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New York,   March 30, 2018
Case 1:2018cv02830/491133, some of the participants — ᐅ Banco Santander, ᐅ Banco Morgan, ᐅ Institucion de Banca Multiple, ᐅ Morgan Grupo Financiero 

The legal proceedings in case 1:2018cv02830/491133 at US District Court for the Southern District of New York involve Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W., Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government and Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc., Banco Santander S.A., JPMorgan Chase Bank, National Association, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PL. Filed on March 30, 2018, this case focuses on Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   May 03, 2019
Case 7:2019cv03981/514909, some of the participants — ᐅ Orrin S. Anderson, ᐅ Orrin Scott Anderson, ᐅ Orrin Anderson 

At the US District Court for the Southern District of New York, the legal case 7:2019cv03981/514909 entails Orrin S. Anderson, Orrin Scott Anderson and Orrin Anderson and Capital One Bank (USA), N.A. The filing date is May 03, 2019, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
New York,   May 03, 2019
Case 1:2019cv03977/514891, some of the participants — ᐅ Octavio Herrerias, ᐅ Luca Di Pietro 

The legal proceedings in case 1:2019cv03977/514891 at US District Court for the Southern District of New York involve Octavio Herrerias and Luca Di Pietro, ABRUZZO DOCG, INC. and La Vecchia LLC. Filed on May 03, 2019, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge George B Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   May 16, 2019
Case 1:2019cv04499/515771, some of the participants — ᐅ Oronde Bell, ᐅ Deogene Meza 

In the US District Court for the Southern District of New York, the case 1:2019cv04499/515771 involves Oronde Bell and Futures Group IT LLC, Deogene Meza, Extensis II, Inc., Futures Group Holdings Inc. and BNP Paribas USA, Inc. Filed on May 16, 2019, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial.
Petitioner   versus   Respondent
Olakunle Murufe Fadeko
More Information
Jeffrey Searls, William Barr and Thomas Feeley
[Case # 2019cv06372/123612], [Filed: May 20, 2019]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Elizabeth A Wolford]
ᐅ Jeffrey Searls, ᐅ William Barr, ᐅ Thomas Feeley
New York,   May 13, 2019
Case 1:2019cv02806/433271, some of the participants — ᐅ Omar Saleh, ᐅ Mike Pompeo, ᐅ L. Francis Cissna, ᐅ Kirstjen Nielson, ᐅ William Barr 

US District Court for the Eastern District of New York case 1:2019cv02806/433271 comprises Omar Saleh and Mike Pompeo, L. Francis Cissna, Kirstjen Nielson and William Barr. Filed on May 13, 2019, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial.
New York,   May 28, 2019
Case 1:2019cv04961/516496, some of the participants — ᐅ Octavio A Siri 

At the US District Court for the Southern District of New York, the legal case 1:2019cv04961/516496 involves Octavio A Siri and IC System, Inc. Filed on May 28, 2019, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
Orfelina Tavarez
More Information
Triangle Services and 32BJ
[Case # 2018cv08517/501134], [Filed: September 17, 2018]
[ Civil Rights: Other§28 U.S.C. § 1331 cv ⚖ ]

New York,   June 07, 2019
Case 1:2019cv05376/517219, some of the participants — ᐅ Oliver Krafcsik, ᐅ Carl J. Chisolm, ᐅ Priya M. Chisolm 

The legal proceedings in case 1:2019cv05376/517219 at US District Court for the Southern District of New York involve Oliver Krafcsik and ABC Corp., Egnatia Construction Inc., Carl J. Chisolm and Priya M. Chisolm. Filed on June 07, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 pi. Judge William H Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 21, 2019
Case 1:2019cv05832/518041, some of the participants — ᐅ Olivia Suares, ᐅ Jason Baker, ᐅ Richard Roes, ᐅ Lee Rubin, ᐅ Andre Smith 

The legal proceedings in case 1:2019cv05832/518041 at US District Court for the Southern District of New York involve Olivia Suares and "FNU" Sharbir, Jason Baker, "FNU" Escoto, "FNU" Hennessy, "FNU" Bupp, "FNU" Diskin, Richard Roes, Lee Rubin, Andre Smith, The City Of New York,, "FNU" Veliz, "FNU" Paulio, "FNU&quo. Filed on June 21, 2019, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 03, 2019
Case 2:2019cv03287/434069, some of the participants — ᐅ Aaron Weingarten, ᐅ Aaron Weingarten both individually and 

In case 2:2019cv03287/434069, Olaplex, LLC and LIQWD, Inc. initiates legal proceedings against Unknown Entities 1-10, Aaron Weingarten, AC Beauty Corp., John Does # 1-10, John Does 1-10 and Aaron Weingarten both individually and doing business as Ross Electronics at the US District Court for the Eastern District of New York. Filed on June 03, 2019, this case involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge James Orenstein oversees the case, with involvement from Referring Judge Allyne R Ross, and no jury demand has been made.
New York,   June 03, 2019
Case 1:2019cv05319/517141, some of the participants — ᐅ Oma S. Bush, ᐅ Manhattan Detention Complex 

At the US District Court for the Southern District of New York, the legal case 1:2019cv05319/517141 involves Oma S. Bush and NYC Department of Corrections, Manhattan Detention Complex and NYC Board of Corrections. Filed on June 03, 2019, this case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 03, 2019
Case 7:2019cv05179/516851, some of the participants — ᐅ Solomon Silverstein, ᐅ Lokesh Bhatia, ᐅ Sheena Bhatia, ᐅ Bob Kumar, ᐅ Solomon Silvestein 

In the US District Court for the Southern District of New York case 7:2019cv05179/516851, Olaplex, LLC and LIQWD, INC. files a suit against Unknown Entities 1-10, Solomon Silverstein, Krisco Sales LLC, Healthy and Beauty Marketing Group Inc., Lokesh Bhatia, Sheena Bhatia, SZ Meadows Inc., John Does # 1-10, Bob Kumar and Solomon Silvestein. The filing date was June 03, 2019, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Nelson Stephen Roman. The Defendant has requested a jury trial.
New York,   June 04, 2019
Case 1:2019cv03317/434141, some of the participants — ᐅ Omar Torres, ᐅ Dunikov Yevgen 

At the US District Court for the Eastern District of New York, case 1:2019cv03317/434141 features Omar Torres suing Dunikov Yevgen and Duomit LLC. Filed on June 04, 2019, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case.
New York,   June 21, 2019
Case 1:2019cv05873/518137, some of the participants — ᐅ Oscar Villanueva, ᐅ Pyong Su Son, ᐅ Elly Kim 

In the US District Court for the Southern District of New York, Oscar Villanueva and 20E Frame Inc, 341 Frame Inc, Pyong Su Son and Elly Kim are involved in case 1:2019cv05873/518137. Filed on June 21, 2019, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
New York,   June 06, 2019
Case 1:2019cv05329/517109, some of the participants — ᐅ Oranefo Okolo 

In the US District Court for the Southern District of New York, the case 1:2019cv05329/517109 involves Oranefo Okolo and Cross River State Government. Filed on June 06, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1330. Presiding over this matter is Judge Deborah A Batts. There is no demand for a jury trial.
New York,   June 14, 2019
Case 1:2019cv03576/434711, some of the participants — ᐅ Omar W. Rosales, ᐅ Sara Bronfman-Igtet 

At the US District Court for the Eastern District of New York, case 1:2019cv03576/434711 involves Omar W. Rosales bringing a case against Sara Bronfman-Igtet. Filed on June 14, 2019, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Margo K Brodie, with Referring Judge Roanne L Mann also involved. There is no specific request for a jury trial.
New York,   May 31, 2019
Case 1:2019cv02884/434190, some of the participants — ᐅ Owen Nichols, ᐅ Christin Harris, ᐅ Hazel Jennings, ᐅ Sherie Tripp, ᐅ John Rene, ᐅ Maritza Velazquez, ᐅ Freeman Williams, ᐅ Heidi Grossman, ᐅ Michele M. Ovesey, ᐅ James Boyd, ᐅ Kate McMahon, ᐅ Martha W. King, ᐅ Jane Landazuri 

In case 1:2019cv02884/434190, Owen Nichols initiates legal action against Christin Harris, Hazel Jennings, Sherie Tripp, John Rene, Maritza Velazquez, Freeman Williams, Heidi Grossman, Michele M. Ovesey, James Boyd, Kate McMahon, Deputy Warden ESH/O.B.C.C., Martha W. King and Jane Landazuri at the US District Court for the Eastern District of New York. Filed on May 31, 2019, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Lois Bloom oversees the case, with Referring Judge Ann M Donnelly involved. Plaintiff has explicitly requested a jury for this litigation.
Petitioner   versus   Respondent
Ostrolenk Faber LLPArthur Joseph Lipton
[Case # 2019cv05749/517926], [Filed: June 19, 2019]
[ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ]
[Judge: Alvin K Hellerstein]
ᐅ Arthur Joseph Lipton
New York,   June 24, 2019
Case 1:2019cv05892/518154, some of the participants — ᐅ Oscar Villanueva, ᐅ Chung Ho Shin, ᐅ Eunkyung Shin 

In the US District Court for the Southern District of New York, Oscar Villanueva and Fresh Kitchen Inc, Chung Ho Shin and Eunkyung Shin are involved in case 1:2019cv05892/518154. Filed on June 24, 2019, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201. Judge Lorna G Schofield is presiding, and no jury trial is requested.
New York,   June 24, 2019
Case 1:2019cv05887/518151, some of the participants — ᐅ Maersk Line A/S 

At the US District Court for the Southern District of New York, the legal case 1:2019cv05887/518151 entails Orient Insurance PJCS and Maersk Line A/S. The filing date is June 24, 2019, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 mc. Judge Alvin K Hellerstein is presiding over this matter, and no jury trial is demanded.
New York,   June 27, 2019
Case 1:2019cv06018/518390, some of the participants — ᐅ Otto Rafael Pena 

At the US District Court for the Southern District of New York, the legal case 1:2019cv06018/518390 involves Otto Rafael Pena and Scandinavian Homes, LLC and MPI Management LLC. Filed on June 27, 2019, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 26, 2019
Case 1:2019cv03710/435000, some of the participants — ᐅ Osei Greenidge, ᐅ Assistant Deputy War Russo, ᐅ Commissioner Cynthia Brann, ᐅ Captain Morales 

In case 1:2019cv03710/435000, Osei Greenidge initiates legal action against Assistant Deputy War Russo, The City of New York, Police Officer Kinkaid, John Doe and Jane Doe #1-6, Commissioner Cynthia Brann and Captain Morales at the US District Court for the Eastern District of New York. Filed on June 26, 2019, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   June 26, 2019
Case 1:2019cv03717/435006, some of the participants — ᐅ Owen Brozoski 

Initiated in case 1:2019cv03717/435006, Owen Brozoski brings forth legal action against Long Island Rail Road Company at the US District Court for the Eastern District of New York. Filed on June 26, 2019, this case pertains to Federal Employer's Liability grounded in 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Roanne L Mann involved. It's notable that Plaintiff has demanded a jury for this case.
New York,   June 20, 2019
Case 1:2019cv03622/434770, some of the participants — ᐅ Osman Alexander Ochoa Morales 

Initiated as Case Number case 1:2019cv03622/434770, Osman Alexander Ochoa Morales files a lawsuit against Yasakart Corporation at the US District Court for the Eastern District of New York. Filed on June 20, 2019, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lois Bloom presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. No jury trial has been requested.
New York,   July 12, 2019
Case 7:2019cv06502/519145, some of the participants — ᐅ Owen Harty 

At the US District Court for the Southern District of New York, the legal case 7:2019cv06502/519145 entails Owen Harty and Hudson River Partners I L.P. The filing date is July 12, 2019, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
New York,   July 12, 2019
Case 1:2019cv04044/435777, some of the participants — ᐅ Octavio Reyes, ᐅ Rogelio Reyes Mendoza, ᐅ Sergio Reyes Mendoza, ᐅ Hugo Barreto, ᐅ Piccolino Ristorante 

At the US District Court for the Eastern District of New York, case 1:2019cv04044/435777 involves Octavio Reyes, Rogelio Reyes Mendoza and Sergio Reyes Mendoza bringing a case against Tolebar, Inc., Hugo Barreto and Tolebar, Inc. doing business as Piccolino Ristorante. Filed on July 12, 2019, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. The case is presided over by Judge Ann M Donnelly, with Referring Judge Steven M Gold also involved. There is no specific request for a jury trial.
New York,   July 09, 2019
Case 1:2019cv06360/518919, some of the participants — ᐅ Sami Omar 

At the US District Court for the Southern District of New York, the legal case 1:2019cv06360/518919 entails Omar Holding Corp. and Sami Omar. The filing date is July 09, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Olivia Payne
More Information
Commissioner of Social Security
[Case # 2019cv00927/124627], [Filed: July 15, 2019]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

New York,   July 11, 2019
Case 1:2019cv06439/519010, some of the participants — ᐅ Omar Saleh, ᐅ L Francis Cissna, ᐅ Mike Pompeo, ᐅ Honorable Kirstjen Nielson, ᐅ William Barr 

In the US District Court for the Southern District of New York, the case 1:2019cv06439/519010 involves Omar Saleh and L Francis Cissna, Mike Pompeo, Honorable Kirstjen Nielson and William Barr. Filed on July 11, 2019, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial.
New York,   March 31, 2019
Case 2:2019cv01841/431282, some of the participants — ᐅ Oscar Lopez 

At the US District Court for the Eastern District of New York, case 2:2019cv01841/431282 involves Oscar Lopez bringing a case against General Mills Sales, Inc. Filed on March 31, 2019, 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 Gary R Brown, with Referring Judge Joanna Seybert also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Olga Safarova
More Information
Equifax Information Services, LLC, Transunion, LLC and Island Federal Credit Union
[Case # 2019cv04505/436882], [Filed: August 05, 2019]
[ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]

New York,   August 16, 2019
Case 1:2019cv04723/437530, some of the participants — ᐅ Osman B Lopez, ᐅ Christopher Sean Powell 

At the US District Court for the Eastern District of New York, case 1:2019cv04723/437530 involves Osman B Lopez bringing a case against Elemental Leasing LLC, Christopher Sean Powell and Americanstar Transport LLC. Filed on August 16, 2019, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The case is presided over by Judge Steven Tiscione, with Referring Judge Eric N Vitaliano also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   August 07, 2019
Case 1:2019cv07442/520789, some of the participants — ᐅ Oneil Dasilva 

In the US District Court for the Southern District of New York, Oneil Dasilva and United States of America are involved in case 1:2019cv07442/520789. Filed on August 07, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Alison J Nathan is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Orlando Spado
More Information
USA
[Case # 2019cv04477/436811], [Filed: August 05, 2019]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Brian M Cogan]
Petitioner   versus   DefendantRespondent
Larry Marshak
More Information
Estate of William Pinkney and Original Drifters, Inc.
[Case # 2019cv07035/520064], [Filed: July 29, 2019]
[ Other Statutes: Arbitration§09 U.S.C. § 0010 ⚖ ]
[Judge: Paul G Gardephe]
ᐅ Original fters
Plaintiff   versus   Defendant
Omer Waqas Khwaja
More Information
Madeline Janis, Linda Perez-Nguyen, ABC Corps 1-X and Jobs to Move America
[Case # 2019cv07070/520219], [Filed: July 29, 2019]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Stewart D Aaron] , [George B Daniels] [jury demanded by Plaintiff]
ᐅ Madeline Janis, ᐅ Linda Perez-Nguyen
New York,   August 22, 2019
Case 1:2019cv04827/437768, some of the participants — ᐅ Owen Welch, ᐅ Andrew M Saul 

At the US District Court for the Eastern District of New York, the legal case 1:2019cv04827/437768 entails Owen Welch and Andrew M Saul. The filing date is August 22, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge William F Kuntz is presiding over this matter, and no jury trial is demanded.
New York,   August 21, 2019
Case 1:2019cv07840/521486, some of the participants — ᐅ Kaleil Isaza Tuzman, ᐅ Edward V. mullen 

The legal proceedings in case 1:2019cv07840/521486 at US District Court for the Southern District of New York involve obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP, KIT Capital, Ltd., Obra Pia Ltd. and Obra Pia (US) Feeder, LP and Edward V. mullen and Seagrape Investors LLC. Filed on August 21, 2019, this case focuses on Contract: Recovery/Enforcement based on 15 U.S.C. § 294. Judge Ronnie Abrams is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Oscar Javier Granados Hernandez
More Information
Matthew Albence, Attorney General William P. Barr, Kevin K. McAleenan, Acting Secretary of DHS, Warden Ronald Edwards, Director Thomas Decker, Thomas Decker, Ron Edwards, William P. Barr and Kevin K. McAleenan
[Case # 2019cv07321/520600], [Filed: August 06, 2019]
[ Habeas Corpus (General)§28 U.S.C. § 2241 in ⚖ ]
[Judge: Cathy Seibel]
ᐅ Matthew Albence, ᐅ Attorney General William P. Barr, ᐅ Kevin K. McAleenan, ᐅ Warden Ronald Edwards, ᐅ Director Thomas Decker, ᐅ Thomas Decker, ᐅ Ron Edwards, ᐅ William P. Barr, ᐅ Kevin K. McAleenan
Plaintiff   versus   Defendant
Oluseyi Adeniji
More Information
New York City Department of Finance, The Horman Firm, LLP and City of New York
[Case # 2019cv08032/521948], [Filed: August 27, 2019]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Vernon S Broderick] [jury demanded by Plaintiff]
New York,   August 27, 2019
Case 1:2019cv08010/521875, some of the participants — ᐅ Orville Edwin Kenlock, ᐅ Officer Bloise 

In the US District Court for the Southern District of New York case 1:2019cv08010/521875, Orville Edwin Kenlock files a suit against Orange County Correctional Facility, Officer Bloise and Orange County Jail (New York). The filing date was August 27, 2019, and this case concerns Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
New York,   August 27, 2019
Case 1:2019cv08007/521825, some of the participants — ᐅ Oswin A Carter 

In the US District Court for the Southern District of New York, Oswin A Carter and Commissioner of Social Security are involved in case 1:2019cv08007/521825. Filed on August 27, 2019, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge J Paul Oetken is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Owen Francis
More Information
Lee Bowes and U.S. Citizenship and Immigration Services
[Case # 2019cv04536/437459], [Filed: August 06, 2019]
[ Other Immigration Actions§05 U.S.C. § 0701 jr Judicial Review ⚖ ]
[Judge: William F Kuntz]
ᐅ Lee Bowes
New York,   September 03, 2019
Case 1:2019cv05008/438140, some of the participants — ᐅ Oscar Claros 

In case 1:2019cv05008/438140, Oscar Claros initiates legal action against Immediate Credit Recovery, Inc. at the US District Court for the Eastern District of New York. Filed on September 03, 2019, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Lois Bloom oversees the case, with Referring Judge Ann M Donnelly involved. There is no jury demand specified.
New York,   September 03, 2019
Case 1:2019cv08206/522209, some of the participants — ᐅ Osama Metwally, ᐅ Imran Zahoor, ᐅ Jonathan Massas 

The legal proceedings in case 1:2019cv08206/522209 at US District Court for the Southern District of New York involve Osama Metwally and JOHN DOE, Imran Zahoor, CITY OF NEW YORK, Jonathan Massas, Police Officer John Doe, Police Officer Jonathan Massas and Police Officer Imran Zahoor. Filed on September 03, 2019, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983. Judge George B Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 05, 2019
Case 2:2019cv05057/438337, some of the participants — ᐅ Oscar Gonzalez, ᐅ Santiago Barragan, ᐅ Cristian Rodriguez, ᐅ Erlin Solis, ᐅ Yoiner Torres, ᐅ Luis Rodriguez, ᐅ Jose Santos, ᐅ Xavier Anibal Bohorquez, ᐅ Odliver Palacios, ᐅ Carlos Santos, ᐅ Edgar Alvarenga, ᐅ Misraim Taxilaga, ᐅ Anthony Isola, ᐅ Rigoberto Rivas, ᐅ Ronald Delgado, ᐅ Juan Romero 

At the US District Court for the Eastern District of New York, case 2:2019cv05057/438337 features Oscar Gonzalez, Santiago Barragan, Cristian Rodriguez, Erlin Solis, Yoiner Torres, Luis Rodriguez, Jose Santos, Xavier Anibal Bohorquez, Odliver Palacios, Carlos Santos, Edgar Alvarenga, Misraim Taxilaga, Anthony Isola, Rigoberto Rivas, Ronald Delgado, He suing APJ Contracting, Inc. and Juan Romero. Filed on September 05, 2019, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge LaShann DeArcy Hall presides over the case, with Referring Judge James Orenstein involved. Notably, Plaintiff has demanded a jury for this case.
New York,   August 23, 2019
Case 5:2019cv01064/120830, some of the participants — ᐅ Osamamwafaq Alaaidi 

At the US District Court for the Northern District of New York, case 5:2019cv01064/120830 involves Osamamwafaq Alaaidi suing Commissioner of Social Security. Filed on August 23, 2019, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge Christian F Hummel, with Referring Judge David N Hurd also involved. No jury trial has been requested.
New York,   September 13, 2019
Case 1:2019cv08551/522821, some of the participants — ᐅ Olga Vega Terry 

In the US District Court for the Southern District of New York case 1:2019cv08551/522821, Olga Vega Terry files a suit against General Motors, LLC. The filing date was September 13, 2019, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 pl. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Oluseyi Adeniji
More Information
US Department of Commerce/US Census Bureau and Hannah Zimmerman
[Case # 2019cv08796/523297], [Filed: September 20, 2019]
[ Civil Rights: Jobs§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Hannah Zimmerman
New York,   September 20, 2019
Case 1:2019cv05390/439017, some of the participants — ᐅ Olga Madorskaya 

Initiated as Case Number case 1:2019cv05390/439017, Olga Madorskaya files a lawsuit against Equifax Information Services, LLC and VW Credit, Inc. at the US District Court for the Eastern District of New York. Filed on September 20, 2019, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge I Leo Glasser 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,   August 13, 2019
Case 2:2019cv04661/437370, some of the participants — ᐅ Ostin Hernandez, ᐅ Rudy Ortega, ᐅ Darwin Hernandez, ᐅ Tejpal Sandhu 

In case 2:2019cv04661/437370, Ostin Hernandez, Rudy Ortega and Darwin Hernandez initiates legal action against Tejpal Sandhu, Sandhu Builders 1 Inc., Kings Hwy NY LLC and Sandhu Industries, Inc. at the US District Court for the Eastern District of New York. The case was filed on August 13, 2019 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Arlene R Lindsay presides over the case, and Referring Judge Joanna Seybert is also involved. There has been no request for a jury trial.
New York,   September 20, 2019
Case 7:2019cv08750/523208, some of the participants — ᐅ Owen Harty 

In the US District Court for the Southern District of New York, the case 7:2019cv08750/523208 involves Owen Harty and Nowab Hotels Group, Inc., Won Enterprises Inc., Nowab Hotels Corp., Joseph Nowab Group of Hotels Inc, Wabno Hospitalities, Inc. and Nowab Group of Hotels Inc. Filed on September 20, 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,   September 19, 2019
Case 1:2019cv08724/523138, some of the participants — ᐅ Oscar Sanchez, ᐅ Germania Altamrino, ᐅ Jose Altamrino, ᐅ Germania Altamirano, ᐅ Jose Altamirano, ᐅ East River Plaza 

In the US District Court for the Southern District of New York, Oscar Sanchez and Germania Altamrino, El Barrio's Car Service, Inc, New Easy Way Radio Dispatch, LLC, Jose Altamrino, East River Plaza, LLC, Germania Altamirano, Jose Altamirano, New Easy Way Radio Dispatch, Inc., El Barrio's Car Service, LLC and East River Plaza are involved in case 1:2019cv08724/523138. Filed on September 19, 2019, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201. Judge George B Daniels is presiding, and no jury trial is requested.
New York,   September 11, 2019
Case 2:2019cv05184/438527, some of the participants — ᐅ Ozbay Tombul, ᐅ Selahattin Ozler, ᐅ Samuel Soykan, ᐅ Serkan Ozler 

At the US District Court for the Eastern District of New York, case 2:2019cv05184/438527 involves Ozbay Tombul bringing a case against Selahattin Ozler, Samuel Soykan, FSI International Trading, Inc., Serkan Ozler and FSI International Trading, Inc. doing business as Stonedge Kitchens & Baths. Filed on September 11, 2019, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Lois Bloom, with Referring Judge Kiyo A Matsumoto also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Owolabi Salis
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KEVIN McALEENAN
[Case # 2019cv05153/438449], [Filed: September 10, 2019]
[ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ]
[Judge: Eric N Vitaliano]
ᐅ KEVIN McALEENAN
New York,   September 23, 2019
Case 7:2019cv08799/523270, some of the participants — ᐅ Owen Harty 

At the US District Court for the Southern District of New York, the legal case 7:2019cv08799/523270 entails Owen Harty and The Roundhouse at Beacon Falls LLC and 10 Boulevard LLC. The filing date is September 23, 2019, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12188. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
New York,   September 23, 2019
Case 7:2019cv08800/523272, some of the participants — ᐅ Owen Harty 

In the US District Court for the Southern District of New York, the case 7:2019cv08800/523272 involves Owen Harty and West Point Realty, Inc. Filed on September 23, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial.
New York,   September 04, 2018
Case 1:2018cv05079/422215, some of the participants — ᐅ Oscar Lee Sanders, ᐅ Richard A. Brown 

In case 1:2018cv05079/422215, Oscar Lee Sanders, Jr. initiates legal proceedings against Richard A. Brown at the US District Court for the Eastern District of New York. Filed on September 04, 2018, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case.
New York,   September 04, 2018
Case 1:2018cv04994/421956, some of the participants — ᐅ Orest Babchuk 

In case 1:2018cv04994/421956, Orest Babchuk initiates legal action against The Hartford Fire Insurance Company, Kah Insurance Brokerage Inc. and Aon National Flood Services at the US District Court for the Eastern District of New York. Filed on September 04, 2018, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Frederic Block oversees the case, with Referring Judge James Orenstein involved. There is no jury demand specified.
Petitioner   versus   Respondent
Omar Esau Gomez Dubon
More Information
Acting Secretary Kevin K. McAleenan, Attorney General William P. Barr, Director of NY ICE Thomas R. Decker, Thomas Decker, William Barr and Kevin K. McAleenan
[Case # 2019cv08863/523441], [Filed: September 24, 2019]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ]
[Judge: Alvin K Hellerstein]
ᐅ Acting Secretary Kevin K. McAleenan, ᐅ Attorney General William P. Barr, ᐅ Thomas Decker, ᐅ William Barr, ᐅ Kevin K. McAleenan
New York,   September 24, 2019
Case 1:2019cv08870/523443, some of the participants — ᐅ Onaney Polanco, ᐅ Richard Carranza 

At the US District Court for the Southern District of New York, the legal case 1:2019cv08870/523443 entails Onaney Polanco and Richard Carranza, New York City Department Of Education ("DOE"), New York State Education Department and New York City Department Of Education,. The filing date is September 24, 2019, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1415. Judge Deborah A Batts is presiding over this matter, and no jury trial is demanded.
New York,   September 18, 2019
Case 2:2019cv05325/438850, some of the participants — ᐅ Nichole Ally 

In case 2:2019cv05325/438850, Optimize Courier, LLC initiates legal action against Nichole Ally and Easyflyers USA Logistics Incorporated at the US District Court for the Eastern District of New York. The case was filed on September 18, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial.
New York,   September 18, 2019
Case 1:2019cv08681/523032, some of the participants — ᐅ Orlando Rodriguez, ᐅ Christine Simeonidis, ᐅ Kyle Long 

In case 1:2019cv08681/523032 within US District Court for the Southern District of New York, Orlando Rodriguez brings a case against Live Sound Company, Christine Simeonidis, Kyle Long and Live International LTD. Filed on September 18, 2019, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1441 pi. The presiding judge is John G Koeltl, and the Defendant has made a request for a jury trial.
New York,   October 09, 2019
Case 1:2019cv09362/524316, some of the participants — ᐅ Omar Pinkston 

In case 1:2019cv09362/524316 within US District Court for the Southern District of New York, Omar Pinkston brings a case against Whole Foods Market Group, Inc. Filed on October 09, 2019, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial.
New York,   October 15, 2019
Case 1:2019cv05812/440333, some of the participants — ᐅ Omran Chaudhary, ᐅ Qudsia Awan, ᐅ Does One through Ten 

In case 1:2019cv05812/440333, Omran Chaudhary and Qudsia Awan initiates legal action against Lumber Liquidator, Inc. and Does One through Ten, inclusive at the US District Court for the Eastern District of New York. Filed on October 15, 2019, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation.
Petitioner   versus   Respondent
Orly Genger
More Information
Dalia Genger, Sagi Genger 1993 Trust and Orly Genger 1993 Trust
[Case # 2019cv09319/524223], [Filed: October 08, 2019]
[ Personal Property: Other§28 U.S.C. § 1452 ⚖ ]
[Judge: Alvin K Hellerstein]
ᐅ Dalia Genger
New York,   October 10, 2019
Case 1:2019cv09394/524363, some of the participants — ᐅ Orrett Ewen 

In the US District Court for the Southern District of New York, the case 1:2019cv09394/524363 involves Orrett Ewen and Commissioner of Social Security. Filed on October 10, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Sarah L Cave. There is no demand for a jury trial.
New York,   October 21, 2019
Case 7:2019cv09717/524963, some of the participants — ᐅ Owen Harty 

At the US District Court for the Southern District of New York, the legal case 7:2019cv09717/524963 entails Owen Harty and Chatham White Plains RI LLC. The filing date is October 21, 2019, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded.
New York,   October 21, 2019
Case 6:2019cv06778/126343, some of the participants — ᐅ Christian Goetting, ᐅ Alan Rothfuss, ᐅ Elevator Industry Work Preservati 

In the US District Court for the Western District of New York, the case 6:2019cv06778/126343 involves Omni Elevator Corporation and Christian Goetting and Alan Rothfuss, Delaware Elevator, Inc., International Union of Elevator Constructors, International Union of Elevator Constructors Local 27, Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservati. Filed on October 21, 2019, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial.
New York,   October 07, 2019
Case 1:2019cv09253/524100, some of the participants — ᐅ Obdulia Cruz 

Initiated in case 1:2019cv09253/524100, Obdulia Cruz obo MMW and Obdulia Cruz brings forth legal action against Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on October 07, 2019, this case pertains to Social Security: SSID Tit. XVI grounded in 42 U.S.C. § 405. Presiding Judge Barbara C Moses oversees the proceedings, with Referring Judge Analisa Torres involved, and no jury has been requested.
New York,   October 11, 2019
Case 8:2019cv01256/121484, some of the participants — ᐅ Xi Li 

In case 8:2019cv01256/121484, Ocean Petroleum, LLC, Petroleum Marketing Group, Inc. and PMG Eastern Shore, LLC initiates legal action against Express Farm, Inc. and Xi Li at the US District Court for the Northern District of New York. Filed on October 11, 2019, this case pertains to matters regarding Trademark under 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Presiding Judge Christian F Hummel oversees the case, with Referring Judge David N Hurd involved. There is no jury demand specified.
Petitioner   versus   Respondent
Ousmane AGThomas Decker
[Case # 2019cv09535/524748], [Filed: October 11, 2019]
[ Habeas Corpus (General)§28 U.S.C. § 2241 fd ⚖ ]
[Judge: Paul E Davison] , [Nelson Stephen Roman]
ᐅ Thomas Decker
New York,   October 14, 2019
Case 7:2019cv09468/524475, some of the participants — ᐅ Owen Harty 

Initiated in case 7:2019cv09468/524475, Owen Harty brings forth legal action against Pyramid Tarrytown Management LLC and Rubicon RA Tarrytown, LLC at the US District Court for the Southern District of New York. Filed on October 14, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Philip M Halpern oversees the proceedings, with Referring Judge Nelson Stephen Roman involved, and no jury has been requested.
New York,   October 14, 2019
Case 7:2019cv09464/524471, some of the participants — ᐅ Owen Harty 

In the US District Court for the Southern District of New York, Owen Harty and Roedel Partners of Mt. Kisco, LLC and Roedel Partners of Mt. Kisco II, LLC are involved in case 7:2019cv09464/524471. Filed on October 14, 2019, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Kenneth M Karas is presiding, and no jury trial is requested.
New York,   November 05, 2019
Case 1:2019cv10287/525962, some of the participants — ᐅ Operadora de Tiendas Walmart, ᐅ M/V Seaboard Atlantic, ᐅ her engines, ᐅ M/V Seaboard Atlantic 

In the US District Court for the Southern District of New York, Operadora de Tiendas S.A. Walmart and M/V Seaboard Atlantic, her engines, boilers, etc., Seaboard Marine Ltd. and M/V Seaboard Atlantic are involved in case 1:2019cv10287/525962. Filed on November 05, 2019, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 ad. Judge Jed S Rakoff is presiding, and no jury trial is requested.

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