Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| New York, April 28, 2010 ⚖ Case 1:2010cv03539/362127, some of the participants — ᐅ G. Benedikt Karlovy Vary, ᐅ G. Benedikt Karlovy Vary … In the US District Court for the Southern District of New York case 1:2010cv03539/362127, G. Benedikt Karlovy Vary, S.R.O. files a suit against Minners Designs, Inc.,, G. Benedikt Karlovy Vary, S.R.O. The filing date was April 28, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Lawrence M. McKenna. The Plaintiff has requested a jury trial. | |
| New York, December 09, 2011 ⚖ Case 1:2011cv08994/388912, some of the participants — ᐅ Gilbert Carandang, ᐅ Robert Shapiro, ᐅ Laura Shapiro, ᐅ Gilbert Carandang … At the US District Court for the Southern District of New York, the legal case 1:2011cv08994/388912 involves Gilbert Carandang and Robert Shapiro, Laura Shapiro, When Its Chile Its Hot Inc., PEI Mussels Kitchen LLC and Grand Central Zocalo LLC, Gilbert Carandang. Filed on December 09, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 20, 2011 ⚖ Case 1:2011cv09332/389538, some of the participants — ᐅ Guru Switzoor, ᐅ Shahid Iqbal, ᐅ Lincoln Satkunarajah, ᐅ Guru Switzoor … In the US District Court for the Southern District of New York case 1:2011cv09332/389538, Guru Switzoor files a suit against SCI Engineering, P.C., Shahid Iqbal and Lincoln Satkunarajah, Guru Switzoor. The filing date was December 20, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Naomi Reice Buchwald. Both have requested a jury trial. | |
| New York, March 01, 2012 ⚖ Case 5:2012cv00382/88765, some of the participants — ᐅ Gerald W. Workman, ᐅ Michele Mazzei, ᐅ Thomas Skardinski, ᐅ Rory Gilhooley, ᐅ Jess Okun, ᐅ Fred Lamberston, ᐅ Michael Norton, ᐅ Rudy Reed, ᐅ Dominick Spinelli, ᐅ Robert Pitman, ᐅ Jess Okun, ᐅ Thomas Skardinski, ᐅ Michael Norton, ᐅ Robert P … The legal proceedings in case 5:2012cv00382/88765 at US District Court for the Northern District of New York involve Gerald W. Workman and Michele Mazzei and City of Syracuse, Thomas Skardinski, Rory Gilhooley, Jess Okun, Fred Lamberston, County of Onondaga, Michael Norton, Rudy Reed, Dominick Spinelli, Robert Pitman and John Does 1-10, Jess Okun, Thomas Skardinski, County of Onondaga, Michael Norton, Robert P. Filed on March 01, 2012, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, April 03, 2012 ⚖ Case 1:2012cv01636/329064, some of the participants — ᐅ Georgette Beckford, ᐅ Does - … In case 1:2012cv01636/329064 within US District Court for the Eastern District of New York, Georgette Beckford brings a case against The City of New York and Does 1-10. Filed on April 03, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Nicholas G. Garaufis, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02300/396085, some of the participants — ᐅ Gustavo Santiago … In the US District Court for the Southern District of New York case 1:2012cv02300/396085, Gustavo Santiago files a suit against ELRAC, LLC, Enterprise Holdings, Inc., Jane Doe and Park Ford Of Mahopac Inc., ELRAC, LLC and Enterprise Holdings, Inc. The filing date was March 28, 2012, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge Andrew L. Carter. Both have requested a jury trial. | |
| New York, March 28, 2012 ⚖ Case 7:2012cv02300/395593, some of the participants — ᐅ Gustavo Santiago … At the US District Court for the Southern District of New York, the legal case 7:2012cv02300/395593 involves Gustavo Santiago and ELRAC, LLC, Enterprise Holdings, Inc., Jane Doe and Park Ford Of Mahopac Inc., Enterprise Holdings, Inc. and ELRAC, LLC. Filed on March 28, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, March 11, 2024 ⚖ Case 1:2024cv01803, some of the participants — ᐅ Sam Montross … The legal proceedings in case 1:2024cv01803 at ---- involve G & L Decor, Inc. and Cadence Keen Innovations, Inc. and Sam Montross. Filed on March 11, 2024, this case focuses on Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Cheryl L Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 01, 2024 ⚖ Case 1:2024cv01576, some of the participants — ᐅ David Carmili … Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2024cv01576) against All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C., David Carmili, M.D. and John Doe Defendants 1-10 at the ----. The case, filed on March 01, 2024, pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01470, some of the participants — ᐅ Garry Smith, ᐅ Eric Law, ᐅ William Phelps, ᐅ William Glenn Pfantz, ᐅ Daniel Flanery, ᐅ Alan Decker, ᐅ Randy Brown, ᐅ Jacquelene Surratt … At the ----, the legal case 1:2024cv01470 involves Garry Smith, Eric Law, William Phelps, William Glenn Pfantz, Daniel Flanery, Alan Decker, Randy Brown and Jacquelene Surratt and 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater Chemicals, Inc., DuPon. Filed on February 26, 2024, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, February 28, 2024 ⚖ Case 1:2024cv01533, some of the participants — ᐅ Roger Ver … At the ----, case 1:2024cv01533 involves GGC International Limited suing Roger Ver. Filed on February 28, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 16, 2024 ⚖ Case 1:2024cv01189, some of the participants — ᐅ Gregory Dodson, ᐅ Nannie Dunbar, ᐅ Colleen Dunwoody, ᐅ Eugene Dyson, ᐅ Katherine Ellinger, ᐅ James Evans, ᐅ Todd Foland, ᐅ Mary Freeman, ᐅ Esther Gatheright, ᐅ Dale Gilchriest., ᐅ John Gonzalez, ᐅ Roderick Green, ᐅ Ronald Hale, ᐅ Sandra Hammonds, ᐅ Jacky Hankins, ᐅ Rufus Haralson, ᐅ Minnesota Mining … Gregory Dodson, Nannie Dunbar, Colleen Dunwoody, Eugene Dyson, Katherine Ellinger, James Evans, Todd Foland, Mary Freeman, Esther Gatheright, Dale Gilchriest, Sr., John Gonzalez, Roderick Green, Ronald Hale, Sandra Hammonds, Jacky Hankins, Rufus Haralson, initiates legal proceedings (case 1:2024cv01189) against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard, Inc., Chemicals, Inc., Clariant Corporation, Cor at the ----. The case, filed on February 16, 2024, pertains to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, March 06, 2024 ⚖ Case 1:2024cv01670, some of the participants — ᐅ Thomas Cuomo, ᐅ Roy DeVries … In case 1:2024cv01670, Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and John Doe Defendants 1-10 at the ----. The case was filed on March 06, 2024 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Marcia M Henry presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, January 18, 2024 ⚖ Case 1:2024cv00407, some of the participants — ᐅ George Mitchell, ᐅ Robert Hendren, ᐅ Ralph Wilson, ᐅ Matthew Parks, ᐅ Deborah Curtis, ᐅ Tommy Dennard, ᐅ Michael Laudati, ᐅ Lynn OQuinn, ᐅ Deborah Stewart, ᐅ Juliana Joseph-Tanner, ᐅ Patricia Minietta, ᐅ Rita Brown, ᐅ Rose Edwards, ᐅ Devin Barthold, ᐅ Michael White, ᐅ Monya Ray, ᐅ Minnesota Mining … At the ----, the legal case 1:2024cv00407 involves George Mitchell, Robert Hendren, Ralph Wilson, Matthew Parks, Deborah Curtis, Tommy Dennard, Michael Laudati, Lynn OQuinn, Deborah Stewart, Juliana Joseph-Tanner, Patricia Minietta, Rita Brown, Rose Edwards, Devin Barthold, Michael White, Monya Ray, Richa and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Clariant Corporation, Corteva, Inc., Deepwa. Filed on January 18, 2024, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, January 11, 2024 ⚖ Case 1:2024cv00236, some of the participants — ᐅ Andy Weihan Ho, ᐅ Danny Wu … In the ----, the case 1:2024cv00236 involves Golden Bridge R2 LLC and Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho, Danny Wu, CapitalPlus Construction Services, LLC, New York City Department of Finance, New York City Environmental Control Board and John Doe 1-50. Filed on January 11, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Cheryl L Pollak. There is no demand for a jury trial. | |
| New York, March 04, 2020 ⚖ Case 6:2020cv06134, some of the participants — ᐅ Gliee V. Gunsalus, ᐅ Brian L. Gunsalus., ᐅ New York … In the US District Court for the Northern District of Ohio, the case 6:2020cv06134 involves Gliee V. Gunsalus and Brian L. Gunsalus, Sr. and County of Ontario, New York and John Doe. Filed on March 04, 2020, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv09260, some of the participants — ᐅ Greg Enriquez, ᐅ Walgreen Co … The legal proceedings in case 1:2023cv09260 at US District Court for the Northern District of Ohio involve Greg Enriquez and The Procter & Gamble Company, Walgreens Boots Alliance Inc. and Walgreen Co. Filed on December 20, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 18, 2023 ⚖ Case 2:2023cv09241, some of the participants — ᐅ Mark Galperin … In case 2:2023cv09241, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. at the US District Court for the Northern District of Ohio. Filed on December 18, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, December 18, 2023 ⚖ Case 1:2023cv09241, some of the participants — ᐅ Mark Galperin … In Case Number case 1:2023cv09241, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. in the US District Court for the Southern District of Alabama. Filed on December 18, 2023, this case involves an Fraud or Truth-In-Lending matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| New York, December 08, 2023 ⚖ Case 1:2023cv09036, some of the participants — ᐅ Naseer Ahmad Chowdhrey … Initiated as Case Number case 1:2023cv09036, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D. at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Diane Gujarati presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 08, 2023 ⚖ Case 2:2023cv09038, some of the participants — ᐅ Alexandr Alexeevich Zaitsev, ᐅ Mark Kaminar, ᐅ Anthony Benevenga … At the US District Court for the Northern District of Ohio, case 2:2023cv09038 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina. Filed on December 08, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Joan M Azrack, with Referring Judge Natasha C Merle also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 08, 2023 ⚖ Case 1:2023cv09038, some of the participants — ᐅ Alexandr Alexeevich Zaitsev, ᐅ Mark Kaminar, ᐅ Anthony Benevenga … Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2023cv09038) against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina at the US District Court for the Northern District of Ohio. The case, filed on December 08, 2023, pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, December 08, 2023 ⚖ Case 1:2023cv09045, some of the participants — ᐅ Andy Weihan Ho … At the US District Court for the Northern District of Ohio, case 1:2023cv09045 involves Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC suing 150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50. Filed on December 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Pamela K Chen, with Referring Judge Peggy Kuo also involved. No jury trial has been requested. | |
| New York, November 15, 2023 ⚖ Case 1:2023cv10076, some of the participants — ᐅ Gabriel Andrade, ᐅ Colin J Czichas, ᐅ Robert J. Bailor, ᐅ Lewis E. Small, ᐅ Jerry Brown, ᐅ Michael Emmanuel, ᐅ Vincent Woods, ᐅ Raquia T Sawyer, ᐅ Marcus Levert, ᐅ Demarko Williams, ᐅ Kiwanis Wilson, ᐅ Scott M. Lumbert, ᐅ Shawntay L. Martinez, ᐅ Billy A. Cumbie, ᐅ Lloyd Iceman … Initiated in case 1:2023cv10076, Gabriel Andrade, Colin J Czichas, Robert J. Bailor, Lewis E. Small, Jr., Jerry Brown, Michael Emmanuel, Vincent Woods, Raquia T Sawyer, Marcus Levert, Demarko Williams, Kiwanis Wilson, Scott M. Lumbert, Shawntay L. Martinez, Billy A. Cumbie, Lloyd Iceman, brings forth legal action against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, f/k/a UTC Fire & S at the US District Court for the Northern District of Ohio. Filed on November 15, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1442 nr Notice of Removal. Presiding Judge Jesse M Furman oversees the proceedings, with Referring Judge John G Koeltl involved. It's notable that Defendant has demanded a jury for this case. | |
| New York, February 29, 2024 ⚖ Case 1:2024cv01524, some of the participants — ᐅ Geraldine Stutts, ᐅ Nedra Coats, ᐅ Shandale Bradford, ᐅ Carlos Del Toro … Initiated as Case Number case 1:2024cv01524, Geraldine Stutts, Nedra Coats and Shandale Bradford files a lawsuit against Carlos Del Toro, Secretary of the Navy 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 e Job Discrimination (Employment). Judge LaShann DeArcy Hall presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, November 08, 2023 ⚖ Case 1:2023cv08295, some of the participants — ᐅ George Vassallo … Initiated as Case Number case 1:2023cv08295, George Vassallo files a lawsuit against Exactech Inc., Exactech US Inc., TPG Inc., Osteon Holdings Inc., Osteon Merger Sub Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Northern District of Ohio. Filed on November 08, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, November 02, 2023 ⚖ Case 1:2023cv09722, some of the participants — ᐅ Gary M. Bowman … In the US District Court for the Northern District of Ohio case 1:2023cv09722, Gary M. Bowman files a suit against United Bank for Africa, PLC. The filing date was November 02, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jessica G L Clarke. The Plaintiff has requested a jury trial. | |
| New York, February 28, 2024 ⚖ Case 2:2024cv01487, some of the participants — ᐅ Gary Richard Dennis, ᐅ Hon. Dennis Richard McDonough … In case 2:2024cv01487 within US District Court for the Northern District of Ohio, Gary Richard Dennis brings a case against Hon. Dennis Richard McDonough. Filed on February 28, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Lee G Dunst, and the Plaintiff has made a request for a jury trial. | |
| New York, October 17, 2023 ⚖ Case 1:2023cv07753, some of the participants — ᐅ John J. McGee … Initiated in case 1:2023cv07753, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10 at the US District Court for the Northern District of Ohio. Filed on October 17, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Peggy Kuo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, October 05, 2023 ⚖ Case 1:2023cv07465, some of the participants — ᐅ Alex Puzaitzer, ᐅ Irina Zayonts, ᐅ Yuri Zayonts, ᐅ Gary Grody a/k/a Lance Grody, ᐅ Lilian Ishvan … At the US District Court for the Northern District of Ohio, case 1:2023cv07465 involves Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company bringing a case against Alex Puzaitzer, Irina Zayonts, Yuri Zayonts, Gary Grody a/k/a Lance Grody, Lilian Ishvan, AVL Capital LLC and John Doe Defendants 1-10. Filed on October 05, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, September 17, 2023 ⚖ Case 1:2023cv00979, some of the participants — ᐅ Georgiann Jordan … In case 1:2023cv00979 within US District Court for the Northern District of Ohio, Georgiann Jordan brings a case against CVS Pharmacy, Inc. Filed on September 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. | |
| New York, February 23, 2024 ⚖ Case 1:2024cv01458, some of the participants — ᐅ George Iacobelli … In case 1:2024cv01458, George Iacobelli initiates legal action against HPB/DOB City of New York at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Lois Bloom oversees the case, with Referring Judge Ann M Donnelly involved. There is no jury demand specified. | |
| New York, September 18, 2023 ⚖ Case 7:2023cv08218, some of the participants — ᐅ Minnesota Mining … In case 7:2023cv08218 within US District Court for the Northern District of Ohio, Greenwood Commissioners of Public Works of the City of Greenwood brings a case against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant. Filed on September 18, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, September 11, 2023 ⚖ Case 7:2023cv08032, some of the participants — ᐅ Great Lakes Adventist Academy, ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … The legal proceedings in case 7:2023cv08032 at US District Court for the Northern District of Ohio involve Great Lakes Adventist Academy and 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. Filed on September 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 27, 2019 ⚖ Case 1:2019cv01852, some of the participants — ᐅ Economic Loss Plaintiffs, ᐅ Certain Ignition Switch, ᐅ Non-Ignition Switch Plaintiffs … In the US District Court for the Northern District of Ohio, General Motors LLC and Economic Loss Plaintiffs and Motors Liquidation Company GUC Trust Administrator, Certain Ignition Switch and Non-Ignition Switch Plaintiffs and Wilmington Trust Company, as Trust Administrator and Trustee for the Motors Liquidation Company GUC Trust are involved in case 1:2019cv01852. Filed on February 27, 2019, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jesse M Furman is presiding, and no jury trial is requested. | |
| New York, February 21, 2024 ⚖ Case 8:2024cv00255, some of the participants — ᐅ Gabriel M. Rich, ᐅ Akwesasne Mohawk Casino Resort … Initiated as Case Number case 8:2024cv00255, Gabriel M. Rich files a lawsuit against Akwesasne Mohawk Casino Resort at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, August 04, 2023 ⚖ Case 1:2023cv06864, some of the participants — ᐅ Barry Silbert … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv06864 involves Gemini Trust Company, LLC and Digital Currency Group, Inc. and Barry Silbert. Filed on August 04, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv09784, some of the participants — ᐅ Robert Francis Xavier Sillerman … In the US District Court for the Northern District of Ohio, Guevoura Fund Ltd. and Robert Francis Xavier Sillerman are involved in case 1:2018cv09784. Filed on October 24, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
| New York, February 20, 2024 ⚖ Case 1:2024cv01268, some of the participants — ᐅ Graciela Doncouse … Within the US District Court for the Northern District of Ohio, Graciela Doncouse brings forward a case against Cannabis Culture Corporation and L&E Brokerage Inc. in Case Number case 1:2024cv01268. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, July 19, 2023 ⚖ Case 2:2023cv05450, some of the participants — ᐅ Blair's Suces, ᐅ Michael Garcia … Initiated as Case Number case 2:2023cv05450, Gardner Resources Inc. doing business as Blair's Suces and Snacks files a lawsuit against Michael Garcia and Emerald Nutraceuticals, LLC at the US District Court for the Northern District of Ohio. Filed on July 19, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Gary R Brown presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. No jury trial has been requested. | |
| New York, July 10, 2023 ⚖ Case 1:2023cv05264, some of the participants — ᐅ Joseph Rubin, ᐅ Shmuel A Haikins, ᐅ Five S … In case 1:2023cv05264, Golden Bridge R2 LLC initiates legal action against BD781 LLC, YAG781 Corp., Joseph Rubin, Shmuel A Haikins, NY Super Safety LLC, Hexagon Industries Inc., Structural Engineering Technologies P.C., Five Star Equity Investments LLC, Five Star Store It Marblehead LLC, Five Star Marblehead Holdings LLC, Five S at the US District Court for the Northern District of Ohio. Filed on July 10, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Frederic Block oversees the case, with Referring Judge James R Cho involved. There is no jury demand specified. | |
| New York, July 10, 2023 ⚖ Case 7:2023cv05879, some of the participants — ᐅ Glencoe Water, ᐅ Sewer Works … Within the US District Court for the Southern District of Alabama, Glencoe Water and Sewer Works brings forward a case against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati in Case Number case 7:2023cv05879. Initiated on July 10, 2023, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 nr Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 16, 2024 ⚖ Case 2:2024cv01221, some of the participants — ᐅ Gail Waller … Gail Waller initiates legal proceedings (case 2:2024cv01221) against DNF Associates, LLC, Absolute Resolutions Investments, LLC and TransUnion, LLC at the US District Court for the Northern District of Ohio. The case, filed on February 16, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, June 15, 2023 ⚖ Case 2:2023cv04445, some of the participants — ᐅ Gita Garfinkel … In case 2:2023cv04445, Gita Garfinkel initiates legal proceedings against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, June 02, 2023 ⚖ Case 1:2023cv04091, some of the participants — ᐅ Scott Lloyd, ᐅ Ph.D. (A Sole Proprietorship), ᐅ Scott Lloyd, ᐅ Gary Grody a/k/a Lance Grody … Initiated as Case Number case 1:2023cv04091, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D, Gary Grody a/k/a Lance Grody and John Doe Defendants 1-10 at the US District Court for the Northern District of Ohio. Filed on June 02, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lois Bloom presides over the case, and Referring Judge Diane Gujarati is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 12, 2023 ⚖ Case 7:2023cv04900, some of the participants — ᐅ Clariant C … In case 7:2023cv04900 within US District Court for the Northern District of Ohio, Garden Homes Management Corporation brings a case against The 3M Company, AGC, Inc., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc., Clariant C. Filed on June 12, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Kenneth M Karas, and the Defendant has made a request for a jury trial. | |
| New York, May 23, 2023 ⚖ Case 2:2023cv03844, some of the participants — ᐅ Minnesota Mining … In case 2:2023cv03844, Greenlawn Water District initiates legal proceedings against The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. at the US District Court for the Northern District of Ohio. Filed on May 23, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, May 19, 2023 ⚖ Case 7:2023cv04192, some of the participants — ᐅ Nolan Schutze, ᐅ David Kane, ᐅ Evan Lipp … In case 7:2023cv04192 within US District Court for the Northern District of Ohio, 82 Glenwood Ave LLC brings a case against Nolan Schutze, BHL Capital LLC, David Kane, Evan Lipp and Kane Title LLC. Filed on May 19, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. | |
| New York, February 12, 2024 ⚖ Case 1:2024cv01069, some of the participants — ᐅ Stanley-Sangwook Kim, ᐅ Stanley-Sangwook Kim … Initiated in case 1:2024cv01069, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10" at the US District Court for the Northern District of Ohio. Filed on February 12, 2024, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Taryn A Merkl oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 20, 2023 ⚖ Case 2:2023cv02988, some of the participants — ᐅ Roy Jemmison, ᐅ Laurence Tait, ᐅ Valerie Tait … In the US District Court for the Northern District of Ohio, Green Mountain Holdings (Cayman) LTD and Roy Jemmison, Laurence Tait, Valerie Tait, MAIDENBAUM PROPERTY TAX REDUCTION GROUP, LLC, NYPD Officers JOHN and JANE DOE and John Doe and Jane Doe are involved in case 2:2023cv02988. Filed on April 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Brian M Cogan is presiding, and no jury trial is requested. | |
| New York, February 08, 2024 ⚖ Case 1:2024cv00995, some of the participants — ᐅ Ednan Sheikh … At the US District Court for the Northern District of Ohio, case 1:2024cv00995 features Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. suing Active Medical Care, P.C., NJ Pain & Spine, PC and Ednan Sheikh, M.D. Filed on February 08, 2024, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 03, 2023 ⚖ Case 1:2023cv02793, some of the participants — ᐅ Gerald Green, ᐅ Vilma Smolka, ᐅ Damon Ivy, ᐅ Thomas McConnell, ᐅ David Miller, ᐅ Danny Basil, ᐅ Ricky Fletcher, ᐅ Randy Martinez, ᐅ Grant Harris, ᐅ Tamara Foster, ᐅ Patricia Gonser, ᐅ Brian Clark, ᐅ Jack Duggins, ᐅ Jesus Trevino, ᐅ Audrey Seay, ᐅ Dale Bradley, ᐅ Warren Miller … In case 1:2023cv02793 within US District Court for the Northern District of Ohio, Gerald Green, Vilma Smolka, Damon Ivy, Thomas McConnell, David Miller, Danny Basil, Ricky Fletcher, Randy Martinez, Grant Harris Jr, Tamara Foster, Patricia Gonser, Brian Clark, Jack Duggins, Jesus Trevino, Audrey Seay, Dale Bradley, Warren Miller, Julius brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on April 03, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jed S Rakoff, and the Defendant has made a request for a jury trial. | |
| New York, February 28, 2023 ⚖ Case 1:2023cv01559, some of the participants — ᐅ Steven Wong, ᐅ Steven Wong … In case 1:2023cv01559 within US District Court for the Northern District of Ohio, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings a case against Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and John Doe Defendants 1 through 10. Filed on February 28, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
| New York, February 17, 2023 ⚖ Case 1:2023cv01304, some of the participants — ᐅ Konstantinos Koutelos, ᐅ Gary Grody … In the US District Court for the Northern District of Ohio case 1:2023cv01304, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a suit against Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and John Doe Defendants "1" through "10". The filing date was February 17, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. | |
| New York, March 14, 2023 ⚖ Case 7:2023cv02143, some of the participants — ᐅ Vincent R. Cappucci, ᐅ Anna E. Cappucci … US District Court for the Northern District of Ohio case 7:2023cv02143 comprises Green Mountain Holdings (Cayman) Ltd. and Vincent R. Cappucci and Anna E. Cappucci. Filed on March 14, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 02, 2023 ⚖ Case 1:2023cv00764, some of the participants — ᐅ Ginger Robertson … In case 1:2023cv00764, Ginger Robertson initiates legal proceedings against Whitestone Home Furnishings, LLC d/b/a Saatva and Whitestone Home Furnishings, LLC doing business as Saatva at the US District Court for the Northern District of Ohio. Filed on February 02, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge James R Cho. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, December 28, 2022 ⚖ Case 1:2022cv07917, some of the participants — ᐅ Sherrie Ann Rawlins, ᐅ Sherrie Ann Rawlins (a Sole Proprietorship) … In case 1:2022cv07917 within US District Court for the Northern District of Ohio, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings a case against Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and John Doe Defendants 1 through 10. Filed on December 28, 2022, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
| New York, December 15, 2022 ⚖ Case 1:2022cv07635, some of the participants — ᐅ Phelan Clancy … In case 1:2022cv07635, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10 at the US District Court for the Northern District of Ohio. Filed on December 15, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 07, 2022 ⚖ Case 1:2022cv10339, some of the participants — ᐅ Michael Silberstein, ᐅ Chassy Kirzner … In the US District Court for the Northern District of Ohio case 1:2022cv10339, GM Photo, LLC files a suit against Focus Camera, Inc., Michael Silberstein and Chassy Kirzner. The filing date was December 07, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 t Diversity-Torts. Presiding over the case is Judge Vernon S Broderick. Both have requested a jury trial. | |
| New York, December 29, 2022 ⚖ Case 7:2022cv10969, some of the participants — ᐅ George R. Augustin, ᐅ George R. Augustin, ᐅ Georg Augustin, ᐅ Mark Augustin … In the US District Court for the Northern District of Ohio, George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin and K.G.K. International, Inc., Georg Augustin, Mark Augustin, John Doe and Jane Doe, the last two names being fictitious, it being intended to name all other parties who may have some interest in or line upon the premises described in this Complaint, and Joh are involved in case 7:2022cv10969. Filed on December 29, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding, and no jury trial is requested. | |
| New York, February 05, 2024 ⚖ Case 1:2024cv00849, some of the participants — ᐅ Glenda M. Dayton, ᐅ Clyde W. Dayton … In Case Number case 1:2024cv00849, Glenda M. Dayton and Clyde W. Dayton takes legal action against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. in the US District Court for the Southern District of Alabama. Filed on February 05, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| New York, November 06, 2022 ⚖ Case 1:2022cv09486, some of the participants — ᐅ Gustavo Teran … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv09486 involves Gustavo Teran and CVS Pharmacy, Inc. Filed on November 06, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 21, 2022 ⚖ Case 1:2022cv06395, some of the participants — ᐅ Anukware Ketosugbo, ᐅ Anukware Ketosugbo … In case 1:2022cv06395, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Anukware Ketosugbo, M.D., Anukware Ketosugbo M.D. P.C. and John Doe Defendants 1 through 10 at the US District Court for the Northern District of Ohio. Filed on October 21, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Kiyo A Matsumoto oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, October 13, 2022 ⚖ Case 1:2022cv06187, some of the participants — ᐅ Gary Grody, ᐅ Lance Grody, ᐅ Yuriy Zayonts, ᐅ Irina Zayonts, ᐅ Lilian Ishvan, ᐅ Akiva Ofshtein … At the US District Court for the Northern District of Ohio, case 1:2022cv06187 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Gary Grody, Lance Grody, Yuriy Zayonts, Irina Zayonts, Lilian Ishvan, AVL Capital LLC, Akiva Ofshtein, Law Offices of Akiva Ofshtein, P.C. and John Doe Defendants 1 through 10. Filed on October 13, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Peggy Kuo, with Referring Judge Kiyo A Matsumoto also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, October 05, 2022 ⚖ Case 1:2022cv05954, some of the participants — ᐅ Georgia Geroulakis, ᐅ Spiros Geroulakis … At the US District Court for the Northern District of Ohio, case 1:2022cv05954 features Georgia Geroulakis and Spiros Geroulakis suing Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC. Filed on October 05, 2022, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Sanket J Bulsara presides over the case, with Referring Judge Eric R Komitee involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Globus Solutions Inc. | Raul Martinez, Abu Samiha, Jane Ramadan, John Doe and Jane Doe |
| [Case # 2022cv06436], [Filed: October 24, 2022] [ Rent Lease & Ejectment§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Gary R Brown] , [James M Wicks] ᐅ Raul Martinez, ᐅ Abu Samiha, ᐅ Jane Ramadan | |
| New York, September 28, 2022 ⚖ Case 2:2022cv05798, some of the participants — ᐅ Hasan Cinar … Initiated in case 2:2022cv05798, GEICO General Insurance Company as subrogee of Patricia Cinar and Hasan Cinar brings forth legal action against United States of America and Alante Security Group Inc. at the US District Court for the Northern District of Ohio. Filed on September 28, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Steven Tiscione involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Gerard M. Pierre More Information | Aurora Loan Services, LLC. and Aurora Commercial Corp. |
| [Case # 2020cv08282], [Filed: October 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] | |
| Petitioner versus Respondent | |
| Great Lakes Education Loan Services | Sheldon Bert Leary |
| [Case # 2020cv08050], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ᐅ Sheldon Bert Leary | |
| New York, September 30, 2022 ⚖ Case 1:2022cv05857, some of the participants — ᐅ Israel Dana … In case 1:2022cv05857, Golden Bridge LLC doing business as Golden Bridge Funding LLC initiates legal action against DGS18 Realty LLC, Israel Dana and John Doe No. 1 to 10 at the US District Court for the Northern District of Ohio. Filed on September 30, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Cheryl L Pollak involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Gonzalo J. Dunia More Information | Solo Group, LLC, Series 9 and Solo Group, LLC |
| [Case # 2020cv07484], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] | |
| New York, September 02, 2022 ⚖ Case 1:2022cv07537, some of the participants — ᐅ Gwendolyn Clark, ᐅ George Hemphill, ᐅ "Dogwood Blossom Along Skyline ve", ᐅ oil on canvas, ᐅ in x in, ᐅ by Alma Thomas … In the US District Court for the Northern District of Ohio, the case 1:2022cv07537 involves Gwendolyn Clark and Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC, JOHN/JANE DOES 1-5, ABC Corps 1-5, "Dogwood Blossom Along Skyline Drive", 1973, oil on canvas, 60in x 54in, by Alma Thomas, Hemphill Artworks, LLC doing business as Hem. Filed on September 02, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. | |
| New York, September 01, 2022 ⚖ Case 1:2022cv07497, some of the participants — ᐅ Gracemarie Venticinque … In case 1:2022cv07497 within US District Court for the Northern District of Ohio, Gracemarie Venticinque brings a case against Back to Nature Foods Company and Back to Nature Foods Company, LLC. Filed on September 01, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. | |