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| New York, April 28, 2016 ⚖ Case 1:2016cv02117/384678, some of the participants — ᐅ said persons or parties having or claimed to have a right, ᐅ their respective names are presently unkno, ᐅ Caonabo Ledesma … In the US District Court for the Eastern District of New York, the case 1:2016cv02117/384678 involves Gustavia Home, LLC and John Doe "1" through "12", said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unkno, Caonabo Ledesma and New York City Par. Filed on April 28, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Robert M. Levy, Roslynn R. Mauskopf. There is no demand for a jury trial. | |
| New York, April 25, 2016 ⚖ Case 1:2016cv02010/384484, some of the participants — ᐅ Gary M. Glessing … US District Court for the Eastern District of New York case 1:2016cv02010/384484 comprises Gary M. Glessing and Commissioner of Social Security. Filed on April 25, 2016, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 28, 2016 ⚖ Case 1:2016cv02104/384665, some of the participants — ᐅ Irina Krupnikova … US District Court for the Eastern District of New York case 1:2016cv02104/384665 comprises Gustavia Home, LLC and John Doe 1 through 12, Irina Krupnikova and The Board of Managers of Oceana Condominium No. Two. Filed on April 28, 2016, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Nicholas G. Garaufis, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 28, 2016 ⚖ Case 2:2016cv02106/384668, some of the participants — ᐅ Mariano Villatoro … At the US District Court for the Eastern District of New York, the legal case 2:2016cv02106/384668 entails Gustavia Home, LLC and John Doe 1 through 12, Security Credit Services, LLC and Mariano Villatoro. The filing date is April 28, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. | |
| New York, April 18, 2016 ⚖ Case 1:2016cv01884/384155, some of the participants — ᐅ Angela Allen, ᐅ Gilray Banawis, ᐅ Richard Holsman, ᐅ Motionpro Physical Therapy, ᐅ Nature Acupuncture Care, ᐅ Man Ng, ᐅ Precious Acupuncture Care, ᐅ Thomas J Tesi, ᐅ Thomas J. Tesi … At the US District Court for the Eastern District of New York, the legal case 1:2016cv01884/384155 involves Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and Angela Allen, Gilray Banawis, Richard Holsman, John Doe Defendants 1-5, Motionpro Physical Therapy, P.C., Nature Acupuncture Care, P.C., Man Ng, Precious Acupuncture Care, P.C., Precise Physical Therapy NY, P.C., Dr. Thomas J Tesi, Thomas J. Tesi, D.C., P. Filed on April 18, 2016, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Pamela K. Chen, Steven M. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 18, 2016 ⚖ Case 1:2016cv01867/384146, some of the participants — ᐅ Gan Zheng, ᐅ Phyllis Coven, ᐅ Jeh Johnson, ᐅ Leon Rodriguez … At the US District Court for the Eastern District of New York, the legal case 1:2016cv01867/384146 involves Gan Zheng and Phyllis Coven, Jeh Johnson and Leon Rodriguez. Filed on April 18, 2016, this case deals with Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Margo K. Brodie is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 27, 2016 ⚖ Case 1:2016cv02079/384627, some of the participants — ᐅ Paul Ackerman, ᐅ Mehran Manouel, ᐅ Edward Ochildiyev, ᐅ Danilo Sotelo-Garza … The legal proceedings in case 1:2016cv02079/384627 at US District Court for the Eastern District of New York involve Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and Paul Ackerman, M.D., Mehran Manouel, M.D., Edward Ochildiyev, Danilo Sotelo-Garza, M.D. and Triboro Med Supply, Inc. Filed on April 27, 2016, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Nicholas G. Garaufis, Steven M. Gold is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 26, 2016 ⚖ Case 1:2016cv03109/456824, some of the participants — ᐅ Gerard P. Matthews, ᐅ Jeh Johnson, ᐅ Christopher Shanahan, ᐅ Timothy J. Nevins, ᐅ Todd Tryon, ᐅ Kevin Cheverko … At the US District Court for the Southern District of New York, the legal case 1:2016cv03109/456824 entails Gerard P. Matthews and Jeh Johnson, Christopher Shanahan, Timothy J. Nevins, Todd Tryon, Kevin Cheverko, John Doe and John Does. The filing date is April 26, 2016, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New York, April 26, 2016 ⚖ Case 1:2016cv03093/456837, some of the participants — ᐅ George Lopez … US District Court for the Southern District of New York case 1:2016cv03093/456837 comprises George Lopez and United States of America. Filed on April 26, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 02, 2016 ⚖ Case 1:2016cv03266/457042, some of the participants — ᐅ Guglielmo R. Sciabica, ᐅ Myrtle Mens Shelter, ᐅ Staff Maintenance, ᐅ David Mantence … In the US District Court for the Southern District of New York, the case 1:2016cv03266/457042 involves Guglielmo R. Sciabica and Myrtle Mens Shelter, Staff Maintenance, Supervisor of Operations, David Mantence and Shelter & City of NY. Filed on May 02, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. | |
| New York, April 26, 2016 ⚖ Case 1:2016cv02054/384572, some of the participants — ᐅ Guangdongdi Li, ᐅ Jeh Johnson, ᐅ Loretta Lynch, ᐅ Gregory A. Richardson, ᐅ Leon Rodriguez … US District Court for the Eastern District of New York case 1:2016cv02054/384572 comprises Guangdongdi Li and Jeh Johnson, Loretta Lynch, Gregory A. Richardson and Leon Rodriguez. Filed on April 26, 2016, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K. Chen is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 27, 2016 ⚖ Case 1:2016cv03132/456787, some of the participants — ᐅ Glenn Bernardez, ᐅ said persons or parties having or claimed to have a right, ᐅ their respective names are presently unknow … US District Court for the Southern District of New York case 1:2016cv03132/456787 comprises Gustavia Home, LLC and Glenn Bernardez, Department of Housing Preservation and Urban Development and JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknow. Filed on April 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 05, 2016 ⚖ Case 2:2016cv02253/385004, some of the participants — ᐅ Gerald Squires … At the US District Court for the Eastern District of New York, the legal case 2:2016cv02253/385004 entails Gerald Squires, Jr. and Escallate, LLC. The filing date is May 05, 2016, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
| New York, May 05, 2016 ⚖ Case 1:2016cv02319/385180, some of the participants — ᐅ Gloria Jean Walker … In the US District Court for the Eastern District of New York, the case 1:2016cv02319/385180 involves Gloria Jean Walker and Commissioner of Social Security. Filed on May 05, 2016, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. | |
| New York, April 29, 2016 ⚖ Case 1:2016cv03258/456978, some of the participants — ᐅ Gina Levin, ᐅ Reginald Bounds, ᐅ Anthony Poulin … In the US District Court for the Southern District of New York, the case 1:2016cv03258/456978 involves Gina Levin and Reginald Bounds and Anthony Poulin and Stephen Einstein & Assoc. Filed on April 29, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| New York, April 29, 2016 ⚖ Case 2:2016cv02148/384756, some of the participants — ᐅ George Nash, ᐅ Sgt. Adam Fischer … In the US District Court for the Eastern District of New York, the case 2:2016cv02148/384756 involves George Nash and Acting Police Commissioner Thomas C. Krumpter, Police Officer Craig Berge, Police Offier David Ditieri, Sgt. Adam Fischer, Police Officer Thomas Houghton, Police Officer Shaun Michels, Nassau County, Police Officer Michael Spadaccini, The Nassau County Po. Filed on April 29, 2016, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Joseph F. Bianco, Anne Y. Shields. There is no demand for a jury trial. | |
| New York, April 29, 2016 ⚖ Case 1:2016cv02122/384691, some of the participants — ᐅ Y Acupuncture, ᐅ Francia Esquea, ᐅ Yang Zhi Gang, ᐅ Golden Ray Acupuncture, ᐅ Galina Groysman, ᐅ Colin Jamron, ᐅ Lefferts Medicine … In case 1:2016cv02122/384691 within US District Court for the Eastern District of New York, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company brings a case against 3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Dohor Chiropractic Services, P.C., Francia Esquea, Yang Zhi Gang, M.D., Golden Ray Acupuncture, P.C., Galina Groysman, D.C., Colin Jamron, L.M.H.C., John Doe Defendants 1-10, Lefferts Medicine, P.C.,. Filed on April 29, 2016, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Kiyo A. Matsumoto, Vera M. Scanlon, and the Plaintiff has made a request for a jury trial. | |
| New York, April 29, 2016 ⚖ Case 1:2016cv03192/456876, some of the participants — ᐅ Giovanni Baratta … US District Court for the Southern District of New York case 1:2016cv03192/456876 comprises Giovanni Baratta and Aramark Facility Services, LLC. Filed on April 29, 2016, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 22, 2016 ⚖ Case 1:2016cv03022/456516, some of the participants — ᐅ Glenn Miller … In the US District Court for the Southern District of New York case 1:2016cv03022/456516, Glenn Miller files a suit against McCarthy, Burgess & Wolff. The filing date was April 22, 2016, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial. | |
| New York, April 29, 2016 ⚖ Case 6:2016cv00498/105995, some of the participants — ᐅ Grace M. Pogorzelski … At the US District Court for the Northern District of New York, the legal case 6:2016cv00498/105995 involves Grace M. Pogorzelski and Community Care Physicians, PC. Filed on April 29, 2016, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 1983. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 20, 2016 ⚖ Case 2:2016cv01931/384290, some of the participants — ᐅ Ana Epps, ᐅ Carolina Pena … US District Court for the Eastern District of New York case 2:2016cv01931/384290 comprises Gustavia Home LLC and Asset Acceptance LLC, John Doe "1" through "12", Ana Epps, Carolina Pena and Petro Inc. Filed on April 20, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 11, 2016 ⚖ Case 1:2016cv02386/385273, some of the participants — ᐅ Gildardo Erzo, ᐅ Rosalba Erzo Montana, ᐅ Wurth Baer Supply … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02386/385273 entails Gildardo Erzo and Rosalba Erzo Montana and SCM Group North America and Wurth Baer Supply. The filing date is May 11, 2016, and this case deals with Personal Injury Product Liability as per 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Roslynn R. Mauskopf, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. | |
| New York, May 10, 2016 ⚖ Case 1:2016cv02333/385173, some of the participants — ᐅ Fatima Corporan, ᐅ said persons or parties havi … In the US District Court for the Eastern District of New York, Gustavia Home, LLC and Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Fatima Corporan, Criminal Court of the City of New York, JOHN DOE 1 through 12, said persons or parties havi are involved in case 1:2016cv02333/385173. Filed on May 10, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert M. Levy, Eric N. Vitaliano is presiding, and no jury trial is requested. | |
| New York, May 10, 2016 ⚖ Case 1:2016cv02363/385240, some of the participants — ᐅ Giorgio Galluzzo, ᐅ Phyllis A. Coven, ᐅ Jeh Johnson, ᐅ Mr. John Kerry, ᐅ Leon Rodriguez … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02363/385240 entails Giorgio Galluzzo and Phyllis A. Coven, Jeh Johnson, Mr. John Kerry, Leon Rodriguez and United States Citizenship and Immigration Services. The filing date is May 10, 2016, and this case deals with Mandamus & Other as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. | |
| New York, May 10, 2016 ⚖ Case 1:2016cv02353/385213, some of the participants — ᐅ said persons or parties having or claimed to have a right, ᐅ New York Environmental Control Board, ᐅ Jamie Rice … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02353/385213 entails Gustavia Home, LLC and JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff,, New York Environmental Control Board and Jamie Rice. The filing date is May 10, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. | |
| New York, May 09, 2016 ⚖ Case 1:2016cv03452/457258, some of the participants — ᐅ Grant Elvis Phillips, ᐅ Scott B Phillips, ᐅ Neal Dorman, ᐅ Ira Schapiro … At the US District Court for the Southern District of New York, the legal case 1:2016cv03452/457258 involves Grant Elvis Phillips and Scott B Phillips and Citibank N.A., Neal Dorman and Ira Schapiro. Filed on May 09, 2016, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 09, 2016 ⚖ Case 2:2016cv02301/385121, some of the participants — ᐅ Joseph Gallipoli … At the US District Court for the Eastern District of New York, case 2:2016cv02301/385121 features Gallipoli and Joseph Gallipoli suing Commonwealth Financial Systems, Inc. Filed on May 09, 2016, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sandra J Feuerstein presides over the case, with Referring Judge Anne Y Shields involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, May 10, 2016 ⚖ Case 1:2016cv02360/385237, some of the participants — ᐅ Gamini Samarasinghe, ᐅ Humair M. Shaikh … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02360/385237 involves Gamini Samarasinghe and H & S Repair Center Inc. and Humair M. Shaikh. Filed on May 10, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge James Orenstein, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 09, 2016 ⚖ Case 7:2016cv03414/457308, some of the participants — ᐅ Gertrude Jean Pierre, ᐅ David Parola, ᐅ Daniel Niski, ᐅ Jacquelyn Petrucelli, ᐅ Paul Young … In the US District Court for the Southern District of New York case 7:2016cv03414/457308, Gertrude Jean Pierre files a suit against Macy's Inc., Prudential, Macy's Cobra, David Parola, Daniel Niski, Jacquelyn Petrucelli and Paul Young. The filing date was May 09, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Vincent L. Briccetti. The Plaintiff has requested a jury trial. | |
| New York, May 10, 2016 ⚖ Case 7:2016cv03475/457283, some of the participants — ᐅ Gwendolyn Essary, ᐅ Bayer Oy … At the US District Court for the Southern District of New York, the legal case 7:2016cv03475/457283 involves Gwendolyn Essary and Bayer Healthcare Pharmaceuticals, Inc., Bayer Pharma AG and Bayer Oy. Filed on May 10, 2016, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 10, 2016 ⚖ Case 1:2016cv00545/106084, some of the participants — ᐅ George DiBernardo, ᐅ Officer Michael Geraci … The legal proceedings in case 1:2016cv00545/106084 at US District Court for the Northern District of New York involve George DiBernardo and Officer Michael Geraci. Filed on May 10, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge David N. Hurd, Daniel J. Stewart is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| George S. Crandall More Information | USA |
| [Case # 2015cv00289/101602], [Filed: March 11, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Frederick J. Scullin] | |
| New York, May 13, 2016 ⚖ Case 2:2016cv02448/385407, some of the participants — ᐅ Gilberto Morales … The legal proceedings in case 2:2016cv02448/385407 at US District Court for the Eastern District of New York involve Gilberto Morales and Government Employees Insurance Company. Filed on May 13, 2016, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Gary R. Brown, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 13, 2016 ⚖ Case 1:2016cv00382/107300, some of the participants — ᐅ Geneva Anaya … The legal proceedings in case 1:2016cv00382/107300 at US District Court for the Western District of New York involve Geneva Anaya and Midland Credit Management, Inc. Filed on May 13, 2016, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Elizabeth A. Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 16, 2016 ⚖ Case 1:2016cv02486/385471, some of the participants — ᐅ Godinger Silver Art … In the US District Court for the Eastern District of New York case 1:2016cv02486/385471, Godinger Silver Art, Ltd. files a suit against Circle Glass, LLC. The filing date was May 16, 2016, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial. | |
| New York, May 16, 2016 ⚖ Case 1:2016cv03610/457518, some of the participants — ᐅ Guarien Vasquez, ᐅ Carolyn W. Colvin … At the US District Court for the Southern District of New York, the legal case 1:2016cv03610/457518 entails Guarien Vasquez and Carolyn W. Colvin. The filing date is May 16, 2016, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Vernon S. Broderick is presiding over this matter, and no jury trial is demanded. | |
| New York, May 13, 2016 ⚖ Case 7:2016cv03572/457446, some of the participants — ᐅ George Galgano, ᐅ New York, ᐅ New York, ᐅ Adam Levy, ᐅ Andres Gil, ᐅ Heather Abissi, ᐅ Henry Lopez, ᐅ Lourdes Gonzalez, ᐅ Michael T. Nagle … In the US District Court for the Southern District of New York case 7:2016cv03572/457446, George Galgano files a suit against County of Putnam, New York, Putnam County District Attorney's Office, Town of Carmel, New York, Town of Carmel Police Department, Adam Levy, Andres Gil, Heather Abissi, Henry Lopez, Lourdes Gonzalez and Michael T. Nagle. The filing date was May 13, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. | |
| New York, May 19, 2016 ⚖ Case 1:2016cv03755/457785, some of the participants — ᐅ Guillermo Hernandez, ᐅ Natalia Valencia, ᐅ National Trustee … In the US District Court for the Southern District of New York case 1:2016cv03755/457785, Guillermo Hernandez and Natalia Valencia files a suit against Caliber Home Loans, Deutsche Bank, National Trustee, Long Beach Mortgage Company and John Does. The filing date was May 19, 2016, and this case concerns Foreclosure under 28 U.S.C. § 1331. Presiding over the case is Judge George B. Daniels, Henry B. Pitman. The Plaintiff has requested a jury trial. | |
| New York, May 06, 2016 ⚖ Case 1:2016cv02282/385043, some of the participants — ᐅ Glenn Lowy … In the US District Court for the Eastern District of New York, Glenn Lowy and CIGNA Group Insurance and New York Community Bank Corp., Inc. are involved in case 1:2016cv02282/385043. Filed on May 06, 2016, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Dora Lizette Irizarry, Cheryl L. Pollak is presiding, and no jury trial is requested. | |
| New York, May 06, 2016 ⚖ Case 1:2016cv02292/385073, some of the participants — ᐅ Narmina Alieva, ᐅ Laxmidhar Diwan, ᐅ Mark McMahon, ᐅ Valeriya Nevmatullina, ᐅ Randall Rogg, ᐅ Gavine Rouslan … The legal proceedings in case 1:2016cv02292/385073 at US District Court for the Eastern District of New York involve Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and Narmina Alieva, Laxmidhar Diwan, M.D., Genesis Ortho Supply Corp., Horizon Ortho Supply Corp., Mark McMahon, M.D., Valeriya Nevmatullina, Randall Rogg and Gavine Rouslan. Filed on May 06, 2016, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Judge Nicholas G. Garaufis, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 06, 2016 ⚖ Case 1:2016cv03404/457271, some of the participants — ᐅ Gregory S. Warren, ᐅ Megan J. Brennan … In the US District Court for the Southern District of New York case 1:2016cv03404/457271, Gregory S. Warren files a suit against United States Postal Service and Megan J. Brennan. The filing date was May 06, 2016, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. | |
| New York, May 25, 2016 ⚖ Case 2:2016cv02662/385895, some of the participants — ᐅ Nelson E. Castillo, ᐅ Ana Maribel Duenas … At the US District Court for the Eastern District of New York, the legal case 2:2016cv02662/385895 entails Gustavia Home, LLC and Nelson E. Castillo, Cavalry SPV I, LLC, John Doe "1" through "12", Ana Maribel Duenas, Midland Funding, LLC and People of the State of New York. The filing date is May 25, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Denis R. Hurley, Anne Y. Shields is presiding over this matter, and no jury trial is demanded. | |
| New York, May 25, 2016 ⚖ Case 1:2016cv02797/386194, some of the participants — ᐅ Garyson A. Ford … In the US District Court for the Eastern District of New York case 1:2016cv02797/386194, Garyson A. Ford files a suit against City of New York Comptroller and New York City Police Department. The filing date was May 25, 2016, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Lois Bloom, Margo K. Brodie. The Plaintiff has requested a jury trial. | |
| New York, May 19, 2016 ⚖ Case 1:2016cv03757/457804, some of the participants — ᐅ Greg L. West, ᐅ Sandra J. West … In case 1:2016cv03757/457804 within US District Court for the Southern District of New York, Greg L. West and Sandra J. West brings a case against Wells Fargo Bank, N.A., HSBC Bank, U.S.A., National Association and John Does, 1-100. Filed on May 19, 2016, this legal matter relates to Foreclosure as per 15 U.S.C. § 1331. The presiding judge is Paul A. Engelmayer, Kevin Nathaniel Fox, and the Plaintiff has made a request for a jury trial. | |
| New York, May 06, 2016 ⚖ Case 1:2016cv02271/385024, some of the participants — ᐅ Gerald Rodriguez … In the US District Court for the Eastern District of New York case 1:2016cv02271/385024, Gerald Rodriguez files a suit against Credence Resource Management, LLC. The filing date was May 06, 2016, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Ann M Donnelly, James Orenstein. The Plaintiff has requested a jury trial. | |
| New York, May 19, 2016 ⚖ Case 1:2016cv03753/457756, some of the participants — ᐅ Gustavo Zavala Martinez, ᐅ Jose Guilherme Rodrigues … US District Court for the Southern District of New York case 1:2016cv03753/457756 comprises Gustavo Zavala Martinez and Major Fire Protection Corp. and Jose Guilherme Rodrigues. Filed on May 19, 2016, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard M. Berman is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 12, 2016 ⚖ Case 1:2016cv02422/385344, some of the participants — ᐅ General Insulation … In the US District Court for the Eastern District of New York, the case 1:2016cv02422/385344 involves General Insulation and Travelers Property Casualty Company of America. Filed on May 12, 2016, this case pertains to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Steven M. Gold, Kiyo A. Matsumoto. There is no demand for a jury trial. | |
| New York, May 12, 2016 ⚖ Case 1:2016cv02623/385797, some of the participants — ᐅ Guglielmo R. Sciabica, ᐅ David Mantence, ᐅ Myrtle Mens Shelter, ᐅ Staff Maintenance … US District Court for the Eastern District of New York case 1:2016cv02623/385797 comprises Guglielmo R. Sciabica and David Mantence, Myrtle Mens Shelter, Shelter & City of NY, Staff Maintenance and Supervisor of Operations. Filed on May 12, 2016, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge LaShann DeArcy Hall, James Orenstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 12, 2016 ⚖ Case 2:2016cv02424/385348, some of the participants — ᐅ George Rak … The legal proceedings in case 2:2016cv02424/385348 at US District Court for the Eastern District of New York involve George Rak and Government Employees Insurance Company. Filed on May 12, 2016, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Gary R. Brown, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 27, 2016 ⚖ Case 1:2016cv02707/386009, some of the participants — ᐅ Georgia Albergo … Within the US District Court for the Eastern District of New York, Georgia Albergo brings forward a case against Starwood Hotels & Resorts Management Company, Inc. and Starwood Hotels & Resorts Worldwide, Inc. in Case Number case 1:2016cv02707/386009. Initiated on May 27, 2016, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, May 27, 2016 ⚖ Case 1:2016cv03987/458094, some of the participants — ᐅ Gary Parker … US District Court for the Southern District of New York case 1:2016cv03987/458094 comprises Gary Parker and Compass Bank, Experian Information Solutions, Inc. and TransUnion, LLC. Filed on May 27, 2016, this case concerns Consumer Credit based on 15 U.S.C. § 1681. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 12, 2016 ⚖ Case 2:2016cv02417/385398, some of the participants — ᐅ Gerard Meadowcroft, ᐅ Carolyn W. Colvin … In the US District Court for the Eastern District of New York, Gerard Meadowcroft and Carolyn W. Colvin are involved in case 2:2016cv02417/385398. Filed on May 12, 2016, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, May 27, 2016 ⚖ Case 2:2016cv02707/387398, some of the participants — ᐅ Georgia Albergo … The legal proceedings in case 2:2016cv02707/387398 at US District Court for the Eastern District of New York involve Georgia Albergo and Starwood Hotels & Resorts Management Company, Inc. and Starwood Hotels & Resorts Worldwide, Inc. Filed on May 27, 2016, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 23, 2016 ⚖ Case 1:2016cv02602/385731, some of the participants — ᐅ Glenda Davis, ᐅ Lennox Phillip, ᐅ Captain Bell, ᐅ Correction Officer Grant, ᐅ Joseph Ponte, ᐅ Correction Officer Valentine … In the US District Court for the Eastern District of New York, the case 1:2016cv02602/385731 involves Glenda Davis and Lennox Phillip and Captain Bell, City of New York, Correction Officer Grant, Joseph Ponte and Correction Officer Valentine. Filed on May 23, 2016, this case pertains to Prisoner Petitions (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Lois Bloom, LaShann DeArcy Hall. There is no demand for a jury trial. | |
| New York, May 23, 2016 ⚖ Case 2:2016cv02618/385790, some of the participants — ᐅ Gaelen Carollo … In case 2:2016cv02618/385790 within US District Court for the Eastern District of New York, Gaelen Carollo brings a case against HSBC Bank,U.S.A., N.A. Filed on May 23, 2016, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Denis R. Hurley, A. Kathleen Tomlinson, and the Plaintiff has made a request for a jury trial. | |
| New York, May 31, 2016 ⚖ Case 1:2016cv02742/386080, some of the participants — ᐅ Gregory Reddick, ᐅ Joseph Jean-Baptista, ᐅ Akeem Johnson … In case 1:2016cv02742/386080 within US District Court for the Eastern District of New York, Gregory Reddick brings a case against Does 1 through 10, Joseph Jean-Baptista, Akeem Johnson, Captain "John" McCants, NYP Holdings, Inc., Sergeant "John" Sanchez and The City Of New York. Filed on May 31, 2016, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Carol Bagley Amon, Roanne L. Mann, and the Plaintiff has made a request for a jury trial. | |
| New York, May 24, 2016 ⚖ Case 1:2016cv02635/385822, some of the participants — ᐅ George R. Michell … In case 1:2016cv02635/385822 within US District Court for the Eastern District of New York, George R. Michell brings a case against American Airlines Federal Credit Union. Filed on May 24, 2016, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Margo K. Brodie, Vera M. Scanlon, and the Defendant has made a request for a jury trial. | |
| New York, May 12, 2016 ⚖ Case 1:2016cv02397/385298, some of the participants — ᐅ Alexandre Amirova, ᐅ Rachida Amirova … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02397/385298 involves Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and Alexandre Amirova, Rachida Amirova, John Does "1-3", John Doe Corporations "1-3" and Milford Services, INC. Filed on May 12, 2016, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Dora Lizette Irizarry, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 02, 2016 ⚖ Case 1:2016cv00120/104947, some of the participants — ᐅ George MacDonald … The legal proceedings in case 1:2016cv00120/104947 at US District Court for the Northern District of New York involve George MacDonald and CSX Transporation, Inc. Filed on February 02, 2016, this case focuses on Federal Employers Liability based on 45 U.S.C. § 51. Judge Christian F. Hummel, Glenn T. Suddaby is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, June 01, 2016 ⚖ Case 1:2016cv04089/458276, some of the participants — ᐅ Merrill Lynch … At the US District Court for the Southern District of New York, the legal case 1:2016cv04089/458276 involves Genesee County Employees' Retirement System and Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., BNP Paribas, S.A., BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup. Filed on June 01, 2016, this case deals with Antitrust based on 15 U.S.C. § 1. Judge Paul A. Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 01, 2016 ⚖ Case 1:2016cv04091/458278, some of the participants — ᐅ Guang Ping Zhu, ᐅ Ramesh Shah … US District Court for the Southern District of New York case 1:2016cv04091/458278 comprises Guang Ping Zhu and Salaam Bombay, Inc. and Ramesh Shah. Filed on June 01, 2016, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 01, 2016 ⚖ Case 1:2016cv04076/458255, some of the participants — ᐅ Mohammad Maksud Habib … In case 1:2016cv04076/458255 within US District Court for the Southern District of New York, Gogotech II LLC and Factoryoutletstore LLC brings a case against Mohammad Maksud Habib and Nawab Central Inc. Filed on June 01, 2016, this legal matter relates to Other Contract as per 15 U.S.C. § 1125. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. | |
| New York, June 06, 2016 ⚖ Case 1:2016cv02894/386348, some of the participants — ᐅ Cherry Francis, ᐅ James Francis … US District Court for the Eastern District of New York case 1:2016cv02894/386348 comprises Gustavia Home, LLC and City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, John Doe "1" through "12", Cherry Francis, James Francis, New York State Department of Taxation and. Filed on June 06, 2016, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 06, 2016 ⚖ Case 2:2016cv02899/386570, some of the participants — ᐅ Giorgio Riccardi … In the US District Court for the Eastern District of New York, the case 2:2016cv02899/386570 involves Giorgio Riccardi and Bizerba USA, Inc. Filed on June 06, 2016, this case pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Joseph F. Bianco, Arlene R. Lindsay. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Gary Lucas More Information | USA |
| [Case # 2016cv03035/386593], [Filed: June 06, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Frederic Block] | |
| New York, June 08, 2016 ⚖ Case 1:2016cv04349/458674, some of the participants — ᐅ Guy Todd Harris … US District Court for the Southern District of New York case 1:2016cv04349/458674 comprises Guy Todd Harris and Department of the Treasury I.R.S. and Henrico District Office. Filed on June 08, 2016, this case concerns Other Civil Rights based on 28 U.S.C. § 1332. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 08, 2016 ⚖ Case 2:2016cv02949/386441, some of the participants — ᐅ German Cantillo, ᐅ Cesar Bermeo … In the US District Court for the Eastern District of New York, the case 2:2016cv02949/386441 involves German Cantillo and Cesar Bermeo and Kris Trucking Corp. Filed on June 08, 2016, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Denis R. Hurley, Steven I. Locke. There is no demand for a jury trial. | |
| New York, June 07, 2016 ⚖ Case 1:2016cv04251/458532, some of the participants — ᐅ Geraldina Gomez … In the US District Court for the Southern District of New York, the case 1:2016cv04251/458532 involves Geraldina Gomez and Commissioner of Social Security. Filed on June 07, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
| New York, June 08, 2016 ⚖ Case 6:2016cv06388/107675, some of the participants — ᐅ Gerardo Vazquez … US District Court for the Western District of New York case 6:2016cv06388/107675 comprises Gerardo Vazquez and Commissioner of Social Security Administration. Filed on June 08, 2016, this case concerns Health Insurance based on 42 U.S.C. § 405. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 03, 2016 ⚖ Case 1:2016cv04169/458400, some of the participants — ᐅ Gabriel Sezanayev, ᐅ Prestige Royal Liquors, ᐅ Elliott Gillespie, ᐅ Rockwood Spirits International … In case 1:2016cv04169/458400 within US District Court for the Southern District of New York, Gabriel Sezanayev and Prestige Royal Liquors, Corp. brings a case against Elliott Gillespie and Rockwood Spirits International. Filed on June 03, 2016, this legal matter relates to Patent as per 15 U.S.C. § 1121. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Genesee County Employees' Retirement System THE CITY OF PHILADELPHIA Policemen's Annuity & Benefit Fund Of Chicago Javelin SEF Kansas City Missouri Employees' Retirement System TeraExchange Cullman Regional Medical Cent | Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC, Goldman Sachs Financial Markets, L.P., Goldman Sachs & Co., Credit Suisse Group AG, Goldman Sachs International, Barclays |
| [Case # 2016md02704/458359], [Filed: June 03, 2016] [ Anti-Trust§15 U.S.C. § 15 Antitrust Litigation ⚖ ] [Judge: Paul A Engelmayer] , [J Paul Oetken] [jury demanded by Both] ᐅ Interest Rate Swaps Antitrust Litigation, ᐅ Goldman Sachs Financial Markets, ᐅ Goldman Sachs International | |
| New York, June 03, 2016 ⚖ Case 1:2016cv02847/386245, some of the participants — ᐅ Christine V. Nicolae, ᐅ Florin Felix Nicolae … In the US District Court for the Eastern District of New York, the case 1:2016cv02847/386245 involves Gustavia Home, LLC and Citibank, N.A., John Doe "1" through "12", Christine V. Nicolae and Florin Felix Nicolae. Filed on June 03, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Raymond J. Dearie, Robert M. Levy. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Glenn Harper More Information | USA |
| [Case # 2016cv06322/107412], [Filed: May 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David G. Larimer] | |
| New York, May 20, 2016 ⚖ Case 1:2016cv03798/457814, some of the participants — ᐅ Gabor Presser, ᐅ Kanye West … The legal proceedings in case 1:2016cv03798/457814 at US District Court for the Southern District of New York involve Gabor Presser and Kanye West, Please Gimme My Publishing, Inc. and Sony/ATV Music Publishing LLC. Filed on May 20, 2016, this case focuses on Copyrights based on 28 U.S.C. § 1338. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 20, 2016 ⚖ Case 1:2016cv03790/457796, some of the participants — ᐅ Gregg Salzman, ᐅ Avi Elishis, ᐅ Neal Sher, ᐅ Michael Engelberg … At the US District Court for the Southern District of New York, the legal case 1:2016cv03790/457796 involves Gregg Salzman and Avi Elishis and Neal Sher, Michael Engelberg and The American Center for Civil Justice. Filed on May 20, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 20, 2016 ⚖ Case 1:2016cv02580/385676, some of the participants — ᐅ Godwin Daniel Job Prince, ᐅ Jeh Johnson, ᐅ Director Leon Rodriguez, ᐅ Laura Zuchowiski … In the US District Court for the Eastern District of New York, the case 1:2016cv02580/385676 involves Godwin Daniel Job Prince and Jeh Johnson, Director Leon Rodriguez and Laura Zuchowiski. Filed on May 20, 2016, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Kiyo A. Matsumoto. There is no demand for a jury trial. | |
| New York, June 03, 2016 ⚖ Case 1:2016cv02866/386298, some of the participants — ᐅ Gary Hayes, ᐅ Amin Talib … US District Court for the Eastern District of New York case 1:2016cv02866/386298 comprises Gary Hayes and Harris-Camden Terminal Co. and Amin Talib. Filed on June 03, 2016, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Frederic Block, James Orenstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 02, 2016 ⚖ Case 6:2016cv06371/107642, some of the participants — ᐅ Gerald Adger, ᐅ Cheryl Bradley … In the US District Court for the Western District of New York, Gerald Adger and Cheryl Bradley are involved in case 6:2016cv06371/107642. Filed on June 02, 2016, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
| New York, June 02, 2016 ⚖ Case 2:2016cv02832/386212, some of the participants — ᐅ Gail Schott … At the US District Court for the Eastern District of New York, the legal case 2:2016cv02832/386212 involves Gail Schott and Government Employees Insurance Company. Filed on June 02, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Gary R. Brown, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 02, 2016 ⚖ Case 1:2016cv02823/386207, some of the participants — ᐅ Robert R. Rutty … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02823/386207 entails Gustavia Home, LLC and John Doe and Robert R. Rutty. The filing date is June 02, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. | |
| New York, June 02, 2016 ⚖ Case 1:2016cv04134/458334, some of the participants — ᐅ Giovanna Jifkins Arellano, ᐅ Michele Leddy, ᐅ Meredith Owen … In case 1:2016cv04134/458334 within US District Court for the Southern District of New York, Giovanna Jifkins Arellano brings a case against Armstrong Partnership NA Ltd, Michele Leddy and Meredith Owen. Filed on June 02, 2016, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Gregory H. Woods, and the Plaintiff has made a request for a jury trial. | |
| New York, May 18, 2016 ⚖ Case 1:2016cv02627/385875, some of the participants — ᐅ Grayson Ford … US District Court for the Eastern District of New York case 1:2016cv02627/385875 comprises Grayson Ford and United States Air Force. Filed on May 18, 2016, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Margo K. Brodie is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Glenn Levy More Information Metalmen Trade Show Fabrications West More Information Trade Show Fabrications More Information Inc. and Trade Show Specialists Corp. | Steven G Legum, Amy Suissa and Ronald Suissa |
| [Case # 2016cv02532/385561], [Filed: May 18, 2016] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ᐅ Steven G Legum, ᐅ Amy Suissa, ᐅ Ronald Suissa | |
| New York, June 09, 2016 ⚖ Case 1:2016cv02986/386495, some of the participants — ᐅ Debra A. Derby, ᐅ Ricardo Vaz … In the US District Court for the Eastern District of New York, the case 1:2016cv02986/386495 involves Gustavia Home, LLC and 466 Lafayette LLC, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Debra A. Derby, John Doe "1" through "12" and Ricardo Vaz. Filed on June 09, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. | |
| New York, June 09, 2016 ⚖ Case 1:2016cv02970/386467, some of the participants — ᐅ Gizele Nicole Robinson, ᐅ Carrie Finney … At the US District Court for the Eastern District of New York, the legal case 1:2016cv02970/386467 involves Gizele Nicole Robinson and Credit Managewment, LP and Carrie Finney. Filed on June 09, 2016, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge LaShann DeArcy Hall, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 09, 2016 ⚖ Case 7:2016cv04309/458598, some of the participants — ᐅ Karen Beltran … US District Court for the Southern District of New York case 7:2016cv04309/458598 comprises Gustavia Home, LLC and Karen Beltran and John Doe 1 through 12. Filed on June 09, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 18, 2016 ⚖ Case 2:2016cv02532/385635, some of the participants — ᐅ Glenn Levy, ᐅ Steven G. Legum, ᐅ Amy Suissa, ᐅ Ronald Suissa … At the US District Court for the Eastern District of New York, the legal case 2:2016cv02532/385635 entails Glenn Levy, Metalmen, Inc., Trade Show Fabrications West, Inc., Trade Show Fabrications, Inc. and Trade Show Specialists Corp. and Steven G. Legum, Amy Suissa and Ronald Suissa. The filing date is May 18, 2016, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. | |
| New York, June 09, 2016 ⚖ Case 1:2016cv04318/458662, some of the participants — ᐅ Guglielmo R. Sciabica … US District Court for the Southern District of New York case 1:2016cv04318/458662 comprises Guglielmo R. Sciabica and Myrtle Men's Shelter. Filed on June 09, 2016, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 09, 2016 ⚖ Case 1:2016cv03080/386852, some of the participants — ᐅ Guadalupe Herrera … In the US District Court for the Eastern District of New York, the case 1:2016cv03080/386852 involves Guadalupe Herrera and Commissioner of Social Security. Filed on June 09, 2016, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Roslynn R. Mauskopf. There is no demand for a jury trial. | |