Accessing court records in New York
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| Petitioner versus Respondent | |
| Marie Guerrera Tooker More Information | IPA Asset Management, IV, LLC, Allen B. Mendelsohn and Quest Ventures, Ltd. |
| [Case # 2017cv04589], [Filed: August 04, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Allen B. Mendelsohn, ᐅ Quest Ventures | |
| Petitioner versus Respondent | |
| Maura Lynch More Information | R. Kenneth Barnard, United States Trustee and Stephen Vaccaro |
| [Case # 2017cv04190], [Filed: July 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joanna Seybert] ᐅ R. Kenneth Barnard, ᐅ Stephen Vaccaro | |
| Petitioner versus Respondent | |
| Maverick Long Enhanced Fund More Information Ltd. Maverick Neutral Levered Fund More Information Ltd. Maverick Neutral Fund More Information Ltd. Maverick Fund USA Ltd. Maverick Fund II Ltd. and Maverick Fund L.D.C. | Lehman Brothers Holdings Inc. |
| [Case # 2017cv04203], [Filed: June 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] | |
| Petitioner versus Respondent | |
| Moshe Fetman and Yaffa Fetman More Information | Aish Hatorah of N.Y. Inc. and Trustee Robert Musso |
| [Case # 2017cv01247], [Filed: March 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Eric N. Vitaliano] ᐅ Trustee Robert Musso | |
| Petitioner versus Respondent | |
| Marcia Pennicott More Information | Jeffrey L. Sapir |
| [Case # 2017cv01278], [Filed: February 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Jeffrey L. Sapir | |
| Petitioner versus Respondent | |
| Michelle Y. Coe More Information | MF Global Holdings LTD. |
| [Case # 2017cv00167], [Filed: January 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H. Woods] | |
| Petitioner versus Respondent | |
| Marie Guerrera Tooker More Information | Quest Ventures, Ltd. |
| [Case # 2016cv07070], [Filed: December 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ᐅ Quest Ventures | |
| Petitioner versus Respondent | |
| Maria Fitchett More Information | American Tax Funding |
| [Case # 2016cv06791], [Filed: December 09, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Charles J. Siragusa] | |
| Petitioner versus Respondent | |
| Marcia Pennicott More Information | Marianne T. O'Toole and United States Attorney |
| [Case # 2016cv09300], [Filed: December 01, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] | |
| Petitioner versus Respondent | |
| Music Mix Mobile More Information The Estate of Jeffrey Shaw One Foot Productions More Information VIP Prompting Corporation Idea Asylum Productions More Information Kenigma East Shore Sound More Information Weusi Baraka Chapman More Information Lloyd Jordan and George M. Bera More Information | Allen Newman, Matthew Weiner and Stage Presence Incorporated |
| [Case # 2016cv08219], [Filed: October 20, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Denise L. Cote] ᐅ Allen Newman, ᐅ Matthew Weiner | |
| Petitioner versus Respondent | |
| Md. Alim Al Razi More Information | Rapid Funding NYC, LLC and Jeffrey L. Sapir |
| [Case # 2016cv07185], [Filed: September 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ᐅ Jeffrey L. Sapir | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Stephen L. O'Brien, U.S.Trustee and Stephen S. Vaccaro |
| [Case # 2016cv04313], [Filed: August 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Stephen S. Vaccaro | |
| Petitioner versus Respondent | |
| MJ Novelty Creation | George Vrusis |
| [Case # 2016cv03393], [Filed: June 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: William F. Kuntz] ᐅ George Vrusis | |
| Petitioner versus Respondent | |
| Marilyn Lawrence More Information | ResCap Borrower Claims Trust and ResCap Liquidating Trust |
| [Case # 2016cv04273], [Filed: June 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] | |
| New York, March 13, 2024 ⚖ Case 1:2024cv01848, some of the participants — ᐅ Manel Delva, ᐅ Annia Delva, ᐅ Ghanell Nia Graham … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01848 involves Manel Delva and Annia Delva and Ghanell Nia Graham and United States Postal Service. Filed on March 13, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1391 Personal Injury. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, March 13, 2024 ⚖ Case 1:2024cv01883, some of the participants — ᐅ Murad A Mosaed … In case 1:2024cv01883, Murad A Mosaed and Broadway Organic Deli Inc. initiates legal action against United States of America and United States Department of Agriculture at the US District Court for the Northern District of Ohio. The case was filed on March 13, 2024 and involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 7422 Appeal from Administrative Decision. Cheryl L Pollak presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Mohanie Angela Sahadeo More Information | Susan D. Schwarzwalder |
| [Case # 2024cv01889], [Filed: March 14, 2024] [ Labor: Fair Standards§ ⚖ ] [Judge: Brian M Cogan] [jury demanded by Plaintiff] ᐅ Susan D. Schwarzwalder | |
| New York, March 20, 2024 ⚖ Case 1:2024cv02106, some of the participants — ᐅ Michael Patterson, ᐅ Javad Valad, ᐅ Brian Hinton, ᐅ Matthew Brennan … In Case Number case 1:2024cv02106, Michael Patterson takes legal action against CITY OF NEW YORK, Javad Valad, Brian Hinton and Matthew Brennan in the US District Court for the Southern District of Alabama. Filed on March 20, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 20, 2024 ⚖ Case 1:2024cv02028, some of the participants — ᐅ Manuel Yunaev, ᐅ Berkeley Heights Township, ᐅ Thomas Marshall … At the US District Court for the Northern District of Ohio, case 1:2024cv02028 involves Manuel Yunaev bringing a case against Berkeley Heights Township, Berkeley Heights Police Department and Thomas Marshall, Jr. Filed on March 20, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Rachel P Kovner, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. | |
| New York, March 19, 2024 ⚖ Case 1:2024cv02064, some of the participants — ᐅ Marcos Calcano … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Marcos Calcano and Aetrex, Inc. Dated March 19, 2024, this legal saga, identified by docket number case 1:2024cv02064, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 28 U.S.C. § 1331 Fed. Question. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| New York, March 15, 2024 ⚖ Case 7:2024cv01975, some of the participants — ᐅ Mr. Joseph Coe, ᐅ Northeast Orthopedics, ᐅ Sports Medicine … Within the US District Court for the Northern District of Ohio, Mr. Joseph Coe brings forward a case against Northeast Orthopedics and Sports Medicine, PLLC in Case Number case 7:2024cv01975. Initiated on March 15, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Morgan Smith More Information | Societal CDMO, Inc., Wayne B. Weisman, William L. Ashton, Winston J. Churchill, J. David Enloe, Jr., Bryan M. Reasons, James C. Miller, Laura L. Parks, Elena Cant and Matthew P. Arens |
| [Case # 2024cv02103], [Filed: March 20, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Wayne B. Weisman, ᐅ William L. Ashton, ᐅ Winston J. Churchill, ᐅ J. David Enloe, ᐅ Bryan M. Reasons, ᐅ James C. Miller, ᐅ Laura L. Parks, ᐅ Elena Cant, ᐅ Matthew P. Arens | |
| Plaintiff versus Defendant | |
| Marc Cohen More Information | New York City, New York and Edward A. Caban |
| [Case # 2024cv02594], [Filed: April 05, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ᐅ New York, ᐅ Edward A. Caban | |
| New York, April 03, 2024 ⚖ Case 7:2024cv02543, some of the participants — ᐅ Ms Rachel Geswaldo, ᐅ Ms CHRISTINE GESWALDO … Ms Rachel Geswaldo and Ms CHRISTINE GESWALDO initiates legal proceedings (case 7:2024cv02543) against MARK S GOTTLIEB at the US District Court for the Northern District of Ohio. The case, filed on April 03, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, April 03, 2024 ⚖ Case 1:2024cv02499, some of the participants — ᐅ Mark Tessier … Mark Tessier initiates legal proceedings (case 1:2024cv02499) against Exactech, Inc. and Exactech US, Inc. at the US District Court for the Northern District of Ohio. The case, filed on April 03, 2024, pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, April 01, 2024 ⚖ Case 2:2024cv02409, some of the participants — ᐅ Jeffery Taxier … In the US District Court for the Northern District of Ohio, the case 2:2024cv02409 involves Master for Clothes Manufacturing and Embroidery and Jetax Inc. and Jeffery Taxier. Filed on April 01, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Steven I Locke. There is no demand for a jury trial. | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02473, some of the participants — ᐅ Michael Norinsberg … In Case Number case 1:2024cv02473, Michael Norinsberg takes legal action against Tour Central Park Inc. d/b/a Bike Rent NYC in the US District Court for the Northern District of Ohio. Filed on April 01, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02429, some of the participants — ᐅ Matthew J Matarese … Within the US District Court for the Southern District of Alabama, Matthew J Matarese brings forward a case against Long Island Rail Road Company in Case Number case 1:2024cv02429. Initiated on April 01, 2024, this legal matter pertains to an Federal Employer's Liability issue based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02208, some of the participants — ᐅ Michael Sommer … In Case Number case 1:2024cv02208, Michael Sommer takes legal action against Vault E&S Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 26, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02246, some of the participants — ᐅ Mark J. Kwoka, ᐅ Diane DAngelo, ᐅ Lasting Memories … In case 1:2024cv02246 within US District Court for the Northern District of Ohio, Mark J. Kwoka and Esme Private Label LLC brings a case against Diane DAngelo doing business as Lasting Memories. Filed on March 26, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. The presiding judge is Arun Subramanian, and the Plaintiff has made a request for a jury trial. | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02362, some of the participants — ᐅ Melissa Holder, ᐅ Rhonda Bobb … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02362 involves Melissa Holder and Rhonda Bobb and Lets Talk With Rhonda Bobb LLC. Filed on March 29, 2024, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Cheryl L Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02409, some of the participants — ᐅ Michael T. Flynn, ᐅ Andrew Weissmann, ᐅ NICOLLE WALLACE, ᐅ MSNBC Cable … The legal proceedings in case 1:2024cv02409 at US District Court for the Northern District of Ohio involve Michael T. Flynn and Andrew Weissmann, NICOLLE WALLACE and MSNBC Cable L.L.C. Filed on March 29, 2024, this case focuses on Assault Libel & Slander based on 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 22, 2024 ⚖ Case 2:2024cv02112, some of the participants — ᐅ Michael Costanzo … In case 2:2024cv02112, Michael Costanzo initiates legal action against Government Employees Insurance Company and GEICO at the US District Court for the Northern District of Ohio. The case was filed on March 22, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Diane Gujarati presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 28, 2024 ⚖ Case 1:2024cv02280, some of the participants — ᐅ Mary Perkins … Initiated in case 1:2024cv02280, Mary Perkins brings forth legal action against Exactech, Inc. and Exactech U.S., Inc. at the US District Court for the Northern District of Ohio. Filed on March 28, 2024, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02232, some of the participants — ᐅ Milton Rodrigo Camargo Lopez, ᐅ Ali Hasan … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02232 entails Milton Rodrigo Camargo Lopez and Ali Hasan and Otash Express, LLC,. The filing date is March 27, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. | |
| New York, April 07, 2024 ⚖ Case 1:2024cv02609, some of the participants — ᐅ Margot Zimmerman … In case 1:2024cv02609, Margot Zimmerman initiates legal action against Big Heart Pet Brands Inc. at the US District Court for the Eastern District of New York. The case was filed on April 07, 2024 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Robert M Levy presides over the case, and Referring Judge Orelia E Merchant is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Meryl Mann More Information Michael Mann and Bam L.P. | Irving H. Picard |
| [Case # 2021cv00395], [Filed: January 15, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Gardephe] ᐅ Irving H. Picard | |
| New York, April 08, 2024 ⚖ Case 1:2024cv02625, some of the participants — ᐅ Marjorie Kimsey … In case 1:2024cv02625, Marjorie Kimsey initiates legal action against Exactech, Inc. and Exactech US, Inc. at the US District Court for the Eastern District of New York. The case was filed on April 08, 2024 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Marie Guerrera More Information | United States Trustee |
| [Case # 2021cv00028], [Filed: January 04, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] | |
| New York, March 06, 2024 ⚖ Case 1:2024cv01667, some of the participants — ᐅ Leonarda Zucarello … At the US District Court for the Eastern District of New York, case 1:2024cv01667 involves Millennium Trust Company, LLC bringing a case against Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board, The Garden Depot Corp., Delea Sod Farms, Inc. and John Doe and Jane Doe. Filed on March 06, 2024, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Nina Gershon, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial. | |
| New York, April 03, 2024 ⚖ Case 7:2024cv02543, some of the participants — ᐅ Ms Rachel Geswaldo, ᐅ Ms CHRISTINE GESWALDO … Within the US District Court for the Southern District of Alabama, Ms Rachel Geswaldo and Ms CHRISTINE GESWALDO brings forward a case against MARK S GOTTLIEB in Case Number case 7:2024cv02543. Initiated on April 03, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 05, 2024 ⚖ Case 1:2024cv01676, some of the participants — ᐅ Marcus Samuelsson … In Case Number case 1:2024cv01676, Massachusetts Bay Insurance Company as subrogee of Maya H. Samuelsson a/k/a Gatensh Haile Samuelsson a/k/a Gatensh Haile and Marcus Samuelsson takes legal action against Haier US Appliance Solutions, Inc. d/b/a GE Appliances and PCD Trucking, Inc. in the US District Court for the Southern District of Alabama. Filed on March 05, 2024, this case involves an Real Property: Other matter under 28 U.S.C. § 1332 t Diversity-Torts. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Marc Cohen More Information | New York City, New York and Edward A. Caban |
| [Case # 2024cv02594], [Filed: April 05, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ᐅ New York, ᐅ Edward A. Caban | |
| New York, December 07, 2020 ⚖ Case 1:2020cv10299, some of the participants — ᐅ Martin Nicholas John Trott … In case 1:2020cv10299, Martin Nicholas John Trott initiates legal action against Deutsche Bank, AG at the US District Court for the Southern District of New York. Filed on December 07, 2020, this case pertains to matters regarding Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Vernon S Broderick oversees the case, with Referring Judge Mary Kay Vyskocil involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Marvin Saunders More Information | Robert A. Cardali, Paris L. Jason, Donte Mills and Department of City Wide Administrative Services |
| [Case # 2024cv01905], [Filed: March 13, 2024] [ Other Fraud§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ᐅ Robert A. Cardali, ᐅ Paris L. Jason, ᐅ Donte Mills | |
| New York, April 01, 2024 ⚖ Case 2:2024cv02409, some of the participants — ᐅ Jeffery Taxier … US District Court for the Eastern District of New York case 2:2024cv02409 comprises Master for Clothes Manufacturing and Embroidery and Jetax Inc. and Jeffery Taxier. Filed on April 01, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Steven I Locke is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Madeline Rivera More Information | JPMorgan Chase Bank, N.A., Brookhaven Gastro Assoc, Cogent Medical Care, JPMorgan Chase Bank, National Association, JP Morgan Cbase, Jefferson Capital Systems LLC and Joaquin Bonilla |
| [Case # 2020cv05436], [Filed: November 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ᐅ Brookhaven Gastro Assoc, ᐅ Joaquin Bonilla | |
| Petitioner versus Respondent | |
| Michael Roy Bressler More Information | Stephen Paul Dewey |
| [Case # 2020cv08815], [Filed: October 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Stephen Paul Dewey | |
| New York, February 29, 2024 ⚖ Case 1:2024cv01565, some of the participants — ᐅ Michelle Puller-Soto … Michelle Puller-Soto initiates legal proceedings (case 1:2024cv01565) against UNITE HERE at the US District Court for the Southern District of New York. The case, filed on February 29, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 pd Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, February 05, 2024 ⚖ Case 1:2024cv00814, some of the participants — ᐅ Maria Elena Marrero … In case 1:2024cv00814 within US District Court for the Southern District of New York, Maria Elena Marrero brings a case against The Laundress, LLC and Conopoc, Inc. a New Jersey Corporation doing business as Unilever Home & Personal Care USA. Filed on February 05, 2024, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 pl Diversity-Product Liability. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial. | |
| New York, April 03, 2024 ⚖ Case 1:2024cv02499, some of the participants — ᐅ Mark Tessier … In Case Number case 1:2024cv02499, Mark Tessier takes legal action against Exactech, Inc. and Exactech US, Inc. in the US District Court for the Eastern District of New York. Filed on April 03, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| New York, February 15, 2024 ⚖ Case 1:2024cv01169, some of the participants — ᐅ Michael Stone, ᐅ Leeanne Varner … In case 1:2024cv01169, Michael Stone and Leeanne Varner initiates legal action against Salem Community Hospital and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. The case was filed on February 15, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, February 14, 2024 ⚖ Case 1:2024cv01101, some of the participants — ᐅ Marisol Scharon … In the US District Court for the Eastern District of New York case 1:2024cv01101, Marisol Scharon files a suit against Reckitt Benckiser Pharmaceuticals Inc. The filing date was February 14, 2024, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. | |
| New York, February 13, 2024 ⚖ Case 1:2024cv01102, some of the participants — ᐅ Michael Folks, ᐅ Sharon Manier … In case 1:2024cv01102 within US District Court for the Eastern District of New York, Michael Folks and Sharon Manier brings a case against The Procter & Gamble Company. Filed on February 13, 2024, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02208, some of the participants — ᐅ Michael Sommer … In Case Number case 1:2024cv02208, Michael Sommer takes legal action against Vault E&S Insurance Company in the US District Court for the Eastern District of New York. Filed on March 26, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02476, some of the participants — ᐅ Mike Josie, ᐅ Detective Brian M. Doyle, ᐅ Detective Anthony J. Brucato … In case 1:2024cv02476, Mike Josie initiates legal action against The City of New York, Detective Brian M. Doyle, Police Officer James M. Kelly, Detective Anthony J. Brucato and John Doe and Jane Doe #1-16 at the US District Court for the Eastern District of New York. Filed on April 02, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Joseph A Marutollo involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 03, 2024 ⚖ Case 2:2024cv00813, some of the participants — ᐅ Martin Sisca … The legal proceedings in case 2:2024cv00813 at US District Court for the Eastern District of New York involve Martin Sisca and Kraft Heinz Foods Company. Filed on February 03, 2024, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Steven I Locke is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 26, 2024 ⚖ Case 2:2024cv02208, some of the participants — ᐅ Michael Sommer … Initiated in case 2:2024cv02208, Michael Sommer brings forth legal action against Vault E&S Insurance Company at the US District Court for the Eastern District of New York. Filed on March 26, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02246, some of the participants — ᐅ Mark J. Kwoka, ᐅ Diane DAngelo, ᐅ Lasting Memories … At the US District Court for the Southern District of New York, the legal case 1:2024cv02246 involves Mark J. Kwoka and Esme Private Label LLC and Diane DAngelo doing business as Lasting Memories. Filed on March 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Judge Arun Subramanian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 01, 2024 ⚖ Case 2:2024cv00718, some of the participants — ᐅ Marybeth Squicciarini, ᐅ Kyra Phoenix Deluca, ᐅ Advantage Toyota Scion … In the US District Court for the Eastern District of New York case 2:2024cv00718, Marybeth Squicciarini and Kyra Phoenix Deluca files a suit against J and C Autoworld, LLC doing business as Advantage Toyota Scion and Toyota Motor Credit Corporation doing business as Toyota Financial Services. The filing date was February 01, 2024, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Lee G Dunst. The Plaintiff has requested a jury trial. | |
| New York, January 12, 2024 ⚖ Case 1:2024cv00057, some of the participants — ᐅ Kayla Guyotte, ᐅ Kelsey McCarthy … At the US District Court for the Northern District of New York, case 1:2024cv00057 involves Millennium Trust Company, LLC suing Kayla Guyotte, Kelsey McCarthy, John Doe and Jane Doe. Filed on January 12, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Christian F Hummel also involved. No jury trial has been requested. | |
| New York, January 11, 2024 ⚖ Case 8:2024cv00056, some of the participants — ᐅ Shawn R. Johndrow … In case 8:2024cv00056, Millennium Trust Company, LLC initiates legal action against Shawn R. Johndrow, John Doe and Jane Doe at the US District Court for the Northern District of New York. Filed on January 11, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified. | |
| New York, January 30, 2024 ⚖ Case 2:2024cv00658, some of the participants — ᐅ Maureen Hutcheon … In case 2:2024cv00658, Maureen Hutcheon initiates legal action against Northwell Health, Inc. at the US District Court for the Eastern District of New York. The case was filed on January 30, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02205, some of the participants — ᐅ Sulakhan Johal, ᐅ Jasvir Johal … At the US District Court for the Southern District of New York, case 1:2024cv02205 involves Mitsubishi HC Capital America, Inc. suing Sulakhan Johal and Jasvir Johal. Filed on March 25, 2024, this case addresses a matter related to Negotiable Instrument based on 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| MaxEn Capital Advisors More Information Ltd. | Pure Lithium Corporation |
| [Case # 2024cv02231], [Filed: March 25, 2024] [ Contract: Recovery/Enforcement§15 U.S.C. § 294 Breach of Contract ⚖ ] | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02504, some of the participants — ᐅ Maria Bryson, ᐅ Michele Welsch … At the US District Court for the Eastern District of New York, case 1:2024cv02504 involves Maria Bryson bringing a case against Michele Welsch. Filed on April 01, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Lois Bloom, with Referring Judge Diane Gujarati also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Mei Yang Ko More Information | Gregory Messer |
| [Case # 2020cv02866], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] ᐅ Gregory Messer | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02473, some of the participants — ᐅ Michael Norinsberg … In case 1:2024cv02473, Michael Norinsberg takes legal action against Tour Central Park Inc. d/b/a Bike Rent NYC at the US District Court for the Southern District of New York. Filed on April 01, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 pi Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02429, some of the participants — ᐅ Matthew J Matarese … In case 1:2024cv02429, Matthew J Matarese takes legal action against Long Island Rail Road Company at the US District Court for the Eastern District of New York. Filed on April 01, 2024, this case revolves around a Federal Employer's Liability issue under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| M.H. and I.A. | New York City Department of Education, The Board of Education of the City School District of the City of New York, Chancellor David Banks and The City of New York |
| [Case # 2024cv02431], [Filed: March 31, 2024] [ Civil Rights: Education§20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title) ⚖ ] ᐅ Chancellor David Banks | |
| New York, March 30, 2024 ⚖ Case 2:2024cv02391, some of the participants — ᐅ Enrique Sanchez, ᐅ Nicholaos Boultadakis … In the US District Court for the Eastern District of New York case 2:2024cv02391, Minor #1 through John Doe #1, Minor #2 through John Doe #2 and Minor #3 through Jane Doe files a suit against Sand Castle Caterers, Inc., Enrique Sanchez and Nicholaos Boultadakis. The filing date was March 30, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Anne Y Shields. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| MINOR #1 JOHN DOE MINOR #2 JOHN DOE #2 and MINOR #3 JANE DOE | SAND CASTLE CATERERS, INC., ENRIQUE SANCHEZ and NICHOLAOS BOULTADAKIS |
| [Case # 2024cv02391], [Filed: March 30, 2024] [ Civil Rights: Other§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [jury demanded by Both] ᐅ ENRIQUE SANCHEZ, ᐅ NICHOLAOS BOULTADAKIS | |
| Plaintiff versus Defendant | |
| Ms. Noora Dhafir AlSariaa More Information | Tempositions, Inc. |
| [Case # 2024cv02451], [Filed: March 30, 2024] [ Civil Rights: Jobs§ ⚖ ] | |
| New York, January 16, 2024 ⚖ Case 1:2024cv00312, some of the participants — ᐅ Melissa Gonick … The legal proceedings in case 1:2024cv00312 at US District Court for the Eastern District of New York involve Melissa Gonick and Johnson & Johnson Consumer Inc. Filed on January 16, 2024, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Vera M Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Mark Holliday More Information | Ex Orbit, Ltd, D. E. Shaw Laminar Portfolios, L.L.C., Morgan Stanley & Co. LLC, Taconic Capital Partners 1.5 LP, The Apogee Fund, Ltd., Tudor Investment Corporation, The Tudor BVI Global Portfolio L.P., Credit Suisse (USA), Inc., CMI Holdings Investments |
| [Case # 2020cv05404], [Filed: July 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ᐅ Ex Orbit, ᐅ Shaw Laminar Portfolios | |
| New York, December 26, 2023 ⚖ Case 1:2023cv01619, some of the participants — ᐅ Mary Garabedian … At the US District Court for the Northern District of New York, case 1:2023cv01619 involves Mary Garabedian suing Freedom Mortgage Corporation. Filed on December 26, 2023, this case addresses issues related to Real Property: Other based on 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA). The case is presided over by Judge Frederick J Scullin, with Referring Judge Daniel J Stewart also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02362, some of the participants — ᐅ Melissa Holder, ᐅ Rhonda Bobb … In the US District Court for the Eastern District of New York case 1:2024cv02362, Melissa Holder files a suit against Rhonda Bobb and Lets Talk With Rhonda Bobb LLC. The filing date was March 29, 2024, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Cheryl L Pollak. The Plaintiff has requested a jury trial. | |
| New York, June 12, 2020 ⚖ Case 2:2020cv02635, some of the participants — ᐅ Michael Engelberg, ᐅ Jedidiah Perr, ᐅ Milton Pollack, ᐅ Eliezer Perr, ᐅ Religious Liberty … In the US District Court for the Eastern District of New York, the case 2:2020cv02635 involves Michael Engelberg and Jedidiah Perr, The New York Center for Civil Justice, Tolerance & Values, Inc., Milton Pollack, Eliezer Perr, The American Center for Civil Justice, Religious Liberty and Tolerance, Inc., The American Center for Civil Justice, Inc. and The New York Center. Filed on June 12, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 1452. Presiding over this matter is Judge Denis R Hurley. There is no demand for a jury trial. | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02409, some of the participants — ᐅ Michael T. Flynn, ᐅ Andrew Weissmann, ᐅ NICOLLE WALLACE, ᐅ MSNBC Cable … At the US District Court for the Southern District of New York, the legal case 1:2024cv02409 involves Michael T. Flynn and Andrew Weissmann, NICOLLE WALLACE and MSNBC Cable L.L.C. Filed on March 29, 2024, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Marc S Kirschner More Information | Peak6 Investments LLC, NORTHERN SMALL CAP INDEX FUND, NORTHERN SMALL CAP CORE FUND, DEFENDANT IL-1, FLEXSHARES MORNINGSTAR US MARKET FACTOR TILT INDEX FUND, State Farm varible products trust-small cap equity index fund, NUVEEN SMALL CAP INDEX FUND, STATE |
| [Case # 2020cv04292], [Filed: June 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] [jury demanded by Plaintiff] | |
| Petitioner versus Respondent | |
| Marc A. Pergament More Information | Hofstra University and Fairfield University |
| [Case # 2020cv02458], [Filed: June 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Carol Bagley Amon] , [Allyne R Ross] ᐅ Hofstra University, ᐅ Fairfield University | |
| Petitioner versus Respondent | |
| Marc A. Pergament More Information | Hofstra University |
| [Case # 2020cv02459], [Filed: June 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] , [Eric N Vitaliano] ᐅ Hofstra University | |
| New York, December 30, 2023 ⚖ Case 2:2023cv09602, some of the participants — ᐅ Michael Betzag … Initiated in case 2:2023cv09602, Michael Betzag brings forth legal action against BP Products North America Inc. at the US District Court for the Eastern District of New York. Filed on December 30, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv11242, some of the participants — ᐅ MARCEANN DUNNING … At the US District Court for the Southern District of New York, the legal case 1:2023cv11242 involves MARCEANN DUNNING and SUPERGOOP, LLC. Filed on December 28, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 22, 2023 ⚖ Case 7:2023cv11144, some of the participants — ᐅ Michael DeSimone … In case 7:2023cv11144 within US District Court for the Southern District of New York, Michael DeSimone brings a case against LOOK Brands, LLC. Filed on December 22, 2023, this legal matter relates to Other Fraud as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv09294, some of the participants — ᐅ Michael Lee, ᐅ Toni Heuchan, ᐅ Jonathan Brandman, ᐅ Michelle Garza, ᐅ Cece Davenport … In the US District Court for the Eastern District of New York case 1:2023cv09294, Michael Lee, Toni Heuchan, Jonathan Brandman, Michelle Garza and Cece Davenport files a suit against The Procter & Gamble Company and Helen of Troy Limited. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv09256, some of the participants — ᐅ Mari Jones … In the US District Court for the Eastern District of New York case 1:2023cv09256, Mari Jones files a suit against Reckitt Benckiser Pharmaceuticals Inc. and Reckitt Benckiser LLC. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Defendant has requested a jury trial. | |
| New York, December 19, 2023 ⚖ Case 1:2023cv09284, some of the participants — ᐅ Michael Walker … In case 1:2023cv09284 within US District Court for the Eastern District of New York, Michael Walker brings a case against Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Company, The, Reckitt Benckiser LLC, Wal-Mart Stores East 1, LP and Wal-Mart Inc. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Michael O. Williams More Information | IRS Exam Department |
| [Case # 2024cv02415], [Filed: March 28, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| New York, December 19, 2023 ⚖ Case 1:2023cv09291, some of the participants — ᐅ Millard Adkins, ᐅ Rosalyn Anderson, ᐅ Eli Erlick, ᐅ Donna Bailey, ᐅ Rosalie Jackson, ᐅ Recoa Russell, ᐅ Frank Anderson, ᐅ Tina Haluszka … The legal proceedings in case 1:2023cv09291 at US District Court for the Eastern District of New York involve Millard Adkins, Rosalyn Anderson, Eli Erlick, Donna Bailey, Rosalie Jackson, Recoa Russell, Frank Anderson and Tina Haluszka and Reckitt Benckiser Pharmaceuticals Inc., Johnson & Johnson Consumer Inc., Kenvue Inc., Bayer Corporation and GSK Consumer Health Inc. doing business as Haleon. Filed on December 19, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Michael O. Williams More Information | UPS, Shane and Sammy |
| [Case # 2024cv02404], [Filed: March 27, 2024] [ Civil Rights: Jobs§ ⚖ ] | |
| New York, December 16, 2023 ⚖ Case 5:2023cv01586, some of the participants — ᐅ Michelle Davis … At the US District Court for the Northern District of New York, case 5:2023cv01586 features Michelle Davis suing Flo-Ride Auto, LLC, John Doe and Credit Acceptance Corporation. Filed on December 16, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Therese Wiley Dancks presides over the case, with Referring Judge Anne M Nardacci involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, December 15, 2023 ⚖ Case 1:2023cv09218, some of the participants — ᐅ Mete Karabas … In case 1:2023cv09218 within US District Court for the Eastern District of New York, Mete Karabas brings a case against The Coca-Cola Company. Filed on December 15, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. | |