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| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sentry Limited More Information | Sciens Global Opportunity Fund, Deutsche Bank (Cayman) and Sciens CFO 1 Feeder Fund Ltd. |
| [Case # 2019cv04285], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Citibank (Switzerland) AG and Citibank |
| [Case # 2019cv04267], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Banco Atlantico Gibraltar Ltd. and European Financial Group EFG SA |
| [Case # 2019cv04188], [Filed: May 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | SG Hambros Bank (Channel Islands) Limited - Guernsey, Hambros Guernsey Nominees, SG Hambros Nominees (Jersey), Hambros, SG Hambros Nominees, SG Hambros Bank & Trust (Guernsey) Ltd. and SG Hambros Bank |
| [Case # 2019cv04225], [Filed: May 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Hambros Guernsey Nominees | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Lombard Odier Darier Hentsch & Cie |
| [Case # 2019cv04219], [Filed: May 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Banco Atlantico (Bahamas) |
| [Case # 2019cv04155], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Atlantico (Bahamas) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | AXA Isle of Man Limited |
| [Case # 2019cv04131], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | HSBC Institutional Trust Services (Asia) Limited |
| [Case # 2019cv04173], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | BBVA Grand Cayman, BBVA Fundas Privianza, BBVA Miami, Banco Bilbao Vizcaya Argentaria, S.A. and Banco Bilbao Vizcaya Argentaria (Portugal) S.A. |
| [Case # 2019cv04129], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Bilbao Vizcaya Argentaria, ᐅ Banco Bilbao Vizcaya Argentaria (Portugal) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Merrill Lynch, Pierce, Fenner & Smith, Inc. |
| [Case # 2019cv04134], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Merrill Lynch | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Lombardy Properties Limited |
| [Case # 2019cv04146], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys More Information Fairfiled Lamda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | FIF Advanced Limited and SG Private Banking (Suisse) SA |
| [Case # 2019cv04168], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Neue Bank AG |
| [Case # 2019cv04145], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd. |
| [Case # 2019cv04138], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Lambda Limited (In Liquidation) More Information | Credit Suisse (Bahamas) and Credit Suisse AG |
| [Case # 2019cv04148], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fund Nominees Limited and Collins Stewart (CI) Ltd. |
| [Case # 2019cv04153], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Credit Suisse International |
| [Case # 2019cv04178], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS/BBVA Miami |
| [Case # 2019cv04170], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Meritz Fire & Marine Insurance Company Ltd. |
| [Case # 2019cv04089], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Vontobel Asset Management Inc. |
| [Case # 2019cv04090], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | FS Mizrahi Tefahot Bank Ltd. and FS United Mizrahi Bank Limited |
| [Case # 2019cv04101], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banco Santander (Suisse) S.A. |
| [Case # 2019cv04099], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Santander (Suisse) | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Banque Syz & Co. SA |
| [Case # 2019cv04102], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banque Piguet & Cie S.A. |
| [Case # 2019cv04105], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus DefendantRespondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys More Information Joanna Lau More Information Fairfield Lambda Ltd. (In Liquidation) Fairfield Sigma Limited (In Liquidation) More Information Greig Mitchell and Charlotte Caulfield More Information | Citibank NA London, FS/Andbanc Andorra, FS/SG Private Banking (Lugano-Svizzera) SA, Judith Cherwinka, Hambros Guernsey Nominees, EFG Bank, Rothschild Bank AG Zurich (Dublin), Mirabaud & Cie, Royal Bank of Canada, Citibank (Switzerland) AG, FS/AEB Lux, Cre |
| [Case # 2019cv03911], [Filed: May 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Judith Cherwinka, ᐅ Hambros Guernsey Nominees | |
| Petitioner versus Respondent | |
| Feige Zaretsky More Information | Elliot Zaretsky, Harold Zaretsky, Maxi-Aids, Inc. and Shirley Zaretsky |
| [Case # 2018cv05022], [Filed: September 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Elliot Zaretsky, ᐅ Harold Zaretsky, ᐅ Shirley Zaretsky | |
| Petitioner versus Respondent | |
| Feige Zaretsky More Information | Elliot Zaretsky, Harold Zaretsky, Maxi-Aids, Inc. and Shirley Zaretsky |
| [Case # 2018cv05023], [Filed: September 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Elliot Zaretsky, ᐅ Harold Zaretsky, ᐅ Shirley Zaretsky | |
| Petitioner versus DefendantRespondent | |
| FCA US LLC | Makenna Bennett |
| [Case # 2018cv06756], [Filed: July 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ᐅ Makenna Bennett | |
| Petitioner versus Respondent | |
| 22 Fiske Place | Ian J. Gazes |
| [Case # 2018cv05858], [Filed: June 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ᐅ Ian J. Gazes | |
| Petitioner versus Respondent | |
| Felicia Pierce More Information | Breitburn Operating LP |
| [Case # 2018cv04776], [Filed: May 30, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] | |
| Petitioner versus Respondent | |
| Frontseat LLC | NewBank and Richard L. Stern |
| [Case # 2018cv02208], [Filed: April 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ᐅ Richard L. Stern | |
| Petitioner versus Respondent | |
| Farrin B. Enterzari-Ullah More Information | The Columbia Condominium |
| [Case # 2018cv01380], [Filed: February 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A. Engelmayer] | |
| Petitioner versus Respondent | |
| Farrin (Batool) Enterzari-Ullah More Information | The Columbia Condominium |
| [Case # 2017cv08971], [Filed: November 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Gardephe] | |
| Petitioner versus Respondent | |
| Felicia Adebisi More Information | Gregory Messer |
| [Case # 2017cv05035], [Filed: July 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] ᐅ Gregory Messer | |
| Petitioner versus Respondent | |
| 22 Fiske Place LLC and Nicholas Gordon | Lanin Law P.C. |
| [Case # 2017cv03038], [Filed: April 26, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Andrew L. Carter] ᐅ Lanin Law | |
| Petitioner versus Respondent | |
| First Citizens National Bank | Michael H. Arnold |
| [Case # 2017cv06115], [Filed: February 23, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Frank P. Geraci] ᐅ Michael H. Arnold | |
| Petitioner versus Respondent | |
| FT Chong
Winston Chow More Information PineBridge Co-Investment AIV Partners L.P. PineBridge Direct Investments More Information PineBridge Global Investments More Information PineBridge Investments More Information PineBridge PEP IV Co-Investment L.P. PineBridge PEP V Co-Investment L.P. PineBrid | George Appling, Philip Christopher, Devices Liquidation Trust, Kostas Kastamonitis and Susan Nokes |
| [Case # 2017cv00790], [Filed: February 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] ᐅ George Appling, ᐅ Philip Christopher, ᐅ Kostas Kastamonitis, ᐅ Susan Nokes | |
| Petitioner versus Respondent | |
| FT Chong
Winston Chow More Information PineBridge Co-Investment AIV Partners L.P. PineBridge Direct Investments More Information PineBridge Global Investments More Information PineBridge Investments More Information PineBridge PEP IV Co-Investment L.P. PineBridge PEP V Co-Investment L.P. PineBrid | George Appling, Philip Christopher, Devices Liquidation Trust, Kostas Kastamonitis and Susan Nokes |
| [Case # 2017cv00788], [Filed: February 10, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] ᐅ George Appling, ᐅ Philip Christopher, ᐅ Kostas Kastamonitis, ᐅ Susan Nokes | |
| Petitioner versus Respondent | |
| Francis J. Ciano More Information | Gary McCarthy |
| [Case # 2016cv08593], [Filed: November 04, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] ᐅ Gary McCarthy | |
| Petitioner versus Respondent | |
| Faith Stewart More Information | AMR Corporation, et al. |
| [Case # 2016cv06891], [Filed: September 01, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G. Schofield] ᐅ et al. | |
| Plaintiff versus Defendant | |
| Frank Green and Robert Conrad More Information | Joseph R. Biden Jr., Gina M. Raimondo, Deb Haaland and Richard W. Spinrad |
| [Case # 2024cv01975], [Filed: March 18, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Joseph R. Biden, ᐅ Gina M. Raimondo, ᐅ Deb Haaland, ᐅ Richard W. Spinrad | |
| Plaintiff versus Defendant | |
| FLAGSTAR FINANCIAL & LEASING More Information LLC f/k/a Signature Financial | STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI |
| [Case # 2024cv02525], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ TENGIZ OKROPILASHVILI | |
| New York, April 04, 2024 ⚖ Case 1:2024cv02535, some of the participants — ᐅ Fatou Aderibigbe-Ndiaye, ᐅ Ivette Delacruz, ᐅ Nancy Alston … In case 1:2024cv02535, Fatou Aderibigbe-Ndiaye takes legal action against The TJX Companies, Inc., Ivette Delacruz and Nancy Alston at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Felicia Lee Avellanet More Information | The Stop & Shop Supermarket Company LLC |
| [Case # 2024cv02455], [Filed: April 01, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 pi Petition for Removal- Personal Injury ⚖ ] | |
| New York, March 27, 2024 ⚖ Case 7:2024cv02309, some of the participants — ᐅ Farhad Hakimi Fard, ᐅ Nargess Ahgharian … At the US District Court for the Northern District of Ohio, the legal case 7:2024cv02309 entails Farhad Hakimi Fard and Nargess Ahgharian and TAP Air Portugal and American Express Company. The filing date is March 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. | |
| New York, April 08, 2024 ⚖ Case 1:2024cv02643, some of the participants — ᐅ Frutera Agrosan Export SpA, ᐅ Exportadora Los Lirios, ᐅ Exportadora Del Maipo Limitada, ᐅ Agricola Chacabuco Quality Grapes, ᐅ Exportadora Santa Olga de Pirque SpA, ᐅ her engines, ᐅ in rem … In the US District Court for the Southern District of New York, Frutera Agrosan Export SpA, Exportadora Los Lirios S.A.,, Exportadora Del Maipo Limitada, Agricola Chacabuco Quality Grapes S.A. and Exportadora Santa Olga de Pirque SpA and MSC Mediterranean Shipping Company, S.A.,, Mediterranean Shipping Company (USA) Inc., MSC Shipmanagement Ltd., Greenwich Terminals LLC, Gloucester Terminals LLC, Holt Logistics Corp., M/V MSC OLIA, her engines, machinery, tackle, apparel, etc., in rem, M/ are involved in case 1:2024cv02643. Filed on April 08, 2024, this legal matter focuses on Contract: Marine under 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014). Judge Vernon S Broderick is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| FLAGSTAR FINANCIAL & LEASING More Information LLC f/k/a Signature Financial | STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI |
| [Case # 2024cv02525], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ TENGIZ OKROPILASHVILI | |
| Plaintiff versus Defendant | |
| Federal National Mortgage Association (Fannie Mae) | Gerri L. Rudomin, Izak Rudomin, Mortgage Electronic Recording Systems, Inc, Delta Funding Corporation, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau and Fairmont Funding Ltd. |
| [Case # 2024cv02044], [Filed: March 20, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Gerri L. Rudomin, ᐅ Izak Rudomin | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02202, some of the participants — ᐅ Frederick F Whelan, ᐅ Douglas R Emerick, ᐅ Jason Albert … In case 1:2024cv02202, Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert takes legal action against Gerson Lehrman Group, Inc. at the US District Court for the Southern District of New York. Filed on March 25, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity Action. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 04, 2024 ⚖ Case 1:2024cv02535, some of the participants — ᐅ Fatou Aderibigbe-Ndiaye, ᐅ Ivette Delacruz, ᐅ Nancy Alston … Within the US District Court for the Eastern District of New York, Fatou Aderibigbe-Ndiaye brings forward a case against The TJX Companies, Inc., Ivette Delacruz and Nancy Alston in Case Number case 1:2024cv02535. Initiated on April 04, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 1:2024cv01719, some of the participants — ᐅ Fortunata Maddaloni … In case 1:2024cv01719, Fortunata Maddaloni initiates legal action against The Procter & Gamble Company at the US District Court for the Eastern District of New York. Filed on March 07, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 06, 2024 ⚖ Case 2:2024cv01674, some of the participants — ᐅ Filomena Mejtoja, ᐅ South Shore Mitsubishi … In Case Number 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. in the US District Court for the Eastern District of New York. Filed on March 06, 2024, this case involves an Truth in Lending matter under 15 U.S.C. § 1601 Truth in Lending. Notably, 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 | |
| New York, March 27, 2024 ⚖ Case 7:2024cv02309, some of the participants — ᐅ Farhad Hakimi Fard, ᐅ Nargess Ahgharian … US District Court for the Southern District of New York case 7:2024cv02309 comprises Farhad Hakimi Fard and Nargess Ahgharian and TAP Air Portugal and American Express Company. Filed on March 27, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Fred H Siemon More Information | Krista M. Preuss |
| [Case # 2020cv07508], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] ᐅ Krista M. Preuss | |
| Plaintiff versus Defendant | |
| Franklin Mendez More Information | Molly Wasow Park Commissioner, Human Resources Administration and Department of Homeless Services |
| [Case # 2024cv02486], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 The Americans with Disabilities Act of 1990 ⚖ ] ᐅ Molly Wasow Park Commissioner | |
| Plaintiff versus Defendant | |
| Felicia Lee Avellanet More Information | The Stop & Shop Supermarket Company LLC |
| [Case # 2024cv02455], [Filed: April 01, 2024] [ P.I.: Other§28 U.S.C. § 1441 pi Petition for Removal- Personal Injury ⚖ ] | |
| New York, December 08, 2023 ⚖ Case 1:2023cv09022, some of the participants — ᐅ Esther Jacobowitz … At the US District Court for the Eastern District of New York, case 1:2023cv09022 features Federal National Mortgage Association suing 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 revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Rachel P Kovner presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Fazilater Nessu More Information | Arbern 315 Ocean Parkway LLC |
| [Case # 2020cv00864], [Filed: February 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] | |
| Plaintiff versus Defendant | |
| Flagstar Financial & Leasing More Information | D and B Truck Cargo Inc. and Raj Pal |
| [Case # 2024cv02048], [Filed: March 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Raj Pal | |
| New York, March 29, 2024 ⚖ Case 2:2024cv02387, some of the participants — ᐅ Francois Assad … At the US District Court for the Eastern District of New York, case 2:2024cv02387 involves Francois Assad suing SoFi Bank, N.A., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC. Filed on March 29, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 25, 2024 ⚖ Case 5:2024cv00407, some of the participants — ᐅ Frank Louis Milea, ᐅ Virgina Hoveman, ᐅ Grace Ghezzi … Initiated as Case Number case 5:2024cv00407, Frank Louis Milea files a lawsuit against Virgina Hoveman, Grace Ghezzi and Madison County, N.Y. at the US District Court for the Northern District of New York. Filed on March 25, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial has been requested. | |
| 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 Southern District of New York, 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, March 25, 2024 ⚖ Case 1:2024cv02232, some of the participants — ᐅ Freddy Pena … Case Number case 1:2024cv02232 in the US District Court for the Southern District of Alabama involves Freddy Pena's lawsuit against Macy's Retail Holdings, LLC. Filed on March 25, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Feige S. Zaretsky More Information | Harold Zaretsky and Kenneth Kirschenbaum |
| [Case # 2019cv06790], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Harold Zaretsky, ᐅ Kenneth Kirschenbaum | |
| 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 … In the US District Court for the Southern District of New York, 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 are involved in case 1:2023cv09445. Filed on October 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Dale E Ho is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Florence F. Smith More Information | Montrose Equity Partners LLC and Jemcap Funding LLC |
| [Case # 2019cv06020], [Filed: October 25, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] | |
| New York, March 20, 2024 ⚖ Case 5:2024cv00387, some of the participants — ᐅ Folashade Bishhibhawaalah, ᐅ Janet L. Yellen … In case 5:2024cv00387, Folashade Bishhibhawaalah initiates legal proceedings against Janet L. Yellen and Internal Revenue Service, Agency at the US District Court for the Northern District of New York. Filed on March 20, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2003 Job Discrimination. Presiding Judge Miroslav Lovric 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, September 20, 2023 ⚖ Case 1:2023cv08299, some of the participants — ᐅ Francesco Salamone, ᐅ Giovanni Salamone … In the US District Court for the Southern District of New York, the case 1:2023cv08299 involves Francesco Salamone and Giovanni Salamone. Filed on September 20, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Jessica G L Clarke. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Fee L. Hou More Information | Costco Wholesale Corporation, 605 Rockaway PJB LLC, 605 Rockaway Summer LLC and 605 Rockaway 109 LLC |
| [Case # 2024cv02017], [Filed: March 19, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Petitioner versus Respondent | |
| Fundacion Rafael Donde More Information I.A.P. | Miami Metals I, Inc. |
| [Case # 2019cv06610], [Filed: July 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ᐅ Miami Metals I | |
| New York, September 05, 2023 ⚖ Case 1:2023cv01137, some of the participants — ᐅ Fountainhead Trailer Park, ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … In case 1:2023cv01137, Fountainhead Trailer Park initiates legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of New York. The case was filed on September 05, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 18, 2024 ⚖ Case 1:2024cv01961, some of the participants — ᐅ Frank Pelc, ᐅ Karen Pelc … At the US District Court for the Eastern District of New York, case 1:2024cv01961 features Frank Pelc and Karen Pelc suing Exactech Inc. and Exactech US Inc. Filed on March 18, 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 | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Kasbank Depositary Trust Company Conc Theta Multistar Low Volatility Fund and KDTC Conc Theta Multistar Low Volatility Fund |
| [Case # 2019cv05241], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Select Absolute Strategies SICAV |
| [Case # 2019cv05228], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Select Absolute Strategies SICAV | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | HSH Nordbank Securities S.A. and Wegelin & Company |
| [Case # 2019cv05220], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Hyperiod (HD) Limited, Essex 21 Limited, Essex 17 Limited and DMC (HD) Limited |
| [Case # 2019cv05238], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | First Gulf Bank |
| [Case # 2019cv05223], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] | |
| New York, March 21, 2024 ⚖ Case 2:2024cv02086, some of the participants — ᐅ through its servicer, ᐅ Jeffrey Jean-Baptiste … In Case Number case 2:2024cv02086, Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC takes legal action against Jeffrey Jean-Baptiste in the US District Court for the Southern District of Alabama. Filed on March 21, 2024, this case involves an Other Statutory Actions matter under 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 21, 2024 ⚖ Case 2:2024cv02089, some of the participants — ᐅ through its servicer, ᐅ Vanessa Lantigua … Case Number case 2:2024cv02089 in the US District Court for the Southern District of Alabama involves Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC's lawsuit against Vanessa Lantigua. Filed on March 21, 2024, this legal action relates to an Other Statutory Actions claim under 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Calyon Paris and CAIS Bank |
| [Case # 2019cv05153], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Calyon Paris | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Woori Bank |
| [Case # 2019cv05089], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fortis Global Custody Services NV |
| [Case # 2019cv05117], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Banco Nominees (IOM) Limited |
| [Case # 2019cv05132], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Liongate Multistrategy Fund SEG Portfolio |
| [Case # 2019cv05119], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Citibank Korea Inc. |
| [Case # 2019cv05109], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |