚖ Case 7:2014cv08141/433539, some of the participants — ᐅ Fernando Arellano, ᐅ Jose Luis Hernandez, ᐅ Melissa Bach, ᐅ David Anderson, ᐅ Dawn Hershko, ᐅ Dawn Ziccardi, ᐅ Harvey Weisman, ᐅ Bo Weisman, ᐅ Yifei Chang … At the US District Court for the Southern District of New York, the legal case 7:2014cv08141/433539 involves Fernando Arellano, Jose Luis Hernandez, Melissa Bach and David Anderson and Dawn Hershko, Dawn Ziccardi, The 22 S. LLC doing business as The Playhouse Market and 22 S. Broadway LLC, Harvey Weisman, Bo Weisman, Yifei Chang and The 22 S. LLC. Filed on October 09, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Judith C McCarthy is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, September 22, 2014 ⚖ Case 1:2014cv07646/432874, some of the participants — ᐅ Feiga Polak Rosner, ᐅ Robert Rosner … In case 1:2014cv07646/432874 within US District Court for the Southern District of New York, Feiga Polak Rosner brings a case against ELRAC, LLC and Robert Rosner, ELRAC, LLC. Filed on September 22, 2014, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
| New York, December 11, 2014 ⚖ Case 1:2014cv09779/435992, some of the participants — ᐅ Weiss Rohlig Danmark Aps, ᐅ Rohlig Danmark Aps, ᐅ Jasmine Shipping … At the US District Court for the Southern District of New York, the legal case 1:2014cv09779/435992 entails Federal Insurance Company and Hanjin Shipping CO. Ltd., Hanjin Shipping Co., Weiss-Rohlig USA LLC, Weiss Rohlig Danmark Aps, Rohlig Danmark Aps, Jasmine Shipping S.A. and Cosco Container Lines Co Ltd., Cosco Container Lines Co Ltd., Hanjin Shipping CO. Ltd., Hanjin Shipping Co., Jasmi. The filing date is December 11, 2014, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded. | |
| New York, January 14, 2015 ⚖ Case 1:2015cv00249/437220, some of the participants — ᐅ M/V Suez Canal Bridge, ᐅ Kawasaki Kisen Kaisha, ᐅ M/V Suez Canal Bridge … US District Court for the Southern District of New York case 1:2015cv00249/437220 comprises Federal Insurance Company and M/V Suez Canal Bridge, Sea Quest Ship Management Ltd., Virgo Carriers Corp. S.A., Yang Ming Marine Transport Corp., Worldwide Logistics Ltd. and Kawasaki Kisen Kaisha, Ltd., M/V Suez Canal Bridge, Sea Quest Ship Management Ltd., Virgo Carriers Corp. S.A.,. Filed on January 14, 2015, this case concerns Marine based on 28 U.S.C. § 1333. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 22, 2015 ⚖ Case 1:2015cv00080/101068, some of the participants — ᐅ Chirag Kabrawala, ᐅ Ashok Dhabuwala, ᐅ Brandon Levin … In the US District Court for the Northern District of New York, Federal Deposit Insurance Corporation (FDIC) and Capital Hotel, Inc., Chirag Kabrawala, Ashok Dhabuwala, Brandon Levin, New York State Department of Taxation and Finance, John Doe 1-10 and Jane Doe 1-10, Federal Deposit Insurance Corporation (FDIC) are involved in case 1:2015cv00080/101068. Filed on January 22, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested. | |
| New York, February 27, 2015 ⚖ Case 2:2015cv00968/366803, some of the participants — ᐅ Aryeh Freedman, ᐅ Abraham Banda … At the US District Court for the Eastern District of New York, case 2:2015cv00968/366803 features Freedman and Aryeh Freedman suing The Kosher Garden Inc, The Kosher Garden Inc. doing business as Pomegranate, Middle Neck Supermarket, Inc. doing business as Everfresh and Abraham Banda. Filed on February 27, 2015, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge Gary R Brown presides over the case, with Referring Judge Gary R Brown, MJ involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 13, 2015 ⚖ Case 2:2015cv01312/367434, some of the participants — ᐅ Frank Manfredo … At the US District Court for the Eastern District of New York, the legal case 2:2015cv01312/367434 involves Frank Manfredo and Experian Information Solutions, Inc. and Verizon Communications, Inc., Experian Information Solutions, Inc. Filed on March 13, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 20, 2015 ⚖ Case 1:2015cv01482/367684, some of the participants — ᐅ Frank Hutto, ᐅ Yaharia Rojas, ᐅ s John … The legal proceedings in case 1:2015cv01482/367684 at US District Court for the Eastern District of New York involve Frank Hutto and Yaharia Rojas and P.O.s John and Jane Doe #1-15 and The City of New York. Filed on March 20, 2015, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Allyne R. Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, July 01, 2015 ⚖ Case 6:2015cv00812/102749, some of the participants — ᐅ Folts Home … In the US District Court for the Northern District of New York, the case 6:2015cv00812/102749 involves FRNC, LLC and HomeLife at Folts, LLC, Folts Home, Folts, Inc., United States of America Department of Treasury-Internal Revenue Service, United States of America Department of Housing and Urban Development, State of New York Department of Taxation and Finance, State of. Filed on July 01, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Therese Wiley Dancks, Gary L. Sharpe. There is no demand for a jury trial. | |
| New York, September 01, 2015 ⚖ Case 1:2015cv05104/374870, some of the participants — ᐅ Faruk Rana, ᐅ Sharmin Ahmed, ᐅ Faruk Rana … The legal proceedings in case 1:2015cv05104/374870 at US District Court for the Eastern District of New York involve Faruk Rana and Sharmin Ahmed and Bismillah Gyro, Inc., Faruk Rana. Filed on September 01, 2015, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Margo K. Brodie, Vera M. Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 23, 2015 ⚖ Case 1:2015cv06100/376933, some of the participants — ᐅ Faigy Rosenzweig, ᐅ Joel Rosenzweig, ᐅ Beth Belfer, ᐅ Jason M. Green, ᐅ Dwayne Thomas, ᐅ Beth Belfer … The legal proceedings in case 1:2015cv06100/376933 at US District Court for the Eastern District of New York involve Faigy Rosenzweig and Joel Rosenzweig and Beth Belfer, Green & Cohen, P.C., Jason M. Green, Esq., Howard Belfer, Inc. and Dwayne Thomas, Beth Belfer and Howard Belfer, Inc. Filed on October 23, 2015, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Steven M. Gold, Edward R. Korman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 09, 2016 ⚖ Case 1:2016cv02313/385178, some of the participants — ᐅ Felix Andino, ᐅ Richard Dipuma … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02313/385178 involves Felix Andino and Richard Dipuma and MTA New York City Transit. Filed on May 09, 2016, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Margo K. Brodie, Peggy Kuo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, August 24, 2016 ⚖ Case 1:2016cv06680/461947, some of the participants — ᐅ Fredkiey Hurley … In the US District Court for the Southern District of New York, the case 1:2016cv06680/461947 involves Fredkiey Hurley and Pearl Diner, Inc. and Gellos Realty LLC, Pearl Diner, Inc. Filed on August 24, 2016, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12188. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. | |
| New York, November 29, 2016 ⚖ Case 1:2016cv09219/465810, some of the participants — ᐅ Fabio Rivera, ᐅ Fabio Rivera … In case 1:2016cv09219/465810 within US District Court for the Southern District of New York, Fabio Rivera brings a case against Golden Krust Caribbean Bakery Inc., Fabio Rivera. Filed on November 29, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial. | |
| New York, January 04, 2017 ⚖ Case 7:2017cv00056/467182, some of the participants — ᐅ Tosin Osunsanya, ᐅ Alexandra J. Adrian … The legal proceedings in case 7:2017cv00056/467182 at US District Court for the Southern District of New York involve Fielding Properties, LLC and Invest-N-Invoice, Inc., Tosin Osunsanya and Alexandra J. Adrian, Fielding Properties, LLC. Filed on January 04, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and it's notable that Both have requested a jury trial. | |
| New York, April 23, 2017 ⚖ Case 1:2017cv02939/472990, some of the participants — ᐅ Fredkiey Hurley … In the US District Court for the Southern District of New York, the case 1:2017cv02939/472990 involves Fredkiey Hurley and Yemsanali Grocery Inc. and 881 10th Avenue LLC, Yemsanali Grocery Inc. Filed on April 23, 2017, this case pertains to Americans with Disabilities - Other under 28 U.S.C. § 1331. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
| New York, June 14, 2017 ⚖ Case 2:2017cv03585/403061, some of the participants — ᐅ Frost Street Associates, ᐅ Allard Instr … In case 2:2017cv03585/403061, 101 Frost Street Associates, L.P. and Next Millennium Realty, LLC initiates legal action against Marvex Finishing & Processing Corporation, Gulf & Western Manufacturing Company, Verizon New York, Inc., General Semiconductor, Inc., GTE Sylvania Incorporated, Gulf Western Industries Incorporated, Vishay General Semiconductor, Inc., Allard Instr at the US District Court for the Eastern District of New York. The case was filed on June 14, 2017 and involves matters related to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Joan M Azrack presides over the case, and Referring Judge Joseph F Bianco is also involved. There has been no request for a jury trial. | |
| New York, June 14, 2017 ⚖ Case 1:2017cv04472/476043, some of the participants — ᐅ Michael Ahmed … In the US District Court for the Southern District of New York, First Republic Bank and Signature Bank of New York and Michael Ahmed, First Republic Bank are involved in case 1:2017cv04472/476043. Filed on June 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. | |
| New York, July 14, 2017 ⚖ Case 7:2017cv05367/477542, some of the participants — ᐅ Martin McKernan, ᐅ Margaret McKernan, ᐅ Margaret McKernan, ᐅ Martin McKernan … US District Court for the Southern District of New York case 7:2017cv05367/477542 comprises Forthill Construction Corp., Martin McKernan and Margaret McKernan and Blue Acquisition, LLC, Forthill Construction Corp., Margaret McKernan and Martin McKernan. Filed on July 14, 2017, this case concerns Other Contract based on 28 U.S.C. § 1446. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 04, 2017 ⚖ Case 1:2017cv05915/478562, some of the participants — ᐅ Franklin Buono … In the US District Court for the Southern District of New York case 1:2017cv05915/478562, Franklin Buono files a suit against Poseidon Air Systems, Victory Auto Stores, Inc., Worthington Industries, Inc., Ansul, Inc. and Tyco Fire Protection Products, Ansul, Inc., Poseidon Air Systems, Tyco Fire Protection Products and Victory Auto Stores, Inc. The filing date was August 04, 2017, and this case concerns Contract Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge John F. Keenan. Both have requested a jury trial. | |
| New York, November 18, 2017 ⚖ Case 1:2017cv09035/484106, some of the participants — ᐅ British Airways, ᐅ British Airways … In the US District Court for the Southern District of New York, the case 1:2017cv09035/484106 involves Federal Insurance Company and British Airways, PLC, Expeditors International of Pakistan (PVT) Ltd., Expeditors International PVT Ltd. and Expeditors International of Washington, Inc., British Airways, PLC. Filed on November 18, 2017, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
| New York, October 26, 2007 ⚖ Case 5:2007cv01141/69582, some of the participants — ᐅ Frederick Cross … In the US District Court for the Northern District of New York, the case 5:2007cv01141/69582 involves Frederick Cross and Chrysler LLC and The Daimlerchrysler Corporation Extended Disability Program. Filed on October 26, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Gustave J. DiBianco, Norman A. Mordue. There is no demand for a jury trial. | |
| New York, April 21, 2008 ⚖ Case 1:2008cv00774/324435, some of the participants — ᐅ Silver Streams … US District Court for the Southern District of New York case 1:2008cv00774/324435 comprises Fortis Corporate Insurance and M/V "Ocean Starlet", and Silver Streams L.T.D.,. Filed on April 21, 2008, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Other. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Fortis Corporate Insurance | M/V "Ocean Starlet", and Silver Streams L.T.D. |
| [Case # 2008cv03774/324460], [Filed: April 21, 2008] [ §Federal Question ⚖ ] [Judge: Michael H. Dolinger, Loretta A. Preska] [jury demanded by 28:1331 Fed. Question: Other] ᐅ Silver Streams | |
| New York, September 30, 2009 ⚖ Case 1:2003cv06634/53233, some of the participants — ᐅ Stamatios Shinas, ᐅ George Shinas, ᐅ Vasilios Shinas, ᐅ Parthenopi Shinas, ᐅ Maria Shinas, ᐅ Maria Demetrulacos, ᐅ John Rusin, ᐅ Leila Rusin … In the US District Court for the Southern District of New York, the case 1:2003cv06634/53233 involves First Indemnity of America Insurance Company and AXA Global Risks U.S. Insurance Company and Stamatios Shinas, George Shinas, Vasilios Shinas, Parthenopi Shinas, Maria Shinas, Maria Demetrulacos, John Rusin, Leila Rusin, Cosmos Contracting Corp., GBE Contracting Corp., GBE Contracting Corp. and Cosmos Group, GBE Contracting Corp. and Alasia, Co.,. Filed on September 30, 2009, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Kevin Nathaniel Fox, Kimba M. Wood. There is no demand for a jury trial. | |
| New York, December 09, 2009 ⚖ Case 1:2009cv10076/355856, some of the participants — ᐅ Mathew Glazier, ᐅ Peter H. Glazier, ᐅ Penny Port Glazier, ᐅ Walter Perkowetz, ᐅ William Duffy … In the US District Court for the Southern District of New York case 1:2009cv10076/355856, Foodland Distributors, Inc. and D'Arrigo Food Service, Inc. files a suit against Mathew Glazier, Peter H. Glazier, Penny Port Glazier, Walter Perkowetz, William Duffy, The Glazier Group, Inc., Mathew Port LLC, Penny Port LLC, Delta Dallas Alpha Corp., Fifth Avenue Ballroom LLC and Monkey Bar LP, D'Arrigo Food Service, Inc. and Fo. The filing date was December 09, 2009, and this case concerns Agricultural Acts under 07 U.S.C. § 499. Presiding over the case is Judge James C. Francis. The Defendant has requested a jury trial. | |
| New York, January 28, 2010 ⚖ Case 1:2010cv00671/357798, some of the participants — ᐅ Southern Consulting Engineering, ᐅ Southern Consulting Engineering … The legal proceedings in case 1:2010cv00671/357798 at US District Court for the Southern District of New York involve Fireman's Fund Insurance Company and DCBE, Inc., Euro Excavation, Inc., Southern Consulting Engineering, PC, Diamond Construction Building Enterprises, Inc., 447-453 West 18 LP, Madison Equities, LLC and Falcon Renovation LLC, Southern Consulting Engineering, PC and Euro Excavation, Inc. Filed on January 28, 2010, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Robert P. Patterson is presiding, and it's notable that Both have requested a jury trial. | |
| New York, April 20, 2010 ⚖ Case 1:2010cv03316/361627, some of the participants — ᐅ Sesame Workshop … The legal proceedings in case 1:2010cv03316/361627 at US District Court for the Southern District of New York involve Food Marketing Consultants, Inc. and Sesame Workshop, Food Marketing Consultants, Inc. Filed on April 20, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Richard M. Berman is presiding, and it's notable that Both have requested a jury trial. | |
| New York, March 31, 2010 ⚖ Case 1:2010cv02842/360985, some of the participants — ᐅ Francisco Garcia Galvez, ᐅ Sun C. Ha … In the US District Court for the Southern District of New York case 1:2010cv02842/360985, Francisco Garcia Galvez files a suit against GI Man OH, Sun C. Ha, OH & Son Produce Corp., JKS Produce Corp. and S. Won Provision, Inc., JKS Produce Corp. The filing date was March 31, 2010, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge George B. Daniels. The Plaintiff has requested a jury trial. | |
| New York, June 07, 2010 ⚖ Case 1:2010cv04465/363829, some of the participants — ᐅ Frank Schirm, ᐅ Carolina Incarnacao-Schirm, ᐅ Eugene J. Rice, ᐅ Stoney McGarrin, ᐅ Charles Acheampong, ᐅ Eugene J. Rice, ᐅ Stoney McGarrin … The legal proceedings in case 1:2010cv04465/363829 at US District Court for the Southern District of New York involve Frank Schirm and Carolina Incarnacao-Schirm and Eugene J. Rice, Stoney McGarrin, Kibbe Cab Company Inc. and Charles Acheampong, Eugene J. Rice, Stoney McGarrin and Kibbe Cab Company Inc. Filed on June 07, 2010, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Robert W. Sweet is presiding, and it's notable that Both have requested a jury trial. | |
| New York, June 02, 2009 ⚖ Case 1:2009cv05120/346708, some of the participants — ᐅ Steven Anello, ᐅ Steven Anello … In the US District Court for the Southern District of New York, the case 1:2009cv05120/346708 involves Fifth Season Financial Corp and Corporate Funding of America, LLC and Steven Anello, Steven Anello and Corporate Funding of America, LLC. Filed on June 02, 2009, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Gabriel W. Gorenstein, Lawrence M. McKenna. There is no demand for a jury trial. | |
| New York, March 17, 2011 ⚖ Case 1:2011cv01870/376621, some of the participants — ᐅ Franklin Yearwood, ᐅ Lee Yearwood … US District Court for the Southern District of New York case 1:2011cv01870/376621 comprises Franklin Yearwood and Lee Yearwood and Turner Construction Company, Ruttura & sons construction company, inc. and Trystate Mechanical, Inc., Turner Construction Company, Trystate Mechanical, Inc. and Ruttura & sons construction company, inc. Filed on March 17, 2011, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Richard M. Berman, Michael H. Dolinger is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 28, 2011 ⚖ Case 7:2011cv01367/375892, some of the participants — ᐅ James D. Abbott, ᐅ Abbot Logistics, ᐅ Abbot Logistics, ᐅ James D. Abbott … In the US District Court for the Southern District of New York, Federal Insurance Company and Worlwide Freight Carrier LLC, Worldwide Freight Corporation, James D. Abbott and Abbot Logistics, Abbot Logistics and James D. Abbott are involved in case 7:2011cv01367/375892. Filed on February 28, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| New York, June 03, 2011 ⚖ Case 1:2011cv02695/318580, some of the participants — ᐅ Fabio Ramos-Cerda … The legal proceedings in case 1:2011cv02695/318580 at US District Court for the Eastern District of New York involve Fabio Ramos-Cerda and John and Jane Doe 1 through 10 and City of New York. Filed on June 03, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Roslynn R. Mauskopf is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 07, 2011 ⚖ Case 1:2011cv07103/385864, some of the participants — ᐅ Ryan Mahoney … In the US District Court for the Southern District of New York case 1:2011cv07103/385864, Frameweld LLC files a suit against Ryan Mahoney and Virtue Center For Art and Technology LLC, Frameweld LLC. The filing date was October 07, 2011, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Paul A. Engelmayer. Both have requested a jury trial. | |
| New York, March 11, 2024 ⚖ Case 6:2024cv06153, some of the participants — ᐅ Katherine Mott, ᐅ Robert Harris … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Five Star Bank and Katherine Mott, Robert Harris, KRM Events, LLC, Katherine's on Monroe, LLC, The Divinity Estate and Chapel, LLC, KNC Elegance, LLC, 11 Wexford Glen, LLC, RCC Monroes LLC, NAF Remodeling LLC, Monroes at Ridgemont LLC, Crescent Beach at the Lake LLC and Mot. Dated March 11, 2024, this legal saga, identified by docket number case 6:2024cv06153, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1961 Racketeering (RICO) Act. 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 07, 2024 ⚖ Case 1:2024cv01719, some of the participants — ᐅ Fortunata Maddaloni … In case 1:2024cv01719, Fortunata Maddaloni initiates legal proceedings against The Procter & Gamble Company at the ----. Filed on March 07, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 06, 2024 ⚖ Case 2:2024cv01674, some of the participants — ᐅ Filomena Mejtoja, ᐅ South Shore Mitsubishi … In case 2:2024cv01674, Filomena Mejtoja takes legal action against Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc. at the ----. Filed on March 06, 2024, this case revolves around a Truth in Lending issue under 15 U.S.C. § 1601 Truth in Lending. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Frito Geffrard More Information | Reginald Nazaire and Unity Investment Holdings Corporation |
| [Case # 2024cv01492], [Filed: February 27, 2024] [ Other Fraud§ ⚖ ] [jury demanded by Plaintiff] ᐅ Reginald Nazaire | |
| Plaintiff versus Defendant | |
| Federal National Mortgage Association | C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC, Mayer Kohn, New York City Environmental Control Board and John Doe #1 through John Doe #20 |
| [Case # 2024cv01314], [Filed: February 21, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ᐅ Mayer Kohn | |
| New York, March 07, 2024 ⚖ Case 1:2024cv00328, some of the participants — ᐅ Fred Bush, ᐅ Perry Hewett, ᐅ Frank Iuzzolino … In case 1:2024cv00328, Fred Bush, Perry Hewett and Frank Iuzzolino initiates legal action against County of Schoharie at the ----. The case was filed on March 07, 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 David N Hurd is also involved. There has been no request for a jury trial. | |
| New York, March 05, 2024 ⚖ Case 1:2024cv01643, some of the participants — ᐅ Francis De Lucas … Initiated in case 1:2024cv01643, Francis De Lucas brings forth legal action against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Portfolio Recovery Associates LLC at the US District Court for the Northern District of Ohio. Filed on March 05, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Joseph A Marutollo oversees the proceedings, with Referring Judge Orelia E Merchant involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, December 08, 2023 ⚖ Case 1:2023cv09022, some of the participants — ᐅ Esther Jacobowitz … At the US District Court for the Northern District of Ohio, case 1:2023cv09022 involves Federal National Mortgage Association bringing a case against Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and John Does #1 through John Doe #6. Filed on December 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Rachel P Kovner, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. | |
| New York, November 06, 2023 ⚖ Case 1:2023cv09795, some of the participants — ᐅ BUFNY Associates, ᐅ Salimata Bokum, ᐅ Almamy Jammeh, ᐅ Lamine Kone … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09795 entails Federal National Mortgage Asociation and Federal National Mortgage Association and BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York, Salimata Bokum, Almamy Jammeh, Lamine Kone, New York City Department of Housing Preservation and Development, New York City Environmental Control Board and John Does #1-100. The filing date is November 06, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Jessica G L Clarke is presiding over this matter, and no jury trial is demanded. | |
| New York, February 29, 2024 ⚖ Case 1:2024cv01624, some of the participants — ᐅ Fatima Syed, ᐅ Jennifer Trotman … Initiated as Case Number case 1:2024cv01624, Fatima Syed files a lawsuit against NYCHHC Kings County Hospital and Jennifer Trotman at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Judge James R Cho presides over the case, and Referring Judge Nina R Morrison is also part of the proceedings. No jury trial has been requested. | |
| New York, October 27, 2023 ⚖ Case 1:2023cv09445, some of the participants — ᐅ Douglas Peterson, ᐅ Maurice Arlos, ᐅ Michael Fordham, ᐅ Matthew L. McGa … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09445 entails Federal National Mortgage Association and 2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC, 712 W 180 Realty LLC, 554 W 148 LLC, Skyline 135th LLC, 503 W 169 LLC, 561 W 144 Realty LLC, 2705 & 2707 Morris LLC, 622 E 169 LLC, Douglas Peterson, Maurice Arlos, Michael Fordham, Matthew L. McGa. The filing date is October 27, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Dale E Ho is presiding over this matter, and no jury trial is demanded. | |
| New York, February 27, 2024 ⚖ Case 1:2024cv01522, some of the participants — ᐅ Feifei Gu, ᐅ Cyrus R. Vance, ᐅ Javon Henry, ᐅ Lisa Franchini, ᐅ Marie Bolona … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01522 involves Feifei Gu and The City of New York, District Attorney Alvin Bragg, Cyrus R. Vance, Javon Henry, Lisa Franchini and Marie Bolona. Filed on February 27, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |