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New York,   July 27, 2017
Case 1:2017cv04443/405005, some of the participants — ᐅ Good Point Acupuncture, ᐅ Charles M. Higuera, ᐅ Marc R. Hilaire, ᐅ Rockaway Complete Chiropractic, ᐅ Yu Long Acupuncture, ᐅ Kuang Yu Zheng 

In the US District Court for the Eastern District of New York case 1:2017cv04443/405005, State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company files a suit against A to Z Medical Care P.C., Good Point Acupuncture P. C., Charles M. Higuera, D.C., Marc R. Hilaire, M.D., Rockaway Complete Chiropractic, P.C., Yu Long Acupuncture P.C. and Kuang Yu Zheng, L.Ac., State Farm Fire And Casualty Company and State Farm Mutual A. The filing date was July 27, 2017, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Raymond J. Dearie, Robert M. Levy. The Plaintiff has requested a jury trial.
New York,   August 02, 2017
Case 6:2017cv06525/113024, some of the participants — ᐅ Steven Mellor 

The legal proceedings in case 6:2017cv06525/113024 at US District Court for the Western District of New York involve Steven Mellor and Textron, Inc., Arctic Cat Inc. and MLS Powersports, LLC, MLS Powersports, LLC. Filed on August 02, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jonathan W. Feldman, Elizabeth A. Wolford is presiding, and it's notable that the Defendant has requested a jury trial.
New York,   August 22, 2017
Case 2:2017cv04966/406092, some of the participants — ᐅ Scott Schmeizer, ᐅ Raffaele Iannello 

In the US District Court for the Eastern District of New York, the case 2:2017cv04966/406092 involves Scott Schmeizer and TKS INT'L, LLC and Raffaele Iannello, TKS INT'L, LLC. Filed on August 22, 2017, this case pertains to Arbitration under 09 U.S.C. § 0205. Presiding over this matter is Judge Gary R. Brown, Leonard D. Wexler. There is no demand for a jury trial.
New York,   September 06, 2017
Case 1:2017cv05228/406590, some of the participants — ᐅ Donald Trump, ᐅ Customs Enforcement, ᐅ Elaine C. Duke, ᐅ Kirstjen M. Nielsen, ᐅ Chad Wolf 

At the US District Court for the Eastern District of New York, case 1:2017cv05228/406590 involves State of North Carolina, State of Washington, State of New Mexico, State of Vermont, State of Oregon, State of Illinois, State of Iowa, State of Virginia, State of Massachussetts, District of Columbia, State of Pennsylvania, State of Rhode Island, State o bringing a case against U.S. Department of Homeland Security, United States of America, Donald Trump, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, Elaine C. Duke, Kirstjen M. Nielsen and Chad Wolf. Filed on September 06, 2017, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial.
New York,   September 13, 2017
Case 1:2017cv00909/113741, some of the participants — ᐅ Shawn Dubose, ᐅ Monique Mccann 

At the US District Court for the Western District of New York, the legal case 1:2017cv00909/113741 involves Shawn Dubose and Monique Mccann and Home Depot U.S.A., Inc. and NAMCE LLC, NAMCE LLC. Filed on September 13, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge H. Kenneth Schroeder, William M. Skretny is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   April 20, 2017
Case 1:2017cv02360/400503, some of the participants — ᐅ Samuel Rios 

In the US District Court for the Eastern District of New York case 1:2017cv02360/400503, Samuel Rios files a suit against 54 Maujer Street LLC and The United States of America, The United States of America. The filing date was April 20, 2017, and this case concerns Personal Injury: Other under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Lois Bloom, Edward R. Korman. The Plaintiff has requested a jury trial.
New York,   October 20, 2017
Case 7:2017cv08113/482561, some of the participants — ᐅ Sharon Finn, ᐅ Brian Finn 

In case 7:2017cv08113/482561 within US District Court for the Southern District of New York, Sharon Finn and Brian Finn brings a case against LTF Club Operations Company, Inc., Johnson Health Tech North America, Inc. and Johnson Health Tech Co. Ltd, LTF Club Operations Company, Inc. Filed on October 20, 2017, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1446. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
New York,   November 09, 2017
Case 1:2017cv08709/483627, some of the participants — ᐅ Sonja Ruhren, ᐅ Andrew Pearcy, ᐅ Jonathan F. Kuniholm, ᐅ Jacob Mills, ᐅ Brian R. Schar, ᐅ Christine Cooley, ᐅ Dallas Ward, ᐅ Daniel Bivens, ᐅ Michael A Collins, ᐅ Michael L. Owen, ᐅ Patrick Pearcy, ᐅ James Nichols, ᐅ James M. Ohrt, ᐅ Brian Clark Alldridge, ᐅ Travis M. Strong 

Initiated as Case Number case 1:2017cv08709/483627, Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm, Jacob Mills, Brian R. Schar, Christine Cooley, Dallas Ward, Daniel Bivens, Michael A Collins, Michael L. Owen, Patrick Pearcy, James Nichols, James M. Ohrt, Brian Clark Alldridge, Travis M. Strong, Ernest files a lawsuit against Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG, Bank Saderat PLC, Commerzbank AG, Royal Bank of Scotland N.V., Credit Agricole S.A., Credit Agricole Corporate and Investment Bank, Standard Chartered Bank, Commerzbank AG, New York Branch, H at the US District Court for the Southern District of New York. Filed on November 09, 2017, this case revolves around Other Statutory Actions under 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991. Judge Gabriel W Gorenstein presides over the case, and Referring Judge Laura Taylor Swain is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   January 23, 2018
Case 1:2018cv00566/487113, some of the participants — ᐅ Sean S. Hirata, ᐅ Veronica C. Johnson-Hirata, ᐅ Atsushi Hirata, ᐅ Luigi Stampone, ᐅ Atsushi Hirata, ᐅ Veronica C. Johnson-Hirata 

In case 1:2018cv00566/487113 within US District Court for the Southern District of New York, Sean S. Hirata, Veronica C. Johnson-Hirata and Atsushi Hirata brings a case against Luigi Stampone, City of New York and New York City Department of Sanitation, Atsushi Hirata and Veronica C. Johnson-Hirata. Filed on January 23, 2018, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Barbara C. Moses, Andrew L. Carter, and the Plaintiff has made a request for a jury trial.
New York,   January 09, 2018
Case 1:2018cv00181/486407, some of the participants — ᐅ Sherry Luke, ᐅ Jerry Johnson 

At the US District Court for the Southern District of New York, the legal case 1:2018cv00181/486407 involves Sherry Luke and Jerry Johnson and Avon Products Inc, Brenntag Specialties, Inc., Whittaker, Clark & Daniels, Inc., Charles B. Chrystal Company, Inc., Coty Inc., Coty US LLC, Elizabeth Arden Inc., Pfizer Inc, Revlon Inc., Charles Mathieu, Inc. and Metropolitan Talc Co., Revlon Inc. Filed on January 09, 2018, this case deals with Asbestos Personal Injury Product Liability based on 28 U.S.C. § 1446. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Petitioner   versus   Respondent
Sherif Amin
More Information
Michael B. Mukasey, Michael Chertoff, The United States Citizenship and Immigration Services ("USCIS"), Emilio T. Gonzalez, Andrea Quarantillo and Robert S. Mueller, III
[Case # 2008cv02188/281041], [Filed: May 30, 2008]
[ Naturalization Application§U.S. Government Defendant ⚖ ]
[Judge: Brian M. Cogan] [jury demanded by 8:1446 Petition for Naturalization Hearing]
ᐅ Michael B. Mukasey, ᐅ Michael Chertoff, ᐅ Emilio T. Gonzalez, ᐅ Andrea Quarantillo, ᐅ Robert S. Mueller
New York,   July 02, 2008
Case 1:2008cv06065/328860, some of the participants — ᐅ Danielle Mazzini-Daly, ᐅ Jonathan Mandelbaum, ᐅ Maurice Mandelbaum, ᐅ Jonathan Mandelbaum 

At the US District Court for the Southern District of New York, the legal case 1:2008cv06065/328860 involves Stern/Leach Company and Almond International, Inc., Alomnd (Thailand) Limited, Danielle Mazzini-Daly, Gold & Honey, Ltd., Jonathan Mandelbaum and Maurice Mandelbaum, Jonathan Mandelbaum. Filed on July 02, 2008, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   July 29, 2008
Case 1:2008cv06759/371285, some of the participants — ᐅ Sheila L Bishop, ᐅ Bob Ciamarra, ᐅ James Hannigan, ᐅ Matt Foley, ᐅ Erik Kaiser, ᐅ Kendra Pissarra, ᐅ George Yarrell, ᐅ Stephen Denardo, ᐅ James Venerusso 

The legal proceedings in case 1:2008cv06759/371285 at US District Court for the Southern District of New York involve Sheila L Bishop, 1085 Warburton Avenue Owners, Inc. and Greystone Properties LLC, Remi, LLC, The City of Yonkers, Bob Ciamarra, James Hannigan, Matt Foley, Velocity At Greystone, LLC, Erik Kaiser, Kendra Pissarra, George Yarrell, Stephen Denardo, CFWB, LLC, James Venerusso, Remi River Oak, LLC, River Oak, LLC,. Filed on July 29, 2008, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Thomas P. Griesa is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 15, 2009
Case 1:2007cv03740/316864, some of the participants — ᐅ Edward Egan, ᐅ Hicham Jirari, ᐅ Hicham Jirari 

In the US District Court for the Southern District of New York, the case 1:2007cv03740/316864 involves Sylvex Designs, Inc., Quebecor World Logistics, Inc. and Fast Fleet Systems, Inc. and Fast Fleet Systems, Inc., Quebecor World Logistics, Inc., Station Operator Systems, Inc., Integrity Transport, Inc., Edward Egan, Jirari Corp. and Hicham Jirari, Sylvex Designs, Inc., Quebecor World Logistics, Inc., NICA, Inc., Jirari Corp., Hicham Jirari. Filed on September 15, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Other. Presiding over this matter is Judge Denny Chin. There is no demand for a jury trial.
New York,   October 29, 2009
Case 1:2002cv00372/6118, some of the participants — ᐅ Sara DeLena, ᐅ Sara DeLena 

In the US District Court for the Western District of New York, the case 1:2002cv00372/6118 involves Sara DeLena and Verizon New York Inc and Telesector Resources Group, Inc., Sara DeLena. Filed on October 29, 2009, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial.
New York,   December 09, 2009
Case 1:2003cv10254/241863, some of the participants — ᐅ Robinson Fletamentos, ᐅ Adrogue Chico 

In the US District Court for the Southern District of New York, the case 1:2003cv10254/241863 involves Sea Trade Company Ltd., Tradewinds Enterprises (Jersey) Ltd., Robinson Fletamentos S.A., Agencia Martitima Robinson, S.A.C.F.I., Nani Shipping Corporation, Ltd. and Adrogue Chico S.A. and Fleetboston Financial Corp., Nani Shipping Corporation, Ltd. Filed on December 09, 2009, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Debra C. Freeman, John F. Keenan. There is no demand for a jury trial.
New York,   February 25, 2010
Case 1:2010cv01576/358997, some of the participants — ᐅ Daniel Bonventre 

In case 1:2010cv01576/358997 within US District Court for the Southern District of New York, Securities and Exchange Commission brings a case against Daniel Bonventre. Filed on February 25, 2010, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Louis L Stanton, and the Defendant has made a request for a jury trial.
New York,   March 16, 2010
Case 1:2010cv02280/359999, some of the participants — ᐅ Sonny R. Acosta, ᐅ Marilyn Ves 

At the US District Court for the Southern District of New York, the legal case 1:2010cv02280/359999 involves Sonny R. Acosta and Marilyn Vessel Corporation, Transbulk Carriers, Inc., OSG Ship Management, Inc., Marilyn Vessel Corporation Trust the Chase Manhattan Bank Trustee and MV Marilyn, OSG Ship Management, Inc., Transbulk Carriers, Inc., Marilyn Vessel Corporation, Marilyn Ves. Filed on March 16, 2010, this case deals with Marine based on 28 U.S.C. § 1331. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   May 15, 2010
Case 1:2010cv04029/362979, some of the participants — ᐅ Sihomara Viera, ᐅ Edgar Emil Ramos, ᐅ Brad Lee Sterling, ᐅ Edgar Emil Ramos 

In case 1:2010cv04029/362979 within US District Court for the Southern District of New York, Sihomara Viera brings a case against Edgar Emil Ramos, Crete Carrier Corporation and Brad Lee Sterling, Edgar Emil Ramos. Filed on May 15, 2010, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1446. The presiding judge is John G. Koeltl, and the Defendant has made a request for a jury trial.
New York,   June 01, 2010
Case 1:2010cv04329/363669, some of the participants — ᐅ Daniel Weinstock, ᐅ Kenneth Hamlet 

At the US District Court for the Southern District of New York, the legal case 1:2010cv04329/363669 involves Sunburst Products, Inc. and Chronoshark, LLC, Sharkstores, LLC, Diamondshark, LLC, Daniel Weinstock and Kenneth Hamlet, Sunburst Products, Inc. Filed on June 01, 2010, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   June 01, 2010
Case 1:2010cv02472/305133, some of the participants — ᐅ Shatara Cook, ᐅ Undercover Officer 

US District Court for the Eastern District of New York case 1:2010cv02472/305133 comprises Shatara Cook and John Does 1-4, The City of New York and Undercover Officer. Filed on June 01, 2010, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial.
New York,   July 19, 2010
Case 1:2010cv03302/306947, some of the participants — ᐅ Shaena Sinclair 

The legal proceedings in case 1:2010cv03302/306947 at US District Court for the Eastern District of New York involve Shaena Sinclair and The City of New York. Filed on July 19, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   October 06, 2010
Case 1:2010cv04562/309656, some of the participants — ᐅ Sauveur Cabrouet 

In case 1:2010cv04562/309656 within US District Court for the Eastern District of New York, Sauveur Cabrouet brings a case against Police Officer Ugbomah and The City of New York. Filed on October 06, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Steven M. Gold, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial.
New York,   November 05, 2010
Case 1:2010cv05134/311032, some of the participants — ᐅ Stephanie Ayeni, ᐅ Supervisory Officer Richard Roe 

At the US District Court for the Eastern District of New York, the legal case 1:2010cv05134/311032 involves Stephanie Ayeni and Officer Jane Doe, Officer John Doe 1 through Officer John Doe 6, Supervisory Officer Richard Roe and The City of New York. Filed on November 05, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Steven M. Gold, Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 02, 2010
Case 1:2010cv05570/311901, some of the participants — ᐅ Shaniqua Montgomery 

The legal proceedings in case 1:2010cv05570/311901 at US District Court for the Eastern District of New York involve Shaniqua Montgomery and John Doe and Jane Doe and The City of New York. Filed on December 02, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nina Gershon, Marilyn D. Go is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   January 05, 2011
Case 1:2011cv00006/82352, some of the participants — ᐅ Shari Kavalin, ᐅ Jeffrey M. Crone, ᐅ Aaron N. Crone, ᐅ Jeffrey M. Crone, ᐅ Aaron N. Crone 

In the US District Court for the Western District of New York case 1:2011cv00006/82352, Shari Kavalin files a suit against CR-One Solutions, Jeffrey M. Crone, Aaron N. Crone, The Jeffrey Crone Trust, National Credit Adjusters, LLC and John and Jane Does Numbers 1 through 25, Jeffrey M. Crone, The Jeffrey Crone Trust, CR-One Solutions and Aaron N. Crone. The filing date was January 05, 2011, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Hugh B. Scott, William M. Skretny. The Plaintiff has requested a jury trial.
New York,   January 21, 2011
Case 6:2011cv06034/82576, some of the participants — ᐅ Samuel A. Halaby, ᐅ Stephen Burchett, ᐅ lling Partnership, ᐅ Transgas Partnership, ᐅ Jimmy-Fox Upchurch Kentucky lling Partnership, ᐅ Kusum Zaveri, ᐅ Seema Zaveri-Re 

In case 6:2011cv06034/82576 within US District Court for the Western District of New York, Samuel A. Halaby, Jr. brings a case against Stephen Burchett, R.O.C. Drilling Partnership 2003, Transgas Partnership 2005, N.Y. Tenn State Energy Development Partnership, Tenn. State Energy Development Partnership, Jimmy-Fox Upchurch Kentucky Drilling Partnership 2002, Kusum Zaveri, Seema Zaveri-Re. Filed on January 21, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial.
New York,   February 02, 2011
Case 1:2011cv00735/374679, some of the participants — ᐅ Steven Aronowitz, ᐅ Renee Aronowitz, ᐅ Madison Square Garden, ᐅ Madison Square Garden 

In the US District Court for the Southern District of New York, the case 1:2011cv00735/374679 involves Steven Aronowitz and Renee Aronowitz and National Railroad Passenger Corporation, Penn Station Leasing, LLC and Madison Square Garden, L.P., Madison Square Garden, L.P., National Railroad Passenger Corporation and Penn Station Leasing, LLC. Filed on February 02, 2011, this case pertains to Other Personal Injury under 28 U.S.C. § 1331. Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial.
New York,   March 17, 2011
Case 1:2011cv00233/83329, some of the participants — ᐅ Stephen Heilman, ᐅ Timothy . Howard, ᐅ Thomas J. Thompson, ᐅ Gregory Stutt, ᐅ Robert Gould, ᐅ Peter Eagle, ᐅ Richard Matthews, ᐅ Jonathon Weir, ᐅ Chris Collins, ᐅ Timothy . Howard, ᐅ Peter Eagle, ᐅ Robert Gould 

In the US District Court for the Western District of New York, Stephen Heilman and Timothy . Howard, Erie County Sheriff's Department, Thomas J. Thompson, Gregory Stutt, Robert Gould, Peter Eagle, Richard Matthews, Jonathon Weir, Chris Collins and The County of Erie, Timothy . Howard, The County of Erie, Peter Eagle, Robert Gould, are involved in case 1:2011cv00233/83329. Filed on March 17, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Jeremiah J. McCarthy, William M. Skretny is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Sauder Feeds
More Information
Benjamin Jurgielewicz and Jurgielewicz Duck Farm, LP
[Case # 2011mc00180/315775], [Filed: March 18, 2011]
[ Other§ ⚖ ]
[Judge: Unassigned]
ᐅ Benjamin Jurgielewicz, ᐅ Jurgielewicz Duck Farm
New York,   March 01, 2011
Case 1:2011cv01410/375874, some of the participants — ᐅ Sylvia Curet, ᐅ Sylvia Curet 

US District Court for the Southern District of New York case 1:2011cv01410/375874 comprises Sylvia Curet and United National Insurance Company and United America Insurance Group, Sylvia Curet. Filed on March 01, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
New York,   April 15, 2011
Case 1:2011cv02573/377910, some of the participants — ᐅ Harvic International 

The legal proceedings in case 1:2011cv02573/377910 at US District Court for the Southern District of New York involve Seduka, LLC and Harvic International, Ltd., Marcus Enterprise, Inc. and Perissos USA, Inc., Marcus Enterprise, Inc. and Perissos USA, Inc. Filed on April 15, 2011, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   May 02, 2011
Case 1:2011cv02944/378561, some of the participants — ᐅ Peter Alphas 

At the US District Court for the Southern District of New York, the legal case 1:2011cv02944/378561 entails SIX L'S Packing Inc. and AMCO Produce Company, Inc. and The Alphas Company of New York, Inc. and Peter Alphas, SIX L'S Packing Inc. and AMCO Produce Company, Inc. The filing date is May 02, 2011, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded.
New York,   June 27, 2011
Case 1:2011cv04326/381277, some of the participants — ᐅ Cecelia A Morgan, ᐅ Amanda J Shimko, ᐅ Bertram A Anderson, ᐅ Tonya Burton, ᐅ Andrew E Keller, ᐅ Jane M Zieger, ᐅ Kelly Pivola, ᐅ Susan L Gainer, ᐅ Chasitity A Peterson, ᐅ Sandra Gray, ᐅ Acinta Fevriere, ᐅ Michelle Dicintio, ᐅ Bruce Kennedy, ᐅ Ngocvan Badaroux, ᐅ Tamara J F, ᐅ Morgan Stanley 

In case 1:2011cv04326/381277 within US District Court for the Southern District of New York, schoppee, Cecelia A Morgan, Amanda J Shimko, Bertram A Anderson, Tonya Burton, Andrew E Keller, Jane M Zieger, Kelly Pivola, Susan L Gainer, Chasitity A Peterson, Sandra Gray, Acinta Fevriere, Michelle Dicintio, Bruce Kennedy, Ngocvan Badaroux, Tamara J F brings a case against Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. Incorporated, Morgan Stanley Smith Pierce LLC and Morgan Stanley. Filed on June 27, 2011, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Richard J Sullivan, and the Plaintiff has made a request for a jury trial.
New York,   August 01, 2011
Case 1:2011cv05353/382865, some of the participants — ᐅ Institucion de Banca Multiple, ᐅ Division Fiduciaria 

In the US District Court for the Southern District of New York case 1:2011cv05353/382865, Syncora Guarantee Inc. files a suit against HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria, Syncora Guarantee Inc. The filing date was August 01, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Richard M. Berman. The Plaintiff has requested a jury trial.
New York,   September 20, 2011
Case 1:2011cv06559/384991, some of the participants — ᐅ Samir Shah, ᐅ David Mazafi, ᐅ Samir Shah 

The legal proceedings in case 1:2011cv06559/384991 at US District Court for the Southern District of New York involve Samir Shah and NY International Shipping, David Mazafi and John and Jane Does, Samir Shah. Filed on September 20, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1981. Judge John G. Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   October 20, 2011
Case 1:2011cv07430/386414, some of the participants — ᐅ Stephanie Carballal, ᐅ Benjamin Valentin, ᐅ Benjamin Valentin 

At the US District Court for the Southern District of New York, the legal case 1:2011cv07430/386414 involves Stephanie Carballal and New York City Housing Authority and Benjamin Valentin, Benjamin Valentin. Filed on October 20, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   November 07, 2011
Case 1:2011cv07923/387219, some of the participants — ᐅ Arie Genger, ᐅ Arie Genger 

In the US District Court for the Southern District of New York, Skadden, Arps, Slate, Meagher & Flom LLP and TPR Investment Associates, Inc., Glencova Investment Co., TR Investors, LLC, New TR Equity I, LLC, New TR Equity II, LLC and Arie Genger, Arie Genger, Glencova Investment Co., New TR Equity I, LLC, New TR Equity II, LLC and TR Investors, LLC are involved in case 1:2011cv07923/387219. Filed on November 07, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge John F. Keenan is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Stephen Hill and Leyla Hill
More Information
JPMorgan Chase & Co., John Collins
[Case # 2011cv07961/407536], [Filed: November 07, 2011]
[ Other Fraud§ ⚖ ]
[Judge: Colleen McMahon] [jury demanded by Plaintiff]
ᐅ John Collins
Plaintiff   versus   Defendant
Stephen Hill and Leyla Hill
More Information
JPMorgan Chase & Co., John Collins
[Case # 2011cv07961/407536], [Filed: November 07, 2011]
[ Other Fraud§ ⚖ ]
[Judge: Colleen McMahon] [jury demanded by Plaintiff]
ᐅ John Collins
New York,   December 01, 2011
Case 6:2011cv01413/87555, some of the participants — ᐅ Shelley T. Campbell, ᐅ Timothy Aduddell, ᐅ Jerry Whitlock, ᐅ Shelley T. Campbell 

In the US District Court for the Northern District of New York, Shelley T. Campbell and Timothy Aduddell and Jerry Whitlock, Shelley T. Campbell are involved in case 6:2011cv01413/87555. Filed on December 01, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested.
New York,   December 08, 2011
Case 1:2011cv05982/325119, some of the participants — ᐅ Sei Ki Julie Park, ᐅ Jose A. Reyes 

In the US District Court for the Eastern District of New York case 1:2011cv05982/325119, Sei Ki Julie Park files a suit against Jose A. Reyes, Disilva Taunton Express, Inc. and Guerra's Trucking Inc. The filing date was December 08, 2011, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Roanne L. Mann, William F. Kuntz. The Defendant has requested a jury trial.
New York,   January 13, 2012
Case 7:2012cv00274/390671, some of the participants — ᐅ Chartis Marine Adjusters, ᐅ Farrell Marine Surveyors 

At the US District Court for the Southern District of New York, the legal case 7:2012cv00274/390671 involves Sound Marine Construction & Salvage, Inc. and National Union Fire Insurance Company of Pittsburgh, PA, Chartis Marine Adjusters and Farrell Marine Surveyors, Sound Marine Construction & Salvage, Inc. Filed on January 13, 2012, this case deals with Other Contract based on 28 U.S.C. § 1333. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   February 14, 2012
Case 1:2012cv00724/327258, some of the participants — ᐅ Samuel Walton 

In case 1:2012cv00724/327258 within US District Court for the Eastern District of New York, Samuel Walton brings a case against Police Officers John Does 1-10 and The City of New York. Filed on February 14, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is James Orenstein, Eric N. Vitaliano, and the Plaintiff has made a request for a jury trial.
New York,   April 03, 2012
Case 1:2012cv02535/394409, some of the participants — ᐅ Vipal Kapoor, ᐅ Scott Booth, ᐅ Mashkoor Hassan, ᐅ Vijay Doe 

At the US District Court for the Southern District of New York, the legal case 1:2012cv02535/394409 involves Sunwear Fashion, LLC and Tanu (USA) Inc., Universal Sportswear Inc., Cotton Express, Inc., Vipal Kapoor, Scott Booth, Mashkoor Hassan and Vijay Doe, Sunwear Fashion, LLC. Filed on April 03, 2012, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 30, 2012
Case 1:2012cv02392/394129, some of the participants — ᐅ Sandro Andy, ᐅ Alice Sim, ᐅ Sandro Andy 

At the US District Court for the Southern District of New York, the legal case 1:2012cv02392/394129 entails Sandro Andy, S.A. and Alice Sim and Light, Inc., Sandro Andy, S.A. The filing date is March 30, 2012, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Harold Baer is presiding over this matter, and no jury trial is demanded.
New York,   April 05, 2012
Case 1:2012cv01726/329162, some of the participants — ᐅ Shawn Stokes, ᐅ John Lydon 

In case 1:2012cv01726/329162 within US District Court for the Eastern District of New York, Shawn Stokes brings a case against John and Jane Does and John Lydon. Filed on April 05, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Cheryl L. Pollak, Allyne R. Ross, and the Plaintiff has made a request for a jury trial.
New York,   May 17, 2012
Case 1:2012cv03928/396780, some of the participants — ᐅ Sergio Fuenzalida, ᐅ Linda Fuenzalida 

The legal proceedings in case 1:2012cv03928/396780 at US District Court for the Southern District of New York involve Sergio Fuenzalida and Linda Fuenzalida and United States Postal Service, The City of New York, The Metropolitan Transportation Authority, The New York City Transit Authority and John Doe "Driver, The City of New York, The Metropolitan Transportation Authority, The New York City Transit Author. Filed on May 17, 2012, this case focuses on Federal Employers Liability based on 45 U.S.C. § 51. Judge Michael H. Dolinger, Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   May 25, 2012
Case 6:2012cv06285/89513, some of the participants — ᐅ Susan S. Reed, ᐅ Bert Victor Alanko, ᐅ Russell Wilson, ᐅ Joseph C. Petock 

In the US District Court for the Western District of New York case 6:2012cv06285/89513, Susan S. Reed files a suit against Bert Victor Alanko, Russell Wilson, JJ Motorcars, Inc., Custard Insurance Adjusters, Inc., Joseph C. Petock, MBA Insurance Agency of Arizona, Inc., American Transport Insurance Corporation, Auto Transportation Insurance Group, Inc., Road Bear RV, JJ Motor. The filing date was May 25, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge David G. Larimer. Both have requested a jury trial.
New York,   June 20, 2012
Case 2:2012cv03080/331753, some of the participants — ᐅ Stephen J. Kenny, ᐅ Adam Fine, ᐅ Charles R. Soriano 

In the US District Court for the Eastern District of New York case 2:2012cv03080/331753, Stephen J. Kenny files a suit against Adam Fine, Charles R. Soriano and East Hampton Union Free School District. The filing date was June 20, 2012, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Arlene R. Lindsay, Leonard D. Wexler. The Plaintiff has requested a jury trial.
New York,   March 12, 2024
Case 1:2024cv01813, some of the participants — ᐅ Stephen Tate, ᐅ Steven Tate 

In case 1:2024cv01813, Stephen Tate and Steven Tate initiates legal proceedings against Concentra Health Services, Inc., Select Medical Holdings Corporation and Perry Johnson & Associates, Inc. at the ----. Filed on March 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Rachel P Kovner. It's important to mention that Plaintiff has requested a jury for this case.
New York,   February 29, 2024
Case 7:2024cv01551, some of the participants — ᐅ Steven Epstein 

At the ----, case 7:2024cv01551 involves Steven Epstein suing General Mills, Inc. Filed on February 29, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Plaintiff has explicitly requested a jury for this litigation.
New York,   March 12, 2024
Case 1:2024cv01828, some of the participants — ᐅ Scott Raymond 

In case 1:2024cv01828, Scott Raymond initiates legal proceedings against Exactech, Inc. and Exactech, U.S., Inc. at the ----. Filed on March 12, 2024, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case.
New York,   March 12, 2024
Case 1:2024cv01837, some of the participants — ᐅ Susan Elliott 

In Case Number case 1:2024cv01837, Susan Elliott takes legal action against Exactech, Inc. and Exactech U.S. Inc. in the ----. Filed on March 12, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
New York,   February 16, 2024
Case 6:2024cv06112, some of the participants — ᐅ Samuel N. Sciascia, ᐅ Shawn Sciascia 

In case 6:2024cv06112 within ----, Samuel N. Sciascia brings a case against Shawn Sciascia. Filed on February 16, 2024, this legal matter relates to Real Property: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Frank P Geraci, and the Plaintiff has made a request for a jury trial.
New York,   February 08, 2024
Case 1:2024cv00934, some of the participants — ᐅ Sonja Delgado, ᐅ Gary Lachney, ᐅ Ronda Smith, ᐅ Brian Thompson, ᐅ Tim Tilley, ᐅ Bobby Wiggins, ᐅ Michael Winship, ᐅ Minnesota Mining 

Within the ----, Sonja Delgado, Gary Lachney, The Estate of Donna Prucha, Ronda Smith, Brian Thompson, Tim Tilley, Bobby Wiggins and Michael Winship brings forward a case against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cort in Case Number case 1:2024cv00934. Initiated on February 08, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. It's important to mention that Plaintiff has requested a jury for this case.
New York,   August 17, 2020
Case 1:2020cv06523, some of the participants — ᐅ Shameeka Ien, ᐅ Salvatore LaMonica 

We got a case, Shameeka Ien and Salvatore LaMonica against Patriarch Partners VIII, LLC, Patriarch Partners Management Group, LLC, Transcendence Transit, Inc., Patriarch Partners XIV, LLC, Patriarch Partners III, LLC, Patriarch Partners, LLC, Transcendence Transit II, Inc., Ark II CLO 2001-1, Limited, ARK Investm, you know? Case number case 1:2020cv06523, started on August 17, 2020. It's about Bankruptcy Withdrawal, being heard by Judge Lewis A Kaplan.
New York,   January 18, 2024
Case 1:2024cv00404, some of the participants — ᐅ Santosh Cherian 

At the ----, the legal case 1:2024cv00404 involves Santosh Cherian and Manipal Education Americas, LLC and American University of Antigua Inc. Filed on January 18, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 28, 2023
Case 2:2023cv09523, some of the participants — ᐅ Shalva Pichkhadze, ᐅ Lorraine Christie 

Initiated in case 2:2023cv09523, SVJ Auto Collision, Inc,, Shalva Pichkhadze, DCC Realty, LLC and SVJ Auto Collision, Inc brings forth legal action against Lorraine Christie at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Nusrat Jahan Choudhury oversees the proceedings, with Referring Judge Steven I Locke involved, and no jury has been requested.
New York,   December 22, 2023
Case 1:2023cv09303, some of the participants — ᐅ Shawn L. Thomas, ᐅ Charles Geoffrey Woods 

The legal proceedings in case 1:2023cv09303 at US District Court for the Northern District of Ohio involve Shawn L. Thomas and Charles Geoffrey Woods and Kenvue Inc., McNeil Consumer Healthcare, The Procter & Gamble Company, Bayer Corporation and Bayer Healthcare LLC. Filed on December 22, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   December 22, 2023
Case 1:2023cv11150, some of the participants — ᐅ Shane Mannion 

The legal proceedings in case 1:2023cv11150 at US District Court for the Northern District of Ohio involve Shane Mannion and Fandango Media, LLC. Filed on December 22, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Dale E Ho is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   December 21, 2023
Case 7:2023cv11090, some of the participants — ᐅ Samantha Marsh 

In case 7:2023cv11090 within US District Court for the Northern District of Ohio, Samantha Marsh brings a case against WANABANA LLC and WANABANA USA LLC. Filed on December 21, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
Shana Kauffman
More Information
Home Depot U.S.A., Inc
[Case # 2024cv01808], [Filed: March 08, 2024]
[ Personal Injury: Other§28 U.S.C. § 1332 pi Diversity-Personal Injury ⚖ ]
[jury demanded by Both]
ᐅ Home Depot
New York,   January 13, 2020
Case 1:2020cv00290, some of the participants — ᐅ Sean Southard, ᐅ Leon Silverman, ᐅ Mary Frances Barrett, ᐅ Brian Perino, ᐅ Michael Laub, ᐅ Peter Sanna, ᐅ Donna Jakubovitz, ᐅ Edward Schecter, ᐅ Peter Cutaia, ᐅ Charles Goldberger, ᐅ Alan Pearce, ᐅ Marvin Lifson, ᐅ David Kershner 

Alright, we got Sean Southard versus Leon Silverman, Mary Frances Barrett, Brian Perino, Michael Laub, Peter Sanna, Donna Jakubovitz, Edward Schecter, Peter Cutaia, Charles Goldberger, Alan Pearce, Marvin Lifson and David Kershner here. Case number case 1:2020cv00290, kicked off on January 13, 2020. This is about Bankruptcy Withdrawal, hanging with Judge Analisa Torres.
New York,   December 11, 2023
Case 1:2023cv09059, some of the participants — ᐅ Steve Audelo 

At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09059 involves Steve Audelo and Johnson & Johnson Consumer Inc. and The Procter & Gamble Company. Filed on December 11, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 04, 2024
Case 1:2024cv01629, some of the participants — ᐅ Santo Guagenti 

Within the US District Court for the Northern District of Ohio, Santo Guagenti brings forward a case against Kiton Fifth Ave LLC and Kiton Building Corporation in Case Number case 1:2024cv01629. Initiated on March 04, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12131 Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case.
New York,   December 09, 2023
Case 5:2023cv01549, some of the participants — ᐅ Scott M. Favata, ᐅ Kristina S. Mullen 

In case 5:2023cv01549, Scott M. Favata and Kristina S. Mullen initiates legal proceedings against JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors at the US District Court for the Northern District of Ohio. Filed on December 09, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Brenda K Sannes. It's important to mention that Plaintiff has requested a jury for this case.
New York,   December 06, 2023
Case 1:2023md03089, some of the participants — ᐅ Sandra Yousefzadeh, ᐅ Robyn Cronin, ᐅ John Coyle, ᐅ Timothy Butler, ᐅ Archanatep Boonparn, ᐅ Kaycie Coppock, ᐅ Chioma Ozuzu, ᐅ Kenneth Levi Pack, ᐅ Min Ji Jung, ᐅ Steve Audelo, ᐅ Natalie Juneau, ᐅ Robert Fichera, ᐅ Kamonica McWhite, ᐅ Erin Barton, ᐅ Kimberly Buscaglia, ᐅ Francis W. Ca 

At the US District Court for the Northern District of Ohio, the legal case 1:2023md03089 entails Sandra Yousefzadeh, Robyn Cronin, John Coyle, Timothy Butler, Archanatep Boonparn, Kaycie Coppock, Chioma Ozuzu, Kenneth Levi Pack, Min Ji Jung, Steve Audelo, Natalie Juneau, Robert Fichera, Kamonica McWhite, Erin Barton, Kimberly Buscaglia, Francis W. Ca and Johnson & Johnson Consumer Inc., Procter & Gamble, GlaxoSmithKline LLC, Johnson & Johnson Consumer Companies, Inc, Kenvue, Inc, Reckitt Benckiser LLC, Merck, RB Health (US) LLC, Glaxosmithkline Consumer Health and Holdings, Target Corporation, Kenvue Inc. The filing date is December 06, 2023, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded.
New York,   November 30, 2023
Case 1:2023cv08835, some of the participants — ᐅ Samantha Smith 

In case 1:2023cv08835, Samantha Smith initiates legal action against Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC at the US District Court for the Northern District of Ohio. The case was filed on November 30, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Sanket J Bulsara presides over the case, and Referring Judge Nina R Morrison is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   November 30, 2023
Case 2:2023cv08835, some of the participants — ᐅ Samantha Smith 

Samantha Smith initiates legal proceedings (case 2:2023cv08835) against Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC at the US District Court for the Northern District of Ohio. The case, filed on November 30, 2023, pertains to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this matter.
New York,   November 29, 2023
Case 1:2023cv10504, some of the participants — ᐅ Suzette Gray 

In case 1:2023cv10504 within US District Court for the Northern District of Ohio, Suzette Gray brings a case against V-Tech. Filed on November 29, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York,   March 01, 2024
Case 1:2024cv01562, some of the participants — ᐅ Shawn Randall Thomas, ᐅ Eric Leroy Adam, ᐅ Keechant Sewell, ᐅ James Dhanpath, ᐅ Joleann A. BrewsterColliar, ᐅ David A. Richter, ᐅ William J. Walton, ᐅ Su Qu 

At the US District Court for the Northern District of Ohio, case 1:2024cv01562 features Shawn Randall Thomas suing City of New York, Eric Leroy Adam, Keechant Sewell, James Dhanpath, Joleann A. BrewsterColliar, David A. Richter, William J. Walton and Su Qu. Filed on March 01, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case.
New York,   November 27, 2023
Case 1:2023cv10352, some of the participants — ᐅ Samantina Zenon 

At the US District Court for the Northern District of Ohio, the legal case 1:2023cv10352 entails Samantina Zenon and Reckon Media LLC and Google Inc. The filing date is November 27, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity Action. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded.

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