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| New York, July 31, 2023 ⚖ Case 2:2023cv05818/501144, some of the participants — ᐅ Steven McCarthy … At the US District Court for the Eastern District of New York, case 2:2023cv05818/501144 involves Steven McCarthy suing JP Morgan Chase Bank. Filed on July 31, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. No jury trial has been requested. | |
| New York, August 11, 2023 ⚖ Case 1:2023cv07134/604260, some of the participants — ᐅ Salustiano Sanabria … In the US District Court for the Southern District of New York, Salustiano Sanabria and Rawsome Treats, LLC are involved in case 1:2023cv07134/604260. Filed on August 11, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Judge J Paul Oetken is presiding, and no jury trial is requested. | |
| New York, August 28, 2023 ⚖ Case 1:2023cv06069/502676, some of the participants — ᐅ Shawndetta Cornetta Tamou Miller, ᐅ Shawndetta Miller, ᐅ as Trustee … Initiated as Case Number case 1:2023cv06069/502676, Shawndetta Cornetta Tamou Miller files a lawsuit against PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank, U.S. Bank National Association, as Trustee, successor in interest to Bank of Am at the US District Court for the Eastern District of New York. Filed on August 28, 2023, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Hector Gonzalez presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, August 28, 2023 ⚖ Case 1:2023cv06423/502252, some of the participants — ᐅ Sally Hundley, ᐅ Aziz Chowdhury, ᐅ Craig M. Dwight, ᐅ Mark E. Secor, ᐅ Susan D. Aaron, ᐅ Eric P. Blackhurst, ᐅ Lawrence E. Burnell, ᐅ James B. Dworkin, ᐅ Julie Scheck Freigang, ᐅ Michele M. Magnuson, ᐅ Peter L. Pairitz, ᐅ Steven William Reed, ᐅ Spero W. Valavanis … At the US District Court for the Eastern District of New York, case 1:2023cv06423/502252 features Sally Hundley and Aziz Chowdhury suing Craig M. Dwight, Mark E. Secor, Susan D. Aaron, Eric P. Blackhurst, Lawrence E. Burnell, James B. Dworkin, Julie Scheck Freigang, Michele M. Magnuson, Peter L. Pairitz, Steven William Reed, Spero W. Valavanis and Horizon Bancorp, Inc. Filed on August 28, 2023, this case revolves around Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Margo K Brodie presides over the case, with Referring Judge James R Cho involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, August 20, 2023 ⚖ Case 2:2023cv06259/501938, some of the participants — ᐅ Lorna Hanson, ᐅ Lorna M. Hanson … In case 2:2023cv06259/501938, SV Fund, LLC initiates legal action against Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson, NYS Department of Taxation and Finance and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. The case was filed on August 20, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Nusrat Jahan Choudhury presides over the case, and Referring Judge Ann M Donnelly is also involved. There has been no request for a jury trial. | |
| New York, August 29, 2023 ⚖ Case 2:2023cv06434/502279, some of the participants — ᐅ Samantha Farquharson, ᐅ Bernadette Gorcvyski … Initiated in case 2:2023cv06434/502279, Samantha Farquharson brings forth legal action against Estate of Robert Patrick Butler and Bernadette Gorcvyski at the US District Court for the Eastern District of New York. Filed on August 29, 2023, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Nusrat Jahan Choudhury involved. It's notable that Defendant has demanded a jury for this case. | |
| New York, August 31, 2023 ⚖ Case 3:2023cv01108/139917, some of the participants — ᐅ Shanise Shidagis … At the US District Court for the Northern District of New York, case 3:2023cv01108/139917 involves Shanise Shidagis suing Manager at Citgo Gas Station. Filed on August 31, 2023, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1391 Personal Injury. The case is presided over by Judge David N Hurd, with Referring Judge Miroslav Lovric also involved. No jury trial has been requested. | |
| New York, August 31, 2023 ⚖ Case 3:2023cv01107/139923, some of the participants — ᐅ Shanise Shidagis … Initiated in case 3:2023cv01107/139923, Shanise Shidagis brings forth legal action against Broome County Sheriff's Office at the US District Court for the Northern District of New York. Filed on August 31, 2023, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1391 Personal Injury. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. | |
| New York, August 07, 2023 ⚖ Case 5:2023cv00956/139576, some of the participants — ᐅ Shariff Ahmad Jones, ᐅ Susan Buzzard … Initiated in case 5:2023cv00956/139576, Shariff Ahmad Jones brings forth legal action against JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard at the US District Court for the Northern District of New York. Filed on August 07, 2023, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Miroslav Lovric involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, September 06, 2023 ⚖ Case 1:2023cv07910/605857, some of the participants — ᐅ Peter Fioretti, ᐅ Linda E Greco … The legal proceedings in case 1:2023cv07910/605857 at US District Court for the Southern District of New York involve STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti and Linda E Greco. Filed on September 06, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 08, 2023 ⚖ Case 2:2023cv06722/502844, some of the participants — ᐅ Sequann Crystal Brewster, ᐅ Sequann Brewster … In case 2:2023cv06722/502844, Sequann Crystal Brewster and Sequann Brewster initiates legal action against Nissan of Rockville Centre, LLC at the US District Court for the Eastern District of New York. Filed on September 08, 2023, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Gary R Brown oversees the case, with Referring Judge Nusrat Jahan Choudhury involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, September 29, 2023 ⚖ Case 1:2023cv07277/503742, some of the participants — ᐅ Steve Etienne … In the US District Court for the Eastern District of New York case 1:2023cv07277/503742, Steve Etienne files a suit against National Transport Services Co. Inc and Wakefern Food Corp. The filing date was September 29, 2023, and this case concerns Motor Vehicle under 28 U.S.C. § 1442 Notice of Removal. Presiding over the case is Judge Lois Bloom. Both have requested a jury trial. | |
| New York, November 07, 2023 ⚖ Case 5:2023cv01405/140963, some of the participants — ᐅ Scott May, ᐅ Timothy DeSanto, ᐅ Robert ger, ᐅ John Shapiro, ᐅ Stephen Lunney, ᐅ Syracuse University … At the US District Court for the Northern District of New York, case 5:2023cv01405/140963 features Scott May, Timothy DeSanto, Robert Druger, John Shapiro and Stephen Lunney suing Syracuse University. Filed on November 07, 2023, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Miroslav Lovric presides over the case, with Referring Judge Thomas J McAvoy involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, October 02, 2018 ⚖ Case 1:2018cv09019/502018, some of the participants — ᐅ Samantha Timm … At the US District Court for the Southern District of New York, the legal case 1:2018cv09019/502018 entails Samantha Timm and Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Citibank, National Association. The filing date is October 02, 2018, and this case deals with Consumer Credit as per 28 U.S.C. § 1441 cra. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
| New York, August 09, 2018 ⚖ Case 7:2018cv07172/498909, some of the participants — ᐅ Shannon Dickinson, ᐅ Wayne Stewart, ᐅ Hugh Knight, ᐅ Susan Mueller, ᐅ David Dinello, ᐅ John Hammer, ᐅ Chung Lee, ᐅ Paula Bozer, ᐅ Susan Mueller … In case 7:2018cv07172/498909 within US District Court for the Southern District of New York, Shannon Dickinson, Wayne Stewart and Hugh Knight brings a case against New York State Department of Corrections and Community Supervision ("NYSDOCCS"), Dr. Susan Mueller, Dr. David Dinello, Dr. JOHN DOE, Dr. John Hammer, Dr. Chung Lee, CARL KOENIGSMANN, M.D., John Does, MD #1-#54, Paula Bozer, MD, Susan Mueller, MD. Filed on August 09, 2018, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, August 08, 2018 ⚖ Case 1:2018cv07128/498800, some of the participants — ᐅ Christopher Collins, ᐅ Stephen Zarsky, ᐅ Cameron Collins … In case 1:2018cv07128/498800 within US District Court for the Southern District of New York, Securities and Exchange Commission and United States Securities and Exchange Commission brings a case against Christopher Collins, Stephen Zarsky and Cameron Collins. Filed on August 08, 2018, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. | |
| New York, August 01, 2018 ⚖ Case 1:2018cv06928/498455, some of the participants — ᐅ Sumile Almanzar … In the US District Court for the Southern District of New York case 1:2018cv06928/498455, Sumile Almanzar files a suit against Dollar Tree Stores, Inc. The filing date was August 01, 2018, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 ct. Presiding over the case is Judge Paul G Gardephe. Both have requested a jury trial. | |
| New York, December 21, 2018 ⚖ Case 7:2018cv12107/507189, some of the participants — ᐅ Edward J. Silvestri, ᐅ Wetzer Jeannot … In case 7:2018cv12107/507189 within US District Court for the Southern District of New York, Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and Safeco National Insurance Company brings a case against Edward J. Silvestri, Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC, Wetzer Jeannot, Prestige NY Construction Group, Inc. and Prestige Construction NY Group. Filed on December 21, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
| New York, January 09, 2019 ⚖ Case 1:2019cv00245/508077, some of the participants — ᐅ Susan Lizzul … In case 1:2019cv00245/508077 within US District Court for the Southern District of New York, Susan Lizzul brings a case against MTA Metro-North Railroad. Filed on January 09, 2019, this legal matter relates to Federal Employer's Liability as per 45 U.S.C. § 51. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial. | |
| New York, April 02, 2019 ⚖ Case 1:2019cv02953/512991, some of the participants — ᐅ Seketha Wonzer, ᐅ Kifano Jordan … Seketha Wonzer initiates legal proceedings (case 1:2019cv02953/512991) against Kifano Jordan at the US District Court for the Southern District of New York. The case, filed on April 02, 2019, pertains to Personal Injury: Other under 28 U.S.C. § 1332 pi. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Shoujin Xue More Information | Kevin McAleenan and Director L Francis Cissna |
| [Case # 2019cv03818/514624], [Filed: April 29, 2019] [ Mandamus & Other§ ⚖ ] ᐅ Kevin McAleenan, ᐅ Director L Francis Cissna | |
| New York, June 21, 2019 ⚖ Case 1:2019cv05829/518032, some of the participants — ᐅ Scott D. Spicer, ᐅ Danyelle Boilard-Paul, ᐅ Laurie Carey, ᐅ Christophe de Pous, ᐅ Brenton Kearley … In case 1:2019cv05829/518032 within US District Court for the Southern District of New York, Scott D. Spicer brings a case against Danyelle Boilard-Paul, Clarins USA, Inc., Laurie Carey, Christophe de Pous and Brenton Kearley. Filed on June 21, 2019, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 621. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. | |
| New York, September 24, 2019 ⚖ Case 1:2019cv08875/523448, some of the participants — ᐅ Stephanie Santangelo, ᐅ Stephanie Santaneglo, ᐅ Adriana Santangelo, ᐅ William Riddick, ᐅ Adrian Brown, ᐅ Lorna T. Lumpris, ᐅ William Riddick … In case 1:2019cv08875/523448 within US District Court for the Southern District of New York, Stephanie Santangelo and Stephanie Santaneglo brings a case against Adriana Santangelo, William Riddick, Adrian Brown, Lorna T. Lumpris and William Riddick, Jr. Filed on September 24, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 nr. The presiding judge is Deborah A Batts, and the Plaintiff has made a request for a jury trial. | |
| New York, November 11, 2019 ⚖ Case 1:2019cv10460/526283, some of the participants — ᐅ Victor Bozzo, ᐅ Denis McCarthy, ᐅ Robert H. Turner … Initiated in case 1:2019cv10460/526283, Sabby Volatility Warrant Master Fund ltd and Sabby Volatility Warrant Master Fund Ltd. brings forth legal action against Victor Bozzo, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner and Squar Milner LLP at the US District Court for the Southern District of New York. Filed on November 11, 2019, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Naomi Reice Buchwald oversees the proceedings, with Referring Judge Alvin K Hellerstein involved, and no jury has been requested. | |
| New York, January 07, 2020 ⚖ Case 1:2020cv00123/529581, some of the participants — ᐅ Samantha Barbash … At the US District Court for the Southern District of New York, the legal case 1:2020cv00123/529581 involves Samantha Barbash and Pole Sisters LLC, Gloria Sanchez Productions, Inc., STX Financing, LLC and Nuyorican Productions, Inc. Filed on January 07, 2020, this case deals with Civil Rights: Other based on 28 U.S.C. § 1332. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Salman Poddubnov More Information | Acting Sec. of DHS Chad Wolf, Thomas R. Decker, Steven Ahrendt, Thomas Decker and William Barr |
| [Case # 2020cv07774/544729], [Filed: September 21, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: Edgardo Ramos] ᐅ Thomas R. Decker, ᐅ Steven Ahrendt, ᐅ Thomas Decker, ᐅ William Barr | |
| New York, December 02, 2020 ⚖ Case 1:2020cv10084/549415, some of the participants — ᐅ Richard J Rubin, ᐅ Thomas J Craft, ᐅ Thomas J. Craft … At the US District Court for the Southern District of New York, the legal case 1:2020cv10084/549415 involves Securities and Exchange Commission and Richard J Rubin, Thomas J Craft and Thomas J. Craft, Jr. Filed on December 02, 2020, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Sidney H Stein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 10, 2020 ⚖ Case 1:2020cv10425/550288, some of the participants — ᐅ Stacey Mercer … At the US District Court for the Southern District of New York, the legal case 1:2020cv10425/550288 entails Stacey Mercer and Historic Hotels of Richmond, LLC. The filing date is December 10, 2020, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge George B Daniels is presiding over this matter, and no jury trial is demanded. | |
| New York, April 20, 2021 ⚖ Case 1:2021cv03505/558726, some of the participants — ᐅ Sherif Mcsiha, ᐅ Ratmond Czajkowskiistopher Paultre, ᐅ Judy Hawkes, ᐅ Hane Tuohy, ᐅ Katherone M. Schlosser, ᐅ hILLAEY Katzman, ᐅ Ethan Libp, ᐅ Joseph Lalicata, ᐅ Tali Kabilo, ᐅ Sara Lea Elarat, ᐅ Ethan Libo, ᐅ Jean Marie Debiase, ᐅ Katherine M. Schlosser, ᐅ Nicholas Debiase … At the US District Court for the Southern District of New York, case 1:2021cv03505/558726 involves Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre, Judy Hawkes, Hane Tuohy, Katherone M. Schlosser, hILLAEY Katzman, Ethan Libp, Joseph Lalicata, Tali Kabilo, Sara Lea Elarat, Ethan Libo, Jean Marie Debiase, Katherine M. Schlosser, Nicholas Debiase, J bringing a case against ISLAMIC REPUBLIC OF IRAN. Filed on April 20, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991. The case is presided over by Judge George B Daniels, with Referring Judge Sarah Netburn also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, April 22, 2021 ⚖ Case 1:2021cv03595/558930, some of the participants — ᐅ Sangeetha Jayabalan, ᐅ Acting Director TRACY RENAUD, ᐅ Lauren Miller, ᐅ Tracy L. Renaud, ᐅ Alejandro N. Mayorkas … US District Court for the Southern District of New York case 1:2021cv03595/558930 comprises Sangeetha Jayabalan and Acting Director TRACY RENAUD, Lauren Miller, United States Citizenship and Immigration Services, Tracy L. Renaud and Alejandro N. Mayorkas. Filed on April 22, 2021, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 23, 2021 ⚖ Case 1:2021cv03627/558977, some of the participants — ᐅ Salvador Dominguez … In case 1:2021cv03627/558977, Salvador Dominguez initiates legal proceedings against Commissioner Of Social Security Of The United States and Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on April 23, 2021, this case involves matters related to Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Presiding Judge Kevin Nathaniel Fox oversees the case, with involvement from Referring Judge Gregory H Woods, and no jury demand has been made. | |
| New York, September 01, 2021 ⚖ Case 1:2021cv07372/565979, some of the participants — ᐅ Stanley Wegzryn … The legal proceedings in case 1:2021cv07372/565979 at US District Court for the Southern District of New York involve Stanley Wegzryn and Zimmer Inc., Zimmer Biomet Holdings, Inc, Zimmer US Inc. and Zimmer Holdings, Inc. Filed on September 01, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1407 pl. Judge Paul A Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Sidney Sandoz More Information Qi Mi More Information | Waterdrop Inc., Peng Shen, Kangping Shi, Nina Zhou, Kai Huang, Haiyang Yu, Yao Hu, Guang Yang, Colleen A. De Vries, Cogency Global Inc., Goldman Sachs (Asia) L.L.C., Morgan Stanley & Co. LLC, BofA Securities, Inc., China Merchants Securities (HK) Co. |
| [Case # 2021cv07683/566548], [Filed: September 14, 2021] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Vernon S Broderick] , [Denise L Cote] [jury demanded by Plaintiff] ᐅ Peng Shen, ᐅ Kangping Shi, ᐅ Nina Zhou, ᐅ Kai Huang, ᐅ Haiyang Yu, ᐅ Yao Hu, ᐅ Guang Yang, ᐅ Colleen A. De Vries, ᐅ Goldman Sachs (Asia), ᐅ BofA Securities | |
| New York, October 20, 2021 ⚖ Case 1:2021cv08625/568356, some of the participants — ᐅ Sergiy Borshchevskiy, ᐅ Richard Ohebshalom, ᐅ Fred Ohebshalom … So, it's like this—Sergiy Borshchevskiy is up against Richard Ohebshalom and Fred Ohebshalom. Case number case 1:2021cv08625/568356, started on October 20, 2021. It's about Labor: Fair Standards and it's under Mary Kay Vyskocil. | |
| New York, October 20, 2021 ⚖ Case 1:2021cv08598/568304, some of the participants — ᐅ Robert Bernardi, ᐅ Nihat Cardak, ᐅ Chandra Sunil, ᐅ Daniel Bernardi, ᐅ Olson Diane, ᐅ Jenifer Bernardi, ᐅ Sunil Chandra, ᐅ Diane Olson … The legal proceedings in case 1:2021cv08598/568304 at US District Court for the Southern District of New York involve Securities and Exchange Commission and Robert Bernardi, Nihat Cardak, Chandra Sunil, Daniel Bernardi, Olson Diane, Jenifer Bernardi, Sunil Chandra and Diane Olson. Filed on October 20, 2021, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 29, 2021 ⚖ Case 1:2021cv11147/572552, some of the participants — ᐅ Sheila Foster, ᐅ Rosalind Lloyd … In the US District Court for the Southern District of New York, Sheila Foster, Rosalind Lloyd, S.F., R.L and R.L. and NEW YORK CITY DEPARTMENT OF EDUCATION are involved in case 1:2021cv11147/572552. Filed on December 29, 2021, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1706 Relief from denial of equal educational opportunity. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
| New York, December 13, 2021 ⚖ Case 1:2021cv10660/571738, some of the participants — ᐅ Samuel Lopez … In the US District Court for the Southern District of New York, Samuel Lopez and Tek Lim Chin Revocable Trust and Yuk Cheu Chen Revocable Trust are involved in case 1:2021cv10660/571738. Filed on December 13, 2021, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12131. Judge J Paul Oetken is presiding, and no jury trial is requested. | |
| New York, February 09, 2022 ⚖ Case 1:2022cv01115/574652, some of the participants — ᐅ Robert Lenard Booth, ᐅ Daniel T Wellcome, ᐅ Antonella Chiaramonte, ᐅ Jay Garnock, ᐅ Trevor Nicholas … In case 1:2022cv01115/574652 within US District Court for the Southern District of New York, Securities and Exchange Commission brings a case against Robert Lenard Booth, Daniel T Wellcome, Jr., Michael D'Urso, Antonella Chiaramonte, Jay Garnock, Alyssa D'Urso and Trevor Nicholas. Filed on February 09, 2022, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. | |
| New York, February 04, 2022 ⚖ Case 1:2022cv01032/574503, some of the participants — ᐅ Stephen Gannon … Initiated as Case Number case 1:2022cv01032/574503, Stephen Gannon files a lawsuit against Great World Enterprises Inc., John Doe 1-X and Corporations 1-X at the US District Court for the Southern District of New York. Filed on February 04, 2022, this case revolves around Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Judge Paul A Engelmayer presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 08, 2022 ⚖ Case 7:2022cv01940/576216, some of the participants — ᐅ Sarah Sharon Hollander … In the US District Court for the Southern District of New York, Sarah Sharon Hollander and Citicards CBNA are involved in case 7:2022cv01940/576216. Filed on March 08, 2022, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Philip M Halpern is presiding, and no jury trial is requested. | |
| New York, April 12, 2022 ⚖ Case 7:2022cv03025/578186, some of the participants — ᐅ Seth Eisenberger, ᐅ Chaim Friedman, ᐅ Libe Friedman … The legal proceedings in case 7:2022cv03025/578186 at US District Court for the Southern District of New York involve Seth Eisenberger and Chaim Friedman, Libe Friedman, Brewer Estates LLC, Brewer Holdings LLC, Willow Tree LLC and 34 Second Avenue LLC. Filed on April 12, 2022, this case focuses on Other Fraud based on 09 U.S.C. § 203 Jurisdiction; amount in controversy. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 18, 2022 ⚖ Case 1:2022cv03174/578446, some of the participants — ᐅ Stephen Michael Gallucci, ᐅ Kilolo Kijakazi … At the US District Court for the Southern District of New York, the legal case 1:2022cv03174/578446 entails Stephen Michael Gallucci and Kilolo Kijakazi. The filing date is April 18, 2022, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded. | |
| New York, May 09, 2022 ⚖ Case 7:2022cv03769/579572, some of the participants — ᐅ Steven Goldrich, ᐅ Watkins Wellness, ᐅ Endless Pools … At the US District Court for the Southern District of New York, the legal case 7:2022cv03769/579572 involves Steven Goldrich and Masco Corporation, Watkins Wellness and Wellness Marketing Corporation doing business as Endless Pools. Filed on May 09, 2022, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, June 23, 2022 ⚖ Case 1:2022cv05323/582057, some of the participants — ᐅ Stacie ckman … Within the US District Court for the Southern District of Alabama, Stacie Druckman and MORNINGSIDE ACQUISITION I, LLC brings forward a case against ABC Corporation in Case Number case 1:2022cv05323/582057. Initiated on June 23, 2022, this legal matter pertains to an Personal Injury Medical Malpractice issue based on 28 U.S.C. § 1442 nr Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, July 11, 2022 ⚖ Case 1:2022cv05874/582876, some of the participants — ᐅ Stefan Petrovic, ᐅ Secretary Alejandro Mayorkas, ᐅ Director S Ur M. Jaddou, ᐅ Alejandro Mayorkas, ᐅ Thomas Cioppa, ᐅ Ur M. Jaddou, ᐅ Merrick Brian Garland … The legal dispute indexed as case 1:2022cv05874/582876 was initiated on July 11, 2022. It involves a clash between Stefan Petrovic and Secretary Alejandro Mayorkas, District Director Thomas Cioppa, Director U.S.C.I.S Ur M. Jaddou, Alejandro Mayorkas, Thomas Cioppa, Ur M. Jaddou and Merrick Brian Garland. The nature of the case revolves around Other Immigration Actions, within the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Ronnie Abrams. | |
| New York, August 05, 2022 ⚖ Case 1:2022cv06670/584301, some of the participants — ᐅ Sonia Talavera, ᐅ Sonia Talavera … In the US District Court for the Southern District of New York case 1:2022cv06670/584301, Sonia Talavera, as Administrator of the Estate of Herman Tito Diaz and Sonia Talavera files a suit against City Of New York, New York City Health And Hospitals Corporation, John Doe 1, John Doe 2, John Doe 3 and John Doe 4. The filing date was August 05, 2022, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
| New York, October 21, 2022 ⚖ Case 7:2022cv09009/588215, some of the participants — ᐅ Avrum Chaim Lebrecht, ᐅ Shia Lebrecht, ᐅ Thomas Leonard … At the US District Court for the Southern District of New York, the legal case 7:2022cv09009/588215 involves 104 S. Division St LLC, Avrum Chaim Lebrecht and Shia Lebrecht and City of Peekskill and Thomas Leonard. Filed on October 21, 2022, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 dp Civil Right Denial of Due Process. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Ivan Dario Perez Melo More Information | Carl DuBois, William Joyce, Alejandro Mayorkas and Merrick Garland |
| [Case # 2022cv09912/589867], [Filed: November 21, 2022] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in Habeas Corpus: INS ⚖ ] [Judge: John G Koeltl] ᐅ Carl DuBois, ᐅ William Joyce, ᐅ Alejandro Mayorkas, ᐅ Merrick Garland | |
| New York, December 05, 2022 ⚖ Case 1:2022cv10290/590558, some of the participants — ᐅ Yang Jie, ᐅ Lei Cao, ᐅ Tuo Tina Pan, ᐅ Yang Leo Jie … In the US District Court for the Southern District of New York, St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc., Isled Technology Limited, St. Hudson Group LLC, HS-QYNM Family Inc. and Isyled Technology Limited and Singularity Future Technology, Ltd., Yang Jie, Lei Cao, Tuo Tina Pan, Sino-Global Shipping America, Ltd. and Yang Leo Jie are involved in case 1:2022cv10290/590558. Filed on December 05, 2022, this legal matter focuses on Stockholders Suits under 12 U.S.C. § 22 Securities Fraud. Judge Lewis J Liman is presiding, and no jury trial is requested. | |
| New York, December 21, 2022 ⚖ Case 1:2022cv10760/591409, some of the participants — ᐅ Sandra Forbus … In the US District Court for the Southern District of New York case 1:2022cv10760/591409, Sandra Forbus files a suit against The Laundress, LLC and Conopco, Inc. doing business as Unilever Home & Personal Care USA. The filing date was December 21, 2022, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 pl Diversity-Product Liability. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial. | |
| New York, January 03, 2023 ⚖ Case 1:2023cv00040/591937, some of the participants — ᐅ Soheil Zaerpour … In the US District Court for the Southern District of New York case 1:2023cv00040/591937, Soheil Zaerpour and The People of the United States of America files a suit against Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays PLC, BNP Paribas Group, BNP Paribas USA, Inc., BNP Paribas S.A, BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Gro. The filing date was January 03, 2023, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, April 04, 2023 ⚖ Case 1:2023cv02795/596662, some of the participants — ᐅ Charlie Javice, ᐅ Olivier Amar … Initiated as Case Number case 1:2023cv02795/596662, Securities and Exchange Commission files a lawsuit against Charlie Javice and Olivier Amar at the US District Court for the Southern District of New York. Filed on April 04, 2023, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Denise L Cote presides over the case, and Referring Judge Lewis J Liman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, November 10, 2022 ⚖ Case 1:2022cv09616/589305, some of the participants — ᐅ Shmuel Einhorn, ᐅ Albert Malah, ᐅ Michael Carlson, ᐅ Benjamin Johnston, ᐅ Andrew Reiser, ᐅ Anthony Rose … In case 1:2022cv09616/589305 within US District Court for the Southern District of New York, Shmuel Einhorn brings a case against Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah, Michael Carlson, Benjamin Johnston, Andrew Reiser, Anthony Rose, ABC Corporations 1-5, John or Jane Does 1-10 and John Does 1-5. Filed on November 10, 2022, this legal matter relates to Contract: Other as per 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. | |
| New York, August 03, 2023 ⚖ Case 1:2023cv06808/603542, some of the participants — ᐅ Sean Michael Trevo D Dash, ᐅ Sean Michael D. Trevo Dash, ᐅ Kilolo Kijakazi … Initiated as Case Number case 1:2023cv06808/603542, Sean Michael Trevo D Dash and Sean Michael D. Trevo Dash files a lawsuit against Kilolo Kijakazi at the US District Court for the Southern District of New York. Filed on August 03, 2023, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Judge Gabriel W Gorenstein presides over the case, and Referring Judge Jennifer L Rochon is also part of the proceedings. No jury trial has been requested. | |
| New York, September 14, 2023 ⚖ Case 7:2023cv08114/606268, some of the participants — ᐅ Shamare Reid … In case 7:2023cv08114/606268 within US District Court for the Southern District of New York, Shamare Reid brings a case against John and Jane Doe #1-15. Filed on September 14, 2023, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
| New York, December 07, 2022 ⚖ Case 7:2022cv10355/590699, some of the participants — ᐅ Stanley Patterson, ᐅ Nurse Bishop … In the US District Court for the Southern District of New York, Stanley Patterson and Westchester County Jail, Westchester County Department of Correction, WCDC Joseph K. Spano, Commissioner - Westchester County, DOC Westchester County Executive, Nurse Bishop, R.N., Wellpath, Inc. a/k/a Wellpath Care, Inc., Correct Care Solutions, Inc. a/k are involved in case 7:2022cv10355/590699. Filed on December 07, 2022, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1981 Civil Rights. Judge Philip M Halpern is presiding, and no jury trial is requested. | |
| New York, August 09, 2022 ⚖ Case 1:2022cv06781/584498, some of the participants — ᐅ Selena Staley, ᐅ Vivian Holmes, ᐅ Olive Ivey, ᐅ Four Seasons Hotels … At the US District Court for the Southern District of New York, the legal case 1:2022cv06781/584498 involves Selena Staley, Vivian Holmes and Olive Ivey and Four Seasons Hotels and Resorts, Hotel 57 Services, LLC, HOTEL 57, LLC and TY WARNER HOTELS & RESORTS LLC. Filed on August 09, 2022, this case deals with Labor: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 13, 2016 ⚖ Case 1:2016cv00259/452193, some of the participants — ᐅ Sam Borrelli. … At the US District Court for the Southern District of New York, the legal case 1:2016cv00259/452193 involves Sam Borrelli, Sr. and Experian Information Solutions, Inc. Filed on January 13, 2016, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Valerie E. Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sergi Hernandez Grano More Information | Katherine Patricia Martin |
| [Case # 2019cv06970/520069], [Filed: July 25, 2019] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Paul E Davison] , [Cathy Seibel] ᐅ Katherine Patricia Martin | |
| New York, March 26, 2021 ⚖ Case 1:2021cv01640/461788, some of the participants — ᐅ Sylvester Gregg … At the US District Court for the Eastern District of New York, the legal case 1:2021cv01640/461788 involves Sylvester Gregg and SN Servicing Corporation, Security National Servicing Corporation and Security National Master Holding Company, LLC. Filed on March 26, 2021, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Trevon Brown, Joshua Jeppesen, Ryan Maasen, Michael E Noble, Craig Anthony Grant and Laura Mascola |
| [Case # 2021cv04791/561144], [Filed: May 28, 2021] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Trevon Brown, ᐅ Joshua Jeppesen, ᐅ Ryan Maasen, ᐅ Michael E Noble, ᐅ Craig Anthony Grant, ᐅ Laura Mascola | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | RenovaCare Inc., Harmel S. Rayat, Jatinder Bhogal, Jeetenderjit Singh Sidhu, Sharon Fleming, Treadstone Financial Group Ltd., Treadstone Financial Group LLC, Blackbriar Asset Management Ltd. and 1420527 Alberta Ltd. |
| [Case # 2021cv04777/561110], [Filed: May 28, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Lewis J Liman] [jury demanded by Defendant] ᐅ Harmel S. Rayat, ᐅ Jatinder Bhogal, ᐅ Jeetenderjit Singh Sidhu, ᐅ Sharon Fleming | |
| New York, August 21, 2012 ⚖ Case 1:2012cv01303/91190, some of the participants — ᐅ Sergio Corneli, ᐅ Jonathan Lapper, ᐅ Jonathan Lapper … The legal proceedings in case 1:2012cv01303/91190 at US District Court for the Northern District of New York involve Sergio Corneli and Adventure Racing Co., LLC and Jonathan Lapper, Jonathan Lapper and Adventure Racing Co., LLC. Filed on August 21, 2012, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Frederick J. Scullin is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, August 29, 2012 ⚖ Case 1:2012cv04329/333984, some of the participants — ᐅ Samvel Nersisyan, ᐅ Samvel Nersisyan … At the US District Court for the Eastern District of New York, the legal case 1:2012cv04329/333984 entails Samvel Nersisyan and United National Specialty Insurance Company, Samvel Nersisyan. The filing date is August 29, 2012, and this case deals with Insurance as per 28 U.S.C. § 1441 Notice of Removal. Judge Frederic Block, James Orenstein is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
| Seeta Hosein More Information Jameel Hosein More Information Belkis Morales More Information Claire Baptiste More Information Shavonne Tubbs More Information Kem Williams More Information Jacqueline Thomas More Information Francis Thomas More Information Chandralayka Dhanna More Information Surendranauth Dhanesar More Information Lynette Bascom and Maurice Bascom More Information | CDL West 45th Street, LLC and Fujitec America Inc. |
| [Case # 2012cv06903/401586], [Filed: September 12, 2012] [ Other Personal Injury§28 U.S.C. § 1332 ⚖ ] [Judge: Debra C. Freeman, Barbara S. Jones] [jury demanded by Both] | |
| PlaintiffPetitioner versus Defendant | |
| Sanjay Israni More Information Nuhket Kayahan More Information Elbita Alfonso More Information Goldrich Cousins P.C. 401(k) Profit Sharing Plan & Trust Janis Fleming More Information Joe Johnson More Information Stewart D. Pollack More Information Brian Gralnick More Information David Goldberg More Information Hal Hubuschman More Information Rock Southward More Information Lorrain Chin More Information Eric Hamrick More Information North | Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc., Marc L. Andreessen, Castleoak Securities, L.P., Lebenthal & Co., LLC, Cipora Herman, Nick E. Tran, Linh Luu, Harvey Lapin, Deutsche Bank Securites, Inc., Reed Has |
| [Case # 2012md02389/402575], [Filed: October 05, 2012] [ Personal Injury: Other§28 U.S.C. § 1332 pi ⚖ ] [Judge: Gabriel W Gorenstein] , [Colleen McMahon] [jury demanded by Both] ᐅ David A. Ebersman, ᐅ Marc L. Andreessen, ᐅ Castleoak Securities, ᐅ Cipora Herman, ᐅ Nick E. Tran, ᐅ Linh Luu, ᐅ Harvey Lapin, ᐅ Reed Has | |
| New York, September 07, 2012 ⚖ Case 1:2012cv04469/334141, some of the participants — ᐅ Thomas Qi, ᐅ Johnny S. Lin, ᐅ Thomas Qi … In the US District Court for the Eastern District of New York, the case 1:2012cv04469/334141 involves Sunterra Produce Traders, Inc., Boskovich Farms, Inc. and California Artichoke & Vegetable Growers Corp. and Maxsun Produce Corporation, Thomas Qi and Johnny S. Lin, Maxsun Produce Corporation and Thomas Qi. Filed on September 07, 2012, this case pertains to Agriculture Acts under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Lois Bloom, Raymond J. Dearie. There is no demand for a jury trial. | |
| New York, November 21, 2012 ⚖ Case 1:2012cv05742/336767, some of the participants — ᐅ Silvana Baldo, ᐅ Alexander J. Castaldi, ᐅ Pension Fund, ᐅ Annuity Fund, ᐅ Training Fund, ᐅ Other Funds, ᐅ Troy Caruso, ᐅ Superior Site Work, ᐅ Troy Caruso … In the US District Court for the Eastern District of New York, Silvana Baldo, Alexander J. Castaldi and Cement and Concrete Workers District Council Welfare Fund, Pension Fund, Annuity Fund, Education and Training Fund and Other Funds and Safeco Insurance Company of America, Troy Caruso, Superior Site Work and Troy Caruso and Superior Site Work, Inc., Safeco Insurance Company of America are involved in case 1:2012cv05742/336767. Filed on November 21, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lois Bloom, Kiyo A. Matsumoto is presiding, and no jury trial is requested. | |
| New York, December 27, 2012 ⚖ Case 2:2012cv06383/337834, some of the participants — ᐅ Mikael Oshiashvili, ᐅ Aleksey Vayner, ᐅ Benjamin Osi, ᐅ Manager Defendant D, ᐅ Lisa Nason, ᐅ Nathan Zemel, ᐅ Mark Wilner, ᐅ Yakov Perper, ᐅ William S. Kritzberg, ᐅ Tatiana Sharahy, ᐅ Jonathan Glassman, ᐅ Roy Brown, ᐅ Daniel Chikvashvili, ᐅ Damion A. Martins, ᐅ Svetlana Osiashvili … At the US District Court for the Eastern District of New York, case 2:2012cv06383/337834 involves Sky Medical Supply Inc. bringing a case against Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi, Manager Defendant D, Lisa Nason, Nathan Zemel, Mark Wilner, Yakov Perper, William S. Kritzberg, Tatiana Sharahy, Jonathan Glassman, Roy Brown, Daniel Chikvashvili, Damion A. Martins, Svetlana Osiashvili, N. Filed on December 27, 2012, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Joseph F Bianco, with Referring Judge Pamela K Chen also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, January 11, 2013 ⚖ Case 1:2013cv00273/406611, some of the participants — ᐅ Susan Cuomo, ᐅ Byron Jackson Pumps, ᐅ Foster Wheeler … US District Court for the Southern District of New York case 1:2013cv00273/406611 comprises Susan Cuomo and Air & Liquid Systems Corporation, Amchem Products, Inc., Atwood & Morrill Company, Aurora Pump Company, Blackmer, BW/IP, Inc., Byron Jackson Pumps, CBS Corporation, Cleaver Brooks Company, Inc., Crane Co., FMC Corporation, Foster Wheeler, L.L.C.,. Filed on January 11, 2013, this case concerns P.I. : Asbestos based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial. | |