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| New York, May 29, 2018 ⚖ Case 1:2018cv03137/417767, some of the participants — ᐅ Svetlana Kleyman … At the US District Court for the Eastern District of New York, the legal case 1:2018cv03137/417767 involves Svetlana Kleyman and SUNY Downstate Medical Center, Kings County Hospital and New York City Health and Hospital Corporation. Filed on May 29, 2018, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 754 Discrimination. Judge Pamela K. Chen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 06, 2018 ⚖ Case 2:2018cv00798/412869, some of the participants — ᐅ Sean James Lucivero, ᐅ William Smith … Initiated in case 2:2018cv00798/412869, Sean James Lucivero and William Smith brings forth legal action against Convergent Outsourcing, Inc. at the US District Court for the Eastern District of New York. Filed on February 06, 2018, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Joseph F Bianco oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04484/494156, some of the participants — ᐅ Stanley Rabinowitz, ᐅ Barry D. Zyskind, ᐅ Donald T. DeCarlo, ᐅ Susan C. Fisch, ᐅ Abraham Gulkowitz, ᐅ George Karfunkel, ᐅ Leah Karfunkel, ᐅ Raul Rivera, ᐅ Evergreen Parent … In the US District Court for the Southern District of New York case 1:2018cv04484/494156, Stanley Rabinowitz files a suit against AmTrust Financial Services, Inc., Barry D. Zyskind, Donald T. DeCarlo, Susan C. Fisch, Abraham Gulkowitz, George Karfunkel, Leah Karfunkel, Raul Rivera, Evergreen Parent, L.P., Evergreen Merger Sub, Inc. and Stone Point Capital LLC. The filing date was May 21, 2018, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial. | |
| New York, May 29, 2018 ⚖ Case 1:2018cv03142/417772, some of the participants — ᐅ Sara Brecher … In the US District Court for the Eastern District of New York case 1:2018cv03142/417772, Sara Brecher files a suit against Midland Funding, LLC, Encore Capital Group, Inc. and Midland Credit Management, Inc. The filing date was May 29, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Edward R. Korman. The Plaintiff has requested a jury trial. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04482/494151, some of the participants — ᐅ Christian Wait … In case 1:2018cv04482/494151 within US District Court for the Southern District of New York, Standard Chartered Bank brings a case against Christian Wait. Filed on May 21, 2018, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is John F. Keenan, and the Plaintiff has made a request for a jury trial. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04470/494137, some of the participants — ᐅ Steven Matzura … In the US District Court for the Southern District of New York case 1:2018cv04470/494137, Steven Matzura files a suit against Voya Financial, Inc., Voya Investments, LLC, Voya Financial Advisors, Inc. and Voya Investment Management Co. LLC. The filing date was May 21, 2018, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge John G. Koeltl. The Plaintiff has requested a jury trial. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv04831/494765, some of the participants — ᐅ Jonathan Godson … In the US District Court for the Southern District of New York case 1:2018cv04831/494765, SKAT files a suit against The Godson Consulting LLC 401K Plan and Jonathan Godson. The filing date was May 31, 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, February 06, 2018 ⚖ Case 1:2018cv01034/487979, some of the participants — ᐅ Richard A. Dillard … In case 1:2018cv01034/487979 within US District Court for the Southern District of New York, Students on Broadway NYC LLC brings a case against Richard A. Dillard, American Classic Tours, American Classic Tours & Music Festivals and Fubbi, Inc. Filed on February 06, 2018, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Gregory H. Woods, and the Plaintiff has made a request for a jury trial. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv04811/494733, some of the participants — ᐅ Exchange Commisison, ᐅ Woojae Jung, ᐅ Sungrok Hwang … In the US District Court for the Southern District of New York case 1:2018cv04811/494733, Securities and Exchange Commisison files a suit against Woojae Jung, Sungrok Hwang. The filing date was May 31, 2018, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge John G. Koeltl. The Plaintiff has requested a jury trial. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv04816/494740, some of the participants — ᐅ Simon Frand, ᐅ Naomi Woldiger, ᐅ Abraham Woldiger … In the US District Court for the Southern District of New York case 1:2018cv04816/494740, Simon Frand files a suit against Naomi Woldiger, Abraham Woldiger and Jersey Heights Investment LLC. The filing date was May 31, 2018, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Vincent L. Briccetti. The Plaintiff has requested a jury trial. | |
| New York, May 31, 2018 ⚖ Case 2:2018cv03440/418396, some of the participants — ᐅ Sean E. Jelen, ᐅ Susan L. Jelen … US District Court for the Eastern District of New York case 2:2018cv03440/418396 comprises Sean E. Jelen and Susan L. Jelen and Breezy Point Cooperative, Inc. Filed on May 31, 2018, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joseph F. Bianco, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv03206/417874, some of the participants — ᐅ Simarjeev Jolly, ᐅ Francis Cissna, ᐅ Kirstjen Nielsen, ᐅ Cara Selby, ᐅ Jefferson Sessions … In the US District Court for the Eastern District of New York, Simarjeev Jolly and Francis Cissna, Kirstjen Nielsen, Cara Selby and Jefferson Sessions are involved in case 1:2018cv03206/417874. Filed on May 31, 2018, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge I. Leo Glasser is presiding, and no jury trial is requested. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv04833/494769, some of the participants — ᐅ Adam LaRosa … In the US District Court for the Southern District of New York case 1:2018cv04833/494769, SKAT files a suit against Raubritter LLC Pension Plan and Adam LaRosa. The filing date was May 31, 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 31, 2018 ⚖ Case 1:2018cv03211/418002, some of the participants — ᐅ Stephen E. Davis, ᐅ Lee Burns, ᐅ Howard A. Zucker, ᐅ Andrew Johnson … At the US District Court for the Eastern District of New York, case 1:2018cv03211/418002 features Stephen E. Davis, III suing Lee Burns, Howard A. Zucker, MD, JD, New York State of Health Bureau of EMS, New York State Department of Health and Andrew Johnson. Filed on May 31, 2018, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Brian M Cogan presides over the case, with Referring Judge Roanne L Mann involved, and no jury demand has been made. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv04806/494729, some of the participants — ᐅ Daniela Spinola Gonzalez … At the US District Court for the Southern District of New York, the legal case 1:2018cv04806/494729 entails Safra Securities LLC and Safra National Bank of New York and Daniela Spinola Gonzalez. The filing date is May 31, 2018, and this case deals with Arbitration as per 09 U.S.C. § 1. Judge Louis L. Stanton is presiding over this matter, and no jury trial is demanded. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv02993/417472, some of the participants — ᐅ Shiva Stein … At the US District Court for the Eastern District of New York, case 1:2018cv02993/417472 involves Shiva Stein bringing a case against Vitamin Shoppe, Inc. Filed on May 21, 2018, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. The case is presided over by Judge Robert M Levy, with Referring Judge Allyne R Ross also involved. There is no specific request for a jury trial. | |
| New York, June 11, 2018 ⚖ Case 5:2018cv00681/114732, some of the participants — ᐅ Sarah A. Farr … US District Court for the Northern District of New York case 5:2018cv00681/114732 comprises Sarah A. Farr and Commissioner of Social Security. Filed on June 11, 2018, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge David E Peebles is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 01, 2018 ⚖ Case 1:2018mc00236/494884, some of the participants — ᐅ Michael Alan Stollery … At the US District Court for the Southern District of New York, the legal case 1:2018mc00236/494884 entails Securities and Exchange Commission and Titanium Blockchain Infrastructure Services, Inc., EHI Internetwork and Systems Management, Inc. and Michael Alan Stollery. The filing date is June 01, 2018, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04898/494865, some of the participants — ᐅ Carl Andrew Vergari … In case 1:2018cv04898/494865 within US District Court for the Southern District of New York, SKAT brings a case against NYCATX LLC Solo 401K Plan and Carl Andrew Vergari. Filed on June 01, 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 01, 2018 ⚖ Case 1:2018cv04896/494862, some of the participants — ᐅ Thomas Kertelits … In the US District Court for the Southern District of New York case 1:2018cv04896/494862, SKAT files a suit against The TKKJ LLC 401K Plan and Thomas Kertelits. The filing date was June 01, 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 01, 2018 ⚖ Case 9:2018cv00641/114616, some of the participants — ᐅ Stanley Bowens, ᐅ Gregory Archer, ᐅ Daniel J. Bombardier, ᐅ Matthew A. Lafountain, ᐅ Eric S. Taft, ᐅ Christopher Nichols, ᐅ Merit J. Peck, ᐅ J. Garrow, ᐅ Jennifer Baxter … Initiated as Case Number case 9:2018cv00641/114616, Stanley Bowens files a lawsuit against Gregory Archer, Daniel J. Bombardier, Matthew A. Lafountain, Eric S. Taft, Christopher Nichols, Merit J. Peck, J. Garrow and Jennifer Baxter at the US District Court for the Northern District of New York. Filed on June 01, 2018, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew T Baxter presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04900/494879, some of the participants — ᐅ Ackview Solo K Plan, ᐅ Sean scoll … The legal proceedings in case 1:2018cv04900/494879 at US District Court for the Southern District of New York involve SKAT and Ackview Solo 401K Plan and Sean Driscoll. Filed on June 01, 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 01, 2018 ⚖ Case 1:2018cv00629/117646, some of the participants — ᐅ William Noble … In the US District Court for the Western District of New York, Sky Global LLC and William Noble and William Noble Rare Jewels, LP are involved in case 1:2018cv00629/117646. Filed on June 01, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04850/494800, some of the participants — ᐅ Shannon Julius, ᐅ Victor Charles … In the US District Court for the Southern District of New York case 1:2018cv04850/494800, Shannon Julius files a suit against City Of New York, Victor Charles and Police Officers John Does # 1-10. The filing date was June 01, 2018, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial. | |
| New York, June 11, 2018 ⚖ Case 1:2018cv00661/117735, some of the participants — ᐅ Stacy Harrington-Learn … In the US District Court for the Western District of New York, Stacy Harrington-Learn and Commissioner of Social Security are involved in case 1:2018cv00661/117735. Filed on June 11, 2018, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Unassigned is presiding, and no jury trial is requested. | |
| New York, May 17, 2018 ⚖ Case 2:2018cv02946/417393, some of the participants — ᐅ Shawn Harris, ᐅ Lan Dong Dong … Initiated in case 2:2018cv02946/417393, Shawn Harris brings forth legal action against Lan Dong Dong at the US District Court for the Eastern District of New York. Filed on May 17, 2018, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Spray-Rite | Trustees of the Mason Tenders District Council Wefare Fund, Pension Fund, Annuity Fund and Training Program Fund and Mason Tenders District Council of Greater New York and Long Island |
| [Case # 2018cv04401/494005], [Filed: May 17, 2018] [ Labor/Management Relations§28 U.S.C. § 1441 ⚖ ] [Judge: Paul A. Engelmayer] ᐅ Pension Fund, ᐅ Annuity Fund, ᐅ Training Program Fund, ᐅ Long Island | |
| New York, May 31, 2018 ⚖ Case 1:2018cv04812/494734, some of the participants — ᐅ Stephen Schultz, ᐅ Linda Broyde Haramati, ᐅ Benjamin A. Zalta, ᐅ Marta Rico, ᐅ Juan Manual Schvartzman, ᐅ Mark Brubaker, ᐅ Reena Agarwal, ᐅ Miriam Rahav … In the US District Court for the Southern District of New York, the case 1:2018cv04812/494734 involves Stephen Schultz and Linda Broyde Haramati, Benjamin A. Zalta, Marta Rico, Juan Manual Schvartzman, Mark Brubaker, Reena Agarwal, Miriam Rahav, Montefiore Medical Center, Montefiore Advanced Imaging and Montefiore Medical Group - Comprehensive Family Care Center. Filed on May 31, 2018, this case pertains to Personal Injury- Medical Malpractice under 28 U.S.C. § 1441. Presiding over this matter is Judge Lorna G. Schofield. There is no demand for a jury trial. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04890/494854, some of the participants — ᐅ Mitchell Protass … The legal proceedings in case 1:2018cv04890/494854 at US District Court for the Southern District of New York involve SKAT and The M2F Wellness LLC 401K Plan and Mitchell Protass. Filed on June 01, 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 01, 2018 ⚖ Case 1:2018cv03237/417924, some of the participants — ᐅ Shaindy Schaechter … In the US District Court for the Eastern District of New York case 1:2018cv03237/417924, Shaindy Schaechter files a suit against United Collection Bureau, Inc. The filing date was June 01, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Roslynn R. Mauskopf. The Plaintiff has requested a jury trial. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv03250/417987, some of the participants — ᐅ Shameer Hussian … In case 1:2018cv03250/417987, Shameer Hussian initiates legal action against U.S. Bank National Association and RAS Boriskin, LLC at the US District Court for the Eastern District of New York. The case was filed on June 01, 2018 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Lois Bloom presides over the case, and Referring Judge Roslynn R Mauskopf is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04899/494873, some of the participants — ᐅ Sander Gerber Pension Plan, ᐅ John Doscas … At the US District Court for the Southern District of New York, the legal case 1:2018cv04899/494873 involves SKAT and Sander Gerber Pension Plan and John Doscas. Filed on June 01, 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, May 31, 2018 ⚖ Case 1:2018cv03205/417873, some of the participants — ᐅ Shawn Randall Thomas, ᐅ Sgt. Benjamin Eill, ᐅ James Pick, ᐅ Alexander Miroshnyk … The legal proceedings in case 1:2018cv03205/417873 at US District Court for the Eastern District of New York involve Shawn Randall Thomas and Sgt. Benjamin Eill, P.O. James Pick, P.O. Alexander Miroshnyk and City of New York. Filed on May 31, 2018, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge LaShann DeArcy Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv03203/417869, some of the participants — ᐅ Daniel Messer … At the US District Court for the Eastern District of New York, the legal case 1:2018cv03203/417869 involves Smart Light Source Company, LLC and Railhead Corporation, Daniel Messer, 6766285 Canada Inc. and 6766285 Canada Inc. doing business as Divvali Lighting Inc. Filed on May 31, 2018, this case deals with Patent based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 17, 2018 ⚖ Case 1:2018cv04407/494056, some of the participants — ᐅ Sheuk Yee Lam … At the US District Court for the Southern District of New York, the legal case 1:2018cv04407/494056 entails Sheuk Yee Lam and Commissioner of Social Security. The filing date is May 17, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Paul A. Engelmayer, Katharine H. Parker is presiding over this matter, and no jury trial is demanded. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04892/494857, some of the participants — ᐅ Mitchell Protass … At the US District Court for the Southern District of New York, the legal case 1:2018cv04892/494857 involves SKAT and The MPQ Holdings LLC 401K Plan and Mitchell Protass. Filed on June 01, 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, May 31, 2018 ⚖ Case 1:2018cv04813/494735, some of the participants — ᐅ Sherril Schwartz … The legal proceedings in case 1:2018cv04813/494735 at US District Court for the Southern District of New York involve Sherril Schwartz and Hornblower New York, LLC and Hornblower Fleet, LLC. Filed on May 31, 2018, this case focuses on Marine based on 46 U.S.C. § 30104. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04490/494174, some of the participants — ᐅ Sabrina Dimaiolo … In the US District Court for the Southern District of New York, the case 1:2018cv04490/494174 involves Sabrina Dimaiolo and Macy's, Equifax Information Services, LLC and Trans Union, LLC. Filed on May 21, 2018, this case pertains to Consumer Credit under 28 U.S.C. § 1441. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. | |
| New York, May 17, 2018 ⚖ Case 1:2018cv04400/494004, some of the participants — ᐅ Banco Santander, ᐅ Banco Santander (Mexico) Institucion De Banca Multiple, ᐅ Grupo Financiero, ᐅ Sociedad De Valores, ᐅ Banco Bilbao Vizcaya Argenta … At the US District Court for the Southern District of New York, the legal case 1:2018cv04400/494004 involves Southeastern Pennsylvania Transportation Authority and Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero, Santander Investment Bolsa, Sociedad De Valores, S.A.U., Banco Bilbao Vizcaya Argenta. Filed on May 17, 2018, this case deals with Antitrust based on 15 U.S.C. § 1. Judge J. Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 06, 2018 ⚖ Case 1:2018cv03312/418125, some of the participants — ᐅ Sonia Armengol, ᐅ Lester Nadel, ᐅ Mahmoud Elsayed Elsanaa … In case 1:2018cv03312/418125 within US District Court for the Eastern District of New York, State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company brings a case against John Doe Defendants 1 - 10, Sonia Armengol, M.D., Lester Nadel, M.D., LN Medical Diagnostic P.C., Hand by Hand PT P.C., Elsanaa PT P.C., Mahmoud Elsayed Elsanaa, P.T. and Lexington Medical Diagnostic Services P.C. Filed on June 06, 2018, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Dora Lizette Irizarry, and the Plaintiff has made a request for a jury trial. | |
| New York, June 06, 2018 ⚖ Case 1:2018cv03325/418155, some of the participants — ᐅ Sadiqa L McBride … US District Court for the Eastern District of New York case 1:2018cv03325/418155 comprises Sadiqa L McBride and John Doe, Assistcare Home Health Services, LLC and Assistcare Home Health Services, LLC doing business as Preferred Home Care of New York, LLC. Filed on June 06, 2018, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 06, 2018 ⚖ Case 1:2018cv05057/495140, some of the participants — ᐅ Doston Bradley … The legal proceedings in case 1:2018cv05057/495140 at US District Court for the Southern District of New York involve SKAT and The India Bombay LLC 401K Pension Plan and Doston Bradley. Filed on June 06, 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 06, 2018 ⚖ Case 1:2018cv05053/495135, some of the participants — ᐅ Sheldon Goldstein … In the US District Court for the Southern District of New York case 1:2018cv05053/495135, SKAT files a suit against The Goldstein Law Group PC 401(K) Profit Sharing Plan and Sheldon Goldstein. The filing date was June 06, 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 06, 2018 ⚖ Case 7:2018cv05054/495137, some of the participants — ᐅ Sean Janes, ᐅ Nancy A Berryhill … US District Court for the Southern District of New York case 7:2018cv05054/495137 comprises Sean Janes and Nancy A Berryhill. Filed on June 06, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 06, 2018 ⚖ Case 1:2018cv05049/495163, some of the participants — ᐅ Seth Mitchell, ᐅ Peter Solmssen, ᐅ Nicole Jones, ᐅ Edith Cooper, ᐅ John Murabito … In the US District Court for the Southern District of New York case 1:2018cv05049/495163, Seth Mitchell files a suit against The Goldman Sachs Group, Inc., CIGNA Corporation, American International Group, Inc., Hewitt Associates LLC, New York-Presbyterian/Weill Cornell Medical Center/The Payne Whitney Clinic, Peter Solmssen, Esq., Nicole Jones, Esq., Edith Cooper, John Murabito. The filing date was June 06, 2018, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. | |
| New York, June 06, 2018 ⚖ Case 1:2018cv05045/495131, some of the participants — ᐅ Doston Bradley … In case 1:2018cv05045/495131 within US District Court for the Southern District of New York, SKAT brings a case against The Dosmon Bly Pension Plan and Doston Bradley. Filed on June 06, 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, May 22, 2018 ⚖ Case 1:2018cv03028/417543, some of the participants — ᐅ Shaun Young, ᐅ Eric Cabrera, ᐅ Neil Casey, ᐅ Keith Di Presso, ᐅ Shawn Johnston … At the US District Court for the Eastern District of New York, the legal case 1:2018cv03028/417543 involves Shaun Young and Eric Cabrera, Neil Casey, Keith Di Presso, John Doe 1, John Doe 2, Shawn Johnston and The City of New York. Filed on May 22, 2018, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kiyo A. Matsumoto, Steven Tiscione is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 22, 2018 ⚖ Case 1:2018cv04536/494257, some of the participants — ᐅ Doston Bradley … At the US District Court for the Southern District of New York, the legal case 1:2018cv04536/494257 involves SKAT and The ISDB Pension Plan and Doston Bradley. Filed on May 22, 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, May 22, 2018 ⚖ Case 1:2018cv04522/494244, some of the participants — ᐅ Doston Bradley … In the US District Court for the Southern District of New York case 1:2018cv04522/494244, SKAT files a suit against The Busby Black 401K Plan and Doston Bradley. The filing date was May 22, 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 22, 2018 ⚖ Case 1:2018cv04531/494255, some of the participants — ᐅ Doston Bradley … In the US District Court for the Southern District of New York case 1:2018cv04531/494255, SKAT files a suit against The Canada Rock LLC 401K Plan and Doston Bradley. The filing date was May 22, 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 22, 2018 ⚖ Case 1:2018cv04543/494284, some of the participants — ᐅ Doston Bradley … At the US District Court for the Southern District of New York, the legal case 1:2018cv04543/494284 involves SKAT and The Texas Rocco LLC 401K Plan and Doston Bradley. Filed on May 22, 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, May 22, 2018 ⚖ Case 1:2018cv04538/494262, some of the participants — ᐅ Doston Bradley … The legal proceedings in case 1:2018cv04538/494262 at US District Court for the Southern District of New York involve SKAT and The Monin Amper Pension Plan and Doston Bradley. Filed on May 22, 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, May 22, 2018 ⚖ Case 1:2018cv00589/117472, some of the participants — ᐅ Shaquan Franks, ᐅ Stewart Eckert, ᐅ Betty-Jo Gable, ᐅ Jacqueline Elevitt, ᐅ A. Acevedo, ᐅ Katherine Bergamasco, ᐅ E. Burnett, ᐅ Heidi Lewis, ᐅ J. Wolf, ᐅ William Lee, ᐅ Chreyl Morris, ᐅ Mikhail Gusman, ᐅ Loricchio Andola, ᐅ A. Russo … In the US District Court for the Western District of New York, the case 1:2018cv00589/117472 involves Shaquan Franks and Stewart Eckert, Betty-Jo Gable, Jacqueline Elevitt, A. Acevedo, Katherine Bergamasco, Superintendent, E. Burnett, DSP, Heidi Lewis, J. Wolf, William Lee, Chreyl Morris, Mikhail Gusman, Loricchio Andola and A. Russo. Filed on May 22, 2018, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. | |
| New York, June 10, 2018 ⚖ Case 1:2018cv05200/495350, some of the participants — ᐅ Gina Barbara, ᐅ Raymond Harewood, ᐅ Andy Byford, ᐅ Phillip Eng … The legal proceedings in case 1:2018cv05200/495350 at US District Court for the Southern District of New York involve Self Initiated Living Options, Inc., Gina Barbara and Raymond Harewood and Metropolitan Transportation Authority, Andy Byford and Phillip Eng. Filed on June 10, 2018, this case focuses on Other Civil Rights based on 42 U.S.C. § 12131. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, June 13, 2018 ⚖ Case 1:2018cv05332/495616, some of the participants — ᐅ Sarha Romero … In case 1:2018cv05332/495616 within US District Court for the Southern District of New York, Sarha Romero brings a case against Home Depot U.S.A., Inc. and The Home Depot, Inc. Filed on June 13, 2018, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1446. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial. | |
| New York, June 10, 2018 ⚖ Case 1:2018cv05201/495351, some of the participants — ᐅ Sheila Biglang-Awa … The legal proceedings in case 1:2018cv05201/495351 at US District Court for the Southern District of New York involve Sheila Biglang-Awa and Brooks Brothers Group, Inc. Filed on June 10, 2018, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12188. Judge Valerie E. Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, June 13, 2018 ⚖ Case 1:2018cv03453/418419, some of the participants — ᐅ Sufia Chowdhury … In the US District Court for the Eastern District of New York case 1:2018cv03453/418419, Sufia Chowdhury files a suit against Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Synchrony Bank. The filing date was June 13, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge William F. Kuntz. The Plaintiff has requested a jury trial. | |
| New York, June 13, 2018 ⚖ Case 1:2018cv03458/418432, some of the participants — ᐅ Shamsun Chowdhury … The legal proceedings in case 1:2018cv03458/418432 at US District Court for the Eastern District of New York involve Shamsun Chowdhury and GC Services Limited Partnership. Filed on June 13, 2018, this case focuses on Consumer Credit based on 28 U.S.C. § 1446 Petition for Removal. Judge Raymond J. Dearie is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, June 13, 2018 ⚖ Case 1:2018cv05329/495612, some of the participants — ᐅ Moller Maersk A/S … US District Court for the Southern District of New York case 1:2018cv05329/495612 comprises Starr Indemnity & Liability Co. and A.P. Moller Maersk A/S. Filed on June 13, 2018, this case concerns Marine based on 28 U.S.C. § 1291. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 28, 2018 ⚖ Case 1:2018cv03119/417729, some of the participants — ᐅ Surjit Singh, ᐅ Ali Choudhary … At the US District Court for the Eastern District of New York, the legal case 1:2018cv03119/417729 involves Surjit Singh and Ali Choudhary and Prime Construction & Home Improvement Inc. Filed on May 28, 2018, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge I. Leo Glasser is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 18, 2018 ⚖ Case 7:2018cv05474/495826, some of the participants — ᐅ Joseph A Fiore … In case 7:2018cv05474/495826 within US District Court for the Southern District of New York, Securities and Exchange Commission brings a case against Joseph A Fiore, Berkshire Capital Management Company, Inc. and Eat at Joe's, Ltd. Filed on June 18, 2018, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Kenneth M. Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, June 09, 2018 ⚖ Case 1:2018cv05199/495349, some of the participants — ᐅ Stephen Elmeier … At the US District Court for the Southern District of New York, the legal case 1:2018cv05199/495349 involves Stephen Elmeier and General Motors, LLC. Filed on June 09, 2018, this case deals with Motor Vehicle Product Liability based on 28 U.S.C. § 1332. Judge Jesse M. Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 18, 2018 ⚖ Case 3:2018cv00709/114796, some of the participants — ᐅ Sarah Mikoda, ᐅ Nancy A. Berryhill … In the US District Court for the Northern District of New York, Sarah Mikoda and Nancy A. Berryhill are involved in case 3:2018cv00709/114796. Filed on June 18, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Christian F Hummel is presiding, and no jury trial is requested. | |
| New York, June 18, 2018 ⚖ Case 1:2018cv05488/495852, some of the participants — ᐅ Steven Hirsch … In the US District Court for the Southern District of New York case 1:2018cv05488/495852, Steven Hirsch files a suit against Complex Media, Inc. The filing date was June 18, 2018, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
| New York, June 01, 2018 ⚖ Case 1:2018cv04894/494860, some of the participants — ᐅ John Doscas … In case 1:2018cv04894/494860 within US District Court for the Southern District of New York, SKAT brings a case against Sterling Alpha LLC 401K Profit Sharing Plan and John Doscas. Filed on June 01, 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. | |