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| New York, January 11, 2012 ⚖ Case 1:2012cv00205/390315, some of the participants — ᐅ Irving H. Picard, ᐅ Muriel B. Cantor, ᐅ Robert I. Cantor, ᐅ Ellen T. Peck, ᐅ Sanford J. Schlesinger, ᐅ Warren Cohen, ᐅ Wendy Wilder … In the US District Court for the Southern District of New York, the case 1:2012cv00205/390315 involves Irving H. Picard and Muriel B. Cantor, Robert I. Cantor, Ellen T. Peck, Sanford J. Schlesinger, Warren Cohen, C. C., L. C., M. C., Wendy Wilder, S. W. and N. W. Filed on January 11, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, January 11, 2012 ⚖ Case 2:2012cv00140/326202, some of the participants — ᐅ Ijaz Hanif, ᐅ Lisa Holthusen, ᐅ Alejandro Mayorkas, ᐅ Janet Napolitano, ᐅ Andrea Quarantillo … At the US District Court for the Eastern District of New York, the legal case 2:2012cv00140/326202 entails Ijaz Hanif and Lisa Holthusen and Alejandro Mayorkas, Janet Napolitano and Andrea Quarantillo. The filing date is January 11, 2012, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Joseph F. Bianco, William D. Wall is presiding over this matter, and no jury trial is demanded. | |
| New York, February 08, 2012 ⚖ Case 1:2012cv00978/391890, some of the participants — ᐅ Todd Gallopo … In case 1:2012cv00978/391890 within US District Court for the Southern District of New York, Indelible Media Corp. brings a case against Meat and Potatoes, Inc. and Todd Gallopo. Filed on February 08, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. | |
| New York, February 08, 2012 ⚖ Case 1:2012cv00657/327061, some of the participants — ᐅ Air Conditioning Industry, ᐅ Air Conditioning Industry, ᐅ Ultan Galligan … In the US District Court for the Eastern District of New York, the case 1:2012cv00657/327061 involves International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, and Cardrona, Inc. and Ultan Galligan. Filed on February 08, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Frederic Block, Cheryl L. Pollak. There is no demand for a jury trial. | |
| New York, February 06, 2012 ⚖ Case 7:2012cv00932/391606, some of the participants — ᐅ Iona College … The legal proceedings in case 7:2012cv00932/391606 at US District Court for the Southern District of New York involve Iona College and PFAU Cochran Vertetis Amala PLLC. Filed on February 06, 2012, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 07, 2012 ⚖ Case 1:2012cv00988/391739, some of the participants — ᐅ Imoite Ipaalinyang Omulepu, ᐅ Aaron S. Williams, ᐅ Barry George Simon, ᐅ Myrna D. Charles, ᐅ Angela Wiltse … At the US District Court for the Southern District of New York, the legal case 1:2012cv00988/391739 involves Imoite Ipaalinyang Omulepu and The United States Peace Corps, Aaron S. Williams, Office of Medical Services (OMS), Peace Corps, Barry George Simon, M.D., Myrna D. Charles and Angela Wiltse, R.N. Filed on February 07, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge J. Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 08, 2012 ⚖ Case 1:2012cv00597/326981, some of the participants — ᐅ Ilya Gavrielov … At the US District Court for the Eastern District of New York, the legal case 1:2012cv00597/326981 involves Ilya Gavrielov and City of the New York, Police Officers John Does 1 through 10, Police Officer Magnoni, Police Department of the City of New York and Police Officer Yung. Filed on February 08, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Marilyn D. Go, Kiyo A. Matsumoto is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 08, 2012 ⚖ Case 1:2012cv01011/391804, some of the participants — ᐅ Vishal Verma, ᐅ Kyle Piechucki … In the US District Court for the Southern District of New York, Infoslate, Inc., Vishal Verma and Kyle Piechucki and Maximus Media Worldwide Inc. and Maximus Media, LLC are involved in case 1:2012cv01011/391804. Filed on February 08, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. | |
| New York, February 01, 2012 ⚖ Case 1:2012cv00480/326785, some of the participants — ᐅ Ivy Medina, ᐅ Betty Maldonado … In case 1:2012cv00480/326785 within US District Court for the Eastern District of New York, Ivy Medina brings a case against Kings Adult Care Center, LLC and Betty Maldonado. Filed on February 01, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Brian M. Cogan, and the Plaintiff has made a request for a jury trial. | |
| New York, February 13, 2012 ⚖ Case 1:2012cv00698/327203, some of the participants — ᐅ Air Conditioning Industry, ᐅ Air Conditioning Industry, ᐅ Matthew Huges … At the US District Court for the Eastern District of New York, the legal case 1:2012cv00698/327203 entails International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet and CM Air Conditioning Contractors, Inc. and Matthew Huges. The filing date is February 13, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Carol Bagley Amon, Steven M. Gold is presiding over this matter, and no jury trial is demanded. | |
| New York, February 13, 2012 ⚖ Case 1:2012cv00694/327201, some of the participants — ᐅ Denise Maguire, ᐅ Sherri Roberts, ᐅ John Weiss, ᐅ Monique Westbay … In the US District Court for the Eastern District of New York case 1:2012cv00694/327201, Irrevocable Trust of John E. Weiss, Sr., Denise Maguire, Sherri Roberts, John Weiss, Jr. and Monique Westbay files a suit against State Farm Life and Accident Assurance Company. The filing date was February 13, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Edward R. Korman, Viktor V. Pohorelsky. The Plaintiff has requested a jury trial. | |
| New York, February 01, 2012 ⚖ Case 2:2012cv00475/326866, some of the participants — ᐅ Ibrahim Kadioglu, ᐅ Togan Batir … In the US District Court for the Eastern District of New York, Ibrahim Kadioglu and Bata International Corp. and Togan Batir are involved in case 2:2012cv00475/326866. Filed on February 01, 2012, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge William D. Wall, Leonard D. Wexler is presiding, and no jury trial is requested. | |
| New York, February 15, 2012 ⚖ Case 5:2012cv00283/88568, some of the participants — ᐅ National Electrical Benefit Fund, ᐅ Northeastern Joint Apprenticeship, ᐅ Training Fund, ᐅ International B, ᐅ Joseph Uzzalino … In the US District Court for the Northern District of New York, International Brotherhood of Electrical Workers Local Union No. 1249 Pension and Insurance Funds, National Electrical Benefit Fund, New York State Lineman's Safety Training Fund, Northeastern Joint Apprenticeship and Training Fund and International B and Alfred J. Fry III, Inc. and Joseph Uzzalino are involved in case 5:2012cv00283/88568. Filed on February 15, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. | |
| New York, February 13, 2012 ⚖ Case 9:2012cv00269/88505, some of the participants — ᐅ InJah Tafari, ᐅ Dale Artus, ᐅ Richard Roy, ᐅ William Allen, ᐅ Donald Uhler, ᐅ Steven Racette, ᐅ Lucien LeClaire, ᐅ Amber Lashway … The legal proceedings in case 9:2012cv00269/88505 at US District Court for the Northern District of New York involve InJah Tafari and Dale Artus, Richard Roy, William Allen, Donald Uhler, Steven Racette, Lucien LeClaire and Amber Lashway. Filed on February 13, 2012, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 12, 2012 ⚖ Case 7:2012cv00232/390558, some of the participants — ᐅ Wells Fargo Capital Finance, ᐅ Ingersoll Rand … In the US District Court for the Southern District of New York, the case 7:2012cv00232/390558 involves International Fidelity Insurance Company and BDO USA, LLP, Unimin Corporation, John Does 1-10, Wells Fargo Capital Finance, Veritext National Deposition & Litigation Services, Van Deusen & Associates, United Refrigeration, Harbor Footwear Group, Henry Schein, Inc., Ingersoll Rand, JAB USA, I. Filed on January 12, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. | |
| New York, January 12, 2012 ⚖ Case 1:2012cv00259/390424, some of the participants — ᐅ Irving H. Picard, ᐅ Financiere Agache … At the US District Court for the Southern District of New York, the legal case 1:2012cv00259/390424 entails Irving H. Picard and Financiere Agache. The filing date is January 12, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, January 05, 2012 ⚖ Case 1:2012cv00021/87939, some of the participants — ᐅ Iqbal N. Sulehria, ᐅ Cathy Emmerick, ᐅ Eric T. Schneiderman, ᐅ Lindsay Shea Childrose, ᐅ Diane M. Sisario, ᐅ Ivan Coello-Cerrato, ᐅ Freddie Burns … In the US District Court for the Northern District of New York case 1:2012cv00021/87939, Iqbal N. Sulehria files a suit against Cathy Emmerick, John/Jane Does 1-50, The State of New York, Eric T. Schneiderman, New York State Department of Civil Service, New York State Department of Labor, Lindsay Shea Childrose, Diane M. Sisario, Ivan Coello-Cerrato and Freddie Burns. The filing date was January 05, 2012, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Andrew T. Baxter, Lawrence E. Kahn. The Plaintiff has requested a jury trial. | |
| New York, January 19, 2012 ⚖ Case 2:2012cv00262/326375, some of the participants — ᐅ Ivan Federchouk, ᐅ Marian Wojdak, ᐅ Benjamin Ciufo, ᐅ Tom Fucci … At the US District Court for the Eastern District of New York, the legal case 2:2012cv00262/326375 involves Ivan Federchouk and Marian Wojdak and Benjamin Ciufo, Tom Fucci and Jericho Union Free School District. Filed on January 19, 2012, this case deals with Civil Rights: Other based on 29 U.S.C. § 621 Job Discrimination (Age). Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 10, 2012 ⚖ Case 2:2012mc00011/325987, some of the participants — ᐅ Intetics Co … Here we go, Intetics Co versus Bestware Services Limited. Case number case 2:2012mc00011/325987, started on January 10, 2012. It's all about Other, happening with Judge Unassigned. | |
| Petitioner versus Respondent | |
| Irving Mason More Information | USA |
| [Case # 2012cv00194/390493], [Filed: January 10, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John F. Keenan] | |
| New York, February 23, 2012 ⚖ Case 1:2012cv00891/327537, some of the participants — ᐅ Imran Kassie … In the US District Court for the Eastern District of New York case 1:2012cv00891/327537, Imran Kassie files a suit against Greenpoint Industrial Center, Inc. The filing date was February 23, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Joan M. Azrack, Sterling Johnson. The Plaintiff has requested a jury trial. | |
| New York, February 27, 2012 ⚖ Case 1:2012cv01439/392626, some of the participants — ᐅ Sabera Hyderally … At the US District Court for the Southern District of New York, the legal case 1:2012cv01439/392626 entails Ipsos-Insight, LLC and Sabera Hyderally. The filing date is February 27, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ijal Sudler More Information | Patrick Griffin |
| [Case # 2012cv00367/88748], [Filed: February 29, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Andrew T. Baxter, Norman A. Mordue] ᐅ Patrick Griffin | |
| New York, February 29, 2012 ⚖ Case 1:2012cv01012/327977, some of the participants — ᐅ India Branham, ᐅ Jayson Waller … At the US District Court for the Eastern District of New York, the legal case 1:2012cv01012/327977 involves India Branham and Isi alarms, Inc. and Jayson Waller. Filed on February 29, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Marilyn D. Go, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 29, 2012 ⚖ Case 6:2012cv06108/88003, some of the participants — ᐅ Education Funds, ᐅ Walton Plumbing, ᐅ Jason Crane … At the US District Court for the Western District of New York, the legal case 6:2012cv06108/88003 entails I.B.E.W. Local 139 Annuity, Pension, Welfare, and Education Funds and Collins and Walton Plumbing and Heating Contractors, Inc. and Jason Crane. The filing date is February 29, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
| New York, February 29, 2012 ⚖ Case 1:2012cv00981/327783, some of the participants — ᐅ Iryne Witek, ᐅ Maxine Brown, ᐅ Shirley Lutchman … At the US District Court for the Eastern District of New York, the legal case 1:2012cv00981/327783 involves Iryne Witek and Maxine Brown, City of New York, Shirley Lutchman, New York City Health and Hospitals Corporation and Woodhull Medical and Mental Health Center. Filed on February 29, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Viktor V. Pohorelsky is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 14, 2012 ⚖ Case 1:2012mc00041/391908, some of the participants — ᐅ INDEPENDENCE RECEIVABLES COPORATION, ᐅ ROBERT DIGENNARO … In the US District Court for the Southern District of New York, the case 1:2012mc00041/391908 involves INDEPENDENCE RECEIVABLES COPORATION and PRECISION RECOVERY ANALYTICS, INC., f/k/a COLLINS FINANCIAL SERVICES, INC., ROBERT DIGENNARO and TONY JACKSON,. Filed on February 14, 2012, this case pertains to Other under M 08-85 Motion to Quash. Presiding over this matter is Judge Gabriel W. Gorenstein, Part One. There is no demand for a jury trial. | |
| New York, January 31, 2012 ⚖ Case 2:2012cv00431/326762, some of the participants — ᐅ Ivan Kail … In the US District Court for the Eastern District of New York case 2:2012cv00431/326762, Ivan Kail files a suit against Leading Edge Recovery Solutions, LLC. The filing date was January 31, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Joseph F. Bianco, Arlene R. Lindsay. The Plaintiff has requested a jury trial. | |
| New York, March 05, 2012 ⚖ Case 1:2012cv01642/393088, some of the participants — ᐅ Iqbal N. Sulehria, ᐅ Waleska Nunez, ᐅ Pamela Loaiza … In case 1:2012cv01642/393088 within US District Court for the Southern District of New York, Iqbal N. Sulehria brings a case against Champion Learning Center LLC, Waleska Nunez, Pamela Loaiza, John Does 1-50 and Jane Does 1-50. Filed on March 05, 2012, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. | |
| New York, March 02, 2012 ⚖ Case 9:2012cv00395/88788, some of the participants — ᐅ Isaac Shannon, ᐅ J. Goon … At the US District Court for the Northern District of New York, the legal case 9:2012cv00395/88788 involves Isaac Shannon and J. Goon. Filed on March 02, 2012, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge David R. Homer, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 02, 2012 ⚖ Case 1:2012cv01050/327878, some of the participants — ᐅ Israel Ajkalon, ᐅ Lorenzo Ajkalon, ᐅ Mario Aragon, ᐅ Ramon Danery Cardoza, ᐅ Yobani Casares, ᐅ Concepcion Castillo, ᐅ Orlando Chavez, ᐅ Nelson Coandres, ᐅ Ana Collado, ᐅ Miguel Angel Garcia, ᐅ Ruben Aquilino Guardado, ᐅ Fredy Hernandez, ᐅ Lenin Lanza, ᐅ Victor Manuel Herrera Lopez, ᐅ Farm Country Outlet … In the US District Court for the Eastern District of New York case 1:2012cv01050/327878, Israel Ajkalon, Lorenzo Ajkalon, Mario Aragon, Ramon Danery Cardoza, Yobani Casares, Concepcion Castillo, Orlando Chavez, Nelson Coandres, Ana Collado, Miguel Angel Garcia, Ruben Aquilino Guardado, Fredy Hernandez, Lenin Lanza, Victor Manuel Herrera Lopez files a suit against Farm Country Outlet and John Doe. The filing date was March 02, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Carol Bagley Amon, Joan M. Azrack. The Plaintiff has requested a jury trial. | |
| New York, March 07, 2012 ⚖ Case 1:2012cv01691/392988, some of the participants — ᐅ Irving H. Picard, ᐅ Martin S. Fox, ᐅ Julie Fox, ᐅ Linda Fox, ᐅ David Fox, ᐅ Rachel Schway, ᐅ Frances Raymond, ᐅ Dylan Raymond … In the US District Court for the Southern District of New York, the case 1:2012cv01691/392988 involves Irving H. Picard and Estate of Elaine S. Fox, Martin S. Fox, Julie Fox, Linda Fox, David Fox, Rachel Schway, Frances Raymond and Dylan Raymond. Filed on March 07, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, March 08, 2012 ⚖ Case 1:2012cv01735/393190, some of the participants — ᐅ Inga Mikhaylova … At the US District Court for the Southern District of New York, the legal case 1:2012cv01735/393190 involves Inga Mikhaylova and Philips Bryant Park LLC. Filed on March 08, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 01, 2012 ⚖ Case 1:2012cv00380/88757, some of the participants — ᐅ Air Conditioning Industry, ᐅ Richard Kleeberg, ᐅ Daniel J. Kleeberg, ᐅ Kenneth R. Kleeberg, ᐅ Tom Shannon … In the US District Court for the Northern District of New York, the case 1:2012cv00380/88757 involves International Training Institute for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet Metal Workers' National Pension Fund, National Energy Management Institute Committee for the and Kleeberg Mechanical Services, LLC, Tougher Industries Enterprises, LLC, Tougher Industries, Inc., Richard Kleeberg, Daniel J. Kleeberg, Kenneth R. Kleeberg, Tom Shannon and Kleeberg Tougher Joint Venture, LLC. Filed on March 01, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge David R. Homer, David N. Hurd. There is no demand for a jury trial. | |
| New York, March 07, 2012 ⚖ Case 1:2012cv01690/392958, some of the participants — ᐅ Irving H. Picard, ᐅ Irwin R. Weindling … US District Court for the Southern District of New York case 1:2012cv01690/392958 comprises Irving H. Picard and Irwin R. Weindling. Filed on March 07, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 07, 2012 ⚖ Case 1:2012cv01664/393109, some of the participants — ᐅ Ilene Pincus … In the US District Court for the Southern District of New York case 1:2012cv01664/393109, Ilene Pincus files a suit against National Railroad Passenger Corporation. The filing date was March 07, 2012, and this case concerns Civil Rights: Americans with Disabilities - Other under 29 U.S.C. § 794 Rehabilitation Act of 1973. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. | |
| New York, March 07, 2012 ⚖ Case 1:2012cv01692/392953, some of the participants — ᐅ Irving H. Picard, ᐅ Benjamin Ehrmann, ᐅ Elizabeth Ehrmann, ᐅ James Kirsten, ᐅ Patricia Ehrmann, ᐅ Anita Kirsten … US District Court for the Southern District of New York case 1:2012cv01692/392953 comprises Irving H. Picard and Benjamin Ehrmann, Elizabeth Ehrmann, James Kirsten, Patricia Ehrmann, Anita Kirsten and The Estate of Marvin Kirsten. Filed on March 07, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Inokentiy Osadchyy More Information | San Francisco Securities, Inc., Aleksandr Y. Denisov and Naum Voloshin |
| [Case # 2012cv01846/393308], [Filed: March 13, 2012] [ Securities/Commodities/Exchanges§9 U.S.C. § 9 ⚖ ] [Judge: William H. Pauley] ᐅ San Francisco Securities, ᐅ Aleksandr Y. Denisov, ᐅ Naum Voloshin | |
| New York, March 21, 2012 ⚖ Case 2:2012cv01380/328632, some of the participants — ᐅ Edward Lewis … The legal proceedings in case 2:2012cv01380/328632 at US District Court for the Eastern District of New York involve Island Cove Consulting Corp. and Edward Lewis and Edward Lewis & Sons, LTD. Filed on March 21, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, March 12, 2012 ⚖ Case 2:2012cv01209/328150, some of the participants — ᐅ Jay Edmond Russ … In case 2:2012cv01209/328150 within US District Court for the Eastern District of New York, Intelligent Digital Systems, LLC, Jay Edmond Russ and Russ & Russ PC Defined Benefit Pension Plan brings a case against Beazley Insurance Company, Inc. Filed on March 12, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Gary R. Brown, Arthur D. Spatt, and the Plaintiff has made a request for a jury trial. | |
| New York, March 27, 2012 ⚖ Case 1:2012cv02240/393864, some of the participants — ᐅ Irving H. Picard, ᐅ Sonja Kohn, ᐅ Erwin Kohn, ᐅ Netty Blau, ᐅ Robert Alan Kohn, ᐅ Rina Hartstein, ᐅ Moishe Hartstein, ᐅ Mordechai Landau, ᐅ Shlomo Amselem … In the US District Court for the Southern District of New York, the case 1:2012cv02240/393864 involves Irving H. Picard and Sonja Kohn, Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research LTD., Shlomo Amselem, Hassa. Filed on March 27, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, March 27, 2012 ⚖ Case 1:2012cv01508/328860, some of the participants — ᐅ Air Conditioning Industry, ᐅ Air Conditioning Industry, ᐅ John Callaghan … At the US District Court for the Eastern District of New York, the legal case 1:2012cv01508/328860 entails International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet and John Callaghan and Empire Sheet Metal, Inc. The filing date is March 27, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Nicholas G. Garaufis, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. | |
| New York, March 27, 2012 ⚖ Case 1:2012cv02262/393932, some of the participants — ᐅ Ned Jay Fenton, ᐅ Susan R. Fenton, ᐅ Fred Weinberg … In the US District Court for the Southern District of New York, the case 1:2012cv02262/393932 involves Israel Discount Bank of New York and Republic National Business Credit LLC, Ned Jay Fenton, Susan R. Fenton, The R. Zvansky Trust and Fred Weinberg. Filed on March 27, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial. | |
| New York, March 22, 2012 ⚖ Case 1:2012cv02120/393766, some of the participants — ᐅ Frost Insulators, ᐅ Annuity Funds … At the US District Court for the Southern District of New York, the legal case 1:2012cv02120/393766 entails International Association of Heat and Frost Insulators, AlliedWorkers Local Union No 12A and Trustees of Local 12A Health and Annuity Funds and Diversified Construction Corp. The filing date is March 22, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1381 E.R.I.S.A. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. | |
| New York, March 27, 2012 ⚖ Case 1:2012cv02239/393860, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02239/393860 involves Irving H. Picard and HSBC Bank PLC, Alpha Prime Fund Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited,. Filed on March 27, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, March 23, 2012 ⚖ Case 1:2012cv02161/393816, some of the participants — ᐅ Irving H. Picard, ᐅ Sonja Kohn, ᐅ Erwin Kohn, ᐅ Netty Blau, ᐅ Robert Alan Kohn, ᐅ Rina Hartstein, ᐅ Moishe Hartstein, ᐅ Mordechai Landau, ᐅ Shlomo Amselem … US District Court for the Southern District of New York case 1:2012cv02161/393816 comprises Irving H. Picard and Sonja Kohn, Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research LTD., Shlomo Amselem, Hassa. Filed on March 23, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 19, 2012 ⚖ Case 2:2012cv01346/328490, some of the participants — ᐅ Air Conditioning Industry, ᐅ Air Conditioning Industry, ᐅ Sheet Metal Oc, ᐅ Douglas Kern, ᐅ Richard Kern, ᐅ Thomas Rammelkamp … At the US District Court for the Eastern District of New York, the legal case 2:2012cv01346/328490 entails International Training Institute for Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of Sheet Metal Industry Fund, Sheet Metal Oc and Douglas Kern, Richard Kern and Thomas Rammelkamp. The filing date is March 19, 2012, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1132 E.R.I.S.A. Judge Joseph F. Bianco, E. Thomas Boyle is presiding over this matter, and no jury trial is demanded. | |
| New York, March 23, 2012 ⚖ Case 1:2012cv02162/393789, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02162/393789 comprises Irving H. Picard and HSBC Bank PLC, Alpha Prime Fund Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited,. Filed on March 23, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 16, 2012 ⚖ Case 7:2012cv01985/393424, some of the participants — ᐅ Thomas D. Romeo … At the US District Court for the Southern District of New York, the legal case 7:2012cv01985/393424 entails International Business Machines Corporation and Thomas D. Romeo, Jr. The filing date is March 16, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. | |
| New York, March 19, 2012 ⚖ Case 6:2012cv00499/89049, some of the participants — ᐅ Frederick Glenn Carrol, ᐅ Robert Gerald Morley, ᐅ John Christopher Iorillo, ᐅ Donald Robert Anderson, ᐅ Gary Thornley Hirst … In case 6:2012cv00499/89049 within US District Court for the Northern District of New York, IPA Acquisitons, Inc. brings a case against Insurance Company of the Americas, Frederick Glenn Carrol, Robert Gerald Morley, John Christopher Iorillo, Donald Robert Anderson and Gary Thornley Hirst. Filed on March 19, 2012, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 28 U.S.C. § 1441. The presiding judge is David E. Peebles, Norman A. Mordue, and the Defendant has made a request for a jury trial. | |
| New York, February 03, 2012 ⚖ Case 1:2012cv00883/391469, some of the participants — ᐅ Irving H. Picard, ᐅ Cohen Pooled Asset Account, ᐅ Amy S. Cohen, ᐅ Leon Meyers, ᐅ David Zahner, ᐅ Frank Nalepka, ᐅ Janet Meerbott … In the US District Court for the Southern District of New York, Irving H. Picard and Cohen Pooled Asset Account, 61 Associates LLC, Amy S. Cohen, Leon Meyers, Leon Meyers Trust, Harold Cohen Living Trust, David Zahner, Elsa Cohen Living Trust, H & E Cohen Foundation, S. Z., P. Z., B. Z., Frank Nalepka, S. N., A. N., Janet Meerbott, Ke are involved in case 1:2012cv00883/391469. Filed on February 03, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02429/394147, some of the participants — ᐅ Irving H. Picard, ᐅ Linda Sohn, ᐅ Neal Goldman, ᐅ Stanley I. Lehrer, ᐅ Stuart M. Stein, ᐅ Arthur Siskind, ᐅ Douglas Ellenoff, ᐅ Elaine Stein Roberts, ᐅ Arthur J. Feibus, ᐅ Eunice Chervony Lehrer, ᐅ Elaine S. Stein … In the US District Court for the Southern District of New York, the case 1:2012cv02429/394147 involves Irving H. Picard and Linda Sohn, Neal Goldman, Stanley I. Lehrer, Stuart M. Stein, Arthur Siskind, Douglas Ellenoff, Elaine Stein Roberts, Neuberger Berman LLC, Arthur J. Feibus, Eunice Chervony Lehrer, Elaine S. Stein, Elaine S. Stein Revocable Trust, Jamat Company, LLC, The. Filed on April 02, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02494/394257, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02494/394257 comprises Irving H. Picard and Credit Agricole (Suisse) S.A. and Credit Agricole S.A. Filed on April 02, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02456/394545, some of the participants — ᐅ Irving H. Picard, ᐅ Solon Capital … In the US District Court for the Southern District of New York, the case 1:2012cv02456/394545 involves Irving H. Picard and Solon Capital, Ltd. Filed on April 02, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02483/394876, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02483/394876 comprises Irving H. Picard and UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., M&B Capital Advisers Sociedad De Valores, S.A., M&B Capital Advisers Holding, S.A., M&B Capital Advisers Gestion SGIIC, S.A., Reliance. Filed on April 02, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 03, 2012 ⚖ Case 1:2012cv00528/326842, some of the participants — ᐅ Ian Crown … In the US District Court for the Eastern District of New York case 1:2012cv00528/326842, Ian Crown files a suit against State Farm Mutual Automobile Insurance Company. The filing date was February 03, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding over the case is Judge Carol Bagley Amon, Roanne L. Mann. The Plaintiff has requested a jury trial. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02482/394906, some of the participants — ᐅ Irving H. Picard, ᐅ Yair Green, ᐅ Kurt Brunner, ᐅ Osnat Dodelson, ᐅ Robert H. Book … US District Court for the Southern District of New York case 1:2012cv02482/394906 comprises Irving H. Picard and Magnify Inc., Premero Investments Ltd., Strand International Investments Ltd., The Yeshaya Horowitz Association, Yair Green, Kurt Brunner, Osnat Dodelson, Special Situations Cayman Fund LP, Express Enterprises Inc., R.H. Book LLC and Robert H. Book. Filed on April 02, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |