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| New York, April 03, 2023 ⚖ Case 1:2023cv02767, some of the participants — ᐅ Muhammad H. Mutti, ᐅ Muhammad H Mufti … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02767 involves Muhammad H. Mutti and Muhammad H Mufti and Planet Motor Cars Inc. and Planet Motor Cars. Filed on April 03, 2023, this case deals with Truth in Lending based on 28 U.S.C. § 1331 Fed. Question: Other. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 06, 2024 ⚖ Case 1:2024cv00879, some of the participants — ᐅ Mykayla Fagnani … In the US District Court for the Northern District of Ohio case 1:2024cv00879, Mykayla Fagnani files a suit against McCormick & Company, Incorporated. The filing date was February 06, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial. | |
| New York, March 23, 2023 ⚖ Case 1:2023cv02242, some of the participants — ᐅ Marietta Iris Viera, ᐅ Ancient Nutrition … In case 1:2023cv02242, Marietta Iris Viera and Ancient Brands, LLC initiates legal action against Ancient Brands, LLC doing business as Ancient Nutrition at the US District Court for the Northern District of Ohio. The case was filed on March 23, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). James R Cho presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Maxim Kalitvintsev and Elena Chudnaia More Information | U.S. Citizenship and Immigration Services, New York Asylum Office, USCIS, Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddou, Ted H. Kim, Patricia Menges and Ashley Caudill-Mirillo |
| [Case # 2024cv00956], [Filed: February 08, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] ᐅ New York Asylum Office, ᐅ Alejandro Mayorkas, ᐅ Merrick Garland, ᐅ Ur Mendoza Jaddou, ᐅ Ted H. Kim, ᐅ Patricia Menges, ᐅ Ashley Caudill-Mirillo | |
| New York, April 04, 2023 ⚖ Case 1:2023cv02808, some of the participants — ᐅ Mark Shortt, ᐅ Rob Hibbitt, ᐅ Gordon Cooper, ᐅ Jerome Grigsdy, ᐅ Olga Quilon, ᐅ Tomas Cantu, ᐅ Charles Robinson, ᐅ Otto Evans, ᐅ Henry Whittaker, ᐅ Michael Knight, ᐅ Kenneth Winter, ᐅ George Crockett, ᐅ David Carmiencke, ᐅ Walter Kernaich, ᐅ Daniel Gillman, ᐅ Lois Stephens, ᐅ James K … In case 1:2023cv02808 within US District Court for the Northern District of Ohio, Mark Shortt, Rob Hibbitt, Gordon Cooper, Jerome Grigsdy, Olga Quilon, Tomas Cantu, Charles Robinson, Otto Evans, Henry Whittaker, Michael Knight, Kenneth Winter, George Crockett, David Carmiencke, Walter Kernaich Sr, Daniel Gillman, Lois Stephens, James K brings a case against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on April 04, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jed S Rakoff, and the Defendant has made a request for a jury trial. | |
| New York, March 16, 2023 ⚖ Case 2:2023cv02045, some of the participants — ᐅ Munro Goldstein, ᐅ Arnold Wratschko, ᐅ Patricia Louise Roberts … In case 2:2023cv02045, Munro Goldstein initiates legal proceedings against Arnold Wratschko, WASM, LLC., Patricia Louise Roberts, Fabucredit Corp. LLC., JP Morgan Chase Bank and Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on March 16, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Anne Y Shields, and no jury demand has been made. | |
| New York, March 13, 2023 ⚖ Case 1:2023cv02112, some of the participants — ᐅ Michael Nemirovsky … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02112 involves Michael Nemirovsky and Reneotech, Inc. Filed on March 13, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 30, 2023 ⚖ Case 1:2023cv02681, some of the participants — ᐅ Marvin Welk, ᐅ Carlos Campos, ᐅ Kenneth Jackson, ᐅ Edwin Trausneck, ᐅ Melvin Rotner, ᐅ David Heilhecker, ᐅ Reed Fletcher, ᐅ Eva Gamble, ᐅ Angel Cruz, ᐅ Ernest Smiley, ᐅ Tameka Duncan, ᐅ Pamela Daniel, ᐅ Arthur Thomas, ᐅ James Debose, ᐅ Jon Woods, ᐅ Frederick Falco, ᐅ Karl O … In the US District Court for the Northern District of Ohio case 1:2023cv02681, Marvin Welk, Carlos Campos, Kenneth Jackson, Edwin Trausneck Jr, Melvin Rotner, David Heilhecker, Reed Fletcher, Eva Gamble, Angel Cruz, Ernest Smiley, Tameka Duncan, Pamela Daniel, MC Brown, Arthur Thomas, James Debose, Jon Woods, Frederick Falco, Karl O files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. The filing date was March 30, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Louis L Stanton. The Defendant has requested a jury trial. | |
| New York, February 15, 2024 ⚖ Case 1:2024cv01174, some of the participants — ᐅ Marcia Bolisca … At the US District Court for the Northern District of Ohio, case 1:2024cv01174 features Marcia Bolisca suing The Stop & Shop Supermarket Company LLC doing business as Stop & Shop #0506. Filed on February 15, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sanket J Bulsara presides over the case, with Referring Judge Allyne R Ross involved, and no jury demand has been made. | |
| New York, February 15, 2024 ⚖ Case 6:2024cv06109, some of the participants — ᐅ Michael E Harris … In Case Number case 6:2024cv06109, Michael E Harris takes legal action against Speedway LLC in the US District Court for the Southern District of Alabama. Filed on February 15, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| M&T Bank | Bernadette Casper, David Dale and Northwest Savings Bank |
| [Case # 2023cv00281], [Filed: March 29, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Jeremiah J McCarthy] , [John L Sinatra] [jury demanded by Defendant] ᐅ Bernadette Casper, ᐅ David Dale | |
| Plaintiff versus Defendant | |
| Marisela Mendez More Information | American Express National Bank |
| [Case # 2024cv00890], [Filed: February 07, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] | |
| Plaintiff versus Defendant | |
| Michael J. Crissey More Information | Lowe's Home Centers LLC, Lowe's Home Centers, Inc., Lowe's Companies, Inc. and Lowe's of Webster, NY - Store #1581 |
| [Case # 2024cv06102], [Filed: February 13, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] ᐅ Lowe's Home Centers, ᐅ Lowe's Companies | |
| New York, February 07, 2023 ⚖ Case 1:2023cv01029, some of the participants — ᐅ Mr. Eric Manley, ᐅ Jennifer L. Castaldi … The legal proceedings in case 1:2023cv01029 at US District Court for the Northern District of Ohio involve Mr. Eric Manley and State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi. Filed on February 07, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 06, 2023 ⚖ Case 1:2023cv00957, some of the participants — ᐅ Mahesh Naithani … The legal proceedings in case 1:2023cv00957 at US District Court for the Northern District of Ohio involve M3 Cubed US LLC, MIS US LLC, PS US LLC f/k/a Pharmaspectra, LLC, Mahesh Naithani, Prism Science LLC and PS US LLC and Seyfarth Shaw LLP. Filed on February 06, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 m Diversity: Legal Malpractice. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 08, 2023 ⚖ Case 1:2023cv01811, some of the participants — ᐅ Mohammed Keita, ᐅ Massa Keita, ᐅ Mr. Cooper … Initiated as Case Number case 1:2023cv01811, Mohammed Keita and Massa Keita files a lawsuit against Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP at the US District Court for the Northern District of Ohio. Filed on March 08, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 2601. Judge Lois Bloom presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, February 05, 2024 ⚖ Case 6:2024cv06078, some of the participants — ᐅ Mark J Rine, ᐅ Carl A. Steinbrenner … The legal proceedings in case 6:2024cv06078 at US District Court for the Northern District of Ohio involve Mark J Rine and Carl A. Steinbrenner and Steinbrenner Law Offices, LLC. Filed on February 05, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Frank P Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 09, 2024 ⚖ Case 1:2024cv00972, some of the participants — ᐅ Michael Kern … Within the US District Court for the Northern District of Ohio, Michael Kern brings forward a case against 101 PARK AVENUE ASSOCIATES II LLC and H.J. KALIKOW in Case Number case 1:2024cv00972. Initiated on February 09, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 nm Diversity-Non-Motor Vehicle. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, January 25, 2023 ⚖ Case 1:2023cv00665, some of the participants — ᐅ Avraham Eisenberg … In case 1:2023cv00665 within US District Court for the Northern District of Ohio, Mango Labs, LLC brings a case against Avraham Eisenberg. Filed on January 25, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. | |
| New York, February 18, 2023 ⚖ Case 1:2023cv01504, some of the participants — ᐅ Mohammed Keita, ᐅ Massa Keita, ᐅ Mr. Cooper … In the US District Court for the Northern District of Ohio case 1:2023cv01504, Mohammed Keita and Massa Keita files a suit against Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP. The filing date was February 18, 2023, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose). Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, February 02, 2024 ⚖ Case 1:2024cv00772, some of the participants — ᐅ Melissa Singh … Initiated in case 1:2024cv00772, Melissa Singh brings forth legal action against Radius Global Solutions LLC at the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Orelia E Merchant involved, and no jury has been requested. | |
| New York, January 13, 2023 ⚖ Case 2:2023cv00255, some of the participants — ᐅ Monica Ortiz, ᐅ David Gentile, ᐅ David Rosenberg, ᐅ Philip Delzotta, ᐅ Joseph Delzotta … Initiated in case 2:2023cv00255, Monica Ortiz brings forth legal action against GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile, David Rosenberg, Philip Delzotta and Joseph Delzotta at the US District Court for the Northern District of Ohio. Filed on January 13, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Steven I Locke involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, February 07, 2024 ⚖ Case 7:2024cv00899, some of the participants — ᐅ Mario Quituisaca, ᐅ Naomi Shira Schwartz, ᐅ Daniel Schwartz … Case Number case 7:2024cv00899 in the US District Court for the Southern District of Alabama involves Mario Quituisaca's lawsuit against Naomi Shira Schwartz and Daniel Schwartz. Filed on February 07, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 md Diversity-Motor Vehicle/Wrongful Death. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, December 19, 2022 ⚖ Case 7:2022cv10701, some of the participants — ᐅ Michael Zachmann … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv10701 involves Michael Zachmann and Lonkero LLC and Lonkero LLC an Indiana Corporation doing business as The Long Drink Company. Filed on December 19, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 07, 2024 ⚖ Case 1:2024cv00131, some of the participants — ᐅ Michalene Rodriguez … Within the US District Court for the Southern District of Alabama, Michalene Rodriguez brings forward a case against Dollar Tree Stores, Inc. in Case Number case 1:2024cv00131. Initiated on February 07, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| New York, November 23, 2022 ⚖ Case 1:2022cv10008, some of the participants — ᐅ Meaghan Skillman … In case 1:2022cv10008 within US District Court for the Northern District of Ohio, Meaghan Skillman brings a case against The Laundress, LLC. Filed on November 23, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial. | |
| New York, January 24, 2024 ⚖ Case 7:2024cv00511, some of the participants — ᐅ Marvin Hart, ᐅ Marcelo Chasipanta, ᐅ Scott M. Gallagher … Within the US District Court for the Northern District of Ohio, Marvin Hart brings forward a case against Marcelo Chasipanta and Scott M. Gallagher in Case Number case 7:2024cv00511. Initiated on January 24, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, November 14, 2022 ⚖ Case 1:2022cv09700, some of the participants — ᐅ Ms. Sandra L. Cullum, ᐅ Ms. Deirdre Saleh, ᐅ Geoffrey A. Ballotti, ᐅ Ms. Elisabeth Gale … At the US District Court for the Northern District of Ohio, case 1:2022cv09700 involves Ms. Sandra L. Cullum and Ms. Deirdre Saleh suing Wyndham Hotels & Resorts Corp., Wyndham Destinations Inc., Geoffrey A. Ballotti, Wyndham Hotels (WH) & Resorts, Inc., Ms. Elisabeth Gale doing business as Wyndham Corporate Office & Headquarters and Broadridge Corporate Issuer Solutions. Filed on November 14, 2022, this case addresses issues related to Other Fraud based on 15 U.S.C. § 1638 Truth in Lending. The case is presided over by Judge Ronnie Abrams, with Referring Judge Sarah Netburn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, December 05, 2022 ⚖ Case 2:2022cv07441, some of the participants — ᐅ Marc Desir, ᐅ Offit Kurman … At the US District Court for the Northern District of Ohio, case 2:2022cv07441 involves Marc Desir suing U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and Offit Kurman, Attorneys At Law. Filed on December 05, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven I Locke also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, November 03, 2022 ⚖ Case 1:2022cv09438, some of the participants — ᐅ Mindy Collette … The legal proceedings in case 1:2022cv09438 at US District Court for the Northern District of Ohio involve Mindy Collette and Demert Brands, LLC. Filed on November 03, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 23, 2024 ⚖ Case 2:2024cv01380, some of the participants — ᐅ Marc Brown … Within the US District Court for the Southern District of Alabama, Marc Brown brings forward a case against Perry Johnson & Associates, Inc. d/b/a PJ&A in Case Number case 2:2024cv01380. Initiated on February 23, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Milwaukee Electric Tool Corporation More Information | Maersk A/S |
| [Case # 2024cv01418], [Filed: February 23, 2024] [ Contract: Marine§28 U.S.C. § 1333 ad Admiralty ⚖ ] ᐅ Maersk A/S | |
| New York, February 16, 2024 ⚖ Case 1:2024cv00748, some of the participants — ᐅ Martin Kurtev, ᐅ Izabela Debowczyk … At the US District Court for the Northern District of Ohio, case 1:2024cv00748 involves Martin Kurtev and Izabela Debowczyk bringing a case against Cook County Health & Hospital System and Perry Johnson & Associates, Inc. Filed on February 16, 2024, this case addresses issues related to Contract: Other based on 42 U.S.C. § 1396 - Tort Negligence. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. It's essential to note that Plaintiff has demanded a jury for 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, October 31, 2022 ⚖ Case 7:2022cv09330, some of the participants — ᐅ Maurice Forbes … In case 7:2022cv09330 within US District Court for the Northern District of Ohio, Maurice Forbes brings a case against The Procter & Gamble Co. Filed on October 31, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. | |
| 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, October 19, 2022 ⚖ Case 1:2022cv08907, some of the participants — ᐅ Mark Beachley … The legal proceedings in case 1:2022cv08907 at US District Court for the Northern District of Ohio involve Mark Beachley and 26 Motors Corp. Filed on October 19, 2022, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Mary Kay Vyskocil is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 22, 2024 ⚖ Case 6:2024cv00103, some of the participants — ᐅ Meredith Boardman, ᐅ Collins Aerospace, ᐅ Larry Posselt, ᐅ Blake Sullivan … Initiated as Case Number case 6:2024cv00103, Meredith Boardman files a lawsuit against LCS Janitorial Service and Supply, Inc., Goodrich Corporation doing business as Collins Aerospace, Larry Posselt and Blake Sullivan at the US District Court for the Northern District of Ohio. Filed on January 22, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 11, 2022 ⚖ Case 5:2022cv01053, some of the participants — ᐅ Mary McMenamy … Initiated as Case Number case 5:2022cv01053, Mary McMenamy files a lawsuit against Nestle USA, Inc. at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Andrew T Baxter presides over the case, and Referring Judge Thomas J McAvoy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 10, 2022 ⚖ Case 6:2022cv06430, some of the participants — ᐅ Marykae Davis … At the US District Court for the Northern District of Ohio, the legal case 6:2022cv06430 involves Marykae Davis and The Pur Company (USA) Inc. Filed on October 10, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge David G Larimer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Mark Militello More Information | Ford Motor Company |
| [Case # 2022cv06425], [Filed: October 05, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: David G Larimer] , [Marian W Payson] [jury demanded by Both] | |
| 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 | |
| New York, October 04, 2022 ⚖ Case 1:2022cv08459, some of the participants — ᐅ Mr. BENNET KRASNER, ᐅ Shaul Levy, ᐅ Meir Levy, ᐅ Ariel Levy, ᐅ Bennett Krasner … In the US District Court for the Northern District of Ohio case 1:2022cv08459, Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc., Panama Surf & Sport, Inc. and Marco Destin, Inc. files a suit against MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY, Mr. BENNET KRASNER, Shaul Levy, Meir Levy, Ariel Levy and Bennett Krasner. The filing date was October 04, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, September 30, 2022 ⚖ Case 1:2022cv08352, some of the participants — ᐅ Michael Simon, ᐅ Christopher Balan, ᐅ Boarder Concepts … In the US District Court for the Northern District of Ohio, Michael Simon Interiors, Inc. and Michael Simon and WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C. are involved in case 1:2022cv08352. Filed on September 30, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is presiding, and no jury trial is requested. | |
| 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 01, 2024 ⚖ Case 7:2024cv00726, some of the participants — ᐅ Marissa Wrubel … Within the US District Court for the Northern District of Ohio, Marissa Wrubel brings forward a case against Eli Lilly & Company in Case Number case 7:2024cv00726. Initiated on February 01, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 pl Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, September 23, 2022 ⚖ Case 1:2022cv08138, some of the participants — ᐅ Mr. Robert Morris, ᐅ Robert Morris … In the US District Court for the Northern District of Ohio case 1:2022cv08138, Mr. Robert Morris and Robert Morris files a suit against Grocery Delivery E-Services USA, Inc. and Grocery Delivery E-Services USA, Inc. doing business as HelloFresh. The filing date was September 23, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Alvin K Hellerstein. The Plaintiff has requested a jury trial. | |
| New York, January 19, 2024 ⚖ Case 6:2024cv06038, some of the participants — ᐅ Mitchel Lichtman, ᐅ Brian D. Dennis … At the US District Court for the Northern District of Ohio, the legal case 6:2024cv06038 entails Mitchel Lichtman and Brian D. Dennis, Ontario County Family Court and Ontario County New York. The filing date is January 19, 2024, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. | |
| New York, August 27, 2022 ⚖ Case 1:2022cv07334, some of the participants — ᐅ Michael Lester … The legal proceedings in case 1:2022cv07334 at US District Court for the Northern District of Ohio involve Michael Lester and CVS Pharmacy, Inc. Filed on August 27, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge P Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 15, 2022 ⚖ Case 6:2022cv06395, some of the participants — ᐅ Mark A Cohen … US District Court for the Northern District of Ohio case 6:2022cv06395 comprises Mark A Cohen and Atlantic Richfield Company and BP America Inc. Filed on September 15, 2022, this case concerns Torts to Land based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 30, 2024 ⚖ Case 7:2024cv00664, some of the participants — ᐅ MYSCHELLE TAYLOR, ᐅ MUHAMMAD UDDIN … In Case Number case 7:2024cv00664, MYSCHELLE TAYLOR and MUHAMMAD UDDIN takes legal action against Teladoc Health, Inc. in the US District Court for the Northern District of Ohio. Filed on January 30, 2024, this case involves an Personal Injury: Other matter under 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Marianne Holohan More Information Beverly Lusso More Information Jarod Marcus More Information Randy McCormick More Information Thomasina Michalik More Information Marisa O'Brien More Information Janet Olivieri More Information Jeanne Paff More Information Rosalie Palazzo and Maureen Reichardt More Information | Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv05441], [Filed: September 12, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] | |
| New York, September 12, 2022 ⚖ Case 2:2022cv05441, some of the participants — ᐅ Marianne Holohan, ᐅ Beverly Lusso, ᐅ Jarod Marcus, ᐅ Randy McCormick, ᐅ Thomasina Michalik, ᐅ Marisa O'Brien, ᐅ Janet Olivieri, ᐅ Jeanne Paff, ᐅ Rosalie Palazzo, ᐅ Maureen Reichardt … In case 2:2022cv05441, Marianne Holohan, Beverly Lusso, Jarod Marcus, Randy McCormick, Thomasina Michalik, Marisa O'Brien, Janet Olivieri, Jeanne Paff, Rosalie Palazzo and Maureen Reichardt initiates legal action against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. The case was filed on September 12, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Joan M Azrack presides over the case, and Referring Judge Gary R Brown is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| 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, August 14, 2022 ⚖ Case 1:2022cv00614, some of the participants — ᐅ Michelle Gallagher … In case 1:2022cv00614 within US District Court for the Northern District of Ohio, Michelle Gallagher brings a case against Lactalis American Group, Inc. Filed on August 14, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. | |
| 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, August 02, 2022 ⚖ Case 7:2022cv06541, some of the participants — ᐅ Magali Cintron … The legal proceedings in case 7:2022cv06541 at US District Court for the Northern District of Ohio involve Magali Cintron and KSF Acquisition Corporation. Filed on August 02, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is presiding, and it's notable 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, July 26, 2022 ⚖ Case 1:2022cv06357, some of the participants — ᐅ Marcus Sirmans, ᐅ Qatar Airways, ᐅ Qatar Airways … At the US District Court for the Northern District of Ohio, case 1:2022cv06357 involves Marcus Sirmans suing Qatar Airways Q.C.S.C. and Qatar Airways. Filed on July 26, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1602 Foreign Sovereign Immunities Act. The case is presided over by Judge James L Cott, with Referring Judge Gregory H Woods also involved. No jury trial has been requested. | |
| New York, January 11, 2024 ⚖ Case 7:2024cv00248, some of the participants — ᐅ Marjorie Quinn … In the US District Court for the Northern District of Ohio case 7:2024cv00248, Marjorie Quinn files a suit against Walmart, Inc. The filing date was January 11, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
| New York, July 18, 2022 ⚖ Case 2:2022cv04199, some of the participants — ᐅ Merryl Osdoby … In case 2:2022cv04199, Merryl Osdoby initiates legal proceedings against Handi-foil Corp. at the US District Court for the Northern District of Ohio. Filed on July 18, 2022, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nina Gershon oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, July 07, 2022 ⚖ Case 1:2022cv03990, some of the participants — ᐅ Marisol Baez … In case 1:2022cv03990, Marisol Baez initiates legal action against The Clorox Company and The Burt's Bees Products Company at the US District Court for the Northern District of Ohio. The case was filed on July 07, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Pamela K Chen presides over the case, and Referring Judge Robert M Levy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Maria Balaj More Information | Puka Capital Funding LLC and L&N Twins Place LLC |
| [Case # 2020cv01858], [Filed: March 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] | |
| Petitioner versus Respondent | |
| Marvin Odums More Information III | Wells Fargo, N.A. |
| [Case # 2020cv01100], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] ᐅ Wells Fargo | |
| New York, January 23, 2024 ⚖ Case 1:2024cv00502, some of the participants — ᐅ Melissa M. Sandoval, ᐅ Eli Sandoval, ᐅ Elias Sandoval, ᐅ Eljah Sandoval, ᐅ Abbot House … In Case Number case 1:2024cv00502, Melissa M. Sandoval, Eli Sandoval, Elias Sandoval and Eljah Sandoval takes legal action against Abbot House in the US District Court for the Northern District of Ohio. Filed on January 23, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. | |
| New York, July 08, 2022 ⚖ Case 2:2022cv04016, some of the participants — ᐅ Denise Carey Bettencourt, ᐅ Millicent Z. Carey, ᐅ Denise Bettencourt, ᐅ Millicent Carey … Initiated in case 2:2022cv04016, Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC brings forth legal action against Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt, Millicent Carey, New York State Department of Taxation and Finance Tax Compliance Division-C.O.-ATC, United States of America Department of Treasury Internal Revenue Service and "John Doe" at the US District Court for the Northern District of Ohio. Filed on July 08, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested. | |
| New York, June 22, 2022 ⚖ Case 1:2022cv05288, some of the participants — ᐅ Mark Tunne … Within the US District Court for the Southern District of Alabama, Mark Tunne brings forward a case against Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M.", TransUnion, Inc., Equifax, Inc. and Experian, Inc. in Case Number case 1:2022cv05288. Initiated on June 22, 2022, this legal matter pertains to an Truth in Lending issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, July 05, 2022 ⚖ Case 1:2022cv03919, some of the participants — ᐅ Jermaine Rose, ᐅ Jermaine V. Rose … Initiated as Case Number case 1:2022cv03919, Miami Home LLC files a lawsuit against Jermaine Rose, Jermaine V. Rose, New York City Parking Violations Bureau and Sustainable Neighborhoods LLC at the US District Court for the Northern District of Ohio. Filed on July 05, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Eric R Komitee presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Michael Heilbronn More Information | Benjamin Plaza, Jr. |
| [Case # 2020cv00312], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Carol Bagley Amon] ᐅ Benjamin Plaza | |
| Petitioner versus Respondent | |
| Marco Polo Capital Markets More Information LLC and Marco Polo Network Inc. | ATG Americas Trading Group S.A., Fernando Cohen and The Bank of New York Mellon |
| [Case # 2020cv00167], [Filed: January 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] ᐅ Fernando Cohen | |
| Petitioner versus Respondent | |
| Maximo Morillo More Information | Wells Fargo Bank, N.A. |
| [Case # 2019cv11866], [Filed: December 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] | |
| New York, June 07, 2022 ⚖ Case 1:2022cv04766, some of the participants — ᐅ Michael Toporek … In case 1:2022cv04766 within US District Court for the Northern District of Ohio, Michael Toporek brings a case against Walgreen CO. Filed on June 07, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. | |
| New York, June 06, 2022 ⚖ Case 1:2022cv00594, some of the participants — ᐅ Matthew Hogan … In case 1:2022cv00594, Matthew Hogan initiates legal action against PointsBet New York LLC at the US District Court for the Northern District of Ohio. Filed on June 06, 2022, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 112. Presiding Judge Daniel J Stewart oversees the case, with Referring Judge Glenn T Suddaby involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Miller's Mobile Home Park More Information | The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc. |
| [Case # 2022cv00636], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Maple Grove Mobile Home Park More Information | The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema, Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard |
| [Case # 2022cv00637], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] ᐅ Minnesota Mining | |
| New York, June 07, 2022 ⚖ Case 1:2022cv03361, some of the participants — ᐅ Monica Tarantola … In the US District Court for the Northern District of Ohio, the case 1:2022cv03361 involves Monica Tarantola and Bombardier Transportation (Holdings) USA, Inc. Filed on June 07, 2022, this case pertains to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. | |
| New York, June 07, 2022 ⚖ Case 1:2022cv03359, some of the participants — ᐅ Miriam Landau, ᐅ Harvey Landau, ᐅ Alan M. Jacobs, ᐅ Ira Zimmerman … At the US District Court for the Northern District of Ohio, case 1:2022cv03359 features Miriam Landau and Harvey Landau suing Carrington Mortgage Services, Deutsche Bank National Trust Company, Alan M. Jacobs, Trustee of New Century Liquidation Trust, Ira Zimmerman, Chief Executive Officer of Precision Financial Inc. a Dissolved NY Corporation, New York City Department of Financ. Filed on June 07, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Ann M Donnelly presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made. | |
| New York, May 18, 2022 ⚖ Case 6:2022cv06227, some of the participants — ᐅ Marysusan Catholdi-Jankowski … In case 6:2022cv06227 within US District Court for the Northern District of Ohio, Marysusan Catholdi-Jankowski brings a case against CVS Health Corporation and CVS Pharmacy, Inc. Filed on May 18, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. | |
| New York, May 06, 2022 ⚖ Case 1:2022cv02613, some of the participants — ᐅ Matthew Cenci … In case 1:2022cv02613, Matthew Cenci initiates legal proceedings against SD Biosensor USA, Inc. at the US District Court for the Northern District of Ohio. Filed on May 06, 2022, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Peggy Kuo oversees the case, with involvement from Referring Judge Kiyo A Matsumoto. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Deutsche Bank National Trust Company |
| [Case # 2019cv05673], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Golenbock Eiseman Assor Bell & Peskoe LLP |
| [Case # 2019cv05685], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Silverman Acampora LLP and McBreen & Kopko LLp |
| [Case # 2019cv05687], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] | |
| New York, May 03, 2022 ⚖ Case 1:2022cv03571, some of the participants — ᐅ Ms. Barbara Ann Hartke, ᐅ Barbara Ann Hartke … The legal proceedings in case 1:2022cv03571 at US District Court for the Northern District of Ohio involve Ms. Barbara Ann Hartke and Barbara Ann Hartke and Bonhams & Butterfields Auctioneers Corporation and The Catholic University of America. Filed on May 03, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 20, 2022 ⚖ Case 1:2022cv03243, some of the participants — ᐅ Mr. Gregory Mason, ᐅ Gregory Mason … US District Court for the Northern District of Ohio case 1:2022cv03243 comprises Mr. Gregory Mason and Gregory Mason and Storage Rentals of America. Filed on April 20, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Maximo Morillo More Information | Wells Fargo Bank, N.A. |
| [Case # 2019cv08183], [Filed: September 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] | |
| New York, April 13, 2022 ⚖ Case 1:2022cv03079, some of the participants — ᐅ Marjorie KOHLBERG, ᐅ MELISSA LASSOR, ᐅ Thomas McDougall, ᐅ DAVID EIJADI, ᐅ JASON STEINBOCK, ᐅ Peter D. Ottavio, ᐅ BETSY SEARS, ᐅ Long Point Capital Fund, ᐅ NORMAN SCHERR … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03079 involves Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall, DAVID EIJADI, JASON STEINBOCK, Peter D. Ottavio, BETSY SEARS and MARY LOU JURKOWSKI and TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P., LONG POINT CAPITAL PARTNERS II, L.P., LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL PARTNERS III, L.P., IRA STARR, NORMAN SCHERR, ERIC VON STROH, Greatbanc Trust Company and. Filed on April 13, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 31, 2023 ⚖ Case 1:2023cv11319, some of the participants — ᐅ Mr. JONATAN SOCORRO-PROSPERO, ᐅ Jonatan Socorro-Prospero, ᐅ M Booth, ᐅ Brain Wheeler, ᐅ Does -X, ᐅ Jenn McTigue, ᐅ Alexandra Mackey, ᐅ Adriana Bevilacqua, ᐅ M Booth … The legal proceedings in case 1:2023cv11319 at US District Court for the Northern District of Ohio involve Mr. JONATAN SOCORRO-PROSPERO and Jonatan Socorro-Prospero and M Booth, Brain Wheeler, Does 1-X, Jenn McTigue, Alexandra Mackey, Adriana Bevilacqua and M Booth and Associates. Filed on December 31, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Arun Subramanian is presiding, and it's notable that the Plaintiff has requested a jury trial. | |