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New York, May 23, 2023 ⚖ Case 2:2023cv03843, some of the participants — ᐅ Minnesota Mining … At the US District Court for the Eastern District of New York, case 2:2023cv03843 features Oyster Bay Water District suing The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 23, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Gary R Brown presides over the case, with Referring Judge Steven Tiscione involved. Notably, Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
OCWEN Loan Servicing More Information | Andrew N. Elio |
[Case # 2018cv12295], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ᐅ Andrew N. Elio | |
New York, March 13, 2024 ⚖ Case 1:2024cv01852, some of the participants — ᐅ Omatie Dass … At the US District Court for the Eastern District of New York, the legal case 1:2024cv01852 involves Omatie Dass and BJ's Wholesale Club, Inc., BJ's Wholesale Club Holdings, Inc and Gateway Center Properties I, L.L.C. Filed on March 13, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Petitioner versus Respondent | |
Ocwen Loan Servicing More Information | Andrew N. Elio |
[Case # 2018cv08786], [Filed: September 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ᐅ Andrew N. Elio | |
Petitioner versus Respondent | |
Oholei Yosef Yitzchok Lubavitch More Information | Yeshiva Chanoch Lenaar |
[Case # 2018cv05215], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] ᐅ Yeshiva Chanoch Lenaar | |
New York, March 10, 2024 ⚖ Case 1:2024cv01765, some of the participants — ᐅ Oren Saar … In case 1:2024cv01765, Oren Saar initiates legal proceedings against Plaza Motors, LLC at the US District Court for the Eastern District of New York. Filed on March 10, 2024, this case involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Natasha C Merle. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, March 21, 2023 ⚖ Case 7:2023cv02382, some of the participants — ᐅ Occidental Fire, ᐅ GATAN DANIEL, ᐅ Daniel Gatan … The legal proceedings in case 7:2023cv02382 at US District Court for the Southern District of New York involve OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM and Occidental Fire and Casualty Company of North Carolina and GATAN DANIEL and Daniel Gatan doing business as Dannys Floor Service. Filed on March 21, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, March 21, 2023 ⚖ Case 7:2023cv02401, some of the participants — ᐅ Olivet Academy, ᐅ f/k/a Minnesota Mining … In the US District Court for the Southern District of New York case 7:2023cv02401, Olivet Academy files a suit against THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF CORPORATION, BASF Corporation, as successor in interest to Ciba Inc., Buckeye Fire Equipment Company, Carr. The filing date was March 21, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
New York, November 22, 2023 ⚖ Case 1:2023cv10283, some of the participants — ᐅ Maersk A/S … In the ---- case 1:2023cv10283, OL USA LLC files a suit against Maersk A/S. The filing date was November 22, 2023, and this case concerns Other Fraud under 46 U.S.C. § 40101 Shipping Act of 1998. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. | |
New York, September 05, 2023 ⚖ Case 1:2023cv07870, some of the participants — ᐅ Oleg Koziar, ᐅ Rimma Koziar … In the ----, the case 1:2023cv07870 involves Oleg Koziar and Rimma Koziar and Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and ABC Company. Filed on September 05, 2023, this case pertains to Other Fraud under 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
New York, July 17, 2023 ⚖ Case 1:2023cv06146, some of the participants — ᐅ Olena Malich, ᐅ Erin Scott, ᐅ Rachel Clugston, ᐅ Igor Kravchenko, ᐅ Monica Kapoor … The legal proceedings in case 1:2023cv06146 at ---- involve Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor and Nutraceutical Wellness, Inc. Filed on July 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, June 30, 2023 ⚖ Case 1:2023cv05652, some of the participants — ᐅ Olena Malich, ᐅ Erin Scott, ᐅ Rachel Clugston, ᐅ Igor Kravchenko, ᐅ Monica Kapoor … In case 1:2023cv05652 within ----, Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor brings a case against NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol. Filed on June 30, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1453 Class Action Fairness Act. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. | |
New York, September 05, 2023 ⚖ Case 1:2023cv07870, some of the participants — ᐅ Oleg Koziar, ᐅ Rimma Koziar … At the US District Court for the Southern District of New York, the legal case 1:2023cv07870 entails Oleg Koziar and Rimma Koziar and Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and ABC Company. The filing date is September 05, 2023, and this case deals with Other Fraud as per 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
New York, July 17, 2023 ⚖ Case 1:2023cv06146, some of the participants — ᐅ Olena Malich, ᐅ Erin Scott, ᐅ Rachel Clugston, ᐅ Igor Kravchenko, ᐅ Monica Kapoor … In case 1:2023cv06146 within US District Court for the Southern District of New York, Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor brings a case against Nutraceutical Wellness, Inc. Filed on July 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. | |
New York, January 18, 2024 ⚖ Case 1:2024cv00375, some of the participants — ᐅ Craig M. Bernfield … At the US District Court for the Southern District of New York, the legal case 1:2024cv00375 entails Oxford Finance LLC and Craig M. Bernfield. The filing date is January 18, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Arun Subramanian is presiding over this matter, and no jury trial is demanded. | |
New York, June 30, 2023 ⚖ Case 1:2023cv05652, some of the participants — ᐅ Olena Malich, ᐅ Erin Scott, ᐅ Rachel Clugston, ᐅ Igor Kravchenko, ᐅ Monica Kapoor … At the US District Court for the Southern District of New York, the legal case 1:2023cv05652 involves Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor and NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol. Filed on June 30, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1453 Class Action Fairness Act. Judge Paul G Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Owen Ripperger More Information | 102 WEST 29 REALTY LLC, NEW AIM REALTY LLC and ABC Corps 1-10 |
[Case # 2024cv01579], [Filed: March 01, 2024] [ P.I.: Other§28 U.S.C. § 1332 pi Diversity-Personal Injury ⚖ ] | |
New York, January 10, 2024 ⚖ Case 1:2024cv00214, some of the participants — ᐅ Octavian Ristea, ᐅ Philippe Botteri, ᐅ Daniel Dines, ᐅ Carl Eschenbach, ᐅ Michael Gordon, ᐅ Ashim Gupta, ᐅ Daniel Springer, ᐅ Laela Sturdy, ᐅ Jennifer Tejada, ᐅ Richard P. Wong … In the US District Court for the Southern District of New York case 1:2024cv00214, Octavian Ristea files a suit against Philippe Botteri, Daniel Dines, Carl Eschenbach, Michael Gordon, Ashim Gupta, Daniel Springer, Laela Sturdy, Jennifer Tejada, Richard P. Wong and UiPath, Inc. The filing date was January 10, 2024, and this case concerns Stockholders Suits under 28 U.S.C. § 1331 sv Fed. Question: Securities Violation. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial. | |
New York, January 09, 2024 ⚖ Case 1:2024cv00088, some of the participants — ᐅ Omar Nidal … At the US District Court for the Southern District of New York, the legal case 1:2024cv00088 entails Omar Nidal and MT Hawley Insurance Company. The filing date is January 09, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Dale E Ho is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
OTG Management LLC and Julio Delgado | Frantzy Jules |
[Case # 2024cv01136], [Filed: February 16, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Frantzy Jules | |
New York, February 22, 2023 ⚖ Case 2:2023cv01394, some of the participants — ᐅ Joseph Perez … Initiated as Case Number case 2:2023cv01394, Old Beth II, LLC files a lawsuit against UIC, Inc. a/k/a United Insurance Consultants, Joseph Perez, UIC, Inc. and United Insurance Consultants, Inc. at the US District Court for the Eastern District of New York. Filed on February 22, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
New York, May 18, 2022 ⚖ Case 7:2022cv04071, some of the participants — ᐅ Orange Water, ᐅ Clariant Corpo … At the US District Court for the Southern District of New York, the legal case 7:2022cv04071 involves Orange Water and Sewer Authority and The 3M Company, The, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,, Chemicals, Inc., Clariant Corpo. Filed on May 18, 2022, 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 Both have requested a jury trial. | |
Plaintiff versus Defendant | |
Otter Products | Jordan Chase Jones and JOHN DOE # 1 - 5 |
[Case # 2024cv02439], [Filed: April 01, 2024] [ Trademark§15 U.S.C. § 1127 Trademark Infringement ⚖ ] ᐅ Jordan Chase Jones | |
Plaintiff versus Defendant | |
Omar Ibrahim and Kristillin Castillo More Information | DYSON DIRECT, INC. |
[Case # 2024cv02400], [Filed: March 29, 2024] [ Labor: Other§28 U.S.C. § 1453 Class Action Fairness Act ⚖ ] ᐅ DYSON DIRECT | |
New York, August 18, 2017 ⚖ Case 6:2017cv00910, some of the participants — ᐅ Capital One … At the US District Court for the Northern District of New York, case 6:2017cv00910 features Oriska Insurance Company suing Israel Discount Bank of New York and Capital One, N.A. Filed on August 18, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1446. Judge Mae A. D'Agostino presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made. | |
New York, June 19, 2015 ⚖ Case 1:2015cv03628, some of the participants — ᐅ Oxana Douchenko, ᐅ Alexandre Kouznetski … Initiated in case 1:2015cv03628, Oxana Douchenko and Alexandre Kouznetski brings forth legal action against United States at the US District Court for the Eastern District of New York. Filed on June 19, 2015, this case pertains to Taxes grounded in 28 U.S.C. § 1346 Recovery of IRS Tax. Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Steven M. Gold involved, and no jury has been requested. | |
New York, October 30, 2012 ⚖ Case 1:2012cv01053, some of the participants — ᐅ Otu A. Obot … In case 1:2012cv01053 within US District Court for the Western District of New York, Otu A. Obot brings a case against Internal Revenue Service. Filed on October 30, 2012, this legal matter relates to Taxes as per 28 U.S.C. § 1346 Recovery of IRS Tax. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial. | |
New York, April 10, 2024 ⚖ Case 1:2024cv02725, some of the participants — ᐅ Oliver Miller … Oliver Miller initiates legal proceedings (case 1:2024cv02725) against Gerson Lehrman Group, Inc. at the US District Court for the Southern District of New York. The case, filed on April 10, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury for this matter. | |
Plaintiff versus Defendant | |
Okechukwu Okoronkwo and Rochelle Black More Information | Alejandro Mayorkas, USCIS Director Ur M. Jaddou and US Attorney General Merrick B. Garland |
[Case # 2024cv02766], [Filed: April 12, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ Alejandro Mayorkas, ᐅ USCIS Director Ur M. Jaddou | |
New York, April 15, 2024 ⚖ Case 7:2024cv02830, some of the participants — ᐅ Christine Ackerman, ᐅ Sandra Sepe … Within the US District Court for the Southern District of Alabama, O. J. brings forward a case against Chappaqua Central School District, Chappaqua Central School District Board of Education, Christine Ackerman and Sandra Sepe in Case Number case 7:2024cv02830. Initiated on April 15, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, April 18, 2024 ⚖ Case 1:2024cv02896, some of the participants — ᐅ Olga Pulkowski, ᐅ Stephen Pulkowski … In Case Number case 1:2024cv02896, Olga Pulkowski and Stephen Pulkowski takes legal action against Exactech in the US District Court for the Eastern District of New York. Filed on April 18, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Olusegun Ibukun Oyedele More Information | Secretary Alejandro Mayorkas, Director Ur Mendoza Jaddou, Acting Director Michael Borgen, Michael Valverde and US Attorney General Merrick B. Garland |
[Case # 2024cv02917], [Filed: April 18, 2024] [ Mandamus & Other§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ Secretary Alejandro Mayorkas, ᐅ Director Ur Mendoza Jaddou, ᐅ Acting Director Michael Borgen, ᐅ Michael Valverde | |
Plaintiff versus Defendant | |
Ollizet R Collier Smalling More Information | Commissioner of Social Security |
[Case # 2024cv06249], [Filed: April 26, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] | |
Plaintiff versus Defendant | |
Omar Hernandez More Information | Martin J. O'Malley |
[Case # 2024cv03157], [Filed: April 26, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] ᐅ Martin J. O'Malley |