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| New York, May 04, 2018 ⚖ Case 1:2018cv04010/493295, some of the participants — ᐅ Servant: Xiu Jian Sun, ᐅ Jon O. Newman, ᐅ Jose A. Cabranes, ᐅ Robert A. Katzmann, ᐅ Dana Dowood … The legal proceedings in case 1:2018cv04010/493295 at US District Court for the Southern District of New York involve The Church of Jesus Christ of Latter-Day Saints, Servant: Xiu Jian Sun, the Spiritual Adam and Jon O. Newman, Jose A. Cabranes, Catherine O'Hagan Wolfe, Robert A. Katzmann and Dana Dowood. Filed on May 04, 2018, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1331 Fed. Question. Judge Vernon S. Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 07, 2018 ⚖ Case 1:2018cv02680/416863, some of the participants — ᐅ (k) Fund, ᐅ Apprentice Training Fund … In the US District Court for the Eastern District of New York, the case 1:2018cv02680/416863 involves Trustees of the Elevator Constructors Union Local No. 1 Annuity and 401(k) Fund, Trustees of the Elevator Constructors Union Local No. 1 Education and Apprentice Training Fund, Trustees of the National Elevator Industry Health Benefit Fund, Trustees of th and Brooklyn Elevator Corporation. Filed on May 07, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge LaShann DeArcy Hall, James Orenstein. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund The New York | Architectural Building & Design, Inc. |
| [Case # 2018cv04063/493324], [Filed: May 07, 2018] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: Victor Marrero] | |
| Petitioner versus Respondent | |
| Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund The New York | Frank Novak & Sons, Inc. |
| [Case # 2018cv04004/493218], [Filed: May 04, 2018] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: George B. Daniels] | |
| New York, May 09, 2018 ⚖ Case 2:2018cv02756/417120, some of the participants — ᐅ Baruch Jeremias, ᐅ Judah Bienstock … In case 2:2018cv02756/417120, TZVI II, LLC initiates legal proceedings against Baruch Jeremias and Judah Bienstock at the US District Court for the Eastern District of New York. Filed on May 09, 2018, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen. Presiding Judge Steven I Locke oversees the case, with involvement from Referring Judge Arthur D Spatt, and no jury demand has been made. | |
| New York, May 09, 2018 ⚖ Case 2:2018cv02760/417121, some of the participants — ᐅ Baruch Jeremias, ᐅ Judah Bienstock … At the US District Court for the Eastern District of New York, case 2:2018cv02760/417121 features TZVI II, LLC suing Baruch Jeremias and Judah Bienstock. Filed on May 09, 2018, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen. Judge Joseph F Bianco presides over the case, with Referring Judge Gary R Brown involved, and no jury demand has been made. | |
| New York, May 09, 2018 ⚖ Case 1:2018cv02763/417017, some of the participants — ᐅ Timothy Howard, ᐅ Home Depot … In case 1:2018cv02763/417017 within US District Court for the Eastern District of New York, Timothy Howard brings a case against Home Depot, U.S.A., Inc. Filed on May 09, 2018, this legal matter relates to Labor: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. The presiding judge is Brian M. Cogan, and the Defendant has made a request for a jury trial. | |
| New York, May 09, 2018 ⚖ Case 1:2018cv02760/417012, some of the participants — ᐅ Baruch Jeremias, ᐅ Judah Bienstock … In Case Number case 1:2018cv02760/417012, TZVI II, LLC takes legal action against Baruch Jeremias and Judah Bienstock in the US District Court for the Southern District of Alabama. Filed on May 09, 2018, this case involves an Negotiable Instrument matter under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Notably, Defendant has demanded a jury for this case. | |
| New York, May 07, 2018 ⚖ Case 6:2018cv06344/117226, some of the participants — ᐅ Timothy Miller, ᐅ Julia B. Day, ᐅ Employees who investigate … In the US District Court for the Western District of New York case 6:2018cv06344/117226, Timothy Miller files a suit against Julia B. Day and Employees who investigate. The filing date was May 07, 2018, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Charles J. Siragusa. The Plaintiff has requested a jury trial. | |
| New York, May 07, 2018 ⚖ Case 2:2018cv02706/416910, some of the participants — ᐅ ROBIN MIKET … In the US District Court for the Eastern District of New York, Trustees of the United Plant and Production Workers Local 175 Benefits Fund and ROBIN MIKET, John Doe Company and HUDSON HILLS CONTRACTING, LLC are involved in case 2:2018cv02706/416910. Filed on May 07, 2018, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, May 08, 2018 ⚖ Case 1:2018cv04111/493413, some of the participants — ᐅ Welfare Fund, ᐅ Annuity Fund, ᐅ Journeyman Retraining, ᐅ Industry Fund, ᐅ Charity Fu … In the US District Court for the Southern District of New York, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City District Council of Carpenters Relief and Charity Fu and Manny P. Concrete Company, Inc. are involved in case 1:2018cv04111/493413. Filed on May 08, 2018, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
| New York, May 08, 2018 ⚖ Case 1:2018cv04097/493384, some of the participants — ᐅ Tonja B. Carter … US District Court for the Southern District of New York case 1:2018cv04097/493384 comprises Tonja B. Carter and Rudinplay, Inc. Filed on May 08, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Stewart D. Aaron, Analisa Torres is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 08, 2018 ⚖ Case 5:2018cv00548/114281, some of the participants — ᐅ Tammy Lynn Billings … At the US District Court for the Northern District of New York, the legal case 5:2018cv00548/114281 entails Tammy Lynn Billings and Commissioner of Social Security. The filing date is May 08, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Daniel J Stewart is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Trustees for The Mason Tenders District Council Welfare Fund
Pension Fund More Information Annuity Fund More Information and Training Program Fund More Information John J. Virga and Robert Bonanza More Information | Admiral Construction, LLC |
| [Case # 2018cv04152/493529], [Filed: May 09, 2018] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: George B. Daniels] | |
| New York, May 16, 2018 ⚖ Case 7:2018cv04360/493909, some of the participants — ᐅ R Annuity … US District Court for the Southern District of New York case 7:2018cv04360/493909 comprises Trustees of the Operating Engineers Local 137, 137A, 137B, 137C, 137R Annuity, Pension, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, L and Aikler Asphalt Paving Inc. Filed on May 16, 2018, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 16, 2018 ⚖ Case 1:2018cv04371/493926, some of the participants — ᐅ Does - … At the US District Court for the Southern District of New York, the legal case 1:2018cv04371/493926 involves Tianhai Lace USA, Inc. and Forever 21, Inc. and Does 1-10. Filed on May 16, 2018, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Stewart D. Aaron, Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 16, 2018 ⚖ Case 6:2018cv00582/114397, some of the participants — ᐅ Tracey Lynn Patnode … US District Court for the Northern District of New York case 6:2018cv00582/114397 comprises Tracey Lynn Patnode and Commissioner of Social Security. Filed on May 16, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Daniel J Stewart is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 16, 2018 ⚖ Case 1:2018cv04377/493937, some of the participants — ᐅ Does - … At the US District Court for the Southern District of New York, the legal case 1:2018cv04377/493937 involves Tianhai Lace USA, Inc. and Forever 21, Inc. and Does 1-10. Filed on May 16, 2018, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Vernon S. Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 16, 2018 ⚖ Case 6:2018cv06369/117384, some of the participants — ᐅ Tamitha Yvonne Nettles … At the US District Court for the Western District of New York, the legal case 6:2018cv06369/117384 entails Tamitha Yvonne Nettles and Commissioner of Social Security. The filing date is May 16, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 205. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
| New York, May 07, 2018 ⚖ Case 6:2018cv06341/117256, some of the participants — ᐅ Thomas Beaman., ᐅ Renee F. Minarik, ᐅ Graig Dorna, ᐅ Ann Taddeo, ᐅ Matthew Rosenbaum … The legal proceedings in case 6:2018cv06341/117256 at US District Court for the Western District of New York involve Thomas Beaman, Sr. and Renee F. Minarik, Graig Dorna, Ann Taddeo and Matthew Rosenbaum. Filed on May 07, 2018, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Frank P. Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 16, 2018 ⚖ Case 1:2018cv02914/417314, some of the participants — ᐅ Thomas C. Wolfe … In case 1:2018cv02914/417314, Thomas C. Wolfe initiates legal action against Urban Outfitters, Inc. at the US District Court for the Eastern District of New York. The case was filed on May 16, 2018 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Roslynn R Mauskopf presides over the case, and Referring Judge James Orenstein is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, May 09, 2018 ⚖ Case 1:2018cv02756/417004, some of the participants — ᐅ Baruch Jeremias, ᐅ Judah Bienstock … In Case Number case 1:2018cv02756/417004, TZVI II, LLC takes legal action against Baruch Jeremias and Judah Bienstock in the US District Court for the Southern District of Alabama. Filed on May 09, 2018, this case involves an Negotiable Instrument matter under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Notably, Defendant has demanded a jury for this case. | |
| New York, May 16, 2018 ⚖ Case 1:2018cv00551/117376, some of the participants — ᐅ Travis J Pastorius, ᐅ William Day, ᐅ James H. Plyler, ᐅ Gregory L Goodliff … In case 1:2018cv00551/117376 within US District Court for the Western District of New York, Travis J Pastorius brings a case against Arvos, Inc., William Day, James H. Plyler, II and Gregory L Goodliff. Filed on May 16, 2018, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Lawrence J. Vilardo, and the Plaintiff has made a request for a jury trial. | |
| New York, May 16, 2018 ⚖ Case 1:2018cv04375/493933, some of the participants — ᐅ Does - … In the US District Court for the Southern District of New York case 1:2018cv04375/493933, Tianhai Lace USA, Inc. files a suit against Forever 21, Inc. and Does 1-10. The filing date was May 16, 2018, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Alison J. Nathan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Thomas J. Sanduski More Information | John Does |
| [Case # 18-cv-03715/1067918], [Filed: May 07, 2018] [ Other§ ⚖ ] | |
| New York, May 23, 2018 ⚖ Case 2:2018cv03046/417575, some of the participants — ᐅ Tiffany Burton, ᐅ Karen Renard, ᐅ Lisa Griffin, ᐅ Roselle Able … At the US District Court for the Eastern District of New York, the legal case 2:2018cv03046/417575 involves Tiffany Burton, Karen Renard, Lisa Griffin and Roselle Able and PSEG Long Island LLC. Filed on May 23, 2018, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Denis R. Hurley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 23, 2018 ⚖ Case 2:2018cv03039/417567, some of the participants — ᐅ Teresa Campagna … In case 2:2018cv03039/417567 within US District Court for the Eastern District of New York, Teresa Campagna brings a case against Client Services, Inc. Filed on May 23, 2018, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sandra J. Feuerstein, and the Plaintiff has made a request for a jury trial. | |
| New York, May 23, 2018 ⚖ Case 6:2018cv06381/117482, some of the participants — ᐅ Tashara D Gordon … US District Court for the Western District of New York case 6:2018cv06381/117482 comprises Tashara D Gordon and Commissioner of Social Security. Filed on May 23, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 205. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund The New York | William J. Erbe Co., Inc. |
| [Case # 2017cv06161/479015], [Filed: August 15, 2017] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: Analisa Torres] | |
| New York, August 15, 2017 ⚖ Case 1:2017cv06180/479048, some of the participants — ᐅ Trang Nguyen … At the US District Court for the Southern District of New York, the legal case 1:2017cv06180/479048 involves Trang Nguyen and 3M Company. Filed on August 15, 2017, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 18, 2018 ⚖ Case 7:2018cv04436/494077, some of the participants — ᐅ Annuity Funds … In the US District Court for the Southern District of New York, the case 7:2018cv04436/494077 involves Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and Silver Line Decor LLC. Filed on May 18, 2018, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
| New York, May 18, 2018 ⚖ Case 3:2018cv00593/114439, some of the participants — ᐅ Theresa A. Odejimi, ᐅ Mr. Gregg Story, ᐅ Mr. Robert Brinks … Initiated as Case Number case 3:2018cv00593/114439, Theresa A. Odejimi files a lawsuit against Mr. Gregg Story, Mr. Robert Brinks and Town of Windsor/New York Municipal Insurance Reciprocal at the US District Court for the Northern District of New York. Filed on May 18, 2018, this case revolves around Personal Injury: Other under 28 U.S.C. § 1391 Personal Injury. Judge David E Peebles presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, May 18, 2018 ⚖ Case 1:2018cv00578/117434, some of the participants — ᐅ Michael J Paonessa., ᐅ Michael J Paonessa, ᐅ Lindsey R. Cortes, ᐅ Jennifer L ke … At the US District Court for the Western District of New York, the legal case 1:2018cv00578/117434 entails Truck Insurance Exchange and Michael J Paonessa, Sr., Michael J Paonessa, Jr., Lindsey R. Cortes and Jennifer L Drake. The filing date is May 18, 2018, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. | |
| New York, May 18, 2018 ⚖ Case 1:2018cv04423/494057, some of the participants — ᐅ Thomas J. Olsen … In case 1:2018cv04423/494057 within US District Court for the Southern District of New York, Thomas J. Olsen brings a case against Le Labo Holding LLC. Filed on May 18, 2018, this legal matter relates to Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is J. Paul Oetken, and the Plaintiff has made a request for a jury trial. | |
| New York, May 26, 2018 ⚖ Case 1:2018mc00224/494556, some of the participants — ᐅ Timothy W. Fitz, ᐅ Kelly E. Fitz, ᐅ Janus Arch, ᐅ Can D. Gidding … In the US District Court for the Southern District of New York, Timothy W. Fitz and Kelly E. Fitz and Janus Arch, Gidding & Spencer, Can D. Gidding, Midshore Marketing, Inc. and Four Year Gap, LLC are involved in case 1:2018mc00224/494556. Filed on May 26, 2018, this legal matter focuses on Other under M 18-302 Registration of Foreign Judgment. Judge Robert W. Sweet is presiding, and no jury trial is requested. | |
| New York, May 18, 2018 ⚖ Case 1:2018cv02952/417394, some of the participants — ᐅ Thomas J. Olsen … At the US District Court for the Eastern District of New York, case 1:2018cv02952/417394 involves Thomas J. Olsen suing Schott NYC Corp. Filed on May 18, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Roanne L Mann, with Referring Judge Roslynn R Mauskopf also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 10, 2018 ⚖ Case 1:2018cv00563/114316, some of the participants — ᐅ Thomas W. Hellings, ᐅ Luann Price, ᐅ John D. Mancuso, ᐅ Christopher Farber, ᐅ New York … At the US District Court for the Northern District of New York, case 1:2018cv00563/114316 involves Thomas W. Hellings, Luann Price and John D. Mancuso suing Christopher Farber and The County of Herkimer, New York. Filed on May 10, 2018, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Brenda K Sannes, with Referring Judge Daniel J Stewart also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 20, 2018 ⚖ Case 1:2018cv04464/494123, some of the participants — ᐅ Tony Spires, ᐅ Tom Luckey, ᐅ Douglas Rayvid, ᐅ Ricardo Anzaldua … At the US District Court for the Southern District of New York, the legal case 1:2018cv04464/494123 entails Tony Spires and MetLife Group, Inc., Tom Luckey, Douglas Rayvid and Ricardo Anzaldua. The filing date is May 20, 2018, and this case deals with Employment as per 42 U.S.C. § 1981. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. | |
| New York, May 10, 2018 ⚖ Case 1:2018cv02868/417226, some of the participants — ᐅ Tnyetta L. Spencer-Vanenburg … At the US District Court for the Eastern District of New York, the legal case 1:2018cv02868/417226 entails Tnyetta L. Spencer-Vanenburg and Commissioner of Social Security. The filing date is May 10, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge William F Kuntz is presiding over this matter, and no jury trial is demanded. | |
| New York, May 18, 2018 ⚖ Case 1:2018cv04440/494090, some of the participants — ᐅ Tammy Raul, ᐅ Barry Zyskind, ᐅ George Karfunkel, ᐅ Leah Karfunkel, ᐅ Donald T. DeCarlo, ᐅ Abraham Gulkowitz, ᐅ Susan C. Fisch, ᐅ Raul Rivera, ᐅ Mark Serock … At the US District Court for the Southern District of New York, the legal case 1:2018cv04440/494090 involves Tammy Raul and AmTrust Financial Services, Inc., Barry Zyskind, George Karfunkel, Leah Karfunkel, Donald T. DeCarlo, Abraham Gulkowitz, Susan C. Fisch, Raul Rivera and Mark Serock. Filed on May 18, 2018, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Tybecca Smith More Information | Honorable Michael B. Aloise |
| [Case # 2018cv02962/417455], [Filed: May 10, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lois Bloom, Roslynn R. Mauskopf] ᐅ Honorable Michael B. Aloise | |
| New York, May 24, 2018 ⚖ Case 1:2018cv03076/417651, some of the participants — ᐅ Tanisha Dudley, ᐅ Anibal Santiago … In the US District Court for the Eastern District of New York, the case 1:2018cv03076/417651 involves Tanisha Dudley and Anibal Santiago and Salem Truck Leasing, Inc. Filed on May 24, 2018, this case pertains to Motor Vehicle under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over this matter is Judge Raymond J. Dearie. There is no demand for a jury trial. | |
| New York, May 24, 2018 ⚖ Case 2:2018cv03087/417757, some of the participants — ᐅ Theresa Buccilli … At the US District Court for the Eastern District of New York, case 2:2018cv03087/417757 features Theresa Buccilli suing Alltran Financial LP. Filed on May 24, 2018, this case revolves around Consumer Credit based on 28 U.S.C. § 1442 Notice of Removal. Judge Steven I Locke presides over the case, with Referring Judge Arthur D Spatt involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Trustees of the United Union of Roofers
Waterproofers and Allied Workers Local 154 Welfare
Pension
Annuity
and Apprenticeship and Training Funds More Information | Milcon Construction Corp. |
| [Case # 2018cv03086/417669], [Filed: May 24, 2018] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] | |
| New York, May 18, 2018 ⚖ Case 6:2018cv06376/117443, some of the participants — ᐅ Timothy Miller, ᐅ Evelyn N. Brandon, ᐅ Kathleen Crowley … At the US District Court for the Western District of New York, the legal case 6:2018cv06376/117443 involves Timothy Miller and Evelyn N. Brandon, Rochester Regional Health and Kathleen Crowley. Filed on May 18, 2018, this case deals with Other Civil Rights based on 42 U.S.C. § 1981. Judge Charles J. Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 23, 2018 ⚖ Case 1:2018cv04557/494306, some of the participants — ᐅ Savings Fund … In the US District Court for the Southern District of New York, The 32BJ North Health Fund, The 32BJ North Pension Fund, The 32BJ North Legal Services Fund and Building Service 32BJ Supplemental Retirement and Savings Fund and Easco Boiler Corp. are involved in case 1:2018cv04557/494306. Filed on May 23, 2018, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Judge Deborah A. Batts is presiding, and no jury trial is requested. | |
| New York, May 23, 2018 ⚖ Case 1:2018cv04594/494388, some of the participants — ᐅ Thomas J. Olsen … In case 1:2018cv04594/494388 within US District Court for the Southern District of New York, Thomas J. Olsen brings a case against Aritaum Beauty Inc. Filed on May 23, 2018, this legal matter relates to Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial. | |
| New York, May 24, 2018 ⚖ Case 1:2018cv04626/494474, some of the participants — ᐅ Timothy Roquemore, ᐅ Loro Piana, ᐅ Seth Van Kirk, ᐅ Aldo Moschini, ᐅ Barbara Ambrecht … In case 1:2018cv04626/494474 within US District Court for the Southern District of New York, Timothy Roquemore brings a case against Loro Piana, Seth Van Kirk, Aldo Moschini and Barbara Ambrecht. Filed on May 24, 2018, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
| New York, May 24, 2018 ⚖ Case 1:2018cv03069/417687, some of the participants — ᐅ Twyla Johnson … At the US District Court for the Eastern District of New York, case 1:2018cv03069/417687 involves Twyla Johnson suing Valiant Technology. Filed on May 24, 2018, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Margo K Brodie, with Referring Judge Roanne L Mann also involved. No jury trial has been requested. | |
| New York, May 24, 2018 ⚖ Case 2:2018cv03086/417691, some of the participants — ᐅ Training Funds … At the US District Court for the Eastern District of New York, case 2:2018cv03086/417691 features Trustees of the United Union of Roofers, Waterproofers and Allied Workers Local 154 Welfare, Pension, Annuity, and Apprenticeship and Training Funds suing Milcon Construction Corp. Filed on May 24, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Gary R Brown presides over the case, with Referring Judge Denis R Hurley involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Theresa Buccilli More Information | Alltran Financial LP |
| [Case # 2018cv03087/417670], [Filed: May 24, 2018] [ Other Statutory Actions§31 U.S.C. § 3545 Action to Recovery Money ⚖ ] | |
| New York, May 10, 2018 ⚖ Case 2:2018cv02683/417291, some of the participants — ᐅ Thor Halvorssen, ᐅ Leopoldo A. Betancourt-Lopez, ᐅ Francisco Convit-Guruceaga, ᐅ Glenn R. Simpson, ᐅ Peter Fritsch, ᐅ Pedro Jose Trebbau-Lopez … In case 2:2018cv02683/417291, Thor Halvorssen initiates legal action against Leopoldo A. Betancourt-Lopez, Francisco Convit-Guruceaga, Glenn R. Simpson, Peter Fritsch, Pedro Jose Trebbau-Lopez and Francisco D'Agostino-Casado at the US District Court for the Eastern District of New York. Filed on May 10, 2018, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Anne Y Shields involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, May 10, 2018 ⚖ Case 5:2018cv00560/114301, some of the participants — ᐅ Teri L. Liberatore … In the US District Court for the Northern District of New York, the case 5:2018cv00560/114301 involves Teri L. Liberatore and Commissioner of Social Security. Filed on May 10, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Daniel J Stewart. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Thomas Fields More Information | The State of New York |
| [Case # 2018cv02579/416685], [Filed: April 27, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lois Bloom] , [Roslynn R Mauskopf] [jury demanded by Plaintiff] | |
| New York, April 27, 2018 ⚖ Case 1:2018cv02511/416541, some of the participants — ᐅ Thomas J. Olsen … In the US District Court for the Eastern District of New York case 1:2018cv02511/416541, Thomas J. Olsen files a suit against Food Systems Unlimited, Inc. The filing date was April 27, 2018, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Edward R. Korman. The Plaintiff has requested a jury trial. | |
| New York, April 27, 2018 ⚖ Case 9:2018cv00506/114135, some of the participants — ᐅ Travis J. Lang, ᐅ Lisa Zurek, ᐅ Brandon Deavens, ᐅ Lindsey Huckabone, ᐅ Robert Maciol … In case 9:2018cv00506/114135, Travis J. Lang initiates legal proceedings against Lisa Zurek, Brandon Deavens, Lindsey Huckabone and Robert Maciol at the US District Court for the Northern District of New York. Filed on April 27, 2018, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Thomas J McAvoy oversees the case, with involvement from Referring Judge David E Peebles. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv03782/492819, some of the participants — ᐅ Thomas J. Olsen … At the US District Court for the Southern District of New York, the legal case 1:2018cv03782/492819 involves Thomas J. Olsen and Two Boots of 42nd Street, LLC, Two Boots Times Square, LLC and Cabiria, LLC. Filed on April 27, 2018, this case deals with Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Paul A. Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv02512/416543, some of the participants — ᐅ Thomas J. Olsen … The legal proceedings in case 1:2018cv02512/416543 at US District Court for the Eastern District of New York involve Thomas J. Olsen and Xios International, Inc. Filed on April 27, 2018, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Eric N. Vitaliano is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv02495/416509, some of the participants — ᐅ Ting Ting Cao, ᐅ Attorney General Jeff Sessions … In the US District Court for the Eastern District of New York, Ting Ting Cao and Secretary DHS Kirstjen Nielsen, Director of USCIS Kirt Thompson and Attorney General Jeff Sessions are involved in case 1:2018cv02495/416509. Filed on April 27, 2018, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Raymond J Dearie is presiding, and no jury trial is requested. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv00490/117088, some of the participants — ᐅ Tassy Calhoun … In the US District Court for the Western District of New York, Tassy Calhoun and Commissioner of Social Security are involved in case 1:2018cv00490/117088. Filed on April 27, 2018, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
| New York, June 04, 2018 ⚖ Case 1:2018cv04970/494991, some of the participants — ᐅ Tyquan Morris … In the US District Court for the Southern District of New York, Tyquan Morris and United States of America are involved in case 1:2018cv04970/494991. Filed on June 04, 2018, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Denise L. Cote is presiding, and no jury trial is requested. | |
| New York, March 08, 2018 ⚖ Case 1:2018cv02095/489854, some of the participants — ᐅ Kenneth P. Vogel … US District Court for the Southern District of New York case 1:2018cv02095/489854 comprises The New York Times Company and Kenneth P. Vogel and United States Department of Justice. Filed on March 08, 2018, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Lewis A. Kaplan, Ona T. Wang is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 08, 2018 ⚖ Case 1:2018cv00316/116326, some of the participants — ᐅ Tracy Jane Mairs … US District Court for the Western District of New York case 1:2018cv00316/116326 comprises Tracy Jane Mairs and Commissioner of Social Security. Filed on March 08, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 205. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv02538/416633, some of the participants — ᐅ Theresa Ann Hankerson, ᐅ Laurie H. Both … At the US District Court for the Eastern District of New York, case 1:2018cv02538/416633 involves Theresa Ann Hankerson suing Laurie H. Both. Filed on April 27, 2018, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv03770/492862, some of the participants — ᐅ Taiwo Tammy Mohammed-Oshodi … US District Court for the Southern District of New York case 1:2018cv03770/492862 comprises Taiwo Tammy Mohammed-Oshodi and U.S. Department of Education and Credit Adjustments, Inc. Filed on April 27, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1331. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 08, 2018 ⚖ Case 1:2018cv02098/489858, some of the participants — ᐅ Welfare Fund, ᐅ Annuity Fund, ᐅ Journeyman Retraining, ᐅ Industry Fund, ᐅ Charity Fu … At the US District Court for the Southern District of New York, the legal case 1:2018cv02098/489858 entails Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City District Council of Carpenters Relief and Charity Fu and Nicholas Industries & Construction Services Inc. and Washington International Insurance Company. The filing date is March 08, 2018, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Louis L. Stanton is presiding over this matter, and no jury trial is demanded. | |
| New York, April 27, 2018 ⚖ Case 1:2018cv03759/492798, some of the participants — ᐅ Tania Kent … In case 1:2018cv03759/492798 within US District Court for the Southern District of New York, Tania Kent brings a case against Bayer HealthCare Pharmaceuticals, Inc., Bayer Pharma AG and Bayer OY. Filed on April 27, 2018, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is James L. Cott, Paul A. Engelmayer, and the Plaintiff has made a request for a jury trial. | |
| New York, June 04, 2018 ⚖ Case 1:2018cv04977/495075, some of the participants — ᐅ Tyrell Simms … The legal proceedings in case 1:2018cv04977/495075 at US District Court for the Southern District of New York involve Tyrell Simms and City of New York and Clynres. Filed on June 04, 2018, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 08, 2018 ⚖ Case 1:2018cv00292/113525, some of the participants — ᐅ Takeylyn Gibson … In the US District Court for the Northern District of New York, Takeylyn Gibson and Commissioner of Social Security are involved in case 1:2018cv00292/113525. Filed on March 08, 2018, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Andrew T Baxter is presiding, and no jury trial is requested. | |
| New York, March 08, 2018 ⚖ Case 2:2018cv01458/414311, some of the participants — ᐅ Theresa M. Modafferi … In case 2:2018cv01458/414311 within US District Court for the Eastern District of New York, Theresa M. Modafferi brings a case against Nissan North America, Inc. Filed on March 08, 2018, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sandra J. Feuerstein, and the Plaintiff has made a request for a jury trial. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04501/494196, some of the participants — ᐅ Thomas Edwards, ᐅ Michael Fortune … In case 1:2018cv04501/494196 within US District Court for the Southern District of New York, Thomas Edwards and Michael Fortune brings a case against Sequoia Fund, Inc. Filed on May 21, 2018, this legal matter relates to Stockholders Suits as per 28 U.S.C. § 1332. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04487/494165, some of the participants — ᐅ Timeil Seals, ᐅ Kristen Freeman … In case 1:2018cv04487/494165 within US District Court for the Southern District of New York, Timeil Seals and Kristen Freeman brings a case against General Motors LLC. Filed on May 21, 2018, this legal matter relates to Motor Vehicle Product Liability as per 28 U.S.C. § 1332. The presiding judge is Jesse M. Furman, and the Plaintiff has made a request for a jury trial. | |
| New York, May 29, 2018 ⚖ Case 1:2018cv03141/417771, some of the participants — ᐅ Tamara Shakarova … At the US District Court for the Eastern District of New York, the legal case 1:2018cv03141/417771 involves Tamara Shakarova and General Revenue Corporation. Filed on May 29, 2018, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Edward R. Korman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 29, 2018 ⚖ Case 2:2018cv03130/417749, some of the participants — ᐅ Training Funds … In the US District Court for the Eastern District of New York, the case 2:2018cv03130/417749 involves Trustees of the United Union of Roofers, Waterproofers and Allied Workers Local 154 Welfare, Pension, Annuity, and Apprenticeship and Training Funds and US Allegro, Inc. Filed on May 29, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Gary R. Brown, Arthur D. Spatt. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund The New York | HHJR Construction Ltd. |
| [Case # 2018cv04700/494573], [Filed: May 29, 2018] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: J. Paul Oetken] | |
| New York, February 06, 2018 ⚖ Case 1:2018cv00207/115911, some of the participants — ᐅ Tyra Goosby … At the US District Court for the Western District of New York, the legal case 1:2018cv00207/115911 entails Tyra Goosby and Commissioner of Social Security. The filing date is February 06, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. | |
| New York, February 06, 2018 ⚖ Case 6:2018cv06119/115959, some of the participants — ᐅ Tynell Tisdale, ᐅ Ryan Hartley, ᐅ Robert Osiporitch … US District Court for the Western District of New York case 6:2018cv06119/115959 comprises Tynell Tisdale and Ryan Hartley, Robert Osiporitch and Rochester Police Department. Filed on February 06, 2018, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 06, 2018 ⚖ Case 1:2018cv01050/487988, some of the participants — ᐅ Thomas T. Prousalis … At the US District Court for the Southern District of New York, the legal case 1:2018cv01050/487988 entails Thomas T. Prousalis, Jr. and United States of America. The filing date is February 06, 2018, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. | |
| New York, May 21, 2018 ⚖ Case 1:2018cv04497/494180, some of the participants — ᐅ Does - … At the US District Court for the Southern District of New York, the legal case 1:2018cv04497/494180 involves Tianhai Lace USA, Inc. and Macy's, Inc. and Does 1-10. Filed on May 21, 2018, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Louis L. Stanton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 29, 2018 ⚖ Case 1:2018cv00612/117540, some of the participants — ᐅ Tonya A. Johnson … In the US District Court for the Western District of New York, the case 1:2018cv00612/117540 involves Tonya A. Johnson and Commissioner of Social Security. Filed on May 29, 2018, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| New York, May 31, 2018 ⚖ Case 1:2018cv05097/495221, some of the participants — ᐅ Tyrone Meachem … In the US District Court for the Southern District of New York, the case 1:2018cv05097/495221 involves Tyrone Meachem and United States of America. Filed on May 31, 2018, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. | |
| New York, June 11, 2018 ⚖ Case 1:2018cv03398/418293, some of the participants — ᐅ Tatiyana Shevchuk … Initiated as Case Number case 1:2018cv03398/418293, Tatiyana Shevchuk files a lawsuit against United Collection Bureau, Inc. at the US District Court for the Eastern District of New York. Filed on June 11, 2018, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Pamela K Chen 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. | |