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| New York, April 05, 2022 ⚖ Case 1:2022cv01920, some of the participants — ᐅ Maria del Carmen Vasquez de Maldonado … At the US District Court for the Northern District of Ohio, case 1:2022cv01920 features Maria del Carmen Vasquez de Maldonado suing JSG Babyfood, LLC also known as JSG Organics LLC doing business as HolleUSA and JSG Organics LLC. Filed on April 05, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Ramon E Reyes involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, December 29, 2023 ⚖ Case 1:2023cv11312, some of the participants — ᐅ Marcos Calcano … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11312 involves Marcos Calcano and Growgeneration Corp. Filed on December 29, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 29, 2023 ⚖ Case 1:2023cv11313, some of the participants — ᐅ Marcos Calcano … In the US District Court for the Northern District of Ohio case 1:2023cv11313, Marcos Calcano files a suit against Selkirk Sport, LLC. The filing date was December 29, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Musa Eljamal More Information | Yonkers Central Avenue Snack Mart, Inc. |
| [Case # 2019cv06659], [Filed: July 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] | |
| Petitioner versus Respondent | |
| Marianne OGrady More Information | Motors Liquidation Company Avoidance Action Trust |
| [Case # 2019cv06668], [Filed: July 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J Nathan] | |
| New York, March 24, 2022 ⚖ Case 2:2022cv01616, some of the participants — ᐅ Marc A. Chiffert, ᐅ Dusan Ondris, ᐅ Tereza Ondris … Initiated as Case Number case 2:2022cv01616, Marc A. Chiffert files a lawsuit against Dusan Ondris and Tereza Ondris at the US District Court for the Northern District of Ohio. Filed on March 24, 2022, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. | |
| New York, March 18, 2022 ⚖ Case 2:2022cv01506, some of the participants — ᐅ Melissa Poyer, ᐅ Joanne Moynihan, ᐅ Nicole Petker, ᐅ Kimberly Marino, ᐅ Joshua Elizetxe … In case 2:2022cv01506, Melissa Poyer, Joanne Moynihan, Nicole Petker and Kimberly Marino initiates legal action against Snow Teeth Whitening LLC doing business as Snow, Snow Cosmetics LLC doing business as Snow, Foresold LLC doing business as Foresold and Joshua Elizetxe at the US District Court for the Northern District of Ohio. The case was filed on March 18, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 30, 2022 ⚖ Case 3:2022cv00298, some of the participants — ᐅ Miller's Mobile Home Park, ᐅ Minnesota Mining, ᐅ Chemguard In … At the US District Court for the Northern District of Ohio, case 3:2022cv00298 features Miller's Mobile Home Park suing 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 In. Filed on March 30, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. Judge Mae A D'Agostino presides over the case, with Referring Judge Miroslav Lovric involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Maple Grove 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 # 2022cv00301], [Filed: March 30, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] | |
| New York, December 28, 2023 ⚖ Case 1:2023cv11262, some of the participants — ᐅ Marocka Sanford, ᐅ Abbott House, ᐅ Tyecia Samuells … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11262 involves Marocka Sanford and Abbott House and Tyecia Samuells. Filed on December 28, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv11272, some of the participants — ᐅ Marcos Calcano … In the US District Court for the Northern District of Ohio case 1:2023cv11272, Marcos Calcano files a suit against Victorinox Swiss Army, Inc. The filing date was December 28, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Jennifer L Rochon. The Plaintiff has requested a jury trial. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv11271, some of the participants — ᐅ Marcos Calcano … In the US District Court for the Northern District of Ohio case 1:2023cv11271, Marcos Calcano files a suit against Full Circle Home LLC. The filing date was December 28, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial. | |
| New York, March 13, 2022 ⚖ Case 2:2022cv01382, some of the participants — ᐅ Mojisolo Olamide Ndefo, ᐅ Harvey Sorid, ᐅ Jessica Guzzo, ᐅ Nina Rosenthal, ᐅ Does - … In case 2:2022cv01382, Mojisolo Olamide Ndefo initiates legal action against Harvey Sorid, Jessica Guzzo, Nina Rosenthal and Does 1-5 at the US District Court for the Northern District of Ohio. Filed on March 13, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv01332, some of the participants — ᐅ Mark Dickens, ᐅ David B. Barry, ᐅ Raymond Chouinard, ᐅ Richard Harding, ᐅ Thomas Eckrote, ᐅ Kathie Rainero, ᐅ Darci Hoberg, ᐅ Shane Schroeder, ᐅ David Barry, ᐅ Darci Ladobouche, ᐅ Treasurer Terri Ross, ᐅ Terri L. Ross … US District Court for the Northern District of Ohio case 1:2023cv01332 comprises Mark Dickens, David B. Barry, Raymond Chouinard, Richard Harding, Thomas Eckrote, Kathie Rainero, Darci Hoberg, Shane Schroeder, David Barry and Darci Ladobouche and County of Allegany, Treasurer Terri Ross and Terri L. Ross. Filed on December 28, 2023, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 23, 2022 ⚖ Case 1:2022cv01607, some of the participants — ᐅ Salma Ahmed, ᐅ Shah Alam … At the US District Court for the Northern District of Ohio, case 1:2022cv01607 features Miami Home LLC suing Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau, Criminal Court of the City of New York, City of New York Environmental Control Board and Transit Adjudication Bureau. Filed on March 23, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Frederic Block presides over the case, with Referring Judge James R Cho involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Stephen S. Vaccaro and R. Kenneth Barnard |
| [Case # 2019cv03837], [Filed: June 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Stephen S. Vaccaro, ᐅ R. Kenneth Barnard | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Stephen S. Vaccaro and R. Kenneth Barnard |
| [Case # 2019cv03838], [Filed: June 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Stephen S. Vaccaro, ᐅ R. Kenneth Barnard | |
| New York, December 27, 2023 ⚖ Case 1:2023cv11235, some of the participants — ᐅ Matthew T. Murphy … In case 1:2023cv11235, Matthew T. Murphy initiates legal proceedings against New York City Police Department and The City of New York at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Presiding Judge Kenneth M Karas oversees the case, with involvement from Referring Judge Jennifer H Rearden. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 13, 2022 ⚖ Case 1:2022cv01380, some of the participants — ᐅ Marie Nicole Betty Henry, ᐅ Marie Yolene S Arvelo, ᐅ Gabrielle Marvia Arvelo, ᐅ Maxime Arvelo … In case 1:2022cv01380, Marie Nicole Betty Henry initiates legal proceedings against Marie Yolene S Arvelo, Gabrielle Marvia Arvelo and Maxime Arvelo at the US District Court for the Northern District of Ohio. Filed on March 13, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. | |
| New York, March 09, 2022 ⚖ Case 1:2022cv01991, some of the participants — ᐅ Sorabh Maheshwari, ᐅ Justin Ehrlich, ᐅ Chaim Lebowitz, ᐅ Issac Laufer, ᐅ Robert Ettinger … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01991 involves Marathon CRE 2018-FL1 Issuer, Ltd. and 257-263 W 34th Street LLC, Sorabh Maheshwari, Justin Ehrlich, Chaim Lebowitz, Issac Laufer, Sukenik, Segal & Graff, P.C., Robert Ettinger, P.E., P.C., E&W Wholesale Electrical Inc. and "John Does" 1 - 100. Filed on March 09, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, December 26, 2023 ⚖ Case 1:2023cv09482, some of the participants — ᐅ Martine Virgile, ᐅ Emmanuel Virgile, ᐅ Fabienne Toussaint, ᐅ by his mother, ᐅ natural guardian, ᐅ Martine Virgile … The legal proceedings in case 1:2023cv09482 at US District Court for the Northern District of Ohio involve Martine Virgile, Emmanuel Virgile, Fabienne Toussaint and S. L., by his mother and natural guardian, Martine Virgile and The City of New York, Police Officer John Doe and Police Officer John Does # 1-10. Filed on December 26, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Cheryl L Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 01, 2022 ⚖ Case 1:2022cv01698, some of the participants — ᐅ Lisa M. Falcone, ᐅ Philip Falcone … In the US District Court for the Northern District of Ohio, the case 1:2022cv01698 involves Melody Business Finance, LLC and Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC, Internal Revenue Service and United States of America. Filed on March 01, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
| New York, December 26, 2023 ⚖ Case 2:2023cv09478, some of the participants — ᐅ Mr Kerry P. Bonpree, ᐅ Ms. Mary Ellen Amzler, ᐅ Mr Chris Crilley, ᐅ Rajendra (Jay) Jairam, ᐅ Daniella Kounas … In the US District Court for the Northern District of Ohio, Mr Kerry P. Bonpree and Target Corporation, Ms. Mary Ellen Amzler, Mr Chris Crilley, Rajendra (Jay) Jairam and Daniella Kounas are involved in case 2:2023cv09478. Filed on December 26, 2023, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 1983 Civil Rights. Judge James M Wicks is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Michele DiNome More Information | Cordis Corporation, Dennis Whalen and David Hunt |
| [Case # 2023cv11173], [Filed: December 24, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Paul A Crotty] [jury demanded by Plaintiff] ᐅ Dennis Whalen, ᐅ David Hunt | |
| New York, February 07, 2022 ⚖ Case 1:2022cv00115, some of the participants — ᐅ Melissa Moore … At the US District Court for the Northern District of Ohio, case 1:2022cv00115 involves Melissa Moore bringing a case against Madison Reed, Inc. Filed on February 07, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Gary L Sharpe, with Referring Judge Daniel J Stewart also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Michele Brown More Information | The Great Atlantic & Pacific Tea Company, Inc. |
| [Case # 2019cv03933], [Filed: May 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] | |
| Petitioner versus Respondent | |
| Marilyn Mader More Information | JPMorgan Chase Bank, National Association |
| [Case # 2019cv02053], [Filed: April 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] | |
| Petitioner versus Respondent | |
| Marilyn Mader More Information | JPMorgan Chase Bank, National Association |
| [Case # 2019cv02048], [Filed: April 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] | |
| Petitioner versus Respondent | |
| Michael Hayden Sanford More Information | Michael Knopf, Delphi Capital Management, LLC, Deborah J. Piazza and Norma Knopf |
| [Case # 2019cv02773], [Filed: March 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Michael Knopf, ᐅ Deborah J. Piazza, ᐅ Norma Knopf | |
| Petitioner versus Respondent | |
| Meryl Mann More Information Michael Mann and Bam L.P. | Irving H. Picard |
| [Case # 2019cv00812], [Filed: January 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ᐅ Irving H. Picard | |
| Petitioner versus Respondent | |
| Marie Guerrera Tooker More Information | Quest Ventures, Ltd. |
| [Case # 2019cv00064], [Filed: January 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Quest Ventures | |
| Petitioner versus Respondent | |
| Marilyn Evet Matheson More Information | Krista Preuss |
| [Case # 2018cv12300], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Krista Preuss | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | Stephen S. Vaccaro |
| [Case # 2018cv06893], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Stephen S. Vaccaro | |
| New York, March 13, 2024 ⚖ Case 1:2024cv01895, some of the participants — ᐅ Michael Brawer, ᐅ Philip Galgano, ᐅ Sean Egan … In case 1:2024cv01895, Michael Brawer and Philip Galgano takes legal action against Egan-Jones Ratings Company and Sean Egan at the US District Court for the Northern District of Ohio. Filed on March 13, 2024, this case revolves around a Other Statutory Actions issue under 28 U.S.C. § 1331 Fed. Question: Other. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Marie Guerrera Tooker More Information | Allan B. Mendelsohn, IPA Asset Management IV, LLC and Quest Ventures, Ltd. |
| [Case # 2018cv06644], [Filed: November 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Allan B. Mendelsohn, ᐅ Quest Ventures | |
| Petitioner versus Respondent | |
| Marie Wagnac More Information | Robert L. Pryor and United States Trustee |
| [Case # 2018cv06584], [Filed: November 19, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joseph F Bianco] ᐅ Robert L. Pryor | |
| Petitioner versus Respondent | |
| Marie Guerrera Tooker More Information | Allan B. Mendelsohn, IPA Asset Management IV, LLC and Quest Ventures, Ltd. |
| [Case # 2018cv06331], [Filed: November 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ Allan B. Mendelsohn, ᐅ Quest Ventures | |
| Petitioner versus Respondent | |
| Marcia P. Pennicott More Information | Federal National Mortgage Association |
| [Case # 2018cv09847], [Filed: October 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] | |
| Petitioner versus Respondent | |
| Marc Irwin Korn More Information | William K. Harrington |
| [Case # 2018cv00873], [Filed: August 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William M Skretny] ᐅ William K. Harrington | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | United States Trustee and R. Kenneth Barnard |
| [Case # 2018cv04341], [Filed: July 30, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ R. Kenneth Barnard | |
| Petitioner versus Respondent | |
| Maura E. Lynch More Information | R. Kenneth Barnard |
| [Case # 2018cv03900], [Filed: July 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ᐅ R. Kenneth Barnard | |
| Petitioner versus DefendantRespondent | |
| Marcia P. Pennicott and Glenmore Pennicott More Information | Marianne T. O'Toole and Internal Revenue Service |
| [Case # 2018cv05929], [Filed: June 29, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ᐅ Marianne T. O'Toole | |
| Petitioner versus Respondent | |
| Michael Grabis More Information | U.S. Department of Education |
| [Case # 2018cv03509], [Filed: April 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Gardephe] | |
| Petitioner versus Respondent | |
| Marc A. Pergament More Information | Fairfield University |
| [Case # 2018cv02235], [Filed: April 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ᐅ Fairfield University | |
| Petitioner versus Respondent | |
| Marc A. Pergament More Information | Hofstra University |
| [Case # 2018cv02236], [Filed: April 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ᐅ Hofstra University | |
| Petitioner versus Respondent | |
| Marc A. Pergament More Information | Brooklyn Law School |
| [Case # 2018cv02204], [Filed: April 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] | |
| Petitioner versus Respondent | |
| Michael McEvoy More Information | Salvatore LaMonica and Gareth Turner |
| [Case # 2018cv02226], [Filed: March 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S. Rakoff] ᐅ Salvatore LaMonica, ᐅ Gareth Turner | |
| Petitioner versus Respondent | |
| 21st Mortgage Corporation
et al. More Information | Invest Vegas, LLC. |
| [Case # 2017cv07580], [Filed: October 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G. Schofield] | |
| Petitioner versus Respondent | |
| Marlene Clark More Information | Avaya Inc., Ad Hoc First Lien Group and Ad Hoc Crossover Group |
| [Case # 2017cv07379], [Filed: September 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H. Woods] | |
| 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. | |