Accessing court records in New York
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| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | Six Sis AG and Sis SegaInterSettle AG |
| [Case # 2019cv04426], [Filed: May 15, 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 | Bureau of Labor Insurance |
| [Case # 2019cv04424], [Filed: May 15, 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 | FS Stichting Stroeve Global Custody |
| [Case # 2019cv04416], [Filed: May 15, 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 Bank Bermuda Limited and Somers Nominees (Far East) Limited |
| [Case # 2019cv04418], [Filed: May 15, 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 | Multi-Strategy Fund Limited |
| [Case # 2019cv04428], [Filed: May 15, 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 | Societe Generale Bank & Trust (Luxembourg) and AAAM |
| [Case # 2019cv04441], [Filed: May 15, 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 | Dexia Private Bank (Switzerland) |
| [Case # 2019cv04439], [Filed: May 15, 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 | Royal Bank of Canada (Suisse) |
| [Case # 2019cv04414], [Filed: May 15, 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 | UBS (Luxembourg) S.A. |
| [Case # 2019cv04386], [Filed: May 14, 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 Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | FIF Advanced Limited and SG Private Banking (Suisse) SA |
| [Case # 2019cv04381], [Filed: May 14, 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 | Nomura International PLC |
| [Case # 2019cv04384], [Filed: May 14, 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 | BNP Paribas Arbitrage SNC |
| [Case # 2019cv04385], [Filed: May 14, 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 | Pictet & Cie |
| [Case # 2019cv04369], [Filed: May 14, 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 Itau Europa Luxembourg S.A. |
| [Case # 2019cv04364], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Banco Itau Europa Luxembourg | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Blubank Ltd. |
| [Case # 2019cv04359], [Filed: May 14, 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 | Deutsche Bank AG Singapore |
| [Case # 2019cv04357], [Filed: May 14, 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 | Wall Street Securities S.A. |
| [Case # 2019cv04379], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Wall Street Securities | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Citigroup Global Markets Limited |
| [Case # 2019cv04396], [Filed: May 14, 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 Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | SNS Global Custody B.V. and SNS Bank N.V. |
| [Case # 2019cv04367], [Filed: May 14, 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 | Merrill Lynch International |
| [Case # 2019cv04388], [Filed: May 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Merrill Lynch International | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) and Kenneth Krys More Information | Fortis Bank SA/NV |
| [Case # 2019cv04395], [Filed: May 14, 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 | Celfin International Limited |
| [Case # 2019cv04317], [Filed: May 13, 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 | Bordier & Cie |
| [Case # 2019cv04324], [Filed: May 13, 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 | Arden International Capital Limited |
| [Case # 2019cv04319], [Filed: May 13, 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 | FS/Andbanc Andorra and Andorra Banc Agricol Reig |
| [Case # 2019cv04263], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Andorra Banc Agricol Reig | |
| Petitioner versus Respondent | |
| Fairfield Sentry Limited (In Liquidation) More Information Kenneth Krys and Fairfield Sigma Limited (In Liquidation) More Information | Deutsche bank (Suisse) SA Geneve |
| [Case # 2019cv04278], [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 | EFG Bank and EFG Bank AG and |
| [Case # 2019cv04254], [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 More Information Fairfield Lambda Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information | Murdoch & Co. and Robinson & Co. |
| [Case # 2019cv04257], [Filed: May 10, 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 | Sumitomo Trust & Banking Co., Ltd. |
| [Case # 2019cv04268], [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 | ING Bank (Suisse) SA |
| [Case # 2019cv04265], [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 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 ⚖ ] | |