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| New York, November 07, 2018 ⚖ Case 1:2018cv06336/424896, some of the participants — ᐅ Omar Medina, ᐅ Paris Giannopulos, ᐅ Bessie Giannopulos, ᐅ William Madden … In case 1:2018cv06336/424896, Omar Medina initiates legal proceedings against Project Builders Group LLC, Paris Giannopulos, Maxie Development LLC, Bessie Giannopulos, Project Builders Construction Corp. and William Madden at the US District Court for the Eastern District of New York. Filed on November 07, 2018, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Vera M Scanlon oversees the case, with involvement from Referring Judge Eric N Vitaliano. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10085/503867, some of the participants — ᐅ Osiel Larios-Sierra, ᐅ Naif A. Abad, ᐅ Samuel Eded … At the US District Court for the Southern District of New York, the legal case 1:2018cv10085/503867 involves Osiel Larios-Sierra and Naif A. Abad, Henry St. Superior Deli Inc. and Samuel Eded. Filed on October 31, 2018, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, November 20, 2018 ⚖ Case 7:2018cv10870/505165, some of the participants — ᐅ Olga Lydia Santana … At the US District Court for the Southern District of New York, the legal case 7:2018cv10870/505165 entails Olga Lydia Santana and Commissioner of Social Security. The filing date is November 20, 2018, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405. Judge Paul E Davison is presiding over this matter, and no jury trial is demanded. | |
| New York, November 15, 2018 ⚖ Case 1:2018cv06507/425296, some of the participants — ᐅ Olga Neglia … Initiated as Case Number case 1:2018cv06507/425296, Olga Neglia files a lawsuit against Pinnacle Credit Services, LLC and Dynamic Recovery Solutions LLC at the US District Court for the Eastern District of New York. Filed on November 15, 2018, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Robert M Levy presides over the case, and Referring Judge Kiyo A Matsumoto is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 26, 2018 ⚖ Case 1:2018cv06003/424247, some of the participants — ᐅ Oleksandr Krylov, ᐅ Attorney General Jeff Sessions … In the US District Court for the Eastern District of New York, the case 1:2018cv06003/424247 involves Oleksandr Krylov and Secretary of DHS Kirstjen Nielsen, Director of USCIS L. Francis Cissna, Director of F.B.I. Christopher A. Wray and Attorney General Jeff Sessions. Filed on October 26, 2018, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ondrea Jefferson More Information | Commissioner of Social Security |
| [Case # 2018cv01254/120362], [Filed: November 08, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] | |
| Petitioner versus Respondent | |
| Oscar Aaron Hernandez Perez More Information | Thomas Decker, Matthew G. Whitaker and Kirstjen Nielsen |
| [Case # 2018cv10896/505222], [Filed: November 21, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 fd ⚖ ] [Judge: Alison J Nathan] ᐅ Thomas Decker, ᐅ Matthew G. Whitaker, ᐅ Kirstjen Nielsen | |
| New York, November 21, 2018 ⚖ Case 1:2018cv10918/505249, some of the participants — ᐅ Omar Gonzalez Hernandez, ᐅ Martin Romero, ᐅ Urbano Flores, ᐅ Alfonso Martinez, ᐅ Raul Gonzalez, ᐅ Marcelino Cuenca, ᐅ Peter Adrian Stein, ᐅ David Ethan … In case 1:2018cv10918/505249 within US District Court for the Southern District of New York, Omar Gonzalez Hernandez, Martin Romero, Urbano Flores, Alfonso Martinez, Raul Gonzalez and Marcelino Cuenca brings a case against Peter Adrian Stein, The Grey Dog Mulberry, Inc., The Grey Dog's Coffee Ltd., Moose Goose Holding, Inc., The Grey Dog, Inc., David Ethan, Grey Dog Chelsea, Inc. and Grey Dog Carmine, Inc. Filed on November 21, 2018, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Alison J Nathan, and the Plaintiff has made a request for a jury trial. | |
| New York, November 18, 2018 ⚖ Case 1:2018cv06565/425384, some of the participants — ᐅ Oksana Timoshenko … Initiated in case 1:2018cv06565/425384, Oksana Timoshenko brings forth legal action against Commonwealth Financial Systems, Inc. at the US District Court for the Eastern District of New York. Filed on November 18, 2018, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Obafemi Mckinney More Information | Sonja Ramsey and Quayshanna Tanner |
| [Case # 2018cv10548/504742], [Filed: November 13, 2018] [ Civil Rights: Jobs§ ⚖ ] [jury demanded by Plaintiff] ᐅ Sonja Ramsey, ᐅ Quayshanna Tanner | |
| Plaintiff versus Defendant | |
| Oumie M Bittaye More Information | DHS/ICE |
| [Case # 2018cv10553/504753], [Filed: November 13, 2018] [ Civil Rights: Other§28 U.S.C. § 1331 ⚖ ] | |
| New York, November 18, 2018 ⚖ Case 2:2018cv06570/425389, some of the participants — ᐅ Orran M. Galloway … At the US District Court for the Eastern District of New York, case 2:2018cv06570/425389 involves Orran M. Galloway suing Selip & Stylianou, LLP. Filed on November 18, 2018, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Joan M Azrack, with Referring Judge A Kathleen Tomlinson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Oswald Scott More Information | Commissioner of Social Security |
| [Case # 2018cv10054/503927], [Filed: October 30, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| New York, November 02, 2018 ⚖ Case 1:2018cv10235/504145, some of the participants — ᐅ Omar Bissram … Alright, here we have Omar Bissram versus T-Mobile USA Inc. Case number case 1:2018cv10235/504145, started on November 02, 2018. This is all about Civil Rights: Jobs before Judge Colleen McMahon. | |
| New York, November 30, 2018 ⚖ Case 1:2018cv06827/426057, some of the participants — ᐅ Otis Fung, ᐅ Nikki Pribow, ᐅ Lance Peroutka … In case 1:2018cv06827/426057, Otis Fung, Nikki Pribow and Lance Peroutka initiates legal action against Yeti Coolers, LLC at the US District Court for the Eastern District of New York. Filed on November 30, 2018, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 06, 2018 ⚖ Case 1:2018cv06941/426325, some of the participants — ᐅ Marie C. Jean-Louis … At the US District Court for the Eastern District of New York, case 1:2018cv06941/426325 involves Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A. suing Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp., Internal Revenue Service, City of New York Transit Adjudication Bureau, John Doe and Jane Doe #1 through #7, City of New York Department of Finance, State Of New York, MRC Receivables Corp. Filed on December 06, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge William F Kuntz, with Referring Judge Vera M Scanlon also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Oscar Facundo Sandoval More Information | District Director Thomas M. Cioppa, Secretary of the U.S Kirstjen Nielsen, U.S. Department of Homeland Security, U.S. Citizenship and Immigration Service, Thomas M. Cioppa and Kirstjen Nielsen |
| [Case # 2018cv11424/506051], [Filed: December 06, 2018] [ Mandamus & Other§08 U.S.C. § 1445 ⚖ ] [Judge: Vernon S Broderick] ᐅ Thomas M. Cioppa, ᐅ Kirstjen Nielsen | |
| Plaintiff versus DefendantRespondent | |
| Omar Osman Mohamed More Information | United States of America |
| [Case # 2018cv11193/505689], [Filed: November 29, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Denise L Cote] | |
| New York, December 14, 2018 ⚖ Case 1:2018cv11761/506694, some of the participants — ᐅ Owen McCaffrey, ᐅ Miles Gordon, ᐅ James McLoughlin, ᐅ Thomas Matteo, ᐅ Daniel J. Massa, ᐅ Peter Mulhall, ᐅ Brian G. Mitchell, ᐅ Kevin T. Murphy, ᐅ Thomas McDougall, ᐅ Thomas McDonald, ᐅ Charmaine McClain, ᐅ Brian M. Molloy, ᐅ Kevin McCarroll, ᐅ Michael McAndrew, ᐅ Peter McCarthy … In case 1:2018cv11761/506694, Owen McCaffrey, Miles Gordon, James McLoughlin, Thomas Matteo, Daniel J. Massa, Peter Mulhall, Brian G. Mitchell, Kevin T. Murphy, Thomas McDougall, Thomas McDonald, Charmaine McClain, Brian M. Molloy, Kevin McCarroll, Michael McAndrew, Peter McCarthy, Jo initiates legal proceedings against Kingdom of Saudi Arabia at the US District Court for the Southern District of New York. Filed on December 14, 2018, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1605 A. Presiding Judge George B Daniels oversees the case, with involvement from Referring Judge Sarah Netburn. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, December 21, 2018 ⚖ Case 1:2018cv12112/507200, some of the participants — ᐅ Bruce Weber … At the US District Court for the Southern District of New York, the legal case 1:2018cv12112/507200 involves O. J., K. B., B. A., M. J. and A. J. and Bruce Weber. Filed on December 21, 2018, this case deals with Personal Injury: Other based on 28 U.S.C. § 1331. Judge George B Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| ODS Capital LLC | Baofang Jin, JA Solar Holdings Co. Ltd, Shaohua Jin and Shaohua Jia |
| [Case # 2018cv12083/507150], [Filed: December 20, 2018] [ Securities/Commodities§ ⚖ ] [Judge: Andrew L Carter] [jury demanded by Plaintiff] ᐅ Baofang Jin, ᐅ Shaohua Jin, ᐅ Shaohua Jia | |
| New York, December 13, 2018 ⚖ Case 1:2018cv11666/506512, some of the participants — ᐅ Orlando Martinez … In case 1:2018cv11666/506512 within US District Court for the Southern District of New York, Orlando Martinez brings a case against Porta Bella 118 LLC, Porta Bella 259 Fordham LLC, Porta Bella Payroll LLC, Portabella Of Jamaica Avenue, LLC, Porta Bella 18 East 125 LLC, Porta Bella Buying Office, Inc., Porta Bella Capital, Inc., Porta Bella Third Avenue LLC, Porta Bella Pitkin LLC, Po. Filed on December 13, 2018, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Oppenheimer & Co. Inc. | Gabriel Block |
| [Case # 2018cv11686/506552], [Filed: December 13, 2018] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: George B Daniels] ᐅ Gabriel Block | |
| New York, December 28, 2018 ⚖ Case 1:2018cv12308/507480, some of the participants — ᐅ One Step Up, ᐅ Larry Zhu … US District Court for the Southern District of New York case 1:2018cv12308/507480 comprises One Step Up, Ltd. and China Export & Credit Insurance Corporation a/k/a Sinosure, Tianjin Ztyf International Trade Co., Ltd., Larry Zhu, China Export & Credit Insurance Corporation and Sinosure. Filed on December 28, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc. Judge Deborah A Batts is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 11, 2019 ⚖ Case 2:2019cv00245/427896, some of the participants — ᐅ Oliver Sullivan, ᐅ Brian Lew … In case 2:2019cv00245/427896, Oliver Sullivan initiates legal action against Brian Lew, 10 Washington Ave. Food Inc. d/b/a Sandwich Express, 10 Washington Ave. Food Inc. and 10 Washington Ave. Food Inc. doing business as Sandwich Express at the US District Court for the Eastern District of New York. Filed on January 11, 2019, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Joseph F Bianco oversees the case, with Referring Judge A Kathleen Tomlinson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, January 03, 2019 ⚖ Case 2:2019cv00044/427548, some of the participants — ᐅ Mark Hjelle … In case 2:2019cv00044/427548, Orion Property Group, LLC initiates legal action against Mark Hjelle at the US District Court for the Eastern District of New York. Filed on January 03, 2019, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Gary R Brown oversees the case, with Referring Judge Joanna Seybert involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 26, 2018 ⚖ Case 2:2018cv07360/427237, some of the participants — ᐅ Oscar Velasquez, ᐅ Ralph Guercia, ᐅ Brenda Stollings … In case 2:2018cv07360/427237, Oscar Velasquez initiates legal proceedings against Royal Guard Fence Co., Inc., Ralph Guercia, Brenda Stollings and Gin-Skye Construction Inc. at the US District Court for the Eastern District of New York. Filed on December 26, 2018, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Denis R Hurley oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Omar Dale More Information | Jeffrey Searls, Matthew Whittaker, Thomas Feeley and Kirstjen Nielsen |
| [Case # 2018cv06937/121169], [Filed: December 26, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Frank P Geraci] ᐅ Jeffrey Searls, ᐅ Matthew Whittaker, ᐅ Thomas Feeley, ᐅ Kirstjen Nielsen | |
| New York, January 09, 2019 ⚖ Case 7:2019cv00237/508057, some of the participants — ᐅ Olga Larina … The legal proceedings in case 7:2019cv00237/508057 at US District Court for the Southern District of New York involve Olga Larina and ACI Merger Sub, LLC and American Christmas, LLC. Filed on January 09, 2019, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 07, 2019 ⚖ Case 1:2019cv00139/507887, some of the participants — ᐅ Franklin C. Gatlin, ᐅ Franklin C. Gatlin … At the US District Court for the Southern District of New York, the legal case 1:2019cv00139/507887 entails Orix Public Finance, LLC and Franklin C. Gatlin and Franklin C. Gatlin, III. The filing date is January 07, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Alison J Nathan is presiding over this matter, and no jury trial is demanded. | |
| New York, January 09, 2019 ⚖ Case 1:2019cv00234/508052, some of the participants — ᐅ Open Society Justice Initiative … US District Court for the Southern District of New York case 1:2019cv00234/508052 comprises Open Society Justice Initiative and Office of the Director of National Intelligence, Department of Defense, National Security Agency, Central Intelligence Agency, Department of State and Department of Justice. Filed on January 09, 2019, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 29, 2018 ⚖ Case 7:2018cv12327/507511, some of the participants — ᐅ Onkar Singh, ᐅ Varinder Singh, ᐅ Ram Grupal Shetty … In the US District Court for the Southern District of New York, the case 7:2018cv12327/507511 involves Onkar Singh and JGAJ Petroleum, Inc., Varinder Singh and Ram Grupal Shetty. Filed on December 29, 2018, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
| New York, January 18, 2019 ⚖ Case 1:2019cv00390/428191, some of the participants — ᐅ Olga Madorskaya, ᐅ Zalman Biston … At the US District Court for the Eastern District of New York, case 1:2019cv00390/428191 features Olga Madorskaya and Zalman Biston suing Forster & Garbus LLP and JH Portfolio Debt Equities, LLC. Filed on January 18, 2019, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sanket J Bulsara presides over the case, with Referring Judge Raymond J Dearie involved, and no jury demand has been made. | |
| New York, January 25, 2019 ⚖ Case 1:2019cv00105/117687, some of the participants — ᐅ Otto D. Miller … In case 1:2019cv00105/117687, Otto D. Miller initiates legal action against University of Maryland Baltimore County at the US District Court for the Northern District of New York. Filed on January 25, 2019, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Christian F Hummel oversees the case, with Referring Judge David N Hurd involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 01, 2019 ⚖ Case 1:2019cv00647/428767, some of the participants — ᐅ Steven Weiss, ᐅ Steven Weiss all individually … Initiated as Case Number case 1:2019cv00647/428767, Olaplex, LLC and LIQWD, Inc. files a lawsuit against Unknown Entities 1-10, Wise Proper Holdings Inc, Steven Weiss, John Does 1-10 and Steven Weiss all individually doing business as Eswein Incorporated doing business as Recycling Conglomerate LLC at the US District Court for the Eastern District of New York. Filed on February 01, 2019, this case revolves around Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Pamela K Chen presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested. | |
| New York, February 01, 2019 ⚖ Case 1:2019cv00631/428722, some of the participants — ᐅ Joel Jacobwitz, ᐅ Joel Jacobwitz both individually, ᐅ Top Rated Seller, ᐅ Buyers Preferred … Initiated as Case Number case 1:2019cv00631/428722, Olaplex, LLC and LIQWD, Inc. files a lawsuit against Unknown Entities 1-10, DJ Direct Inc., John Does 1-10, Joel Jacobwitz and Joel Jacobwitz both individually doing business as Top Rated Seller doing business as Buyers Preferred at the US District Court for the Eastern District of New York. Filed on February 01, 2019, this case revolves around Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Margo K Brodie presides over the case, and Referring Judge Sanket J Bulsara is also part of the proceedings. No jury trial has been requested. | |
| New York, February 12, 2019 ⚖ Case 7:2019cv01326/509975, some of the participants — ᐅ Owen Harty … In the US District Court for the Southern District of New York, Owen Harty and EMC Hotels and Resorts LLC are involved in case 7:2019cv01326/509975. Filed on February 12, 2019, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188. Judge Vincent L Briccetti is presiding, and no jury trial is requested. | |
| New York, February 12, 2019 ⚖ Case 1:2019cv01329/509984, some of the participants — ᐅ Open Society Justice Initiative … In the US District Court for the Southern District of New York, Open Society Justice Initiative and Department of State and Department of Justice are involved in case 1:2019cv01329/509984. Filed on February 12, 2019, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
| New York, February 12, 2019 ⚖ Case 7:2019cv01322/509967, some of the participants — ᐅ Owen Harty … In the US District Court for the Southern District of New York, the case 7:2019cv01322/509967 involves Owen Harty and Nyack Motor Hotel Inc. Filed on February 12, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. | |
| New York, February 14, 2019 ⚖ Case 1:2019cv00895/429335, some of the participants — ᐅ Olga Madorskaya … At the US District Court for the Eastern District of New York, case 1:2019cv00895/429335 involves Olga Madorskaya suing Frontline Asset Strategies, LLC. Filed on February 14, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Pamela K Chen, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 21, 2019 ⚖ Case 7:2019cv01629/510496, some of the participants — ᐅ Xiaoxin Zhang … US District Court for the Southern District of New York case 7:2019cv01629/510496 comprises Otter Products, LLC and EDA International, Inc., Xiaoxin Zhang, EDA Cloud International, Inc., Unknown Entities 1-10 and John Does 1-10. Filed on February 21, 2019, this case concerns Trademark based on 15 U.S.C. § 1121 Trademark Infringement. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 05, 2019 ⚖ Case 1:2019cv01118/509601, some of the participants — ᐅ Orlando Vega, ᐅ Nancy A Berryhill … US District Court for the Southern District of New York case 1:2019cv01118/509601 comprises Orlando Vega and Nancy A Berryhill. Filed on February 05, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Ona T Wang is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 25, 2019 ⚖ Case 1:2019cv01717/510617, some of the participants — ᐅ Occidental Exploration … In the US District Court for the Southern District of New York, the case 1:2019cv01717/510617 involves Occidental Exploration and Production Company and Encana International Finance (Bermuda) Limited and Encana Corporation. Filed on February 25, 2019, this case pertains to Other Statutes: Arbitration under 28 U.S.C. § 2201 dj. Presiding over this matter is Judge Alison J Nathan. There is no demand for a jury trial. | |
| New York, January 30, 2019 ⚖ Case 1:2019cv00593/428601, some of the participants — ᐅ Orlando Valerio, ᐅ Amin Dolah, ᐅ Khalid Dolah, ᐅ Mahmoud Hassan Dolah … Within the US District Court for the Southern District of Alabama, Orlando Valerio brings forward a case against K.A.M. Food Store, Inc. d/b/a Met Food, Amin Dolah, Khalid Dolah and Mahmoud Hassan Dolah in Case Number case 1:2019cv00593/428601. Initiated on January 30, 2019, this legal matter pertains to an Labor: Fair Standards issue based on 29 U.S.C. § 201. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 27, 2019 ⚖ Case 7:2019cv01838/510870, some of the participants — ᐅ Owen Harty, ᐅ Exit Associates, ᐅ Bhavi Hotel, ᐅ Bhavi Spring Valley … In the US District Court for the Southern District of New York, the case 7:2019cv01838/510870 involves Owen Harty and Exit 14 Associates, L.P., Bhavi Hotel L.L.C. and Bhavi Spring Valley L.L.C. Filed on February 27, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. | |
| New York, February 19, 2019 ⚖ Case 1:2019cv01561/510354, some of the participants — ᐅ Oumar Legelege, ᐅ Sherif Ibrahim, ᐅ Robert Malta, ᐅ Tarek Alam, ᐅ Fernando [Doe, ᐅ Naja [Doe … Initiated as Case Number case 1:2019cv01561/510354, Oumar Legelege files a lawsuit against Mangaroni, LLC, Naja Doe [last name unknown], Sherif Ibrahim, Fernando Doe [last name unknown], Robert Malta, Tarek Alam, Fernando [Doe, Last Name Unknown] and Naja [Doe, Last Name Unknown] at the US District Court for the Southern District of New York. Filed on February 19, 2019, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1331 fl. Judge Paul G Gardephe presides over the case, and Referring Judge Katharine H Parker is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, February 19, 2019 ⚖ Case 7:2019cv01552/510342, some of the participants — ᐅ Owen Harty … US District Court for the Southern District of New York case 7:2019cv01552/510342 comprises Owen Harty and Orangeburg LLC and Metropole, LLC. Filed on February 19, 2019, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12188. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ovidio Cruz More Information | Outerscape, Inc. and Andris S Morton |
| [Case # 2019cv00738/429050], [Filed: February 06, 2019] [ Labor: Fair Standards§ ⚖ ] [Judge: Joseph F Bianco] , [A Kathleen Tomlinson] [jury demanded by Plaintiff] ᐅ Andris S Morton | |
| Plaintiff versus Defendant | |
| Ovidio Cruz More Information | Outerscape, Inc. and Andris S Morton |
| [Case # 2019cv00738/428964], [Filed: February 06, 2019] [ Labor: Fair Standards§ ⚖ ] [jury demanded by Plaintiff] ᐅ Andris S Morton | |
| Plaintiff versus Defendant | |
| Ochienzes Godwin More Information | Union Market and Heidi Doe |
| [Case # 2018cv10501/504551], [Filed: November 12, 2018] [ Civil Rights: Jobs§ ⚖ ] [Judge: Debra C Freeman] , [Laura Taylor Swain] [jury demanded by Plaintiff] ᐅ Heidi Doe | |
| Petitioner versus Respondent | |
| Odeon Capital Group
Mathew Van Alstyne and Evan Schwartzberg More Information | Bret Ackerman |
| [Case # 2016cv00274/452225], [Filed: January 13, 2016] [ Arbitration§09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ] [Judge: Jed S. Rakoff] ᐅ Bret Ackerman | |
| New York, January 13, 2016 ⚖ Case 2:2013cv05475/347501, some of the participants — ᐅ Plan Administrator, ᐅ Gary Herbst … US District Court for the Eastern District of New York case 2:2013cv05475/347501 comprises Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst and 124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp., 22 Bridge Lane Corp., 22 West Hills Court Corp., 29 Mill Farm Lane Corp., 3 Lewis Lane Corp., ABC Corporation(s) 1-100, Arnold and Sondra Frank Irrevocable Trust, B.F.,. Filed on January 13, 2016, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3731 Fraud. Judge Joanna Seybert, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 14, 2019 ⚖ Case 1:2019cv02317/511847, some of the participants — ᐅ Olga Gonzalez, ᐅ Nancy A. Berryhill … In the US District Court for the Southern District of New York, the case 1:2019cv02317/511847 involves Olga Gonzalez and Nancy A. Berryhill. Filed on March 14, 2019, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 405. Presiding over this matter is Judge Alison J Nathan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Otter Products LLC and Treefrog Developments Inc. | Blue Point Solutions NY LLC, Yosef Yossi Zak-Likowski and Matkal LLC |
| [Case # 2019cv01537/430925], [Filed: March 21, 2019] [ Trademark§15 U.S.C. § 1114 Trademark Infringement ⚖ ] [Judge: Joseph F Bianco] , [Gary R Brown] [jury demanded by Both] ᐅ Yosef Yossi Zak-Likowski | |
| New York, March 21, 2019 ⚖ Case 3:2019cv00356/118506, some of the participants — ᐅ New York, ᐅ Joann Cornish, ᐅ Jennifer Kusznir, ᐅ Eric Hathaway, ᐅ Svante Myrick, ᐅ Krin Flaherty, ᐅ Aaron O. Levine … In case 3:2019cv00356/118506, OurBus, Inc. initiates legal proceedings against City of Ithaca, New York, Joann Cornish, Jennifer Kusznir, Eric Hathaway, Svante Myrick, Krin Flaherty, Aaron O. Levine and Common Council of the City of Ithaca at the US District Court for the Northern District of New York. Filed on March 21, 2019, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding Judge Thomas J McAvoy oversees the case, with involvement from Referring Judge David E Peebles, and no jury demand has been made. | |
| New York, March 19, 2019 ⚖ Case 1:2019cv02456/512109, some of the participants — ᐅ Olorunfemi Coker, ᐅ Does -, ᐅ Elliot Tebele … Olorunfemi Coker initiates legal proceedings (case 1:2019cv02456/512109) against Does 1-10, Jaja Spirits, LLC, Elliot Tebele and FJerry, LLC at the US District Court for the Southern District of New York. The case, filed on March 19, 2019, pertains to Copyright under 17 U.S.C. § 101. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, March 18, 2019 ⚖ Case 1:2019cv02424/512014, some of the participants — ᐅ Oussama Kassir … In the US District Court for the Southern District of New York, the case 1:2019cv02424/512014 involves Oussama Kassir and United States of America. Filed on March 18, 2019, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. | |
| New York, March 13, 2019 ⚖ Case 1:2019cv01457/430470, some of the participants — ᐅ Oussama El Omari … In case 1:2019cv01457/430470, Oussama El Omari initiates legal action against The International Criminal Police Organization - INTERPOL at the US District Court for the Eastern District of New York. Filed on March 13, 2019, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Steven M Gold oversees the case, with Referring Judge Sterling Johnson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 13, 2019 ⚖ Case 1:2019cv02289/511782, some of the participants — ᐅ Oscar Jackson, ᐅ Paris Vasquez … Within the US District Court for the Southern District of Alabama, Oscar Jackson brings forward a case against Atlantic Records, Inc., Paris Vasquez and 300 Entertainment in Case Number case 1:2019cv02289/511782. Initiated on March 13, 2019, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1127. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 26, 2019 ⚖ Case 1:2019cv01701/510597, some of the participants — ᐅ Odilma Ballesteros … At the US District Court for the Southern District of New York, case 1:2019cv01701/510597 features Odilma Ballesteros suing Commissioner of Social Security. Filed on February 26, 2019, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge Stewart D Aaron presides over the case, with Referring Judge Alison J Nathan involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Omagine | Royal Court Affairs, Sultan Qaboos Bin Said |
| [Case # 2019cv02695/512515], [Filed: March 26, 2019] [ Contract: Recovery/Enforcement§15 U.S.C. § 294 ⚖ ] ᐅ Royal Court Affairs, ᐅ Sultan Qaboos Bin Said | |
| New York, March 01, 2019 ⚖ Case 2:2019cv01225/429983, some of the participants — ᐅ Oscar M. Solarte, ᐅ Tracy Castello, ᐅ Anthony Franzese, ᐅ Josephine Mendez-Franzese … At the US District Court for the Eastern District of New York, case 2:2019cv01225/429983 involves Oscar M. Solarte suing RKB Handyman Services Inc, Tracy Castello, Anthony Franzese, Josephine Mendez-Franzese and RKB Handyman Services Inc doing business as RKB Maintenance Solutions. Filed on March 01, 2019, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Denis R Hurley, with Referring Judge Arlene R Lindsay also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Omar Anderson More Information | Earl Bell |
| [Case # 2019cv02908/512950], [Filed: March 28, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] ᐅ Earl Bell | |
| New York, March 01, 2019 ⚖ Case 6:2019cv00288/118165, some of the participants — ᐅ Giovanni R. Pumilia, ᐅ Mastroianni Brothers Bakery … Initiated in case 6:2019cv00288/118165, Orlando Baking Company brings forth legal action against Pumilia's Pizza Shells and Dough Co. LLC, Giovanni R. Pumilia and Pumilia's Pizza Shells and Dough Co. LLC doing business as Mastroianni Brothers Bakery at the US District Court for the Northern District of New York. Filed on March 01, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Thomas J McAvoy involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 01, 2019 ⚖ Case 2:2019cv01875/431348, some of the participants — ᐅ Oscar Lopez … In case 2:2019cv01875/431348, Oscar Lopez initiates legal action against SPC Management Co., Inc. at the US District Court for the Eastern District of New York. Filed on April 01, 2019, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joanna Seybert oversees the case, with Referring Judge A Kathleen Tomlinson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Orrin Spencer More Information | Commissioner of Social Security |
| [Case # 2019cv06247/122727], [Filed: April 02, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] | |
| New York, March 25, 2019 ⚖ Case 2:2019cv01697/430961, some of the participants — ᐅ Omar Humberto Andrade-Mendoza … In Case Number case 2:2019cv01697/430961, Omar Humberto Andrade-Mendoza takes legal action against 122 Sandune Court, LLC and Silverlining Interiors, Inc. in the US District Court for the Southern District of Alabama. Filed on March 25, 2019, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 25, 2019 ⚖ Case 1:2019cv02665/512457, some of the participants — ᐅ Oksana Korolyshyn … Case Number case 1:2019cv02665/512457 in the US District Court for the Southern District of Alabama involves Oksana Korolyshyn's lawsuit against Kleinfeld, Kleinfeld Bridal Corp. and KBC Holding LLC. Filed on March 25, 2019, this legal action relates to an Labor: Fair Standards claim under 29 U.S.C. § 201. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, April 05, 2019 ⚖ Case 1:2019cv03091/513236, some of the participants — ᐅ Merrill Lynch, ᐅ Deutsche B … Case Number case 1:2019cv03091/513236 in the US District Court for the Southern District of Alabama involves Oklahoma Police Pension and Retirement System's lawsuit against Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., First Tennessee Bank, N.A., Citigroup Global Markets Inc., Deutsche Bank AG, Bank of America, N.A, Barclays Bank PLC, Deutsche B. Filed on April 05, 2019, this legal action relates to an Anti-Trust claim under 15 U.S.C. § 1. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, April 05, 2019 ⚖ Case 1:2019cv03054/513173, some of the participants — ᐅ Olga Maria Coronel, ᐅ Aung Ko Win … In Case Number case 1:2019cv03054/513173, Olga Maria Coronel takes legal action against Royal Katsuei Inc., Sushi Katsuei Inc. and Aung Ko Win in the US District Court for the Southern District of New York. Filed on April 05, 2019, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Olga Montes More Information | Nancy A Berryhill |
| [Case # 2019cv03039/513159], [Filed: April 05, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] ᐅ Nancy A Berryhill | |
| Plaintiff versus Defendant | |
| obo A.K.S. Destiny James | Commissioner of Social Security |
| [Case # 2019cv03193/513470], [Filed: April 10, 2019] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 ⚖ ] | |
| New York, March 22, 2019 ⚖ Case 1:2019cv02601/512350, some of the participants — ᐅ Merrill Lynch International, ᐅ NatWest Markets plc … In case 1:2019cv02601/512350, Ohio Carpenters' Pension Fund takes legal action against Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International, NatWest Markets plc, John Does 1-50 and Bank of America, N.A. at the US District Court for the Southern District of New York. Filed on March 22, 2019, this case revolves around a Anti-Trust issue under 15 U.S.C. § 1. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 10, 2019 ⚖ Case 1:2019cv02095/431747, some of the participants — ᐅ Oumar Diallo, ᐅ Joshua Fontana … At the US District Court for the Eastern District of New York, case 1:2019cv02095/431747 involves Oumar Diallo suing Snydertown Transport, LLC and Joshua Fontana. Filed on April 10, 2019, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Auto Negligence. The case is presided over by Judge Lois Bloom, with Referring Judge Jack B Weinstein also involved. No jury trial has been requested. | |
| New York, April 08, 2019 ⚖ Case 1:2019cv02133/431899, some of the participants — ᐅ Osman Ak, ᐅ Warden Herman Quay … In case 1:2019cv02133/431899, Osman Ak initiates legal proceedings against Warden Herman Quay at the US District Court for the Eastern District of New York. Filed on April 08, 2019, this case involves matters related to Prisoner Petitions (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Ann M Donnelly, and no jury demand has been made. | |
| New York, April 12, 2019 ⚖ Case 1:2019cv03302/513677, some of the participants — ᐅ Orlando Martinez … In case 1:2019cv03302/513677, Orlando Martinez takes legal action against Budo Maintenance Corp., Sherman Management a/k/a Sherman Property Management and New Hope Fund, LLC at the US District Court for the Southern District of New York. Filed on April 12, 2019, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 29, 2019 ⚖ Case 1:2019cv02504/432559, some of the participants — ᐅ Oswaldo Hernandez, ᐅ Sergeant Tariq Shaqur, ᐅ Peace Officer Jason Harris … At the US District Court for the Eastern District of New York, case 1:2019cv02504/432559 involves Oswaldo Hernandez bringing a case against New York Racing Association, Inc., Sergeant Tariq Shaqur, Peace Officer Jason Harris and Peace Officers John Doe 1-5. Filed on April 29, 2019, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Edward R Korman, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Ocean World Lines More Information | Transocean Shipping Transportagentur GesmbH |
| [Case # 2019cv00043/507663], [Filed: January 02, 2019] [ Other Statutes: Arbitration§09 U.S.C. § 207 ⚖ ] ᐅ Transocean Shipping Transportagentur GesmbH | |
| New York, May 10, 2019 ⚖ Case 1:2019cv04269/515399, some of the participants — ᐅ oneida cantos … Initiated as Case Number case 1:2019cv04269/515399, oneida cantos files a lawsuit against Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on May 10, 2019, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge Stewart D Aaron presides over the case, and Referring Judge George B Daniels is also part of the proceedings. No jury trial has been requested. | |
| New York, April 15, 2019 ⚖ Case 1:2019cv02186/431952, some of the participants — ᐅ Oswaldo U. Roper … US District Court for the Eastern District of New York case 1:2019cv02186/431952 comprises Oswaldo U. Roper and Commissioner of Social Security. Filed on April 15, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Roslynn R Mauskopf is overseeing the case, and there is no demand for a jury trial. | |