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New York,   June 25, 2018
Case 1:2018cv05742/496343, some of the participants — ᐅ Steven Matzura 

In case 1:2018cv05742/496343 within US District Court for the Southern District of New York, Steven Matzura brings a case against Rent-A-Center, Inc. Filed on June 25, 2018, this legal matter relates to Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial.
New York,   June 14, 2018
Case 6:2018cv06444/117806, some of the participants — ᐅ Sidney Rajab, ᐅ Mario Marino, ᐅ Bryan Veneron, ᐅ Christopher Stevenson 

In the US District Court for the Western District of New York case 6:2018cv06444/117806, Sidney Rajab files a suit against Nissan of Webster, LLC, Mario Marino, Bryan Veneron and Christopher Stevenson. The filing date was June 14, 2018, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Frank P. Geraci. The Plaintiff has requested a jury trial.
New York,   March 17, 2018
Case 1:2018cv01686/414710, some of the participants — ᐅ Shanshan Zheng 

In the US District Court for the Eastern District of New York, Shanshan Zheng and Director of USCIS L. Francis Cissna, Secretary DHS Kirstjen Nielsen, Director, NVC Phillip Slattery and US Secretary of Stat Rex Tillerson are involved in case 1:2018cv01686/414710. Filed on March 17, 2018, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Frederic Block is presiding, and no jury trial is requested.
New York,   June 19, 2018
Case 1:2018cv05499/495876, some of the participants — ᐅ Samuel Cardwell 

In case 1:2018cv05499/495876 within US District Court for the Southern District of New York, Samuel Cardwell brings a case against General Motors, LLC. Filed on June 19, 2018, this legal matter relates to Motor Vehicle Product Liability as per 28 U.S.C. § 1332. The presiding judge is Jesse M. Furman, and the Plaintiff has made a request for a jury trial.
New York,   June 19, 2018
Case 1:2018cv05549/496017, some of the participants — ᐅ Sultan Mahmud, ᐅ Peninsula New York Hotel 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05549/496017 involves Sultan Mahmud and Peninsula New York Hotel. Filed on June 19, 2018, this case deals with Employment based on 42 U.S.C. § 2000. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 19, 2018
Case 6:2018cv06461/117858, some of the participants — ᐅ Sharon Acly-Blakeslee 

In the US District Court for the Western District of New York, the case 6:2018cv06461/117858 involves Sharon Acly-Blakeslee and Commissioner of Social Security. Filed on June 19, 2018, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   June 19, 2018
Case 1:2018cv05523/495918, some of the participants — ᐅ Sheri Lane 

In the US District Court for the Southern District of New York, the case 1:2018cv05523/495918 involves Sheri Lane and Commissioner of Social Security. Filed on June 19, 2018, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Paul G. Gardephe, Ona T. Wang. There is no demand for a jury trial.
New York,   June 25, 2018
Case 1:2018cv05744/496345, some of the participants — ᐅ Steven Matzura 

In case 1:2018cv05744/496345 within US District Court for the Southern District of New York, Steven Matzura brings a case against Winmark Corporation. Filed on June 25, 2018, this legal matter relates to Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial.
New York,   June 19, 2018
Case 2:2018cv03562/418696, some of the participants — ᐅ Steven Barrere, ᐅ Corporal Cortolo, ᐅ Correction Officer Manganara 

In case 2:2018cv03562/418696, Steven Barrere initiates legal proceedings against County of Nassau, John and Jane Does 1-10 et al, Corporal Cortolo, Nassau County Correctional Facility, Correction Officer Manganara, Armor Correctional Health Services, Inc., Nassau University Medical Center, Nassau County Sheriff and Nassau Healthcare C at the US District Court for the Eastern District of New York. Filed on June 19, 2018, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Joan M Azrack 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.
New York,   June 19, 2018
Case 1:2018cv03560/418710, some of the participants — ᐅ Rosa Lidia Esquivel Contreras, ᐅ David Harter, ᐅ Stephanie Bryant, ᐅ Gabrielle Mayers, ᐅ Mishal Alkasimi, ᐅ Ishtpreet Uppal, ᐅ Henry Hassan, ᐅ J. Doe, ᐅ Shantanu Rastogi 

At the US District Court for the Eastern District of New York, case 1:2018cv03560/418710 involves S.E. and Rosa Lidia Esquivel Contreras suing David Harter, M.D., Stephanie Bryant, M.D., Park Slope Family Health Center, Maimonides Medical Center 57th Street Clinic, Gabrielle Mayers, M.D., Mishal Alkasimi, M.D., Ishtpreet Uppal, M.D., Henry Hassan, M.D., J. Doe, Shantanu Rastogi, M.D., Maimonides. Filed on June 19, 2018, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The case is presided over by Judge Ramon E Reyes, with Referring Judge Allyne R Ross also involved. No jury trial has been requested.
New York,   June 19, 2018
Case 1:2018cv05491/495860, some of the participants — ᐅ Perry Santillo, ᐅ Christopher Parris, ᐅ Paul Anthony Larocco, ᐅ John Piccarreto, ᐅ Thomas Brenner 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05491/495860 involves Securities and Exchange Commission and Perry Santillo, Christopher Parris, Paul Anthony Larocco, John Piccarreto, Thomas Brenner, First Nationle Solution, LLC, Percipience Global Corporation and United RL Capital Services. Filed on June 19, 2018, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 12, 2018
Case 1:2018cv05305/495567, some of the participants — ᐅ Roger Lehman, ᐅ Svetlin Petkov 

In case 1:2018cv05305/495567 within US District Court for the Southern District of New York, SKAT brings a case against The SVP 401K Plan, Roger Lehman and Svetlin Petkov. Filed on June 12, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial.
New York,   June 12, 2018
Case 1:2018cv05299/495561, some of the participants — ᐅ Roger Lehman, ᐅ Svetlin Petkov 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05299/495561 involves SKAT and The Petkov Partners Pension Plan, Roger Lehman and Svetlin Petkov. Filed on June 12, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 12, 2018
Case 1:2018cv05308/495570, some of the participants — ᐅ Roger Lehman, ᐅ Svetlin Petkov 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05308/495570 involves SKAT and The SPKK LLC 401K Plan, Roger Lehman and Svetlin Petkov. Filed on June 12, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 12, 2018
Case 1:2018cv05293/495586, some of the participants — ᐅ Shameika Latasha Butler 

In the US District Court for the Southern District of New York, Shameika Latasha Butler and Commissioner of Social Security are involved in case 1:2018cv05293/495586. Filed on June 12, 2018, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Paul G. Gardephe, Sarah Netburn is presiding, and no jury trial is requested.
New York,   June 12, 2018
Case 1:2018cv05309/495571, some of the participants — ᐅ Roger Lehman, ᐅ Svetlin Petkov 

In case 1:2018cv05309/495571 within US District Court for the Southern District of New York, SKAT brings a case against The KASV Group Pension Plan, Roger Lehman and Svetlin Petkov. Filed on June 12, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial.
New York,   June 14, 2018
Case 1:2018cv05374/495680, some of the participants — ᐅ David Freelove 

In case 1:2018cv05374/495680 within US District Court for the Southern District of New York, SKAT brings a case against Del Mar Asset Management Saving & Retirement Plan and David Freelove. Filed on June 14, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial.
New York,   June 12, 2018
Case 1:2018cv05318/495581, some of the participants — ᐅ Steve Sands 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05318/495581 involves Steve Sands and CPX Interactive LLC. Filed on June 12, 2018, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Shantal Ramsundar
More Information
Jefferson B. Sessions, III, Kirstjen Nielsen, Thomas E. Feeley, U.S. Immigration and Customs Enforcement and Jeffrey J. Searls
[Case # 2018cv06430/117755], [Filed: June 12, 2018]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: David G. Larimer]
ᐅ Jefferson B. Sessions, ᐅ Kirstjen Nielsen, ᐅ Thomas E. Feeley, ᐅ Customs Enforcement, ᐅ Jeffrey J. Searls
New York,   June 26, 2018
Case 1:2018cv05757/496374, some of the participants — ᐅ Abell Oujaddou, ᐅ Sebastian Pinto-Thomaz, ᐅ Jeremy Millul 

In the US District Court for the Southern District of New York case 1:2018cv05757/496374, Securities and Exchange Commission files a suit against Abell Oujaddou, Sebastian Pinto-Thomaz and Jeremy Millul. The filing date was June 26, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 78. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial.
New York,   June 12, 2018
Case 1:2018cv05294/495589, some of the participants — ᐅ Selvin Laboriel 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05294/495589 entails Selvin Laboriel and Commissioner of Social Security. The filing date is June 12, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Katherine Polk Failla, Ona T. Wang is presiding over this matter, and no jury trial is demanded.
New York,   June 26, 2018
Case 1:2018cv03711/419022, some of the participants — ᐅ Svetlana Zazovskaya 

At the US District Court for the Eastern District of New York, case 1:2018cv03711/419022 features Svetlana Zazovskaya suing Professional Claims Bureau, Inc. Filed on June 26, 2018, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Margo K Brodie presides over the case, with Referring Judge Roanne L Mann involved. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Sadaf F Khan
More Information
Selip & Stylianou, LLP
[Case # 2018cv03690/418980], [Filed: June 26, 2018]
[ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]
[Judge: Frederic Block] , [Sanket J Bulsara] [jury demanded by Both]
New York,   June 26, 2018
Case 1:2018cv05783/496428, some of the participants — ᐅ Steven Matzura 

In case 1:2018cv05783/496428 within US District Court for the Southern District of New York, Steven Matzura brings a case against The Green Turtle Franchising Corporation and The Greene Turtle Franchising Corporation. Filed on June 26, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial.
New York,   June 22, 2018
Case 1:2018cv05689/496232, some of the participants — ᐅ Steven Matzura 

The legal proceedings in case 1:2018cv05689/496232 at US District Court for the Southern District of New York involve Steven Matzura and Qdoba Restaurant Corporation. Filed on June 22, 2018, this case focuses on Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 22, 2018
Case 1:2018cv05688/496231, some of the participants — ᐅ Steven Matzura 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05688/496231 involves Steven Matzura and Gregorys Coffee Trade LLC. Filed on June 22, 2018, this case deals with Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 22, 2018
Case 2:2018cv03640/418873, some of the participants — ᐅ Susan Palotta, ᐅ Thomas Palotta, ᐅ Home Depot 

In the US District Court for the Eastern District of New York, Susan Palotta and Thomas Palotta and Home Depot U.S.A., Inc. and Home Depot are involved in case 2:2018cv03640/418873. Filed on June 22, 2018, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Joan M. Azrack is presiding, and no jury trial is requested.
New York,   July 04, 2018
Case 1:2018cv06141/497058, some of the participants — ᐅ Steier Alexander-Oliver, ᐅ Alexander-Oliver Steier 

At the US District Court for the Southern District of New York, the legal case 1:2018cv06141/497058 entails Steier Alexander-Oliver and Alexander-Oliver Steier and Internal Revenue Service, City of New York, United States, County of Orange,, State of New York and Family Court of the State of New York. The filing date is July 04, 2018, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 cv. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York,   June 12, 2018
Case 1:2018cv05314/495577, some of the participants — ᐅ Steven Hirsch 

In case 1:2018cv05314/495577 within US District Court for the Southern District of New York, Steven Hirsch brings a case against Advance Publications, Inc. Filed on June 12, 2018, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial.
New York,   June 22, 2018
Case 5:2018cv00730/114840, some of the participants — ᐅ Sabrina Dee Hayes 

US District Court for the Northern District of New York case 5:2018cv00730/114840 comprises Sabrina Dee Hayes and Commissioner of Social Security. Filed on June 22, 2018, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Andrew T Baxter is overseeing the case, and there is no demand for a jury trial.
New York,   June 27, 2018
Case 1:2018cv05833/496521, some of the participants — ᐅ Sandra Kay Kiziah 

The legal proceedings in case 1:2018cv05833/496521 at US District Court for the Southern District of New York involve Sandra Kay Kiziah and General Motors, LLC. Filed on June 27, 2018, this case focuses on Motor Vehicle Product Liability based on 28 U.S.C. § 1332. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 12, 2018
Case 1:2018cv05315/495578, some of the participants — ᐅ Steve Sands 

The legal proceedings in case 1:2018cv05315/495578 at US District Court for the Southern District of New York involve Steve Sands and CBS Interactive Inc. Filed on June 12, 2018, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 27, 2018
Case 1:2018cv03760/419157, some of the participants — ᐅ Steven Riordan 

In case 1:2018cv03760/419157, Steven Riordan initiates legal action against Manager Social Security Office, Jamaica, Manage Supervisor Social Security Office, Flushing, Supervisor Social Security Office, Jamaica and Social Security Office, Jamaica at the US District Court for the Eastern District of New York. Filed on June 27, 2018, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Ann M Donnelly oversees the case, with Referring Judge James Orenstein involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   May 30, 2018
Case 2:2018cv03184/417830, some of the participants — ᐅ Salina Begum, ᐅ Weiqing Zeng 

At the US District Court for the Eastern District of New York, the legal case 2:2018cv03184/417830 involves Salina Begum and S&M Links LLC, Weiqing Zeng and S&M Links LLC d/b/a Subway Restaurant. Filed on May 30, 2018, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joseph F. Bianco is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 30, 2018
Case 1:2018cv04755/494789, some of the participants — ᐅ Steven Sidbury 

At the US District Court for the Southern District of New York, the legal case 1:2018cv04755/494789 entails Steven Sidbury and Department of Corrections. The filing date is May 30, 2018, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York,   May 30, 2018
Case 2:2018cv03150/417786, some of the participants — ᐅ Steven Pagartanis 

Initiated as Case Number case 2:2018cv03150/417786, Securities and Exchange Commission files a lawsuit against Steven Pagartanis at the US District Court for the Eastern District of New York. Filed on May 30, 2018, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Joseph F Bianco presides over the case, and Referring Judge A Kathleen Tomlinson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   May 30, 2018
Case 1:2018cv04754/494658, some of the participants — ᐅ Samuel Duncan 

US District Court for the Southern District of New York case 1:2018cv04754/494658 comprises Samuel Duncan, Jr. and W&A Distribution Services, Inc. Filed on May 30, 2018, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial.
New York,   May 30, 2018
Case 2:2018cv03167/417917, some of the participants — ᐅ Steven Lee, ᐅ Sergeant William Kiernan, ᐅ Rob Corcoran, ᐅ Russell A. Kratoville, ᐅ Eric Schultzel, ᐅ Tiffany S. Scarlato 

In case 2:2018cv03167/417917, Steven Lee Golf Inc. and Steven Lee initiates legal proceedings against Sergeant William Kiernan, The Southampton Town Police Department, Rob Corcoran, Russell A. Kratoville, Eric Schultzel, The Town of Southampton, John Doe and Tiffany S. Scarlato at the US District Court for the Eastern District of New York. Filed on May 30, 2018, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case.
New York,   May 30, 2018
Case 1:2018cv03167/417806, some of the participants — ᐅ Steven Lee, ᐅ Sergeant William Kiernan, ᐅ Rob Corcoran, ᐅ Russell A. Kratoville, ᐅ Eric Schultzel, ᐅ Tiffany S. Scarlato 

Case Number case 1:2018cv03167/417806 in the US District Court for the Southern District of Alabama involves Steven Lee Golf Inc. and Steven Lee's lawsuit against Sergeant William Kiernan, The Southampton Town Police Department, Rob Corcoran, Russell A. Kratoville, Eric Schultzel, The Town of Southampton, John Doe and Tiffany S. Scarlato. Filed on May 30, 2018, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case.
New York,   May 30, 2018
Case 1:2018cv04767/494669, some of the participants — ᐅ Sanford Villa Pension Plan, ᐅ Roger Lehman 

At the US District Court for the Southern District of New York, the legal case 1:2018cv04767/494669 involves SKAT and Sanford Villa Pension Plan and Roger Lehman. Filed on May 30, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 26, 2018
Case 1:2018cv05784/496429, some of the participants — ᐅ Steven Matzura 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05784/496429 involves Steven Matzura and Pinot's Palette Franchise LLC. Filed on June 26, 2018, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 30, 2018
Case 1:2018cv04782/494686, some of the participants — ᐅ Sebrina Singley 

At the US District Court for the Southern District of New York, the legal case 1:2018cv04782/494686 involves Sebrina Singley and Trade Off LLC and Construction and Realty Services Group, Inc. Filed on May 30, 2018, this case deals with Employment based on 28 U.S.C. § 1331. Judge Paul A. Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 22, 2018
Case 1:2018cv05690/496238, some of the participants — ᐅ Stephen A. Yang 

The legal proceedings in case 1:2018cv05690/496238 at US District Court for the Southern District of New York involve Stephen A. Yang and Barstool Sports, Inc. Filed on June 22, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 12, 2018
Case 1:2018cv03423/418483, some of the participants — ᐅ Sunju Youk 

In the US District Court for the Eastern District of New York, Sunju Youk and US Attorney General Jeff Sessions are involved in case 1:2018cv03423/418483. Filed on June 12, 2018, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is presiding, and no jury trial is requested.
New York,   June 22, 2018
Case 1:2018cv05691/496239, some of the participants — ᐅ Chemo Espana 

In the US District Court for the Southern District of New York, Sandoz Inc. and Laboratorios Leon Farma, S.A., Chemo Espana, S.L. and Chemo Holding S.L. are involved in case 1:2018cv05691/496239. Filed on June 22, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Paul A. Engelmayer is presiding, and no jury trial is requested.
New York,   June 12, 2018
Case 1:2018cv05300/495562, some of the participants — ᐅ Svetlin Petkov 

In the US District Court for the Southern District of New York case 1:2018cv05300/495562, SKAT files a suit against The Petkov Management LLC 401K Plan and Svetlin Petkov. The filing date was June 12, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial.
New York,   May 30, 2018
Case 1:2018cv03160/417801, some of the participants — ᐅ Bao Zhi Liu, ᐅ Cui Wen Liu 

At the US District Court for the Eastern District of New York, case 1:2018cv03160/417801 involves State Bank of Texas suing RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance, SNW 59 LLC, Roll 60 Street Inc., 1118 60th Street, Inc., Bao Zhi Liu, Cui Wen Liu, New York City Environmental Control Board and New York City Bure. Filed on May 30, 2018, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Pamela K Chen, with Referring Judge Steven Tiscione also involved. No jury trial has been requested.
New York,   May 30, 2018
Case 1:2018cv04741/494630, some of the participants — ᐅ Star Asia Customs, ᐅ Malcolm K Sydnor, ᐅ Barry L Guthrie 

In the US District Court for the Southern District of New York, the case 1:2018cv04741/494630 involves Star Asia International, Inc. and Star Asia Customs, Trade & Security, Inc. and Old Dominion Footwear, Inc., Malcolm K Sydnor and Barry L Guthrie. Filed on May 30, 2018, this case pertains to Marine under 28 U.S.C. § 1332. Presiding over this matter is Judge Jesse M. Furman. There is no demand for a jury trial.
New York,   June 12, 2018
Case 1:2018cv03424/418486, some of the participants — ᐅ Seon Yoon, ᐅ Jeff Sessions 

In the US District Court for the Eastern District of New York, the case 1:2018cv03424/418486 involves Seon Yoon and Jeff Sessions. Filed on June 12, 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 Allyne R Ross. There is no demand for a jury trial.
New York,   June 26, 2018
Case 5:2018cv00750/114923, some of the participants — ᐅ Sonia Dotson, ᐅ Frank Fowler, ᐅ New York, ᐅ David Barrett, ᐅ Jonathan Hamblin 

At the US District Court for the Northern District of New York, case 5:2018cv00750/114923 involves Sonia Dotson suing John Doe(s), Frank Fowler, City of Syracuse, New York, Jane Doe(s), David Barrett and Jonathan Hamblin. Filed on June 26, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 American Disabilities Act. The case is presided over by Judge Andrew T Baxter, with Referring Judge Mae A D'Agostino also involved. No jury trial has been requested.
New York,   June 12, 2018
Case 1:2018cv05307/495569, some of the participants — ᐅ Gavin Crescenzo 

In the US District Court for the Southern District of New York case 1:2018cv05307/495569, SKAT files a suit against The Krabi Holdings LLC 401K Plan and Gavin Crescenzo. The filing date was June 12, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial.
New York,   May 30, 2018
Case 1:2018cv04739/494625, some of the participants — ᐅ E. Scott Pruitt 

At the US District Court for the Southern District of New York, the legal case 1:2018cv04739/494625 entails State Of New York, State of California and State of Maryland and E. Scott Pruitt and Environmental Protection Agency. The filing date is May 30, 2018, and this case deals with Environmental Matters as per 05 U.S.C. § 702. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded.
New York,   May 30, 2018
Case 7:2018cv04751/494655, some of the participants — ᐅ Seth Newman 

At the US District Court for the Southern District of New York, the legal case 7:2018cv04751/494655 involves Seth Newman and U-Haul Co. of New York and Vermont, Inc., U-Haul International, Inc. and Amerco. Filed on May 30, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 30, 2018
Case 1:2018cv04770/494676, some of the participants — ᐅ Roger Lehman 

The legal proceedings in case 1:2018cv04770/494676 at US District Court for the Southern District of New York involve SKAT and The Aston Advisors LLC 401K Plan and Roger Lehman. Filed on May 30, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 28, 2018
Case 6:2018cv00765/114963, some of the participants — ᐅ Shallon Boyer, ᐅ Timothy Schloicka, ᐅ Tia Zaccaria, ᐅ Donald Dodson 

Initiated as Case Number case 6:2018cv00765/114963, Shallon Boyer files a lawsuit against Timothy Schloicka, The Village of Dolgeville, Tia Zaccaria and Donald Dodson at the US District Court for the Northern District of New York. Filed on June 28, 2018, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Andrew T Baxter presides over the case, and Referring Judge Lawrence E Kahn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   June 28, 2018
Case 9:2018cv00762/114962, some of the participants — ᐅ Sheldon Cooper, ᐅ D. Moon, ᐅ J. Stanton, ᐅ M. Butler, ᐅ D. DeGraff, ᐅ A. Annucci, ᐅ G. Jones, ᐅ B. Sullivan, ᐅ J. Effman, ᐅ K. Corey, ᐅ K. Cashin 

At the US District Court for the Northern District of New York, case 9:2018cv00762/114962 involves Sheldon Cooper, Jr. suing John Doe #5, D. Moon, J. Stanton, John Doe #4, M. Butler, D. DeGraff, Jane Doe #1, John Doe #9, John Doe #7, A. Annucci, Jane Doe #2, G. Jones, B. Sullivan, John Doe #8, J. Effman, John Doe #6, John Doe #3, K. Corey, John Doe #11, Jane Doe #3, K. Cashin,. Filed on June 28, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   June 28, 2018
Case 7:2018cv05872/496597, some of the participants — ᐅ Susana Corcino, ᐅ Jennifer L. Williams 

At the US District Court for the Southern District of New York, the legal case 7:2018cv05872/496597 involves Susana Corcino and The State of Connecticut, Jennifer L. Williams, Connecticut Transit and Connecticut Department of Transportation. Filed on June 28, 2018, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   June 28, 2018
Case 1:2018cv05861/496580, some of the participants — ᐅ Shawkise Goodwin, ᐅ Stuvon Gethers, ᐅ Jamie Wilkins, ᐅ Trey Boglin, ᐅ Mark Goodhope, ᐅ Sharod Slater, ᐅ Henry Jones, ᐅ Miguel Frias, ᐅ Matthew Mozdziak, ᐅ Zain Woods, ᐅ Ronald Carlos Juan, ᐅ Eric Dym 

In the US District Court for the Southern District of New York case 1:2018cv05861/496580, Shawkise Goodwin, Stuvon Gethers, Jamie Wilkins, Trey Boglin, Mark Goodhope, Sharod Slater and Henry Jones files a suit against Miguel Frias, Matthew Mozdziak, John Doe, Zain Woods, Ronald Carlos Juan, Eric Dym, The City of New York, City of New York and "John Doe" #1 to 5. The filing date was June 28, 2018, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge George B Daniels. The Plaintiff has requested a jury trial.
New York,   June 28, 2018
Case 1:2018cv03770/419132, some of the participants — ᐅ STEPHANIA KENDRICK 

Initiated in case 1:2018cv03770/419132, STEPHANIA KENDRICK brings forth legal action against John Does 1-25 and Credit Control, LLC at the US District Court for the Eastern District of New York. Filed on June 28, 2018, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Steven M Gold oversees the proceedings, with Referring Judge Dora Lizette Irizarry involved. It's notable that Plaintiff has demanded a jury for this case.
New York,   June 28, 2018
Case 1:2018cv05839/496527, some of the participants — ᐅ Gingerbread Man Records, ᐅ Amy Wadge, ᐅ Edward Christopher Sheeran, ᐅ Amy Wadge Recor 

Initiated as Case Number case 1:2018cv05839/496527, Structured Asset Sales, LLC files a lawsuit against Bucks Music Group, ATLANTIC RECORDING CORPORATION d/b/a ATLANTIC RECORDS, WARNER MUSIC GROUP CORPORATION d/b/a/ ASYLUM RECORDS, Ed Sheeran Limited, Warner Music Group, LTD UK, Gingerbread Man Records, Amy Wadge, Edward Christopher Sheeran, Amy Wadge Recor at the US District Court for the Southern District of New York. Filed on June 28, 2018, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Louis L Stanton presides over the case, and Referring Judge Richard J Sullivan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   July 12, 2018
Case 6:2018cv06519/118225, some of the participants — ᐅ Shanelle Davis 

In the US District Court for the Western District of New York, the case 6:2018cv06519/118225 involves Shanelle Davis and Commissioner of Social Security. Filed on July 12, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 205. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   June 08, 2018
Case 1:2018cv05148/495300, some of the participants — ᐅ Stacey Mercer 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05148/495300 entails Stacey Mercer and 164 Broadway Associates LLC. The filing date is June 08, 2018, and this case deals with Americans with Disabilities - Other as per 28 U.S.C. § 1331. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded.
New York,   June 08, 2018
Case 1:2018cv03362/418232, some of the participants — ᐅ Shannon Hartman, ᐅ Rance Piatt 

In the US District Court for the Eastern District of New York, the case 1:2018cv03362/418232 involves Shannon Hartman and Rance Piatt and CFIFOAM, INC., CFI Insulation, Inc., XYZ Corporations A-C and Black Star Insulators, LLC. Filed on June 08, 2018, this case pertains to Tort Product Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over this matter is Judge Edward R. Korman. There is no demand for a jury trial.
New York,   June 08, 2018
Case 1:2018cv05180/495323, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo 

The legal proceedings in case 1:2018cv05180/495323 at US District Court for the Southern District of New York involve SKAT and The Fieldcrest Pension Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 08, 2018
Case 1:2018cv05189/495339, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo 

In the US District Court for the Southern District of New York case 1:2018cv05189/495339, SKAT files a suit against The Ludlow Holdings 401K Plan, Roger Lehman and Gavin Crescenzo. The filing date was June 08, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial.
New York,   June 08, 2018
Case 1:2018cv05134/495279, some of the participants — ᐅ Julie N. Campbell 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05134/495279 involves Shane Campbell Gallery, Inc. and Julie N. Campbell and Frieze Events, Inc. Filed on June 08, 2018, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 08, 2018
Case 1:2018cv05158/495312, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo 

In the US District Court for the Southern District of New York case 1:2018cv05158/495312, SKAT files a suit against The Costello Advisors Pension Plan, Roger Lehman and Gavin Crescenzo. The filing date was June 08, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial.
New York,   June 08, 2018
Case 1:2018cv05192/495342, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05192/495342 involves SKAT and The Saba Capital LLC 401K Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.

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