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| Petitioner versus Respondent | |
| Nationstar Mortgage LLC | R. Kenneth Barnard |
| [Case # 2019cv06986], [Filed: December 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Roslynn R Mauskopf] ᐅ R. Kenneth Barnard | |
| New York, May 31, 2022 ⚖ Case 1:2022cv03195, some of the participants — ᐅ Natalie Orrico … At the US District Court for the Northern District of Ohio, case 1:2022cv03195 involves Natalie Orrico bringing a case against Nordic Naturals, Inc. Filed on May 31, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Frederic Block, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 09, 2022 ⚖ Case 1:2022cv04819, some of the participants — ᐅ DEVORA R. GRUENEBAUM, ᐅ JONATHAN GRUENEBAUM, ᐅ DEVORA GRUENEBAUM, ᐅ JONATHAN E. GRUENEBAUM, ᐅ DAVIDS CHECK CASHING … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv04819 entails NDF1, LLC and DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM, JONATHAN E. GRUENEBAUM, THE BANK OF NEW YORK MELLON, DAVIDS MONEY CENTERS OF ROCKLAND, L.L.C. doing business as DAVIDS CHECK CASHING, ROCKLAND COUNTY PROBATION DEPARTMENT, SY KESSLER SALES, INC. The filing date is June 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| National Retirement Fund More Information | Atlas Health Care Linen Services Co., LLC, Century Linen & Uniform, Inc. and ACN Companies, LLC |
| [Case # 2019cv01095], [Filed: September 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mae A D'Agostino] | |
| New York, May 03, 2022 ⚖ Case 2:2022cv02534, some of the participants — ᐅ Santos Portillo, ᐅ Maria Umanzor, ᐅ Santos A. Portillo, ᐅ Claudia Umanzor, ᐅ Maria C. Umanzor … At the US District Court for the Northern District of Ohio, case 2:2022cv02534 involves NDF1, LLC bringing a case against Santos Portillo, Maria Umanzor, Santos A. Portillo, Claudia Umanzor, Maria C. Umanzor, United States of America, Clerk of the Suffolk County Traffic & Parking Violations Agency, New York State Department Of Taxation & Finance, Clerk of the Suffolk County. Filed on May 03, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Frederic Block, with Referring Judge Lee G Dunst also involved. There is no specific request for a jury trial. | |
| New York, April 17, 2022 ⚖ Case 6:2022cv06175, some of the participants — ᐅ Noah Nelson … The legal proceedings in case 6:2022cv06175 at US District Court for the Northern District of Ohio involve Noah Nelson and Gskill USA, Inc. Filed on April 17, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Frank P Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 11, 2022 ⚖ Case 1:2022cv02991, some of the participants — ᐅ Naomy Altagracia Gonzalez Rodriguez … The legal proceedings in case 1:2022cv02991 at US District Court for the Northern District of Ohio involve Naomy Altagracia Gonzalez Rodriguez and Walmart Inc. Filed on April 11, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 29, 2023 ⚖ Case 1:2023cv11303, some of the participants — ᐅ Nahuatl Nation Elders, ᐅ Maria de Jesus Baltierra Maldonado, ᐅ Matthew Day … The legal proceedings in case 1:2023cv11303 at US District Court for the Northern District of Ohio involve Nahuatl Nation Elders, Maria de Jesus Baltierra Maldonado and A.D.M.B. and Matthew Day and Does 1 through 5. Filed on December 29, 2023, this case focuses on Civil Rights: Other 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, December 28, 2023 ⚖ Case 1:2023cv09553, some of the participants — ᐅ Nihal Erkan, ᐅ David A. Hidalgo … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09553 involves Nihal Erkan and David A. Hidalgo, M.D., P.C. Filed on December 28, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Lois Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv09557, some of the participants — ᐅ Nihal Erkan, ᐅ Edward S. Kwak … In case 1:2023cv09557, Nihal Erkan initiates legal action against Edward S. Kwak, MD Facial Plastic Surgery. P.C. at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Frederic Block oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv09559, some of the participants — ᐅ Nihal Erkan, ᐅ Millennial Plastic Surgery … In case 1:2023cv09559 within US District Court for the Northern District of Ohio, Nihal Erkan brings a case against Millennial Plastic Surgery, PLLC. Filed on December 28, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Marcia M Henry, and the Plaintiff has made a request for a jury trial. | |
| New York, March 16, 2022 ⚖ Case 2:2022cv01468, some of the participants — ᐅ Robert O'Connor … At the US District Court for the Northern District of Ohio, case 2:2022cv01468 involves NuBridge Commercial Lending REO SPV I Inc. bringing a case against KA & B Properties, Inc., 145 West Main LLC and Robert O'Connor. Filed on March 16, 2022, 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 LaShann DeArcy Hall, with Referring Judge Steven I Locke also involved. There is no specific request for a jury trial. | |
| New York, December 22, 2023 ⚖ Case 1:2023cv01616, some of the participants — ᐅ Nicholas Todd Sellick, ᐅ Garth Riccio … At the US District Court for the Northern District of Ohio, case 1:2023cv01616 involves Nicholas Todd Sellick bringing a case against Town of Glenville and Garth Riccio. Filed on December 22, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. The case is presided over by Judge Christian F Hummel, with Referring Judge Lawrence E Kahn also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| NYAM LLC | David MacGreevey |
| [Case # 2019cv02963], [Filed: April 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Paul G Gardephe] ᐅ David MacGreevey | |
| New York, December 29, 2023 ⚖ Case 1:2023cv09592, some of the participants — ᐅ Nurujjaman Shikder, ᐅ Darwin Marcelo Parra-Garcia, ᐅ Jefferson Samanlego-Contreras … At the US District Court for the Northern District of Ohio, case 1:2023cv09592 involves Nurujjaman Shikder bringing a case against Darwin Marcelo Parra-Garcia and Jefferson Samanlego-Contreras. Filed on December 29, 2023, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. The case is presided over by Judge Natasha C Merle, with Referring Judge Vera M Scanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Navient Credit Finance Corporation More Information Sallie Mae More Information Inc. and Navient Solutions | Hilal K. Homaidan |
| [Case # 2019cv00935], [Filed: February 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ᐅ Hilal K. Homaidan | |
| Petitioner versus Respondent | |
| Nataliya Dobrer More Information | Creditor PennyMac Corp. |
| [Case # 2018cv03174], [Filed: May 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Ann M Donnelly] | |
| Petitioner versus Respondent | |
| Newman Ferrara LLP | Mark S. Tulis, Barbara Kavovit, Pryor Cashman LLP and Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 206-1, Mortgage-Backed-Pass-Through Certificates, Series 2006-1 |
| [Case # 2018cv01125], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ᐅ Mark S. Tulis, ᐅ Barbara Kavovit, ᐅ Series - | |
| Petitioner versus Respondent | |
| Neelam Taneja More Information | Jeffrey L. Sapir |
| [Case # 2017cv09429], [Filed: December 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] ᐅ Jeffrey L. Sapir | |
| Petitioner versus Respondent | |
| Neelam Uppal More Information | Barry Wilkinson and Charlene Rodriguez |
| [Case # 2017cv08510], [Filed: November 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S. Broderick] ᐅ Barry Wilkinson, ᐅ Charlene Rodriguez | |
| Petitioner versus Respondent | |
| Neelam Taneja More Information | Nationstar Mortgage LLC |
| [Case # 2017cv06608], [Filed: August 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine B. Forrest] | |
| Petitioner versus Respondent | |
| Neelam Taneja More Information | The Health Law Firm and George Indest |
| [Case # 2017cv05618], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] ᐅ George Indest | |
| Petitioner versus Respondent | |
| Nidal Isa More Information | David Harris and Giulia Boukhobza |
| [Case # 2017cv05318], [Filed: July 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] ᐅ David Harris, ᐅ Giulia Boukhobza | |
| Petitioner versus Respondent | |
| Noor Staffing Group LLC and Noor Associates | James S. Feltman |
| [Case # 2017cv02017], [Filed: March 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: J. Paul Oetken] ᐅ James S. Feltman | |
| New York, March 19, 2024 ⚖ Case 7:2024cv02049, some of the participants — ᐅ Northern Westchester Joint Water Works, ᐅ Dynax Corporati … Case Number case 7:2024cv02049 in the US District Court for the Southern District of Alabama involves Northern Westchester Joint Water Works's lawsuit against AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati. Filed on March 19, 2024, this legal action relates to an Tort Product Liability claim under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Namel Norris More Information | Carpet Culture & Rugs Inc. a New York corporation doing business as Carpet Culture-NY Gallery and Ying Wee Corp. |
| [Case # 2024cv02556], [Filed: April 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| New York, April 03, 2024 ⚖ Case 2:2024cv02483, some of the participants — ᐅ Neely Thornton, ᐅ Restorative Dentistry, ᐅ Neely Davis Thornton, ᐅ Neely D. Thornton … In the US District Court for the Northern District of Ohio, NEC Financial Services, LLC and Neely Thornton, Marietta Center for Cosmetic and Restorative Dentistry, P.C., Neely Davis Thornton and Neely D. Thornton are involved in case 2:2024cv02483. Filed on April 03, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R Lindsay is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| NEC Financial Services | Stacy Waack, Benessere DPC, PLLC doing business as Benessere Wellness Center, Stacy Lynn Waack and Stacy L Waack |
| [Case # 2024cv02453], [Filed: April 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Stacy Waack, ᐅ Stacy Lynn Waack, ᐅ Stacy L Waack | |
| New York, April 03, 2024 ⚖ Case 2:2024cv02494, some of the participants — ᐅ Natalie Reinado … Case Number case 2:2024cv02494 in the US District Court for the Southern District of Alabama involves Natalie Reinado's lawsuit against JPMorgan Chase Bank, N.A. Filed on April 03, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, March 19, 2024 ⚖ Case 7:2024cv02049, some of the participants — ᐅ Northern Westchester Joint Water Works, ᐅ Dynax Corporati … Within the US District Court for the Southern District of Alabama, Northern Westchester Joint Water Works brings forward a case against AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati in Case Number case 7:2024cv02049. Initiated on March 19, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Natalie Alleyne More Information | Target Corporation |
| [Case # 2024cv02629], [Filed: April 08, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| New York, April 03, 2024 ⚖ Case 2:2024cv02483, some of the participants — ᐅ Neely Thornton, ᐅ Restorative Dentistry, ᐅ Neely Davis Thornton, ᐅ Neely D. Thornton … In the US District Court for the Eastern District of New York, the case 2:2024cv02483 involves NEC Financial Services, LLC and Neely Thornton, Marietta Center for Cosmetic and Restorative Dentistry, P.C., Neely Davis Thornton and Neely D. Thornton. Filed on April 03, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Arlene R Lindsay. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Nathan H. Witkop More Information | Jessica McCarthy, Mark H. Cantor, David J. Wolff, Jr. and Brian R. Kerrigan |
| [Case # 2020cv01567], [Filed: December 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K Sannes] ᐅ Jessica McCarthy, ᐅ Mark H. Cantor, ᐅ David J. Wolff, ᐅ Brian R. Kerrigan | |
| Plaintiff versus Defendant | |
| NEC Financial Services | Stacy Waack, Benessere DPC, PLLC doing business as Benessere Wellness Center, Stacy Lynn Waack and Stacy L Waack |
| [Case # 2024cv02453], [Filed: April 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Stacy Waack, ᐅ Stacy Lynn Waack, ᐅ Stacy L Waack | |
| Plaintiff versus Defendant | |
| Namel Norris More Information | Twin NYC Inc. a New York corporation doing business as T.W.I.N. NYC and Mott Realty Associates, LLC |
| [Case # 2024cv02572], [Filed: April 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| Petitioner versus Respondent | |
| New Cingular Wireless Services
Comunicaciones Nextel de Mxico More Information S.A. de C.V. AT&T Mobility Holdings B.V. and Nextel International | NIU Holdings LLC |
| [Case # 2020cv09126], [Filed: October 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A Kaplan] | |
| Plaintiff versus Defendant | |
| Namel Norris More Information | Carpet Culture & Rugs Inc. a New York corporation doing business as Carpet Culture-NY Gallery and Ying Wee Corp. |
| [Case # 2024cv02556], [Filed: April 04, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] | |
| New York, February 27, 2024 ⚖ Case 1:2024cv01484, some of the participants — ᐅ Noah Summerville … At the US District Court for the Southern District of New York, case 1:2024cv01484 involves Noah Summerville suing Gotham Comedy Foundation, Inc. Filed on February 27, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02593, some of the participants — ᐅ Keith Anthony … In the US District Court for the Southern District of New York, New Rochelle CP and Keith Anthony are involved in case 1:2024cv02593. Filed on April 02, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 nr Notice of Removal. Judge Lorna G Schofield is presiding, and no jury trial is requested. | |
| New York, January 30, 2024 ⚖ Case 1:2024cv00682, some of the participants — ᐅ ANDREW LOCKHART, ᐅ Berklay Shipping … The legal proceedings in case 1:2024cv00682 at US District Court for the Southern District of New York involve NOUF AL-BAHAR and ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping. Filed on January 30, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| New Mottys Supermarket Ltd.
a NY Limited Liability Company d/b/a New Mottys Supermarket
Mordechai Klein and Abraham Klein More Information | Thomas James Vilsack and Anthony Pesini |
| [Case # 2024cv02632], [Filed: April 08, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ Thomas James Vilsack, ᐅ Anthony Pesini | |
| Plaintiff versus Defendant | |
| NDF1 | Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York, City Of New York Environmental Control Board, New York City Department of Finance and John Doe and Jane Doe |
| [Case # 2024cv00002], [Filed: January 02, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Dalton Cunningham | |
| Plaintiff versus Defendant | |
| NDF1 | Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York, City Of New York Environmental Control Board, New York City Department of Finance and John Doe and Jane Doe |
| [Case # 2024cv00002], [Filed: January 02, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Dalton Cunningham | |
| New York, January 09, 2024 ⚖ Case 1:2024cv00171, some of the participants — ᐅ Nicole Patterson, ᐅ Wildlife Conservation Society … The legal proceedings in case 1:2024cv00171 at US District Court for the Southern District of New York involve Nicole Patterson and Wildlife Conservation Society. Filed on January 09, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 22, 2023 ⚖ Case 1:2023cv11153, some of the participants — ᐅ Natalie Norcross, ᐅ Rock Rink … In the US District Court for the Southern District of New York case 1:2023cv11153, Natalie Norcross files a suit against Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC. The filing date was December 22, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial. | |
| New York, December 21, 2023 ⚖ Case 1:2023cv11103, some of the participants — ᐅ Paul Reisner … In the US District Court for the Southern District of New York case 1:2023cv11103, Nirmala Realty LLC files a suit against Paul Reisner, Century 21 Scope Realty LLC and Broker Success, LLC. The filing date was December 21, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial. | |
| New York, December 19, 2023 ⚖ Case 1:2023cv09257, some of the participants — ᐅ Natasha Hernandez … The legal proceedings in case 1:2023cv09257 at US District Court for the Eastern District of New York involve Natasha Hernandez and Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer Inc. 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. | |
| New York, April 03, 2024 ⚖ Case 2:2024cv02494, some of the participants — ᐅ Natalie Reinado … In case 2:2024cv02494, Natalie Reinado takes legal action against JPMorgan Chase Bank, N.A. at the US District Court for the Eastern District of New York. Filed on April 03, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1601 Truth in Lending. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, December 08, 2023 ⚖ Case 1:2023cv09018, some of the participants — ᐅ NEPTINA BERRY, ᐅ dba or aka ATLANTIC MITSUBISHI, ᐅ Elite Mitsubishi also known as Atlantic Mitsubishi … In the US District Court for the Eastern District of New York case 1:2023cv09018, NEPTINA BERRY files a suit against QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi, Atlantic. The filing date was December 08, 2023, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Marcia M Henry. The Plaintiff has requested a jury trial. | |
| New York, November 22, 2023 ⚖ Case 2:2023cv08675, some of the participants — ᐅ Michael Steinberg, ᐅ Marc Warshaw … At the US District Court for the Eastern District of New York, the legal case 2:2023cv08675 involves Nirmala Realty LLC and The Hedgestone Group LLC, Michael Steinberg, Marc Warshaw and The Hedgestone Group LLC doing business as Hedgestone Business Advisors. Filed on November 22, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Lee G Dunst is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 22, 2023 ⚖ Case 1:2023cv10297, some of the participants — ᐅ Ngozi Ogbo, ᐅ Iruka Ndubuizu, ᐅ Glads Azinge, ᐅ Jane Ogbonna, ᐅ Offshore Logistics … In case 1:2023cv10297 within US District Court for the Southern District of New York, Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and Jane Ogbonna brings a case against CSX Transportation, Inc., Norfolk Southern Railway Company, Maersk Line Limited, Maersk Agency U.S.A, Inc., ABC Trucking and Logistics, L.L.C., Offshore Logistics, L.L.C., John Doe ##1-5 and ABC Corp #1-5. Filed on November 22, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. | |
| New York, November 22, 2023 ⚖ Case 7:2023cv10269, some of the participants — ᐅ Michael Steinberg … In case 7:2023cv10269 within US District Court for the Southern District of New York, Nirmala Realty LLC brings a case against The Hedgestone Group LLC, Hedgestone Business Advisors and Michael Steinberg. Filed on November 22, 2023, this legal matter relates to Other Fraud as per 09 U.S.C. § 203 Jurisdiction; amount in controversy. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. | |
| New York, December 08, 2023 ⚖ Case 7:2023cv10729, some of the participants — ᐅ Neenah Waterworks … In case 7:2023cv10729 within US District Court for the Southern District of New York, Neenah Waterworks brings a case against AGC Chemicals Americas Inc., Amerex Corporation, Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., BASF Corporation, Deepwater Chemicals, Inc., Dynax Corporation, Nation Ford Chemical Company, T. Filed on December 08, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| North American Specialty Insurance Company Continental Casualty Company St. Paul Mercury Insurance Company Clarendon National Insurance Company Swiss RE International S.E. Steadfast Insurance Company Twin City Fire Insurance Company and Certain Inte | Steven Mitchell, John Picard, Rush Mitchell, Christie Turner, Rescap Liquidating Trust, Rebecca Picard, Rowena Drennen, Roger Turner, Flora Gaskin and Ruth Mitchell |
| [Case # 2020cv01645], [Filed: February 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis J Liman] ᐅ Steven Mitchell, ᐅ John Picard, ᐅ Rush Mitchell, ᐅ Christie Turner, ᐅ Rebecca Picard, ᐅ Rowena nnen, ᐅ Roger Turner, ᐅ Flora Gaskin, ᐅ Ruth Mitchell | |
| Petitioner versus Respondent | |
| Nicholas Gordon More Information | Ian J. Gazes |
| [Case # 2020cv01250], [Filed: February 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary Kay Vyskocil] ᐅ Ian J. Gazes | |
| Petitioner versus Respondent | |
| NanCy M. Horner More Information | Aurora Commercial Corp. |
| [Case # 2020cv00742], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] | |
| Plaintiff versus Defendant | |
| NEC Financial Services | Adedoyin Adetoro, Emjosh Health Inc. and Adedoyin Olayiwola Adetoro |
| [Case # 2024cv02005], [Filed: March 19, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Adedoyin Adetoro, ᐅ Adedoyin Olayiwola Adetoro | |
| New York, March 25, 2024 ⚖ Case 9:2024cv02179, some of the participants — ᐅ Nicholas Alexander, ᐅ Andrerw M. Cuomo, ᐅ Melissa DeRosa, ᐅ Howard A. Zucker, ᐅ Kenneth E. Raske, ᐅ Michael Dowling … Nicholas Alexander initiates legal proceedings (case 9:2024cv02179) against Andrerw M. Cuomo, Melissa DeRosa, M.D. Howard A. Zucker, Greater New York Hospital Association, Kenneth E. Raske, Northwell Health, Inc., Michael Dowling and "John Does 1-10" at the US District Court for the Eastern District of New York. The case, filed on March 25, 2024, pertains to Civil Rights: Other under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, March 25, 2024 ⚖ Case 2:2024cv02179, some of the participants — ᐅ Nicholas Alexander, ᐅ Andrerw M. Cuomo, ᐅ Melissa DeRosa, ᐅ Howard A. Zucker, ᐅ Kenneth E. Raske, ᐅ Michael Dowling … Initiated as Case Number case 2:2024cv02179, Nicholas Alexander files a lawsuit against Andrerw M. Cuomo, Melissa DeRosa, M.D. Howard A. Zucker, Greater New York Hospital Association, Kenneth E. Raske, Northwell Health, Inc., Michael Dowling and "John Does 1-10" at the US District Court for the Eastern District of New York. Filed on March 25, 2024, this case revolves around Civil Rights: Other under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Natasha C Merle presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02139, some of the participants — ᐅ Nihal Erkan … Initiated as Case Number case 1:2024cv02139, Nihal Erkan files a lawsuit against J. Mendel, Inc. at the US District Court for the Eastern District of New York. Filed on March 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Sanket J Bulsara presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02140, some of the participants — ᐅ Nihal Erkan … At the US District Court for the Eastern District of New York, case 1:2024cv02140 features Nihal Erkan suing Japparel, Inc. Filed on March 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Ann M Donnelly presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02141, some of the participants — ᐅ Nihal Erkan … At the US District Court for the Eastern District of New York, case 1:2024cv02141 features Nihal Erkan suing New York Dress Online, LLC. Filed on March 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Marcia M Henry presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02142, some of the participants — ᐅ Nihal Erkan … Initiated as Case Number case 1:2024cv02142, Nihal Erkan files a lawsuit against Noho Hospitality, LLC at the US District Court for the Eastern District of New York. Filed on March 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Nicholas G Garaufis presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02143, some of the participants — ᐅ Nihal Erkan … At the US District Court for the Eastern District of New York, case 1:2024cv02143 features Nihal Erkan suing The Bird House Group, LLC. Filed on March 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Carol Bagley Amon presides over the case, with Referring Judge Lois Bloom involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02136, some of the participants — ᐅ Nihal Erkan … The legal proceedings in case 1:2024cv02136 at US District Court for the Eastern District of New York involve Nihal Erkan and Erie Basin, LLC. Filed on March 25, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Nina Gershon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02137, some of the participants — ᐅ Nihal Erkan … At the US District Court for the Eastern District of New York, case 1:2024cv02137 features Nihal Erkan suing Essence De Beaut, Inc. Filed on March 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Taryn A Merkl presides over the case, with Referring Judge Nina R Morrison involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02144, some of the participants — ᐅ Nihal Erkan … In case 1:2024cv02144, Nihal Erkan initiates legal action against The Currant Roll Shop By Allans Bakery, LLC at the US District Court for the Eastern District of New York. The case was filed on March 25, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Nina R Morrison presides over the case, and Referring Judge Vera M Scanlon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02145, some of the participants — ᐅ Nihal Erkan … In the US District Court for the Eastern District of New York case 1:2024cv02145, Nihal Erkan files a suit against The Kitchen Clique, Inc. The filing date was March 25, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Robert M Levy. The Plaintiff has requested a jury trial. | |
| New York, November 01, 2023 ⚖ Case 1:2023cv09616, some of the participants — ᐅ Isabel Adon, ᐅ Walkiria Colon, ᐅ Rafael Cotto, ᐅ Erenia Fermin Guzman, ᐅ Lorani Garcia, ᐅ Jose Gonzalez, ᐅ Jose Junior Gonzalez, ᐅ Matilde Gonzalez, ᐅ Odina Guerrero, ᐅ Kenia Minier, ᐅ Yadira Polanco, ᐅ Gilberto Rivera, ᐅ Adolfo Carrion, ᐅ Preston Niblack … At the US District Court for the Southern District of New York, the legal case 1:2023cv09616 involves 1600 Nelson Avenue Housing Development Fund Corporation, Isabel Adon, Walkiria Colon, Rafael Cotto, Erenia Fermin Guzman, Lorani Garcia, Jose Gonzalez, Jose Junior Gonzalez, Matilde Gonzalez, Odina Guerrero, Kenia Minier, Yadira Polanco, Gilberto Rivera, and CITY OF NEW YORK, Adolfo Carrion, Jr., Preston Niblack, Neighborhood Restore Housing Development Fund Corporation and Bronx Pro Group, LLC. Filed on November 01, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Nationstar Mortgage LLC | R. Kenneth Barnard |
| [Case # 2019cv06986], [Filed: December 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Roslynn R Mauskopf] ᐅ R. Kenneth Barnard | |
| New York, March 22, 2024 ⚖ Case 1:2024cv02196, some of the participants — ᐅ Nickie Kane … In case 1:2024cv02196, Nickie Kane initiates legal proceedings against Sunset Park MGMT Properties LLC and Sterling Group Developers, LLC at the US District Court for the Eastern District of New York. Filed on March 22, 2024, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made. | |
| New York, March 22, 2024 ⚖ Case 1:2024cv02164, some of the participants — ᐅ Noelia Bernardina Candelaria … In Case Number case 1:2024cv02164, Noelia Bernardina Candelaria takes legal action against Village Savings Bank Wacovia Bank Wells Fargo in the US District Court for the Southern District of Alabama. Filed on March 22, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Defendant has demanded a jury for this case. | |
| New York, October 11, 2023 ⚖ Case 1:2023cv08921, some of the participants — ᐅ Shabab Haider … At the US District Court for the Southern District of New York, the legal case 1:2023cv08921 entails Newco Family, LLC and Shabab Haider. The filing date is October 11, 2023, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Natosha Dunston More Information | Josephine DEsposito Testamentary Trust and Kun-nine Cop Inc |
| [Case # 2024cv02094], [Filed: March 21, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] | |
| New York, March 21, 2024 ⚖ Case 1:2024cv02144, some of the participants — ᐅ Noel Marte … In case 1:2024cv02144 within US District Court for the Southern District of New York, Noel Marte brings a case against Schindler Elevator Corporation, Marmaxx Operating Corp. and The TJX Companies Inc. Filed on March 21, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1332 pi Diversity-Personal Injury. The presiding judge is Edgardo Ramos, and the Defendant has made a request for a jury trial. | |
| New York, October 06, 2023 ⚖ Case 7:2023cv08833, some of the participants — ᐅ Deepwater C … At the US District Court for the Southern District of New York, the legal case 7:2023cv08833 involves Newtown Artesian Water Company and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater C. Filed on October 06, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 20, 2024 ⚖ Case 1:2024cv02063, some of the participants — ᐅ Kareen Brown … In case 1:2024cv02063, N. B. and Kareen Brown initiates legal action against City of New York and Police Officer John Does 1-4 at the US District Court for the Eastern District of New York. The case was filed on March 20, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Rachel P Kovner presides over the case, and Referring Judge Vera M Scanlon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, March 12, 2024 ⚖ Case 6:2024cv00344, some of the participants — ᐅ Nicholas Rotolo, ᐅ Sun Life … Initiated in case 6:2024cv00344, Nicholas Rotolo brings forth legal action against Sun Life and Health Insurance Company US and Public Employees Federation AFL-CIO at the US District Court for the Northern District of New York. Filed on March 12, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Lawrence E Kahn involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| National Retirement Fund More Information | Atlas Health Care Linen Services Co., LLC, Century Linen & Uniform, Inc. and ACN Companies, LLC |
| [Case # 2019cv01095], [Filed: September 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mae A D'Agostino] | |
| New York, March 25, 2024 ⚖ Case 1:2024cv02230, some of the participants — ᐅ Anthony Insogna, ᐅ Jerome Zeldis … In Case Number case 1:2024cv02230, New York Hotel Trades Council & Hotel Association of New York City, Inc., Health Center Inc. takes legal action against Celgene Corporation, Bristol Myers Squibb Company, Anthony Insogna and Jerome Zeldis in the US District Court for the Southern District of Alabama. Filed on March 25, 2024, this case involves an Anti-Trust matter under 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Natosha Dunston More Information | Nicholas P. Defonte, Larry Demonte and Defnotes Of Redhook Inc. |
| [Case # 2024cv01973], [Filed: March 18, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] ᐅ Nicholas P. Defonte, ᐅ Larry Demonte | |