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| New York, February 26, 2024 ⚖ Case 1:2024cv01421, some of the participants — ᐅ Selwyn Karp, ᐅ Thomas R. Cangemi, ᐅ John J. Pinto, ᐅ Alessandro P. Dinello, ᐅ James J. Carpenter, ᐅ Hanif Dahya, ᐅ Leslie D. Dunn, ᐅ Marshall Lux, ᐅ Lawrence Rosano, ᐅ Ronald A. Rosenfeld, ᐅ Lawrence J. Savarese, ᐅ Peter Schoels, ᐅ David L. Treadwell, ᐅ Robert Wann, ᐅ Jennifer R. Whip … At the US District Court for the Eastern District of New York, case 1:2024cv01421 involves Selwyn Karp bringing a case against Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello, James J. Carpenter, Hanif Dahya, Leslie D. Dunn, Marshall Lux, Lawrence Rosano Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip and Ne. Filed on February 26, 2024, this case addresses issues related to Stockholders Suits based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Peggy Kuo also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 18, 2024 ⚖ Case 2:2024cv01959, some of the participants — ᐅ Shadi Faltes, ᐅ Alejandro Mayorkas, ᐅ Director Ur M Jaddou, ᐅ Ted H Kim … In the US District Court for the Eastern District of New York, the case 2:2024cv01959 involves Shadi Faltes and Alejandro Mayorkas, Director Ur M Jaddou, Ted H Kim and US Attorney General Merrick B. Garland. Filed on March 18, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Nusrat Jahan Choudhury. There is no demand for a jury trial. | |
| 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, March 15, 2024 ⚖ Case 1:2024cv01963, some of the participants — ᐅ Sonya Stevenson, ᐅ Revive Superfoods … Initiated as Case Number case 1:2024cv01963, Sonya Stevenson files a lawsuit against Revive Organics, Inc. a foreign corporation doing business as Revive Superfoods and Miski Organics Superfoods, Inc. at the US District Court for the Eastern District of New York. Filed on March 15, 2024, this case revolves around Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ramon E Reyes presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 15, 2024 ⚖ Case 1:2024cv01986, some of the participants — ᐅ Moises Friedman, ᐅ Shulim Eliezer Ilowitz … Case Number case 1:2024cv01986 in the US District Court for the Southern District of Alabama involves Sound Around, Inc.'s lawsuit against Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc., CYRF, Inc., LRI Group, LLC, Executive Services, Executive Laundry, LLC, MDF Marketing, Inc., World Group Import, LLC and Hefei Paidong Outdoor Products Co., Ltd. Filed on March 15, 2024, this legal action relates to an Racketeer/Corrupt Organization claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, June 11, 2023 ⚖ Case 1:2023cv04961, some of the participants — ᐅ Shelton Beaman, ᐅ James Valentino … At the US District Court for the Southern District of New York, the legal case 1:2023cv04961 entails Shelton Beaman and James Valentino and VALSAC 908, LLC. The filing date is June 11, 2023, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1331 rr Fed. Question: Real Property. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
| New York, February 12, 2019 ⚖ Case 1:2019cv01339, 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 … At the US District Court for the Southern District of New York, the legal case 1:2019cv01339 entails Sean Southard and 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. The filing date is February 12, 2019, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
| New York, February 20, 2024 ⚖ Case 1:2024cv01282, some of the participants — ᐅ Steve Barresi … Steve Barresi initiates legal proceedings (case 1:2024cv01282) against AmGuard Insurance Company at the US District Court for the Eastern District of New York. The case, filed on February 20, 2024, pertains to Insurance under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury for this matter. | |
| New York, March 14, 2024 ⚖ Case 1:2024cv01930, some of the participants — ᐅ Steven Slayman, ᐅ Continental Aktiengesellschaft … Within the US District Court for the Southern District of New York, Steven Slayman brings forward a case against Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale des Etablissements Michelin SCA, Compagnie Financiere Michelin SA, Michelin North America, Inc., Nokian Tyres PLC, Nokian Tyres Inc., Nokian Tyres U.S. Operations LLC, in Case Number case 1:2024cv01930. Initiated on March 14, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Steve Barresi More Information | AmGuard Insurance Company |
| [Case # 2024cv01282], [Filed: February 20, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Steven Tiscione] [jury demanded by Both] | |
| 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] | |
| Plaintiff versus Defendant | |
| S. O'Rear More Information | Armando Diaz, Merkley + Partners and Omnicom Group Inc. |
| [Case # 2024cv01669], [Filed: March 05, 2024] [ Civil Rights: Jobs§ ⚖ ] [jury demanded by Plaintiff] ᐅ Armando Diaz | |
| New York, March 13, 2024 ⚖ Case 1:2024cv01907, some of the participants — ᐅ Syreeta L. Hall … Syreeta L. Hall initiates legal proceedings (case 1:2024cv01907) against FedEx Ground Package System, Inc. and FedEx Corporation at the US District Court for the Southern District of New York. The case, filed on March 13, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.). Notably, Plaintiff has demanded a jury for this matter. | |
| New York, March 13, 2024 ⚖ Case 1:2024cv01872, some of the participants — ᐅ Solomon Colley. … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Solomon Colley, Sr. and Exactech, Inc. and Exactech, US, Inc. Dated March 13, 2024, this legal saga, identified by docket number case 1:2024cv01872, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Inj. Prod. Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| New York, February 15, 2024 ⚖ Case 1:2024cv01171, some of the participants — ᐅ Stacey Slotchiver … In case 1:2024cv01171, Stacey Slotchiver initiates legal action against Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on February 15, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Rachel P Kovner involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 04, 2024 ⚖ Case 1:2024cv01629, some of the participants — ᐅ Santo Guagenti … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Santo Guagenti and Kiton Fifth Ave LLC and Kiton Building Corporation. Dated March 04, 2024, this legal saga, identified by docket number case 1:2024cv01629, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 42 U.S.C. § 12131 Americans with Disabilities Act of 1990. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| New York, March 12, 2024 ⚖ Case 2:2024cv01822, some of the participants — ᐅ Shawn Kassman … Initiated in case 2:2024cv01822, Shawn Kassman brings forth legal action against Bluecross Blueshield Association and United States Office of Personnel Mangement (OPM) at the US District Court for the Eastern District of New York. Filed on March 12, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Steven I Locke involved, and no jury has been requested. | |
| New York, February 14, 2024 ⚖ Case 1:2024cv01101, some of the participants — ᐅ Serge Andrev, ᐅ Chaim Lebovits, ᐅ Stacy Lindborg, ᐅ Ralph Kern, ᐅ Jacob Frenkel, ᐅ Irit Arbel, ᐅ June Almenoff, ᐅ Nir Naor, ᐅ Anthony Polverino, ᐅ Uri Yablonka, ᐅ Menghis Bairu, ᐅ Malcolm Taub, ᐅ Jerold Chun, ᐅ Stanley H Appel, ᐅ Amit Bar-Or … At the US District Court for the Southern District of New York, case 1:2024cv01101 involves Serge Andrev suing Chaim Lebovits, Stacy Lindborg, Ralph Kern, Jacob Frenkel, Irit Arbel, June Almenoff, Nir Naor, Anthony Polverino, Uri Yablonka, Menghis Bairu, Malcolm Taub, Jerold Chun, Stanley H Appel, Amit Bar-Or and Brainstorm Cell Therapeutics, Inc. Filed on February 14, 2024, this case addresses a matter related to Stockholders Suits based on 28 U.S.C. § 1332 Diversity Action. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 14, 2024 ⚖ Case 1:2024cv01105, some of the participants — ᐅ Stan Szrajer … In case 1:2024cv01105 within US District Court for the Eastern District of New York, Stan Szrajer brings a case against Haleon US Holdings LLC, Haleon US Inc., Haleon PLC, Glaxosmithcline Consumer Healthcare Holdings (US) LLC and GSK Consumer Health, Inc. Filed on February 14, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
| 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] | |
| New York, March 13, 2024 ⚖ Case 1:2024cv01915, some of the participants — ᐅ Schneur Gershowitz, ᐅ Chana Liba Nachimovsky, ᐅ Racquel Even-Sapir, ᐅ Daniel Griv, ᐅ Daniel Amram, ᐅ Daniel Zhaiom Shalom … The legal proceedings in case 1:2024cv01915 at US District Court for the Southern District of New York involve Schneur Gershowitz, Chana Liba Nachimovsky and Racquel Even-Sapir and Daniel Griv, Daniel Amram and Daniel Zhaiom Shalom. Filed on March 13, 2024, this case focuses on Assault Libel & Slander based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| 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 | |
| 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 … In case 1:2024cv01562, Shawn Randall Thomas initiates legal action against City of New York, Eric Leroy Adam, Keechant Sewell, James Dhanpath, Joleann A. BrewsterColliar, David A. Richter, William J. Walton and Su Qu at the US District Court for the Eastern District of New York. Filed on March 01, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Peggy Kuo involved. 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 US District Court for the Eastern District of New York. Filed on March 12, 2024, this case involves matters related to Personal Inj. Prod. 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 … At the US District Court for the Eastern District of New York, case 1:2024cv01837 involves Susan Elliott suing Exactech, Inc. and Exactech U.S. Inc. Filed on March 12, 2024, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, April 03, 2023 ⚖ Case 7:2023cv02788, some of the participants — ᐅ Sabrina Adley, ᐅ Sylvia Alonzo, ᐅ Elizabeth Hill, ᐅ Eldon Martin, ᐅ David Sager, ᐅ Hector Castro, ᐅ Ashley Fultz, ᐅ Joe Bankston, ᐅ Carla Hilton, ᐅ Judy Haralson, ᐅ Tina Arnold, ᐅ Kevin Roberts, ᐅ Minnesota Mining … In case 7:2023cv02788 within US District Court for the Southern District of New York, Sabrina Adley, A.L and D.L., Miguel and Sylvia Alonzo, Elizabeth Hill, B.S. and T.M., Gwendolyn and Eldon Martin, B.C., David Sager, N.S., Sherry and Hector Castro, Ashley Fultz, Joe Bankston, J.B., Carla Hilton, Judy Haralson, Tina Arnold, Kevin Roberts, brings a case against 3M Company, 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, Inc., Cl. Filed on April 03, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Defendant has made a request for a jury trial. | |
| New York, March 30, 2023 ⚖ Case 1:2023cv02689, some of the participants — ᐅ Scott Straub, ᐅ Anthony Hill, ᐅ William Tomsic, ᐅ Scott Tutrow, ᐅ John Tate, ᐅ Derrick Glenn, ᐅ Eleanor Hoff-Moreno, ᐅ Carolyn Marshall, ᐅ Shelton Bobo, ᐅ Wayne Jakubczak, ᐅ Caron Arnston, ᐅ Luther Compton, ᐅ David Taylor, ᐅ Denny Dock, ᐅ George Meier, ᐅ Geraldine Charles … In case 1:2023cv02689 within US District Court for the Southern District of New York, Scott Straub, Anthony Hill, William Tomsic, Jr., Scott Tutrow, John Tate, Derrick Glenn, Eleanor Hoff-Moreno, Carolyn Marshall, Shelton Bobo, Wayne Jakubczak, Caron Arnston, Luther Compton, David Taylor, Denny Dock, George Meier, Geraldine Charles, Freddi brings a case against 3M Company, 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, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on March 30, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jennifer L Rochon, and the Defendant has made a request for a jury trial. | |
| New York, February 08, 2024 ⚖ Case 1:2024cv00941, some of the participants — ᐅ Skiy Pyrame, ᐅ Jabari Bell … In case 1:2024cv00941, Skiy Pyrame initiates legal proceedings against MDTWN Group LLC and Jabari Bell at the US District Court for the Eastern District of New York. Filed on February 08, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made. | |
| 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 | |
| New York, November 17, 2023 ⚖ Case 7:2023cv10111, some of the participants — ᐅ Noel Arnold … In the US District Court for the Southern District of New York case 7:2023cv10111, State Farm Fire and Casualty Insurance Company as subrogee of Rosetta and Noel Arnold files a suit against Gree USA, INC., MJC America, Ltd., Gree Electric Appliances, Inc. of Zhuhai, Hong Kong Gree Electric Appliances Sales, Ltd. and Hong Kong Gree Electric Appliance Sales, Ltd. The filing date was November 17, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. Presiding over the case is Judge Philip M Halpern. Both have requested a jury trial. | |
| New York, November 14, 2023 ⚖ Case 1:2023cv10049, some of the participants — ᐅ Seth Dolce, ᐅ David Pezzola, ᐅ Mr. Salvatore Zizza, ᐅ Mr. Charles Kremer, ᐅ Mr. Leo Kremer, ᐅ Mr. Oliver Kremer, ᐅ Mr. Frank Racioppi … In the US District Court for the Southern District of New York case 1:2023cv10049, Seth Dolce files a suit against David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza, Mr. Charles Kremer, Mr. Leo Kremer, Mr. Oliver Kremer, Mr. Frank Racioppi, Atlas Asset Management, Perseus Holdings II, LLC, Perseus Holdings IV, Zizza and Associates, American Street Capital, L. The filing date was November 14, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, February 08, 2024 ⚖ Case 1:2024cv01021, some of the participants — ᐅ Susie Lu, ᐅ Daniel Wang … At the US District Court for the Eastern District of New York, case 1:2024cv01021 features Susie Lu suing Digital Uprising LLC and Daniel Wang. Filed on February 08, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Carol Bagley Amon presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made. | |
| New York, February 06, 2024 ⚖ Case 1:2024cv00848, some of the participants — ᐅ Shah Alam … In case 1:2024cv00848 within US District Court for the Southern District of New York, Shah Alam brings a case against Fairstead Management LLC. Filed on February 06, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 ds Diversity-Contract Dispute. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. | |
| New York, November 02, 2023 ⚖ Case 7:2023cv09654, some of the participants — ᐅ Subrogee Allstate Fire, ᐅ Allstate Fire … US District Court for the Southern District of New York case 7:2023cv09654 comprises Subrogee Allstate Fire and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company and UNITED STATES OF AMERICA and The United States of America. Filed on November 02, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Shaton Thompson More Information | Prime Recovery LLC and Anthony LaGambina |
| [Case # 2024cv00196], [Filed: March 07, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ᐅ Anthony LaGambina | |
| New York, February 06, 2024 ⚖ Case 1:2024cv00849, some of the participants — ᐅ Shah Alam, ᐅ Jeffrey Goldberg … The legal proceedings in case 1:2024cv00849 at US District Court for the Southern District of New York involve Shah Alam and Fairstead Management LLC and Jeffrey Goldberg. Filed on February 06, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 ds Diversity-Contract Dispute. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Saba Capital Master Fund More Information LTD. | BlackRock ESG Capital Allocation Trust, R. Glenn Hubbard, W. Carl Kester, Cynthia L. Egan, Frank J. Fabozzi, Lorenzo A. Flores, Stayce D. Harris, J. Phillip Holloman, Catherine A. Lynch, Robert Fairbairn and John M. Perlowski |
| [Case # 2024cv01701], [Filed: March 06, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ R. Glenn Hubbard, ᐅ W. Carl Kester, ᐅ Cynthia L. Egan, ᐅ Frank J. Fabozzi, ᐅ Lorenzo A. Flores, ᐅ Stayce D. Harris, ᐅ J. Phillip Holloman, ᐅ Catherine A. Lynch, ᐅ Robert Fairbairn, ᐅ John M. Perlowski | |
| New York, April 03, 2024 ⚖ Case 7:2024cv02541, some of the participants — ᐅ Steven Buffington, ᐅ Nancy Helmold, ᐅ Sarah Kramer, ᐅ Cyrinda Craig … In Case Number case 7:2024cv02541, Steven Buffington, Nancy Helmold, Sarah Kramer and Cyrinda Craig takes legal action against sPay, Inc. d/b/a Stack Sports in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 fr Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02320, some of the participants — ᐅ Stephanie Corrales … In case 1:2024cv02320 within ----, Stephanie Corrales brings a case against Sofar Sounds LLC. Filed on March 27, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Mary Kay Vyskocil, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Straight Line More Information L.L.C. Jeffrey E. Barber More Information Jean B. Barber More Information Emily J. Barber More Information Paul T. Barber and Bethany A. Barber More Information | Adam M. Madigan |
| [Case # 2018cv00601], [Filed: May 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gary L. Sharpe] ᐅ Adam M. Madigan | |
| New York, February 27, 2023 ⚖ Case 1:2023cv01625, some of the participants — ᐅ Steven Cotcher, ᐅ Thomas Murtha, ᐅ Erick Cokl, ᐅ Kenneth Gibson … In the US District Court for the Southern District of New York case 1:2023cv01625, Steven Cotcher, Thomas Murtha, Erick Cokl and Kenneth Gibson 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,. The filing date was February 27, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Victor Marrero. The Defendant has requested a jury trial. | |
| New York, February 02, 2024 ⚖ Case 2:2024cv00812, some of the participants — ᐅ Allen Shayanfekr … In case 2:2024cv00812, Sharestates, Inc. initiates legal action against Allen Shayanfekr at the US District Court for the Eastern District of New York. The case was filed on February 02, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| New York, February 27, 2023 ⚖ Case 1:2023cv01677, some of the participants — ᐅ Melvene Kennedy … In the US District Court for the Southern District of New York, 899 S. 19th LLC and Melvene Kennedy are involved in case 1:2023cv01677. Filed on February 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 nr Notice of Removal. Judge Lorna G Schofield is presiding, and no jury trial is requested. | |
| New York, October 09, 2023 ⚖ Case 1:2023cv07522, some of the participants — ᐅ Sonia Cauchi … In case 1:2023cv07522 within US District Court for the Eastern District of New York, Sonia Cauchi brings a case against Candy Dynamics, Inc. Filed on October 09, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Brian M Cogan, 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] [ P.I.: Other§28 U.S.C. § 1332 pi Diversity-Personal Injury ⚖ ] [jury demanded by Both] ᐅ Home Depot | |
| New York, December 28, 2023 ⚖ Case 2:2023cv09523, some of the participants — ᐅ Shalva Pichkhadze, ᐅ Lorraine Christie … In case 2:2023cv09523, SVJ Auto Collision, Inc,, Shalva Pichkhadze, DCC Realty, LLC and SVJ Auto Collision, Inc initiates legal action against Lorraine Christie at the ----. Filed on December 28, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Nusrat Jahan Choudhury oversees the case, with Referring Judge Steven I Locke involved. There is no jury demand specified. | |
| New York, December 22, 2023 ⚖ Case 1:2023cv09303, some of the participants — ᐅ Shawn L. Thomas, ᐅ Charles Geoffrey Woods … At the ----, the legal case 1:2023cv09303 involves 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 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, December 22, 2023 ⚖ Case 1:2023cv11150, some of the participants — ᐅ Shane Mannion … The legal proceedings in case 1:2023cv11150 at ---- 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 ----, 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. | |
| New York, February 02, 2024 ⚖ Case 1:2024cv00763, some of the participants — ᐅ Stephen S. Tu … At the US District Court for the Southern District of New York, the legal case 1:2024cv00763 involves Stephen S. Tu and Geico Insurance Company. Filed on February 02, 2024, this case deals with Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.). Judge Dale E Ho is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 11, 2023 ⚖ Case 1:2023cv09059, some of the participants — ᐅ Steve Audelo … The legal proceedings in case 1:2023cv09059 at ---- involve Steve Audelo and Johnson & Johnson Consumer Inc. and The Procter & Gamble Company. Filed on December 11, 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 09, 2023 ⚖ Case 5:2023cv01549, some of the participants — ᐅ Scott M. Favata, ᐅ Kristina S. Mullen … Initiated in case 5:2023cv01549, Scott M. Favata and Kristina S. Mullen brings forth legal action against JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors at the ----. Filed on December 09, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Brenda K Sannes involved. It's notable that Plaintiff has demanded 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 … ---- case 1:2023md03089 comprises 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. Filed on December 06, 2023, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 30, 2023 ⚖ Case 1:2023cv08835, some of the participants — ᐅ Samantha Smith … At the ----, case 1:2023cv08835 involves Samantha Smith bringing a case against Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC. Filed on November 30, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Nina R Morrison also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, November 30, 2023 ⚖ Case 2:2023cv08835, some of the participants — ᐅ Samantha Smith … At the ----, case 2:2023cv08835 involves Samantha Smith suing Nissan of Westbury LLC and Nissan Motor Acceptance Company LLC. Filed on November 30, 2023, this case addresses a matter related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, November 29, 2023 ⚖ Case 1:2023cv10504, some of the participants — ᐅ Suzette Gray … In the ---- case 1:2023cv10504, Suzette Gray files a suit against V-Tech. The filing date was November 29, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. | |
| New York, November 27, 2023 ⚖ Case 1:2023cv10352, some of the participants — ᐅ Samantina Zenon … ---- case 1:2023cv10352 comprises Samantina Zenon and Reckon Media LLC and Google Inc. Filed on November 27, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 17, 2023 ⚖ Case 7:2023cv10111, some of the participants — ᐅ Noel Arnold … At the ----, the legal case 7:2023cv10111 involves State Farm Fire and Casualty Insurance Company as subrogee of Rosetta and Noel Arnold and Gree USA, INC., MJC America, Ltd., Gree Electric Appliances, Inc. of Zhuhai, Hong Kong Gree Electric Appliances Sales, Ltd. and Hong Kong Gree Electric Appliance Sales, Ltd. Filed on November 17, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, November 14, 2023 ⚖ Case 1:2023cv10049, some of the participants — ᐅ Seth Dolce, ᐅ David Pezzola, ᐅ Mr. Salvatore Zizza, ᐅ Mr. Charles Kremer, ᐅ Mr. Leo Kremer, ᐅ Mr. Oliver Kremer, ᐅ Mr. Frank Racioppi … In case 1:2023cv10049 within ----, Seth Dolce brings a case against David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza, Mr. Charles Kremer, Mr. Leo Kremer, Mr. Oliver Kremer, Mr. Frank Racioppi, Atlas Asset Management, Perseus Holdings II, LLC, Perseus Holdings IV, Zizza and Associates, American Street Capital, L. Filed on November 14, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. | |
| New York, November 02, 2023 ⚖ Case 7:2023cv09654, some of the participants — ᐅ Subrogee Allstate Fire, ᐅ Allstate Fire … At the ----, the legal case 7:2023cv09654 entails Subrogee Allstate Fire and Casualty Insurance Company and Allstate Fire and Casualty Insurance Company and UNITED STATES OF AMERICA and The United States of America. The filing date is November 02, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. | |
| New York, October 09, 2023 ⚖ Case 1:2023cv07522, some of the participants — ᐅ Sonia Cauchi … At the ----, the legal case 1:2023cv07522 involves Sonia Cauchi and Candy Dynamics, Inc. Filed on October 09, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, September 13, 2023 ⚖ Case 1:2023cv08104, some of the participants — ᐅ Sanket Vyas … In case 1:2023cv08104, Sanket Vyas initiates legal action against Taglich Brothers, Inc. and Taglich Private Equity, LLC at the ----. Filed on September 13, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Presiding Judge Katharine H Parker oversees the case, with Referring Judge Analisa Torres involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, August 22, 2023 ⚖ Case 1:2023cv06310, some of the participants — ᐅ Stefani Nasser … In case 1:2023cv06310, Stefani Nasser initiates legal action against City Storage Systems LLC at the ----. The case was filed on August 22, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Pamela K Chen presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Skillz Platform Inc. | Papaya Gaming, Ltd and Papaya Gaming, Inc. |
| [Case # 2024cv01646], [Filed: March 04, 2024] [ Other Statutory Actions§15 U.S.C. § 1125 la Trademark Infringement (Lanham Act) ⚖ ] ᐅ Papaya Gaming, ᐅ Papaya Gaming | |
| New York, July 24, 2023 ⚖ Case 1:2023cv06373, some of the participants — ᐅ Allstate Fire, ᐅ Allstate New Je … In the ---- case 1:2023cv06373, State Farm Fire and Casualty Company, State Farm Indemnity Company, State Farm Mutual Automobile Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate New Je files a suit against 57 Ann Street Realty Associates, Inc., Enterprise Ann Parking, LLC, Little Man Parking, LLC and JAJ Garage LLC. The filing date was July 24, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. | |
| New York, July 13, 2023 ⚖ Case 2:2023cv05332, some of the participants — ᐅ Jing (Angela) Shan … In case 2:2023cv05332, SG Shipping & Risk Solution, Inc. initiates legal action against Jing (Angela) Shan at the ----. Filed on July 13, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, July 13, 2023 ⚖ Case 1:2023cv05332, some of the participants — ᐅ Jing (Angela) Shan … In Case Number case 1:2023cv05332, SG Shipping & Risk Solution, Inc. takes legal action against Jing (Angela) Shan in the ----. Filed on July 13, 2023, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Conversion. Notably, Plaintiff has demanded a jury for this case. | |
| New York, September 13, 2023 ⚖ Case 1:2023cv08104, some of the participants — ᐅ Sanket Vyas … Initiated as Case Number case 1:2023cv08104, Sanket Vyas files a lawsuit against Taglich Brothers, Inc. and Taglich Private Equity, LLC at the US District Court for the Southern District of New York. Filed on September 13, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Katharine H Parker presides over the case, and Referring Judge Analisa Torres is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, June 23, 2023 ⚖ Case 1:2023cv05349, some of the participants — ᐅ Shuanglong Shi, ᐅ Addi Gateno … In the ----, the case 1:2023cv05349 involves Shuanglong Shi and Addi Gateno and Delta Realty Group, LLC. Filed on June 23, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 fr Fed. Question: Fraud. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
| New York, June 20, 2023 ⚖ Case 2:2023cv04915, some of the participants — ᐅ Steven Prescott … In case 2:2023cv04915, Steven Prescott initiates legal proceedings against Mars, Inc. at the ----. Filed on June 20, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge LaShann DeArcy Hall. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, June 17, 2023 ⚖ Case 1:2023cv04497, some of the participants — ᐅ Societe Air France, ᐅ New Jersey … Initiated as Case Number case 1:2023cv04497, Societe Air France files a lawsuit against Port Authority of New York and New Jersey at the ----. Filed on June 17, 2023, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Airline Crash. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. | |
| New York, June 06, 2023 ⚖ Case 3:2023cv00671, some of the participants — ᐅ Sara-Judith: Yarbrough, ᐅ New York, ᐅ New York, ᐅ Jason T. Garnar, ᐅ Michael T. Decker, ᐅ Robert G. Behnke, ᐅ Joseph A. Mihalko, ᐅ Joseph F. Cawley, ᐅ Edward Beecher, ᐅ Frederick J. Akshar, ᐅ Daniel J. Reynolds, ᐅ Mark R. Whalen, ᐅ Stephen J. Flagg, ᐅ Scott D. Baker … Initiated in case 3:2023cv00671, Sara-Judith: Yarbrough brings forth legal action against Broome County, New York, Town of Barker, New York, Jason T. Garnar, Michael T. Decker, Robert G. Behnke, Joseph A. Mihalko, Joseph F. Cawley, Edward Beecher, Frederick J. Akshar, Daniel J. Reynolds, Mark R. Whalen, Stephen J. Flagg, Scott D. Baker, Kelly at the ----. Filed on June 06, 2023, this case pertains to Personal Property: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Anne M Nardacci involved, and no jury has been requested. | |
| New York, June 05, 2023 ⚖ Case 1:2023cv00491, some of the participants — ᐅ Susan Cirrito … In case 1:2023cv00491 within ----, Susan Cirrito brings a case against GSK Consumer Health, Inc. Filed on June 05, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. | |
| New York, June 01, 2023 ⚖ Case 1:2023cv04647, some of the participants — ᐅ Tamar Perry, ᐅ Michael Jacob, ᐅ Neil Duggan, ᐅ Tamar Greenspoon … The legal proceedings in case 1:2023cv04647 at ---- involve Solid ISG Capital US Inc. and Recap Chelsea Investment LLC and Tamar Perry, Michael Jacob, Neil Duggan, Tamar Greenspoon and 39 & 41 South Street Management Ltd. Filed on June 01, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| 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 Southern District of New York 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, January 26, 2024 ⚖ Case 2:2024cv00628, some of the participants — ᐅ Sean George, ᐅ Daniel J. Cregg, ᐅ Jeff Bridges … Initiated as Case Number case 2:2024cv00628, Sean George files a lawsuit against PSE&G Long Island, Daniel J. Cregg and Jeff Bridges at the US District Court for the Eastern District of New York. Filed on January 26, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Samuel Racer More Information | Rita Shamshovich |
| [Case # 2018cv00778], [Filed: February 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ᐅ Rita Shamshovich | |
| New York, August 22, 2023 ⚖ Case 1:2023cv06310, some of the participants — ᐅ Stefani Nasser … In case 1:2023cv06310, Stefani Nasser initiates legal proceedings against City Storage Systems LLC at the US District Court for the Eastern District of New York. Filed on August 22, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen 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. | |
| Petitioner versus Respondent | |
| Sylvia Yousef More Information | HSBC Bank USA |
| [Case # 2017cv10159], [Filed: December 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L. Briccetti] | |
| New York, January 22, 2024 ⚖ Case 1:2024cv00454, some of the participants — ᐅ Ronald F Henderson … In case 1:2024cv00454, Squared Funding Cali LLC initiates legal proceedings against Ronald F Henderson and Varaluz LLC at the US District Court for the Eastern District of New York. Filed on January 22, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Defendant has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Soleyman Ghalchi More Information | Boysin Ralph Lorick and Cynthia Theresa Lorick |
| [Case # 2017cv06344], [Filed: November 01, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: William F. Kuntz] ᐅ Boysin Ralph Lorick, ᐅ Cynthia Theresa Lorick | |
| New York, July 24, 2023 ⚖ Case 1:2023cv06373, some of the participants — ᐅ Allstate Fire, ᐅ Allstate New Je … In case 1:2023cv06373 within US District Court for the Southern District of New York, State Farm Fire and Casualty Company, State Farm Indemnity Company, State Farm Mutual Automobile Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, Allstate New Je brings a case against 57 Ann Street Realty Associates, Inc., Enterprise Ann Parking, LLC, Little Man Parking, LLC and JAJ Garage LLC. Filed on July 24, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Staff Holding Group LLC and Staff Management Group LLC | James S. Feltman |
| [Case # 2017cv08254], [Filed: October 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] ᐅ James S. Feltman | |
| Petitioner versus Respondent | |
| Sammy Eljamal More Information | Office of the United States Trustee, NY Fuel Holdings, LLC, Metro NY Dealer Stations, LLC, NY Dealer Stations, LLC and NY Fuel Distributors, LLC |
| [Case # 2017cv07870], [Filed: October 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] | |