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| New York, January 11, 2023 ⚖ Case 7:2023cv00240, some of the participants — ᐅ Saegertown Borough, ᐅ f/k/a Minnesota Mining … The legal proceedings in case 7:2023cv00240 at US District Court for the Northern District of Ohio involve Saegertown Borough and THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemgua. Filed on January 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is presiding, and it's notable that Both have requested a jury trial. | |
| New York, December 05, 2022 ⚖ Case 7:2022cv10274, some of the participants — ᐅ Sheila E Williams, ᐅ Elijah W Winston, ᐅ Charles L Levesque … In the US District Court for the Northern District of Ohio case 7:2022cv10274, Sheila E Williams and Elijah W Winston files a suit against Charles L Levesque and Fairfield Financial Mortgage Group, Inc. The filing date was December 05, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1331 fr Fed. Question: Fraud. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. | |
| New York, January 25, 2024 ⚖ Case 8:2024cv00121, some of the participants — ᐅ Scott Phillip Lewis, ᐅ Joseph Pompo, ᐅ Kenneth Cardarelli … In case 8:2024cv00121, Scott Phillip Lewis initiates legal action against Paymaster Payroll Systems, Inc., Joseph Pompo and Kenneth Cardarelli at the US District Court for the Northern District of Ohio. The case was filed on January 25, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, February 06, 2024 ⚖ Case 1:2024cv00905, some of the participants — ᐅ Suzanne Hall … In Case Number case 1:2024cv00905, Suzanne Hall takes legal action against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. in the US District Court for the Northern District of Ohio. Filed on February 06, 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. | |
| Plaintiff versus Defendant | |
| Sabrina Harriell More Information | OS Restaurant Services, LLC |
| [Case # 2024cv06049], [Filed: January 24, 2024] [ Civil Rights: Jobs§ ⚖ ] [Judge: Frank P Geraci] [jury demanded by Plaintiff] | |
| New York, February 04, 2024 ⚖ Case 1:2024cv00818, some of the participants — ᐅ Salvador E. Martinez, ᐅ E Sina … In the US District Court for the Northern District of Ohio, the case 1:2024cv00818 involves Salvador E. Martinez and E Sina, Ryder Truck Rental LT and Ryder Truck Rental, Inc. Filed on February 04, 2024, this case pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Marcia M Henry. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Swiss Re Corporate Solutions Capacity Insurance Corporation | D&G Protective Services, Inc., Sparkle Smith-Schick and Patricia Falconi |
| [Case # 2024cv01555], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ᐅ Sparkle Smith-Schick, ᐅ Patricia Falconi | |
| New York, February 20, 2024 ⚖ Case 1:2024cv01282, some of the participants — ᐅ Steve Barresi … Within the US District Court for the Northern District of Ohio, Steve Barresi brings forward a case against AmGuard Insurance Company in Case Number case 1:2024cv01282. Initiated on February 20, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
| New York, October 31, 2022 ⚖ Case 7:2022cv09318, some of the participants — ᐅ Salvatore J. Contristano … In the US District Court for the Northern District of Ohio case 7:2022cv09318, Salvatore J. Contristano files a suit against Empress Ambulance Service, LLC. The filing date was October 31, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Samuel Lopez More Information | 695 9 Avenue Housing Development Fund Corporation and El Mil Sabores Inc. |
| [Case # 2024cv00451], [Filed: January 22, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 The Americans with Disabilities Act of 1990 ⚖ ] | |
| Petitioner versus Respondent | |
| Selena Chau and Tu Kang Yang More Information | Official Committee of Unsecured Creditors, 41-31 Haight Street Lender LLC and Gregory Messer |
| [Case # 2020cv05964], [Filed: December 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ᐅ Gregory Messer | |
| New York, October 13, 2022 ⚖ Case 7:2022cv08717, some of the participants — ᐅ Stephanie Dorris … The legal proceedings in case 7:2022cv08717 at US District Court for the Northern District of Ohio involve Stephanie Dorris and Danone Waters of America. Filed on October 13, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Keybank National Association |
| [Case # 2020cv01697], [Filed: November 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] | |
| New York, January 21, 2024 ⚖ Case 8:2024cv00098, some of the participants — ᐅ Scott Phillip Lewis, ᐅ Eileen Walsh … In case 8:2024cv00098, Scott Phillip Lewis initiates legal action against Eileen Walsh at the US District Court for the Northern District of Ohio. Filed on January 21, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Glenn T Suddaby involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 02, 2024 ⚖ Case 1:2024cv00778, some of the participants — ᐅ Sandra Detrow, ᐅ Timothy Detrow … In case 1:2024cv00778, Sandra Detrow and Timothy Detrow initiates legal proceedings against Exactech Inc and Exactech US Inc at the US District Court for the Northern District of Ohio. Filed on February 02, 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, October 11, 2022 ⚖ Case 2:2022cv06106, some of the participants — ᐅ Christopher Whyte, ᐅ Christopher Whyte … In case 2:2022cv06106, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and STATE FARM FIRE AND CASUALTY COMPANY, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, State Farm Guaranty Insurance Company and State Farm Indemnity Company initiates legal action against Christopher Whyte and Christopher Whyte, D.C. at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Smithtown Prescription Center
Inc. d/b/a Smithtown Prescription Center
Nelroy Drugs More Information Inc. d/b/a Medicine Cabinet Pharmacy Sarit Roy More Information F.G.L. Drug Corp. d/b/a Nordon Drug Saurav Chatterjee More Information Haljay Drug Co. More Information Inc. d/b/a Conrad's Pharmacy Aliance Nelson a More Information | Rochester Drug Cooperative, Inc. |
| [Case # 2020cv06946], [Filed: November 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Frank P Geraci] ᐅ Rochester g Cooperative | |
| Petitioner versus Respondent | |
| Surujballi Nanan More Information | Nationstar Mortgage, LLC |
| [Case # 2020cv05276], [Filed: October 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] | |
| New York, January 19, 2024 ⚖ Case 8:2024cv00100, some of the participants — ᐅ Scott Phillip Lewis, ᐅ New York, ᐅ New York, ᐅ Chelsea Merrihew, ᐅ Jennifer Hayes, ᐅ Victoria Duffy, ᐅ Kristy Sprague, ᐅ Kenneth Borden … In case 8:2024cv00100, Scott Phillip Lewis initiates legal action against Essex County, New York, Town of North Elba, New York, Village of Lake Placid, Inc., Essex County Public Defender's Office, Essex County Conflict Defender's Office, Chelsea Merrihew, Jennifer Hayes, Victoria Duffy, Kristy Sprague, Kenneth Borden, Jr., Jame at the US District Court for the Northern District of Ohio. Filed on January 19, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Gary L Sharpe involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, September 22, 2022 ⚖ Case 1:2022cv08095, some of the participants — ᐅ Samantha Kumaran, ᐅ Samantha Siva Kumaran, ᐅ Thomas R Kadlec … Initiated as Case Number case 1:2022cv08095, Samantha Kumaran and Samantha Siva Kumaran files a lawsuit against Thomas R Kadlec at the US District Court for the Northern District of Ohio. Filed on September 22, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Stewart D Aaron presides over the case, and Referring Judge Gregory H Woods is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Nationstar Mortgage LLC doing business as Mr. Cooper |
| [Case # 2020cv01445], [Filed: October 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] ᐅ Mr. Cooper | |
| Petitioner versus Respondent | |
| Sheryl Stark More Information | Robert L. Pryor |
| [Case # 2020cv04766], [Filed: October 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Eric R Komitee] ᐅ Robert L. Pryor | |
| Petitioner versus Respondent | |
| Simone Harari More Information | Steven R. Rosakranse |
| [Case # 2020cv07970], [Filed: September 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ᐅ Steven R. Rosakranse | |
| Petitioner versus Respondent | |
| Simone Harari More Information | Steven R. Rosakranse |
| [Case # 2020cv07965], [Filed: September 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ᐅ Steven R. Rosakranse | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Keybank National Association |
| [Case # 2020cv01322], [Filed: September 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] | |
| Petitioner versus Respondent | |
| Selena Chau and Tu Kang Yang More Information | Gregory Messer |
| [Case # 2020cv04297], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ᐅ Gregory Messer | |
| Petitioner versus Respondent | |
| Steven B. Nalley More Information | United States Trustee, Collar City Auctions & Realty & Management, Inc. and Rensselaer County |
| [Case # 2020cv01050], [Filed: September 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gary L Sharpe] | |
| New York, August 30, 2022 ⚖ Case 1:2022cv07433, some of the participants — ᐅ Stacie Moon … In the US District Court for the Northern District of Ohio case 1:2022cv07433, Stacie Moon files a suit against Kia America, Inc., Hyundai Motor America and Hyundai America Technical Center, Inc. The filing date was August 30, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sophia Elaine Demontegnac and Desmond Roy Demontegnac More Information | Ditech Holding Corporation |
| [Case # 2020cv06276], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Gardephe] | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Key Bank National Association |
| [Case # 2020cv01046], [Filed: August 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] | |
| New York, August 24, 2022 ⚖ Case 1:2022cv05028, some of the participants — ᐅ Sharon Blaize, ᐅ Denyse Lumsden-Lynch, ᐅ Carline Centis, ᐅ Raynette Baptiste Richards … At the US District Court for the Northern District of Ohio, case 1:2022cv05028 involves Sharon Blaize suing Denyse Lumsden-Lynch, Carline Centis and Raynette Baptiste Richards. Filed on August 24, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Rachel P Kovner, with Referring Judge Robert M Levy also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Stephanie Nicole Grant and Michael Thomas Grant More Information | Krista M. Preuss |
| [Case # 2020cv03064], [Filed: April 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ᐅ Krista M. Preuss | |
| New York, July 18, 2022 ⚖ Case 7:2022cv06089, some of the participants — ᐅ Sara Feldman … In case 7:2022cv06089 within US District Court for the Northern District of Ohio, Sara Feldman brings a case against Wakefern Food Corp. Filed on July 18, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Sitara Khan and Hamilton Road Realty LLC | Chase Mortgage Corp, Select Portfolio Servicing, Inc., Jane Does 1 through 100, U.S. Trustee, JP Morgan Chase Bank, NA, Reza Naghavi, Chase Home Finance, LLC, US Bank, NA and Trustee Allan B. Mendelsohn |
| [Case # 2020cv01624], [Filed: March 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: LaShann DeArcy Hall] ᐅ Select Portfolio Servicing, ᐅ Reza Naghavi, ᐅ Trustee Allan B. Mendelsohn | |
| Petitioner versus Respondent | |
| Stanley Waleski More Information | Leonard A. Busby, Natalie D. Ramsey and Montgomery, McCracken, Walker & Rhoads, LLP |
| [Case # 2020cv02128], [Filed: March 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alvin K Hellerstein] ᐅ Leonard A. Busby, ᐅ Natalie D. Ramsey | |
| Petitioner versus Respondent | |
| Stephen John Hunt More Information | Eric Puzaitzer and Lawrence Kopylov |
| [Case # 2020cv01110], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ᐅ Eric Puzaitzer, ᐅ Lawrence Kopylov | |
| Petitioner versus Respondent | |
| Stephen John Hunt More Information | Eric Puzaitzer and Lawrence Kopylov |
| [Case # 2020cv01108], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ᐅ Eric Puzaitzer, ᐅ Lawrence Kopylov | |
| New York, June 27, 2022 ⚖ Case 1:2022cv00677, some of the participants — ᐅ Stacia Cullors, ᐅ Anthony Bacani, ᐅ Jennifer Cullors, ᐅ Plum Organics … At the US District Court for the Northern District of Ohio, case 1:2022cv00677 features Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D. B., E. B., Jennifer Cullors, A. C. and J. C. suing Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC, Plum, Inc. doing business as Plum Organics, Gerber Products Company, Walmart Inc., Sprout Foods, Inc. and Does 1 through 20 inclusive. Filed on June 27, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1446 Petition for Removal. Judge Christian F Hummel presides over the case, with Referring Judge David N Hurd involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, June 27, 2022 ⚖ Case 1:2022cv05402, some of the participants — ᐅ Stacia Cullors, ᐅ Anthony Bacani, ᐅ D B, ᐅ Jennifer Cullors, ᐅ J C, ᐅ Plum Organics … At the US District Court for the Northern District of Ohio, case 1:2022cv05402 features Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D B, E. B., Jennifer Cullors, A. C. and J C suing Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC, Plum, Inc. doing business as Plum Organics, Gerber Products Company, WALMART INC., Sprout Foods, Inc. and Does 1 through 20 inclusive. Filed on June 27, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1446 pr Petition for Removal. Judge John P Cronan presides over the case, with Referring Judge Mary Kay Vyskocil involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, June 27, 2022 ⚖ Case 1:2022cv05435, some of the participants — ᐅ Sarah Hamm … The legal proceedings in case 1:2022cv05435 at US District Court for the Northern District of Ohio involve Sarah Hamm and Capsule Corporation doing business as Capsule, a Delaware Corporation. Filed on June 27, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Keybank National Association |
| [Case # 2020cv00080], [Filed: January 22, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: John L Sinatra] | |
| New York, June 17, 2022 ⚖ Case 1:2022cv03611, some of the participants — ᐅ Herschel Kotkes, ᐅ Herschel Kotkes … In case 1:2022cv03611, State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company initiates legal action against Herschel Kotkes, M.D., P.C. and Herschel Kotkes, M.D. at the US District Court for the Northern District of Ohio. Filed on June 17, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ramon E Reyes oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Key Bank National Association |
| [Case # 2020cv00010], [Filed: January 03, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: John L Sinatra] | |
| New York, January 08, 2024 ⚖ Case 8:2024cv00029, some of the participants — ᐅ Scott Phillip Lewis … Initiated as Case Number case 8:2024cv00029, Scott Phillip Lewis files a lawsuit against Citizens United, Inc. at the US District Court for the Northern District of Ohio. Filed on January 08, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Judge Thomas J McAvoy presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 01, 2022 ⚖ Case 1:2022cv00578, some of the participants — ᐅ Vanlisa Scott … In case 1:2022cv00578, SHAKER TRANSPORT, INC. initiates legal action against ESSE LOGISTICS LLC, ESSE TRUCKING LLC, ESSE TRANSPORT INC., National Indemnity Company, INTEGON INDEMNITY CORPORATION, NATIONAL GENERAL INSURANCE, ALLSTATE CORP., United Financial Casualty Company and Vanlisa Scott at the US District Court for the Northern District of Ohio. Filed on June 01, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Gary L Sharpe oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. | |
| New York, May 26, 2022 ⚖ Case 1:2022cv03110, some of the participants — ᐅ Sarah Chung … In case 1:2022cv03110 within US District Court for the Northern District of Ohio, Sarah Chung brings a case against Illuminate Education, Inc. Filed on May 26, 2022, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. | |
| New York, May 20, 2022 ⚖ Case 7:2022cv04148, some of the participants — ᐅ Salvatore Provenzano … In case 7:2022cv04148 within US District Court for the Northern District of Ohio, Salvatore Provenzano brings a case against Forward Foods, LLC. Filed on May 20, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
| New York, June 03, 2022 ⚖ Case 1:2022cv03187, some of the participants — ᐅ Sharon Nichols, ᐅ Sharon Cooper, ᐅ Tyrone Nichols, ᐅ Jill Randy Epstein, ᐅ Alia Razzaq, ᐅ Robert N. Mizrahi, ᐅ Janice Bogues … In case 1:2022cv03187, Sharon Nichols, Sharon Cooper and Tyrone Nichols initiates legal proceedings against Jill Randy Epstein, Alia Razzaq, Robert N. Mizrahi and Janice Bogues at the US District Court for the Northern District of Ohio. Filed on June 03, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge Cheryl L Pollak, and no jury demand has been made. | |
| New York, May 13, 2022 ⚖ Case 1:2022cv03926, some of the participants — ᐅ Sonia Cauchi, ᐅ Stephanie Branton … In case 1:2022cv03926 within US District Court for the Northern District of Ohio, Sonia Cauchi and Stephanie Branton brings a case against LOreal USA, Inc. Filed on May 13, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Shane Christopher Buczek More Information | Nationstar Mortgage LLC |
| [Case # 2019cv01402], [Filed: October 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A Wolford] | |
| New York, May 09, 2022 ⚖ Case 7:2022cv03769, some of the participants — ᐅ Steven Goldrich, ᐅ Watkins Wellness, ᐅ Endless Pools … The legal proceedings in case 7:2022cv03769 at US District Court for the Northern District of Ohio involve Steven Goldrich and Masco Corporation, Watkins Wellness and Wellness Marketing Corporation doing business as Endless Pools. Filed on May 09, 2022, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. Judge Kenneth M Karas is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Stanley Lawrence DiStefano More Information Jr. | Douglas J. Wolinsky, Nancy Burbridge and Endurance American Insurance Company |
| [Case # 2019cv01258], [Filed: October 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ᐅ Douglas J. Wolinsky, ᐅ Nancy Burbridge | |
| New York, January 03, 2024 ⚖ Case 8:2024cv00013, some of the participants — ᐅ Scott Phillip Lewis … Initiated in case 8:2024cv00013, Scott Phillip Lewis brings forth legal action against Onondaga County, NY and Village of Solvay at the US District Court for the Northern District of Ohio. Filed on January 03, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Daniel J Stewart oversees the proceedings, with Referring Judge Glenn T Suddaby involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 29, 2022 ⚖ Case 1:2022cv03509, some of the participants — ᐅ Sonya Haythe, ᐅ Douglas Smith, ᐅ Peter Coffin … In case 1:2022cv03509 within US District Court for the Northern District of Ohio, Sonya Haythe, Douglas Smith and Peter Coffin brings a case against Samsung Electronics America, Inc. Filed on April 29, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Samuel Ehrenfeld More Information | Wells Fargo Bank N.A. |
| [Case # 2019cv08718], [Filed: September 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] | |
| New York, May 16, 2022 ⚖ Case 6:2022cv06218, some of the participants — ᐅ Sandrea J Rigsby … At the US District Court for the Northern District of Ohio, case 6:2022cv06218 features Sandrea J Rigsby suing Hyundai Motor America and Hyundai Motor doing business as Hyundai Motor America. Filed on May 16, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Marian W Payson presides over the case, with Referring Judge Elizabeth A Wolford involved. Notably, Defendant has demanded a jury for this case. | |
| New York, April 27, 2022 ⚖ Case 1:2022cv03411, some of the participants — ᐅ Shomari E. Norman, ᐅ New York, ᐅ New York Child Support, ᐅ Evonne Hopkins … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03411 entails Shomari E. Norman and New York, New York Child Support and Evonne Hopkins. The filing date is April 27, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded. | |
| New York, May 06, 2022 ⚖ Case 1:2022cv03717, some of the participants — ᐅ Stephen Guevara, ᐅ Annmarie Weimer, ᐅ Donald Young, ᐅ Rudolph Gasper, ᐅ Cleveland McGuire … In the US District Court for the Northern District of Ohio case 1:2022cv03717, Stephen Guevara, Annmarie Weimer, Donald Young, Rudolph Gasper Jr. and Cleveland McGuire files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, I. The filing date was May 06, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Katherine Polk Failla. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Selene Finance LP | Bret S. DiBattista |
| [Case # 2019cv08118], [Filed: August 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ᐅ Bret S. DiBattista | |
| New York, April 15, 2022 ⚖ Case 7:2022cv03140, some of the participants — ᐅ Aurel Astilean, ᐅ Aurel A. Astilean … The legal proceedings in case 7:2022cv03140 at US District Court for the Northern District of Ohio involve SpeedFit LLC, Aurel Astilean and Aurel A. Astilean and Lifecore Fitness, Inc. Filed on April 15, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 12, 2022 ⚖ Case 7:2022cv03025, some of the participants — ᐅ Seth Eisenberger, ᐅ Chaim Friedman, ᐅ Libe Friedman … In the US District Court for the Northern District of Ohio case 7:2022cv03025, Seth Eisenberger files a suit against Chaim Friedman, Libe Friedman, Brewer Estates LLC, Brewer Holdings LLC, Willow Tree LLC and 34 Second Avenue LLC. The filing date was April 12, 2022, and this case concerns Other Fraud under 09 U.S.C. § 203 Jurisdiction; amount in controversy. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sune Gaulsh More Information | New York State Department of Taxation and Finance |
| [Case # 2019cv07558], [Filed: August 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] | |
| New York, March 31, 2022 ⚖ Case 7:2022cv02630, some of the participants — ᐅ Stacey Papalia … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv02630 involves Stacey Papalia and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC. Filed on March 31, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 29, 2022 ⚖ Case 2:2022cv01731, some of the participants — ᐅ Adam J. Hardej … In case 2:2022cv01731, Sharestates Investments DACL, LLC initiates legal action against Nationwide Property & Appraisal Services LLC and Adam J. Hardej, Jr. at the US District Court for the Northern District of Ohio. The case was filed on March 29, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Steven I Locke presides over the case, and Referring Judge Allyne R Ross is also involved. There has been no request for a jury trial. | |
| New York, December 28, 2023 ⚖ Case 8:2023cv01647, some of the participants — ᐅ Scott Phillip Lewis … At the US District Court for the Northern District of Ohio, case 8:2023cv01647 involves Scott Phillip Lewis bringing a case against Franklin County, NY, Town of Malone and Village of Malone. Filed on December 28, 2023, 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 Christian F Hummel, with Referring Judge David N Hurd also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 09, 2022 ⚖ Case 1:2022cv01989, some of the participants — ᐅ Sonia Cauchi, ᐅ Stephanie Branton … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01989 involves Sonia Cauchi and Stephanie Branton and L'Oreal U.S.A., Inc. Filed on March 09, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 04, 2022 ⚖ Case 1:2022cv01206, some of the participants — ᐅ Sam Stathis, ᐅ Sotirios H. Stathopoulos, ᐅ Nakei Thomas Wayne, ᐅ Nick Thomas, ᐅ Nick Wayne, ᐅ Nick Thomas Wayne, ᐅ Thomas Wayne, ᐅ Nakei McMoore … In case 1:2022cv01206, Sam Stathis and Sotirios H. Stathopoulos initiates legal action against Nakei Thomas Wayne, Nick Thomas, Nick Wayne, Nick Thomas Wayne, Thomas Wayne, Nakei McMoore and EcoBank Transnational, Inc. doing business as Ecobank of Ghana at the US District Court for the Northern District of Ohio. The case was filed on March 04, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Kiyo A Matsumoto presides over the case, and Referring Judge Taryn A Merkl is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, December 27, 2023 ⚖ Case 1:2023cv09520, some of the participants — ᐅ Sadie Abrams, ᐅ Tiffany Messiah, ᐅ Detective Andrew Hunt, ᐅ Sergeant Scott A. Miller, ᐅ Sergeant Robert H. Mamys, ᐅ Sergeant Stephen J. Volpe, ᐅ Sergeant Joseph E. Kosek, ᐅ Detective Harry J. Hughes, ᐅ Detective Jeanette P. Romas, ᐅ Sergeant Marvin A. Luis, ᐅ Detective Patrick O. Rei … At the US District Court for the Northern District of Ohio, case 1:2023cv09520 features Sadie Abrams and Tiffany Messiah suing The City of New York, Detective Andrew Hunt, Sergeant Scott A. Miller, Sergeant Robert H. Mamys, Sergeant Stephen J. Volpe, Sergeant Joseph E. Kosek, Detective Harry J. Hughes, Detective Jeanette P. Romas, Sergeant Marvin A. Luis, Detective Patrick O. Rei. Filed on December 27, 2023, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Joseph A Marutollo presides over the case, with Referring Judge Ramon E Reyes involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 13, 2022 ⚖ Case 1:2022cv01381, some of the participants — ᐅ Smith Dianne, ᐅ Angela Scott … Initiated in case 1:2022cv01381, Smith Dianne brings forth legal action against Angela Scott at the US District Court for the Northern District of Ohio. Filed on March 13, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. | |
| New York, February 28, 2022 ⚖ Case 7:2022cv01673, some of the participants — ᐅ Lonnie Banks, ᐅ Shlomo E Suissa … In the US District Court for the Northern District of Ohio case 7:2022cv01673, Seven Trade LLC files a suit against Medical Engineering LLC, Lonnie Banks, Viking Sales Group LLC and Shlomo E Suissa. The filing date was February 28, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. | |
| New York, December 27, 2023 ⚖ Case 1:2023cv01623, some of the participants — ᐅ Shana Shaw, ᐅ Brian Woltman … Initiated in case 1:2023cv01623, Shana Shaw brings forth legal action against Brian Woltman at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Daniel J Stewart oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. | |
| New York, December 26, 2023 ⚖ Case 8:2023cv01636, some of the participants — ᐅ Scott Phillip Lewis … In case 8:2023cv01636, Scott Phillip Lewis initiates legal proceedings against Essex County, NY and Village of Lake Placid, Inc. at the US District Court for the Northern District of Ohio. Filed on December 26, 2023, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Thomas J McAvoy. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, December 26, 2023 ⚖ Case 6:2023cv06731, some of the participants — ᐅ Shahadah Sainpaulin … In the US District Court for the Northern District of Ohio, Shahadah Sainpaulin and Fingerlakes DDSO Monroe Developmental Center, New York State Department of Labor, New York State Department of Labor Public Employee and Health Bureau and Civil Service Employee Association, Inc are involved in case 6:2023cv06731. Filed on December 26, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. | |
| New York, February 22, 2022 ⚖ Case 1:2022cv00959, some of the participants — ᐅ Nicole Allen … At the US District Court for the Northern District of Ohio, case 1:2022cv00959 involves SB1708 Realty LLC bringing a case against Nicole Allen, New York City Department of Finance, New York City Department of Buildings, NYC Environmental Control Board, NYC Parking Violations Bureau, New York City, NYC Transit Adjudication Bureau, John Doe #1 through #10 and ABC Corp. #1 through #10. Filed on February 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Eric R Komitee, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. | |
| New York, December 22, 2023 ⚖ Case 1:2023cv09453, some of the participants — ᐅ Silvia Martinez … At the US District Court for the Northern District of Ohio, case 1:2023cv09453 involves Silvia Martinez suing Clementine Bakery, LLC. Filed on December 22, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Ann M Donnelly, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Shanta Kumari More Information | Baron Associates |
| [Case # 2019cv02119], [Filed: April 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ᐅ Baron Associates | |
| New York, December 29, 2023 ⚖ Case 1:2023cv09597, some of the participants — ᐅ Satone Hemingway … At the US District Court for the Northern District of Ohio, case 1:2023cv09597 involves Satone Hemingway bringing a case against Exactech, Inc. and Exactech U.S., Inc. Filed on December 29, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Scott Graham and Frankie Overton More Information | FCA US LLC |
| [Case # 2018cv11290], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J Nathan] | |
| Petitioner versus Respondent | |
| Shirley C. Brown More Information | Wells Fargo Bank, NA |
| [Case # 2018cv09686], [Filed: October 22, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] | |
| Petitioner versus Respondent | |
| Second Phoenix Holding LLC | William K. Harrington, as United States Trustee, Evan Blum, 212 East 125th Street LLC, Internal Revenue Service and Deborah J. Piazza |
| [Case # 2018cv08832], [Filed: September 26, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Denise L Cote] ᐅ William K. Harrington, ᐅ Evan Blum, ᐅ Deborah J. Piazza | |
| Petitioner versus Respondent | |
| Sebastian Bongiovanni Jr. More Information | Janice Grubin |
| [Case # 2018cv04463], [Filed: August 08, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ᐅ Janice Grubin | |