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| New York, January 24, 2011 ⚖ Case 1:2011cv00399/314053, some of the participants — ᐅ Ingrid Jno-Charles, ᐅ Mark Thompson … In case 1:2011cv00399/314053 within US District Court for the Eastern District of New York, Ingrid Jno-Charles brings a case against Mark Thompson. Filed on January 24, 2011, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lois Bloom, Raymond J. Dearie, and the Plaintiff has made a request for a jury trial. | |
| New York, December 03, 2012 ⚖ Case 1:2012cv08774/404813, some of the participants — ᐅ Isidora Gonzalez, ᐅ Lime Leaf Restaurant, ᐅ Sudhir Bhatt … In the US District Court for the Southern District of New York case 1:2012cv08774/404813, Isidora Gonzalez files a suit against Lime Leaf Restaurant and Sudhir Bhatt. The filing date was December 03, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Paul A. Crotty. The Plaintiff has requested a jury trial. | |
| New York, November 26, 2012 ⚖ Case 2:2012cv05814/336973, some of the participants — ᐅ M/V Endless Summer … US District Court for the Eastern District of New York case 2:2012cv05814/336973 comprises Iberiabank and Ocean Fishing Adventures Corp. and M/V Endless Summer. Filed on November 26, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Denis R. Hurley, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 05, 2012 ⚖ Case 1:2012cv08816/404727, some of the participants — ᐅ Irving H. Picard, ᐅ Banque Cantonale Vaudoise … In the US District Court for the Southern District of New York, the case 1:2012cv08816/404727 involves Irving H. Picard and Banque Cantonale Vaudoise and Bernard L. Madoff Investment Securities LLC. Filed on December 05, 2012, this case pertains to Bankruptcy 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, November 28, 2012 ⚖ Case 1:2012cv05856/336682, some of the participants — ᐅ Ilya Burshteyn, ᐅ Kathleen Sebelius … US District Court for the Eastern District of New York case 1:2012cv05856/336682 comprises Ilya Burshteyn, M.D. and Centers For Medicare & Medicaid Services, National Govenment Services, Inc. and Kathleen Sebelius. Filed on November 28, 2012, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 28, 2012 ⚖ Case 1:2012cv05888/336893, some of the participants — ᐅ International Painters, ᐅ Allied Trades Industry Pension Fund, ᐅ Greg Saroka, ᐅ George E. Weiner, ᐅ Zachary Weiner … US District Court for the Eastern District of New York case 1:2012cv05888/336893 comprises International Painters and Allied Trades Industry Pension Fund and Greg Saroka, George E. Weiner and Zachary Weiner. Filed on November 28, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James Orenstein, Sterling Johnson is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 25, 2007 ⚖ Case 1:2007cv00599/300405, some of the participants — ᐅ Expeditors International Ocean, ᐅ Expeditors International Ocean … US District Court for the Southern District of New York case 1:2007cv00599/300405 comprises Indemnity Insurance Company of North America, Expeditors International of Washington, Inc., Expeditors International Ocean and Expeditors International Inc. and M/V "Jakarta Express", Expeditors International of Washington, Inc., Expeditors International Ocean and Expeditors International Inc., Orient Overseas Container Line Ltd. Filed on January 25, 2007, this case concerns Contract: Marine based on 46 U.S.C. § 1300 F.E.L.A. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 25, 2007 ⚖ Case 1:2007cv00586/300367, some of the participants — ᐅ Alex Bonilla … In the US District Court for the Southern District of New York, Issam Kanawi Corp. and Alex Produce Corp. and Alex Bonilla are involved in case 1:2007cv00586/300367. Filed on January 25, 2007, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
| New York, December 21, 2012 ⚖ Case 1:2012cv09343/405633, some of the participants — ᐅ Irving H. Picard, ᐅ Eric Schiffer … At the US District Court for the Southern District of New York, the legal case 1:2012cv09343/405633 entails Irving H. Picard and Advanced Strategies, Ltd., Cenard Investments Ltd, Eric Schiffer, Pine Cliffs Investment Limited, Caprice International Group Inc., Citibank (Switzerland) AG and Citibank (Switzerland) Ltd. The filing date is December 21, 2012, and this case deals with Bankruptcy 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, November 30, 2012 ⚖ Case 5:2012cv01766/92225, some of the participants — ᐅ International Controls … At the US District Court for the Northern District of New York, the legal case 5:2012cv01766/92225 involves ICM Controls Corp. and International Controls and Measurements Corp. and Honeywell International, Inc. Filed on November 30, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 30, 2012 ⚖ Case 1:2012cv08709/404540, some of the participants — ᐅ Irving H. Picard, ᐅ Elite-Stability Fund Sicav, ᐅ Elite-Stability Fund Sicav Stablerock Compartment, ᐅ Pierre Delandmeter, ᐅ Access International Adviso … In the US District Court for the Southern District of New York, the case 1:2012cv08709/404540 involves Irving H. Picard and Banque Degroof SA/NV, Banque Degroof Luxembourg SA, Banque Degroof France SA, Degroof Gestion Institutionnelle Luxembourg SA, Elite-Stability Fund Sicav and Elite-Stability Fund Sicav Stablerock Compartment, Pierre Delandmeter, Access International Adviso. Filed on November 30, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, December 26, 2012 ⚖ Case 1:2012cv09380/405698, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv09380/405698 comprises Irving H. Picard and UBS Deutschland AG and LGT Bank (Switzerland) Ltd. Filed on December 26, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 20, 2012 ⚖ Case 1:2012cv06341/337678, some of the participants — ᐅ Iris Yankelevich, ᐅ Washington Mutual … At the US District Court for the Eastern District of New York, the legal case 1:2012cv06341/337678 involves Iris Yankelevich and Wells Fargo Bank, John Doe #1-5 and Washington Mutual. Filed on December 20, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge James Orenstein, William F. Kuntz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 20, 2012 ⚖ Case 1:2012cv06340/337695, some of the participants — ᐅ Iris Yankelevich … The legal proceedings in case 1:2012cv06340/337695 at US District Court for the Eastern District of New York involve Iris Yankelevich and Banco Popular Mortgage Service Center and John Doe #1-5. Filed on December 20, 2012, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge James Orenstein, William F. Kuntz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 26, 2012 ⚖ Case 1:2012cv06326/337634, some of the participants — ᐅ Air Conditioning Industry, ᐅ Frank Bindel … In the US District Court for the Eastern District of New York, the case 1:2012cv06326/337634 involves International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' National Pension Fund, Sheet Metal Occupational Health Institute Trust, National Energy Management Institute Committee for the Sheet Metal an and Frank Bindel and Contractor's Sheet Metal Works Inc. Filed on December 26, 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 Carol Bagley Amon, Lois Bloom. There is no demand for a jury trial. | |
| New York, September 26, 2012 ⚖ Case 1:2012cv07230/402092, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv07230/402092 involves Irving H. Picard and Advanced Strategies, Ltd., Cenard Investments Ltd, Eric Schiffer d/b/a Desert Rose Ltd, Pine Cliffs Investment Limited, Caprice International Group Inc., Citibank (Switzerland) AG and Citibank (Switzerland) Ltd. Filed on September 26, 2012, this case pertains to Bankruptcy 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, September 26, 2012 ⚖ Case 1:2012cv04811/334763, some of the participants — ᐅ Allied Trades -K Retirement Plan, ᐅ Allied Trades, ᐅ Welfare Division … In the US District Court for the Eastern District of New York, International Union of Journeymen and Allied Trades 401-K Retirement Plan, Local 339 United Service Workers Union, International Union of Journeymen and Allied Trades, United Welfare Fund, Security Division and United Welfare Fund, Welfare Division and Advanced Ready Mix Corp. are involved in case 1:2012cv04811/334763. Filed on September 26, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 27 U.S.C. § 185 Enforcement of Arbitration Award. Judge Roslynn R. Mauskopf, Vera M. Scanlon is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00536/390900, some of the participants — ᐅ Irving H. Picard, ᐅ Martin Lifton … In the US District Court for the Southern District of New York, Irving H. Picard and Martin Lifton are involved in case 1:2012cv00536/390900. Filed on January 23, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00532/390889, some of the participants — ᐅ Irving H. Picard, ᐅ Edward A. Radosh, ᐅ Lee J. Radosh, ᐅ Alaric P. Radosh, ᐅ Katherine M. Radosh, ᐅ Jeremy L. Radosh, ᐅ Burnett H. Radosh, ᐅ Laura Radosh Butt … US District Court for the Southern District of New York case 1:2012cv00532/390889 comprises Irving H. Picard and Radosh Partners, Edward A. Radosh, Lee J. Radosh, Alaric P. Radosh, Katherine M. Radosh, Jeremy L. Radosh, Burnett H. Radosh and Laura Radosh Butt. Filed on January 23, 2012, this case concerns Bankruptcy 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, January 23, 2012 ⚖ Case 1:2012cv00530/390882, some of the participants — ᐅ Irving H. Picard, ᐅ Alvin R. Rush … US District Court for the Southern District of New York case 1:2012cv00530/390882 comprises Irving H. Picard and Alvin R. Rush. Filed on January 23, 2012, this case concerns Bankruptcy 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, January 23, 2012 ⚖ Case 1:2012cv00538/390903, some of the participants — ᐅ Irving H. Picard, ᐅ Ely Krellenstein, ᐅ Shirley Krellenstein … US District Court for the Southern District of New York case 1:2012cv00538/390903 comprises Irving H. Picard and Krellenstein Family Limited Partnership II of 1999, Shirley Krellenstein Revocable Trust of 1994, Ely Krellenstein Revocable Trust of 1994, Krellenstein Family Enterprises, Inc., Ely Krellenstein and Shirley Krellenstein. Filed on January 23, 2012, this case concerns Bankruptcy 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, January 23, 2012 ⚖ Case 1:2012cv00533/390890, some of the participants — ᐅ Irving H. Picard, ᐅ Celia Paleologos … In the US District Court for the Southern District of New York, Irving H. Picard and Celia Paleologos and Celia Paleologos Revocable Trust Dated are involved in case 1:2012cv00533/390890. Filed on January 23, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00535/390897, some of the participants — ᐅ Irving H. Picard, ᐅ Judie B. Lifton, ᐅ Martin Lifton … In the US District Court for the Southern District of New York, the case 1:2012cv00535/390897 involves Irving H. Picard and Judie B. Lifton, The Judie Lifton 1996 Revocable Trust Dated September 5, 1996 and Martin Lifton. Filed on January 23, 2012, this case pertains to Bankruptcy 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 23, 2012 ⚖ Case 1:2012cv00534/390893, some of the participants — ᐅ Irving H. Picard, ᐅ William A. Meyer, ᐅ Gail M. Asarch … In the US District Court for the Southern District of New York, the case 1:2012cv00534/390893 involves Irving H. Picard and Merida Associates, Inc., Generation Skipping Transfer Tax Exemption Trust under Article IV of the Will of Arthur I. Meyer, William A. Meyer, Marital Trust under Article VI of the Will of Arthur I. Meyer, Gail M. Asarch, Estate of Arthur I. Meyer and Sydel. Filed on January 23, 2012, this case pertains to Bankruptcy 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 23, 2012 ⚖ Case 1:2012cv00599/391031, some of the participants — ᐅ Israel Perl … The legal proceedings in case 1:2012cv00599/391031 at US District Court for the Southern District of New York involve Israel Perl and Total Card, Inc. Filed on January 23, 2012, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 27, 2012 ⚖ Case 1:2012cv09408/405784, some of the participants — ᐅ Irving H. Picard, ᐅ Fairfield Greenwich (Bermuda), ᐅ Natalia Hatgis, ᐅ Dawson Bypas … US District Court for the Southern District of New York case 1:2012cv09408/405784 comprises Irving H. Picard and Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda), Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain, Dawson Bypas. Filed on December 27, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 02, 2013 ⚖ Case 1:2013cv00047/405937, some of the participants — ᐅ Israel Valle, ᐅ Nina Gershon, ᐅ A. Simon Chrein, ᐅ Ralph Vega, ᐅ Robert A. Katzmann, ᐅ Alexi Martinez, ᐅ Steven M. Gold, ᐅ David G. Trager, ᐅ Carol B. Amon, ᐅ Harold Baer, ᐅ Raymond J. Dearie, ᐅ Stanley A. Hader, ᐅ Peter W. Hall, ᐅ Richard Alcantara, ᐅ Barack H. Oba … In the US District Court for the Southern District of New York, Israel Valle and Nina Gershon, A. Simon Chrein, Ralph Vega, United States of America, Robert A. Katzmann, Alexi Martinez, Steven M. Gold, David G. Trager, Carol B. Amon, Harold Baer, Jr., Raymond J. Dearie, Stanley A. Hader, Peter W. Hall, Richard Alcantara, Barack H. Oba are involved in case 1:2013cv00047/405937. Filed on January 02, 2013, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge Loretta A. Preska is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00537/390902, some of the participants — ᐅ Irving H. Picard, ᐅ Judith Levy, ᐅ Allyn L. Levy … US District Court for the Southern District of New York case 1:2012cv00537/390902 comprises Irving H. Picard and Judith Levy, Allyn L. Levy and Allyn Levy Revocable Trust. Filed on January 23, 2012, this case concerns Bankruptcy 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, December 24, 2012 ⚖ Case 1:2012cv09363/405881, some of the participants — ᐅ Charles A. Fribourg, ᐅ Myles R. Itkin, ᐅ Stanley Komaroff, ᐅ Solomon N. Merkin, ᐅ Joel I. Picket, ᐅ Ariel Recanati, ᐅ Oudi Recanati, ᐅ Thomas F. Robards … The legal proceedings in case 1:2012cv09363/405881 at US District Court for the Southern District of New York involve Indiana Treasurer of State and HSBC Securities (USA) Inc, PriceWaterhouseCoopers LLP, DnB Nor Markets, Inc., Deutsche Bank Securities Inc., Charles A. Fribourg, Myles R. Itkin, Stanley Komaroff, Solomon N. Merkin, Joel I. Picket, Ariel Recanati, Oudi Recanati, Thomas F. Robards, Jean-P. Filed on December 24, 2012, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Shira A. Scheindlin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00539/390905, some of the participants — ᐅ Irving H. Picard, ᐅ Michael S. Klein … US District Court for the Southern District of New York case 1:2012cv00539/390905 comprises Irving H. Picard and Trust for the Benefit of Lillian Klein, Marital Trust for the Benefit of Jayne Klein, Michael S. Klein, Sam W. Klein Eighth Restated Revocable Trust Agreement dated June 5, 2007, Trust for the Benefit of Warren Klein, Trust for the Benefit of Kandice Klei. Filed on January 23, 2012, this case concerns Bankruptcy 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, January 02, 2013 ⚖ Case 1:2013cv00039/406086, some of the participants — ᐅ Frost Insulators, ᐅ Annuity Funds … In the US District Court for the Southern District of New York, the case 1:2013cv00039/406086 involves International Association of Heat and Frost Insulators and Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and CAC of NY Inc. Filed on January 02, 2013, 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 Alison J. Nathan. There is no demand for a jury trial. | |
| New York, December 10, 2012 ⚖ Case 2:2012cv06113/337247, some of the participants — ᐅ Ishanna Ruff … In case 2:2012cv06113/337247 within US District Court for the Eastern District of New York, Ishanna Ruff brings a case against Coba Union Correction Officers Benefits. Filed on December 10, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Joanna Seybert, William D. Wall, and the Plaintiff has made a request for a jury trial. | |
| New York, January 09, 2013 ⚖ Case 2:2013cv00135/338079, some of the participants — ᐅ Iqbal Syed, ᐅ Angelina Masih … At the US District Court for the Eastern District of New York, the legal case 2:2013cv00135/338079 involves Iqbal Syed and Angelina Masih and Pyrros Corp. Filed on January 09, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Joseph F. Bianco, E. Thomas Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ibrahim Abdirahman Sheikh Ahmed More Information | Eric H. Holder, Michael Philips, Department of Homeland Security and Todd Tryon |
| [Case # 2013cv00025/92448], [Filed: January 09, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: John T. Curtin] ᐅ Eric H. Holder, ᐅ Michael Philips, ᐅ Todd Tryon | |
| New York, December 14, 2012 ⚖ Case 1:2012cv09115/405262, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv09115/405262 entails Irving H. Picard and Odyssey, Platinum All Weather Fund Limited and ABN AMRO Fund Services (Isle of Man) Nominees Limited. The filing date is December 14, 2012, and this case deals with Bankruptcy 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 04, 2013 ⚖ Case 1:2013cv00201/406816, some of the participants — ᐅ Inger Leacock, ᐅ Shashonda Cunningham … In the US District Court for the Southern District of New York, the case 1:2013cv00201/406816 involves Inger Leacock and Gibbs, Gilbert, Shashonda Cunningham, Nelson, Warden and The City of New York. Filed on January 04, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
| New York, January 04, 2013 ⚖ Case 1:2013cv00198/406797, some of the participants — ᐅ Inger Talonda Leacock, ᐅ Paul Molinaro … In the US District Court for the Southern District of New York, the case 1:2013cv00198/406797 involves Inger Talonda Leacock and The People of the State of New York, Paul Molinaro, John Doe and Rao. Filed on January 04, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. | |
| New York, January 28, 2013 ⚖ Case 7:2013cv00617/407123, some of the participants — ᐅ Israel Perl … In case 7:2013cv00617/407123 within US District Court for the Southern District of New York, Israel Perl brings a case against Collecto, Inc. Filed on January 28, 2013, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Kenneth M. Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, December 19, 2012 ⚖ Case 1:2012cv09265/405722, some of the participants — ᐅ Ignacio Flores, ᐅ Diana Abuali, ᐅ Larry Abuali … At the US District Court for the Southern District of New York, the legal case 1:2012cv09265/405722 entails Ignacio Flores and Diana Abuali, 88 St. Pizza Corp. and Larry Abuali. The filing date is December 19, 2012, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
| New York, January 18, 2013 ⚖ Case 1:2013cv00455/406865, some of the participants — ᐅ Isidore Francois, ᐅ Brenda Nichols, ᐅ Raymond Hills, ᐅ Clarence Hyman, ᐅ Donald Cooke, ᐅ Ilya Fridman, ᐅ Jared Maltz … At the US District Court for the Southern District of New York, the legal case 1:2013cv00455/406865 involves Isidore Francois, Brenda Nichols, Raymond Hills, Clarence Hyman and Donald Cooke and Entrust Merchant Solutions Corp., R & L Capital Associates Corp., Ilya Fridman and Jared Maltz. Filed on January 18, 2013, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, January 23, 2013 ⚖ Case 1:2013cv00502/406757, some of the participants — ᐅ Irving H. Picard, ᐅ Suly Liberman … In the US District Court for the Southern District of New York, Irving H. Picard and Montbarry Incorporated and Suly Liberman are involved in case 1:2013cv00502/406757. Filed on January 23, 2013, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2013 ⚖ Case 1:2013cv00522/406929, some of the participants — ᐅ Ivy Thomas, ᐅ Metro-North Commuter Railroad … The legal proceedings in case 1:2013cv00522/406929 at US District Court for the Southern District of New York involve Ivy Thomas and Metro-North Commuter Railroad. Filed on January 23, 2013, this case focuses on Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 23, 2013 ⚖ Case 1:2013cv00503/406798, some of the participants — ᐅ Irving H. Picard, ᐅ Gail S. Siegal, ᐅ Bippy M. Siegal, ᐅ Jeffrey G. Siegal, ᐅ Michael S. Siegal, ᐅ et al. … In the US District Court for the Southern District of New York, Irving H. Picard and The Estate of Richard D. Siegal, Gail S. Siegal, Bippy M. Siegal, Jeffrey G. Siegal, Michael S. Siegal and Estate of Richard D. Siegal, et al. are involved in case 1:2013cv00503/406798. Filed on January 23, 2013, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2013 ⚖ Case 6:2013cv06033/92580, some of the participants — ᐅ Robert T Weakland, ᐅ Nancy L Weakland … In the US District Court for the Western District of New York, the case 6:2013cv06033/92580 involves International Fidelity Insurance Company and Robert T Weakland, Nancy L Weakland, Universal Builders General Contractors, Inc. and ACW Properties, Inc. Filed on January 23, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
| New York, January 23, 2013 ⚖ Case 2:2013cv00384/338609, some of the participants — ᐅ Inez Nicaisse … In case 2:2013cv00384/338609 within US District Court for the Eastern District of New York, Inez Nicaisse brings a case against Rubin & Yates, LLC. Filed on January 23, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Joseph F. Bianco, Gary R. Brown, and the Plaintiff has made a request for a jury trial. | |
| New York, January 08, 2013 ⚖ Case 1:2013cv00113/337981, some of the participants — ᐅ Ilana David, ᐅ Aviator Sports … At the US District Court for the Eastern District of New York, the legal case 1:2013cv00113/337981 entails Ilana David and Gateway National Recreation Center and Aviator Sports and Events Center. The filing date is January 08, 2013, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Frederic Block, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. | |
| New York, February 04, 2013 ⚖ Case 1:2013cv00776/407372, some of the participants — ᐅ Ivelisse G. Cruz … In case 1:2013cv00776/407372 within US District Court for the Southern District of New York, Ivelisse G. Cruz brings a case against United States Of America and United States Postal Service. Filed on February 04, 2013, this legal matter relates to Federal Employer's Liability as per 28 U.S.C. § 2674 Federal Tort Claims Act. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. | |
| New York, February 06, 2013 ⚖ Case 1:2013mc00069/338903, some of the participants — ᐅ Joseph Deutsch … Here's the deal—Independent Bank is going against Jay Dee Properties, LLC and Joseph Deutsch. Case number case 1:2013mc00069/338903, started on February 06, 2013. It's about Other before Judge Unassigned. | |
| New York, January 17, 2013 ⚖ Case 1:2013cv00298/338256, some of the participants — ᐅ Ivan Fernandez Ramirez, ᐅ Henry Arias, ᐅ Jenindeth Ramirez-Fernandez, ᐅ Hector Rodriguez, ᐅ Eduardo Arroyo, ᐅ Edilberto Merino, ᐅ Alvaro Ramirez, ᐅ Emilio Romero … The legal proceedings in case 1:2013cv00298/338256 at US District Court for the Eastern District of New York involve Ivan Fernandez Ramirez, Henry Arias, Jenindeth Ramirez-Fernandez, Hector Rodriguez, Eduardo Arroyo, Edilberto Merino, Alvaro Ramirez and Emilio Romero and Magic Operating Corp and John Doe. Filed on January 17, 2013, this case focuses on Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge Nicholas G. Garaufis, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 17, 2013 ⚖ Case 1:2013cv00411/406714, some of the participants — ᐅ Frost Insulators, ᐅ Annuity Funds … US District Court for the Southern District of New York case 1:2013cv00411/406714 comprises International Association of Heat and Frost Insulators and Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and Emco Tech Construction Corp. Filed on January 17, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 14, 2013 ⚖ Case 1:2013cv00284/406467, some of the participants — ᐅ Manzoor Jaffery … In case 1:2013cv00284/406467 within US District Court for the Southern District of New York, Immunocology LLC brings a case against Manzoor Jaffery and Immunocologie LLC. Filed on January 14, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is J. Paul Oetken, and the Plaintiff has made a request for a jury trial. | |
| New York, February 13, 2013 ⚖ Case 1:2013cv01018/407950, some of the participants — ᐅ Imani Brown, ᐅ Justin Naimoli … The legal proceedings in case 1:2013cv01018/407950 at US District Court for the Southern District of New York involve Imani Brown and The City of New York, Justin Naimoli and John Doe. Filed on February 13, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Katherine B. Forrest is presiding, and it's notable that Both have requested a jury trial. | |
| New York, January 17, 2013 ⚖ Case 1:2013cv00406/406590, some of the participants — ᐅ Jerel Sabella … In case 1:2013cv00406/406590 within US District Court for the Southern District of New York, It's a 10, Inc. brings a case against Jerel Sabella and Salon Exclusive of New York, Inc. Filed on January 17, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Thomas P. Griesa, and the Plaintiff has made a request for a jury trial. | |
| New York, February 14, 2013 ⚖ Case 7:2013cv01026/407899, some of the participants — ᐅ Ira Clement, ᐅ Sarah Clement … The legal proceedings in case 7:2013cv01026/407899 at US District Court for the Southern District of New York involve Ira Clement and Sarah Clement and The Travelers Companies, Inc. Filed on February 14, 2013, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Kenneth M. Karas is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, February 20, 2013 ⚖ Case 1:2013cv00911/339384, some of the participants — ᐅ Imtiaz Khan, ᐅ David Wayne Gunn … At the US District Court for the Eastern District of New York, the legal case 1:2013cv00911/339384 entails Imtiaz Khan and David Wayne Gunn and Western Express, Inc. The filing date is February 20, 2013, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Marilyn D. Go, Sterling Johnson is presiding over this matter, and no jury trial is demanded. | |
| New York, February 20, 2013 ⚖ Case 2:2013cv00931/339566, some of the participants — ᐅ Igor Davidov … At the US District Court for the Eastern District of New York, the legal case 2:2013cv00931/339566 involves Igor Davidov and Jacob Collection Group, LLC. Filed on February 20, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Steven M. Gold, William F. Kuntz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 20, 2013 ⚖ Case 7:2013cv01138/407956, some of the participants — ᐅ William Lee, ᐅ William Connolly, ᐅ Joseph T. Smith, ᐅ Patty Nelson, ᐅ Gary E. Baxter, ᐅ Patricia Leconey, ᐅ Joseph F. Bellnier, ᐅ Jeffrey McKoy, ᐅ Brian Fischer … The legal proceedings in case 7:2013cv01138/407956 at US District Court for the Southern District of New York involve Inside Connect, Inc. and William Lee, John Does 1-20, William Connolly, Joseph T. Smith, Patty Nelson, Gary E. Baxter, Patricia Leconey, Joseph F. Bellnier, Jeffrey McKoy and Brian Fischer. Filed on February 20, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 21, 2013 ⚖ Case 1:2013cv01176/408138, some of the participants — ᐅ Fedex Freight … At the US District Court for the Southern District of New York, the legal case 1:2013cv01176/408138 involves Indemnity Insurance Company of North America and Trucks Inc.; and Fedex Freight,Inc. Filed on February 21, 2013, this case deals with Contract: Other based on 49 U.S.C. § 11707 Interstate Commerce-Damage of Goods. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, February 20, 2013 ⚖ Case 2:2013cv00922/339567, some of the participants — ᐅ Air Conditioning Industry, ᐅ Air Conditioning Industry, ᐅ National Stabilization A, ᐅ Brian Lewis … In the US District Court for the Eastern District of New York, the case 2:2013cv00922/339567 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, Sheet Metal Occupational Health Institute Trust, National Stabilization A and Brian Lewis and Sterling Industries, Inc. Filed on February 20, 2013, 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 Joseph F. Bianco, E. Thomas Boyle. There is no demand for a jury trial. | |