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| 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. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05193/495343, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In case 1:2018cv05193/495343 within US District Court for the Southern District of New York, SKAT brings a case against The West River Pension Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 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 08, 2018 ⚖ Case 1:2018cv05168/495455, some of the participants — ᐅ Sandra Etienne … In case 1:2018cv05168/495455 within US District Court for the Southern District of New York, Sandra Etienne brings a case against Barclays Bank. Filed on June 08, 2018, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Andrew L. Carter, and the Plaintiff has made a request for a jury trial. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05145/495298, some of the participants — ᐅ Stacey Mercer … At the US District Court for the Southern District of New York, the legal case 1:2018cv05145/495298 entails Stacey Mercer and Dynamic Broadway Corp. and J & G Wines & Liquor Inc. The filing date is June 08, 2018, and this case deals with Americans with Disabilities - Other as per 28 U.S.C. § 1331. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05146/495305, some of the participants — ᐅ Thomas Tharp … US District Court for the Southern District of New York case 1:2018cv05146/495305 comprises Salient Corporation and Salient Corporation doing business as Salient Management Corporation and Google, LLC., Depositfiles, Atlassian, Inc., Thomas Tharp and Songul Corp. Filed on June 08, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv03374/418259, some of the participants — ᐅ Segundo Penafiel, ᐅ David Marasow … In the US District Court for the Eastern District of New York, the case 1:2018cv03374/418259 involves Segundo Penafiel and 4Life Realty, LLC and David Marasow. Filed on June 08, 2018, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05190/495340, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In case 1:2018cv05190/495340 within US District Court for the Southern District of New York, SKAT brings a case against The Regoleth Pension Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 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 08, 2018 ⚖ Case 1:2018cv05147/495299, 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 1:2018cv05147/495299 involves SKAT and The Aria Pension 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. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05150/495302, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In case 1:2018cv05150/495302 within US District Court for the Southern District of New York, SKAT brings a case against The Belforte Pension Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 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 08, 2018 ⚖ Case 1:2018cv05188/495338, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In the US District Court for the Southern District of New York case 1:2018cv05188/495338, SKAT files a suit against The Lerici Capital 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 29, 2018 ⚖ Case 7:2018cv05921/496654, some of the participants — ᐅ Stephen Reich … In the US District Court for the Southern District of New York, Stephen Reich and Colonnelli Brothers, Inc. are involved in case 7:2018cv05921/496654. Filed on June 29, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Judge Kenneth M Karas is presiding, and no jury trial is requested. | |
| New York, June 29, 2018 ⚖ Case 1:2018cv00724/117988, some of the participants — ᐅ Suzette Zak … At the US District Court for the Western District of New York, the legal case 1:2018cv00724/117988 entails Suzette Zak and Commissioner of Social Security. The filing date is June 29, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 205. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New York, June 29, 2018 ⚖ Case 1:2018mc01766/419183, some of the participants — ᐅ Arthur Lamar Adams … So, it's like this—Securities and Exchange Commission is up against Arthur Lamar Adams and Madison Timber Properties, LLC. Case number case 1:2018mc01766/419183, started on June 29, 2018. It's about Other and it's under DJ Unassigned. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05151/495304, 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 1:2018cv05151/495304 involves SKAT and The Bravos Advisors 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. | |
| New York, June 29, 2018 ⚖ Case 1:2018cv05973/496808, some of the participants — ᐅ Sean Best, ᐅ Correction Officer #, ᐅ Parole Officer Brown, ᐅ Parole Officer Supervisor, ᐅ Correction Offi … In case 1:2018cv05973/496808, Sean Best initiates legal proceedings against Correction Officer #3, NYC Dept. of Corrections N.Y.S. Parole, NYC Health and Hospitals, Parole Officer Brown, Parole Officer Supervisor, NYPD Detective Correction officer #2, NYPD Supervisor, Unknown N.Y.P.D. Officer #2, The City of N.Y., Correction Offi at the US District Court for the Southern District of New York. Filed on June 29, 2018, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge George B Daniels oversees the case, with involvement from Referring Judge Ona T Wang, and no jury demand has been made. | |
| New York, June 29, 2018 ⚖ Case 1:2018cv05916/496647, some of the participants — ᐅ Steven Nachshen … In case 1:2018cv05916/496647 within US District Court for the Southern District of New York, Steven Nachshen brings a case against Cookie Do, Inc. and The Conte Family Limited Partnership. Filed on June 29, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
| New York, June 29, 2018 ⚖ Case 1:2018cv05961/496732, some of the participants — ᐅ Stjefan Ljutovic … In case 1:2018cv05961/496732, Stjefan Ljutovic initiates legal action against Commissioner of Social Security at the US District Court for the Southern District of New York. The case was filed on June 29, 2018 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405. George B Daniels presides over the case, and Referring Judge Ona T Wang is also involved. There has been no request for a jury trial. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05183/495329, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In case 1:2018cv05183/495329 within US District Court for the Southern District of New York, SKAT brings a case against The Westport Advisors LLC 401K Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 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, July 12, 2018 ⚖ Case 1:2018cv06338/497375, some of the participants — ᐅ Steven Matzura … At the US District Court for the Southern District of New York, the legal case 1:2018cv06338/497375 involves Steven Matzura and Executive Care Franchising, LLC. Filed on July 12, 2018, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 29, 2018 ⚖ Case 1:2018mc00026/118049, some of the participants — ᐅ Arthur Lamar Adams … A legal case marked by the docket number case 1:2018mc00026/118049 was filed on June 29, 2018. It involves Securities and Exchange Commission as the plaintiff and Arthur Lamar Adams and Madison Timber Properties, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. | |
| New York, June 29, 2018 ⚖ Case 1:2018mc00014/114982, some of the participants — ᐅ Arthur Lamar Adams … Here we go, Securities and Exchange Commission versus Arthur Lamar Adams and Madison Timber Properties, LLC. Case number case 1:2018mc00014/114982, started on June 29, 2018. It's all about Other, happening with Judge Lawrence E. Kahn, Daniel J. Stewart. | |
| New York, June 29, 2018 ⚖ Case 1:2018cv03792/419178, some of the participants — ᐅ Sidney Hogan … In case 1:2018cv03792/419178, Sidney Hogan initiates legal action against National Amusements, Inc. and Mattone Group Jamaica Co., LLC at the US District Court for the Eastern District of New York. The case was filed on June 29, 2018 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Dora Lizette Irizarry presides over the case, and Referring Judge Vera M Scanlon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, July 12, 2018 ⚖ Case 1:2018cv00823/115111, some of the participants — ᐅ Stephen Edward Alvarez … In the US District Court for the Northern District of New York, Stephen Edward Alvarez, Jr. and Commissioner of the Social Security Administration are involved in case 1:2018cv00823/115111. Filed on July 12, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Therese Wiley Dancks is presiding, and no jury trial is requested. | |
| New York, July 12, 2018 ⚖ Case 1:2018cv04012/419660, some of the participants — ᐅ Selana Renae Sparrow … In the US District Court for the Eastern District of New York, the case 1:2018cv04012/419660 involves Selana Renae Sparrow and Commissioner of Social Security. Filed on July 12, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. | |
| New York, July 12, 2018 ⚖ Case 1:2018cv06359/497407, some of the participants — ᐅ Sonia A. Townsel, ᐅ Rosa Cabanillas-Thompson, ᐅ Patrick Rowe … At the US District Court for the Southern District of New York, the legal case 1:2018cv06359/497407 entails Sonia A. Townsel and US Federal Gov't, Family Court of the State of New York Westchester County, Rosa Cabanillas-Thompson and Patrick Rowe. The filing date is July 12, 2018, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
| New York, June 29, 2018 ⚖ Case 1:2018cv05884/496615, some of the participants — ᐅ Joseph Ludovico, ᐅ Adam Mattessich … In the US District Court for the Southern District of New York case 1:2018cv05884/496615, Securities and Exchange Commission files a suit against Joseph Ludovico and Adam Mattessich. The filing date was June 29, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 78. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05186/495334, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … The legal proceedings in case 1:2018cv05186/495334 at US District Court for the Southern District of New York involve SKAT and The Kyber 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 28, 2018 ⚖ Case 1:2018cv00718/117966, some of the participants — ᐅ Samantha Lynn Thornton … In the US District Court for the Western District of New York, Samantha Lynn Thornton and Commissioner of Social Security are involved in case 1:2018cv00718/117966. Filed on June 28, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Unassigned is presiding, and no jury trial is requested. | |
| New York, July 01, 2018 ⚖ Case 1:2018cv03814/419211, some of the participants — ᐅ Shavar McFadden, ᐅ Detective Edwin Estrada, ᐅ Sergeant Ramiro Ruiz, ᐅ Detective Michael McGovern, ᐅ Detective Michael McCready … At the US District Court for the Eastern District of New York, case 1:2018cv03814/419211 involves Shavar McFadden bringing a case against John and Jane Doe 1-5, City of New York, Detective Edwin Estrada, Sergeant Ramiro Ruiz, Detective Michael McGovern and Detective Michael McCready. Filed on July 01, 2018, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Robert M Levy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, July 12, 2018 ⚖ Case 1:2018cv06339/497376, some of the participants — ᐅ Steven Matzura … The legal proceedings in case 1:2018cv06339/497376 at US District Court for the Southern District of New York involve Steven Matzura and Comforcare Health Care Holdings, LLC, Executive Care Franchising, LLC and Comforcare Health Care Holdings, L.L.C. Filed on July 12, 2018, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Paul A Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, June 08, 2018 ⚖ Case 1:2018cv05164/495317, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In case 1:2018cv05164/495317 within US District Court for the Southern District of New York, SKAT brings a case against The Eskin Pension Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 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 08, 2018 ⚖ Case 1:2018cv05185/495331, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In the US District Court for the Southern District of New York case 1:2018cv05185/495331, SKAT files a suit against The Kodiak Capital 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 28, 2018 ⚖ Case 1:2018cv05867/496592, some of the participants — ᐅ Shaneen Thompson … At the US District Court for the Southern District of New York, case 1:2018cv05867/496592 involves Shaneen Thompson suing Bayer HealthCare Pharmaceuticals, Inc., Bayer OY and Bayer Pharma AG. Filed on June 28, 2018, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 pi. The case is presided over by Judge James L Cott, with Referring Judge Paul A Engelmayer also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, June 28, 2018 ⚖ Case 1:2018cv05872/496597, 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 1:2018cv05872/496597 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 08, 2018 ⚖ Case 1:2018cv05194/495344, some of the participants — ᐅ Roger Lehman, ᐅ Gavin Crescenzo … In case 1:2018cv05194/495344 within US District Court for the Southern District of New York, SKAT brings a case against The Stark Pension Plan, Roger Lehman and Gavin Crescenzo. Filed on June 08, 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. |