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| New York, October 25, 2017 ⚖ Case 1:2017cv01083/114281, some of the participants — ᐅ Beta San Miguel, ᐅ Ingenio San Miguel Del Naranjo … In the US District Court for the Western District of New York case 1:2017cv01083/114281, U.S. Sugar Co., Inc. files a suit against Beta San Miguel, S.A. De C.V., Ingenio San Rafael DE Pucte, S.A. De C.V. and Ingenio San Miguel Del Naranjo, S.A. De C.V., U.S. Sugar Co., Inc. The filing date was October 25, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Jeremiah J. McCarthy, William M. Skretny. Both have requested a jury trial. | |
| New York, October 23, 2007 ⚖ Case 1:2007cv09452/314948, some of the participants — ᐅ John Kohut, ᐅ John Kohut, ᐅ Carlos Gutierrez … US District Court for the Southern District of New York case 1:2007cv09452/314948 comprises United Resource Recovery Corporation, Ramko Venture Management Inc. and John Kohut and Ramko Venture Management Inc and John Kohut, Carlos Gutierrez, United Resource Recovery Corporation. Filed on October 23, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 30, 2008 ⚖ Case 7:2008cv04071/325042, some of the participants — ᐅ Optical Experts … At the US District Court for the Southern District of New York, the legal case 7:2008cv04071/325042 involves U.S. Philips Corporation and Koninklijke Philips Electronics, N.V. and Optical Experts, Manufacturing, Inc. and Cenveo, Inc., U.S. Philips Corporation and Koninklijke Philips Electronics, N.V. Filed on April 30, 2008, this case deals with Patent based on 35 U.S.C. § 271. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, July 25, 2008 ⚖ Case 1:2008cv03046/282846, some of the participants — ᐅ James Mascarella … Initiated as Case Number case 1:2008cv03046/282846, United States of America files a lawsuit against James Mascarella and Local 14 -14B of the International Union of Operating Engineers at the US District Court for the Eastern District of New York. Filed on July 25, 2008, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Joan M Azrack presides over the case, and Referring Judge Sterling Johnson is also part of the proceedings. No jury trial has been requested. | |
| New York, June 08, 2009 ⚖ Case 1:1996cv00374/143603, some of the participants — ᐅ Wilbert McGraw, ᐅ - th Street, ᐅ William J. Diamond … US District Court for the Eastern District of New York case 1:1996cv00374/143603 comprises United States of America, Wilbert McGraw and 115-13 120th Street, Department of Citywide Administrative Services, William J. Diamond and New York City Board of Education. Filed on June 08, 2009, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 19, 2009 ⚖ Case 1:2004cv00443/50773, some of the participants — ᐅ Pamela Smith … At the US District Court for the Western District of New York, the legal case 1:2004cv00443/50773 entails UB Foundation Activities, Inc. and IT Healthtrack, Inc. and Pamela Smith, UB Foundation Activities, Inc. The filing date is November 19, 2009, and this case deals with Copyright as per 17 U.S.C. § 504 Copyright Infringement. Judge Leslie G. Foschio, William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
| New York, January 20, 2010 ⚖ Case 1:2010cv00447/357385, some of the participants — ᐅ Rufino Silverio … US District Court for the Southern District of New York case 1:2010cv00447/357385 comprises United National Specialty Company and MIDD 159th LLC and Rufino Silverio, United National Specialty Company. Filed on January 20, 2010, this case concerns Insurance based on 28 U.S.C. § 2201. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 03, 2010 ⚖ Case 1:2010cv03629/362292, some of the participants — ᐅ William Vareika, ᐅ William Vareika Fine Arts, ᐅ Jack Shaoul, ᐅ William Vareika, ᐅ William Vareika Fine Arts, ᐅ Jack Shaoul, ᐅ William Vareika, ᐅ William Vareika Fine Arts … US District Court for the Southern District of New York case 1:2010cv03629/362292 comprises Universe Antiques, Inc., William Vareika, William Vareika Fine Arts, LTD., Universe Antiques, Inc. and Jack Shaoul and William Vareika and William Vareika Fine Arts, LTD., Jack Shaoul, William Vareika and William Vareika Fine Arts, LTD., Universe Antiques, Inc. Filed on May 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1442. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| US Airways for American Airlines Inc. as Successor and Real Party in Interest | Sabre Holdings Corporation, Sabre Inc., Sabre Travel International Limited and Sabre GLBL Inc., Brussels Airlines N.V., Swiss International Air Lines Ltd. and Austrian Airlines AG |
| [Case # 2011cv02725/378177], [Filed: April 21, 2011] [ Anti-Trust§15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) ⚖ ] [Judge: James L Cott] , [Lorna G Schofield] [jury demanded by Both] ᐅ Brussels Airlines | |
| New York, March 25, 2010 ⚖ Case 7:2010cv02680/360582, some of the participants — ᐅ Carl E. Wooten, ᐅ Gregg H. Butler, ᐅ James Bodajlo … The legal proceedings in case 7:2010cv02680/360582 at US District Court for the Southern District of New York involve Unison, LLC and Carl E. Wooten, Gregg H. Butler and James Bodajlo, Unison, LLC. Filed on March 25, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1391. Judge Kenneth M. Karas is presiding, and it's notable that Both have requested a jury trial. | |
| New York, June 02, 2011 ⚖ Case 1:2011cv03746/380062, some of the participants — ᐅ Barat Patel, ᐅ Reddy Kolli, ᐅ Kaustubh Shukla, ᐅ Vanda Sheth, ᐅ Barat Patel, ᐅ Reddy Kolli, ᐅ Vanda Sheth, ᐅ Kaustubh Shukla … US District Court for the Southern District of New York case 1:2011cv03746/380062 comprises United States Of America and V&K Pharmacy, Inc., Barat Patel, Reddy Kolli, Kaustubh Shukla and Vanda Sheth, Barat Patel, Reddy Kolli, Vanda Sheth, Kaustubh Shukla and V&K Pharmacy, Inc. Filed on June 02, 2011, this case concerns Other based on 28 U.S.C. § 1331. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 16, 2011 ⚖ Case 7:2011cv06513/385004, some of the participants — ᐅ Arthur T Dougherty … At the US District Court for the Southern District of New York, the legal case 7:2011cv06513/385004 entails U.S. RE Companies, Inc. and Arthur T Dougherty, U.S. RE Companies, Inc. The filing date is September 16, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. | |
| New York, December 08, 2011 ⚖ Case 1:2011cv01046/86740, some of the participants — ᐅ Michael K Weaver, ᐅ Michael K Weaver, ᐅ DOUGLAS WALCH … In the US District Court for the Western District of New York case 1:2011cv01046/86740, U.S. Energy Development Corporation, Dakota Extractions, LLC and Michael K Weaver files a suit against Michael K Weaver and Dakota Extractions, LLC, DOUGLAS WALCH, U.S. Energy Development Corporation. The filing date was December 08, 2011, and this case concerns Other Contract under 28 U.S.C. § 1446. Presiding over the case is Judge Richard J. Arcara, Leslie G. Foschio. The Defendant has requested a jury trial. | |
| New York, December 09, 2011 ⚖ Case 1:2011cv09000/388864, some of the participants — ᐅ Ursula Tyler, ᐅ Bonnie Boerste, ᐅ Robert Burns, ᐅ Una Byrne, ᐅ Virginia Caldwell, ᐅ Sigrid Charles, ᐅ Okcha Cho, ᐅ Lois A Clifton, ᐅ Arlene Cobb, ᐅ Carolee Corley, ᐅ Pamela Dee Elliott, ᐅ Teresa N Etherton, ᐅ Patricia A Finnerty, ᐅ Carolyn T Fletcher, ᐅ Aspasia Germanakos, ᐅ Doris M H … The legal proceedings in case 1:2011cv09000/388864 at US District Court for the Southern District of New York involve Ursula Tyler, Bonnie Boerste, Robert Burns, Una Byrne, Virginia Caldwell, Sigrid Charles, Okcha Cho, Lois A Clifton, Arlene Cobb, Carolee Corley, Pamela Dee Elliott, Teresa N Etherton, Patricia A Finnerty, Carolyn T Fletcher, Aspasia Germanakos, Doris M H and Merck sharp & dohme corp. Filed on December 09, 2011, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John F. Keenan is presiding, and it's notable that Both have requested a jury trial. | |
| New York, January 18, 2012 ⚖ Case 1:2012cv00423/390796, some of the participants — ᐅ As Trustee … In the US District Court for the Southern District of New York case 1:2012cv00423/390796, U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass- files a suit against Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC, Nesbitt Denver Property LLC, Nesbitt Livonia Property LLC, Neswbitt Lynnwood Property LLC, Nesbitt Portland Property LLC, Nesbitt El Paso Property L.P. and Nesbitt Bellevue Property LLC. The filing date was January 18, 2012, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge John G. Koeltl. The Defendant has requested a jury trial. | |
| New York, February 07, 2024 ⚖ Case 1:2024cv00917, some of the participants — ᐅ Menachem Meisner, ᐅ Energy Plus Solu … In the ----, the case 1:2024cv00917 involves U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI and Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power, New York State Department of Taxation And Finance, Liberty Elevator Corporation, JE Grant Associates LLC doing business as Energy Plus Solu. Filed on February 07, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. | |
| New York, October 30, 2019 ⚖ Case 7:2019cv10082, some of the participants — ᐅ Paul Williams … In the US District Court for the Northern District of Ohio, United Jewish Appeal-Federation of Jewish Philanthropies of New York, Inc. and Paul Williams and 1/0 Technology Corp. are involved in case 7:2019cv10082. Filed on October 30, 2019, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 133. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. | |
| New York, November 08, 2023 ⚖ Case 5:2023cv01404, some of the participants — ᐅ Robert C. Morgan, ᐅ Brett J. Fitzpatrick … Initiated as Case Number case 5:2023cv01404, U.S. Bank National Association files a lawsuit against Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick at the US District Court for the Northern District of Ohio. Filed on November 08, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, and Referring Judge Thomas J McAvoy is also part of the proceedings. No jury trial has been requested. | |
| New York, November 06, 2023 ⚖ Case 1:2023cv08245, some of the participants — ᐅ through its special servicer, ᐅ Berkeley Point Cap, ᐅ Samuel Fleischman … Initiated in case 1:2023cv08245, U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap brings forth legal action against 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance, New York City Office of Administrative Trial Hearings and John Doe at the US District Court for the Northern District of Ohio. Filed on November 06, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge Taryn A Merkl involved, and no jury has been requested. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01450, some of the participants — ᐅ Protective Apparel, ᐅ Saadia Shapiro, ᐅ Vadim Leybel, ᐅ Boris Leybel, ᐅ Eric Pereman … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01450 involves UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP and Saadia Shapiro, Vadim Leybel, Boris Leybel, Cast Group, LLC, PAZ Global Ventures, LLC, Cast Capital Lending Corp., BMV EQUITIES, LLC, Prosperitas Capital, LLC, Eric Pereman, Shapiro & Associates Attorneys at Law, PLLC and Rebound Holdings, LLC. Filed on February 26, 2024, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, July 31, 2023 ⚖ Case 3:2023cv00928, some of the participants — ᐅ Rachel Schiff, ᐅ Abraham Gross … Initiated in case 3:2023cv00928, U.S. Bank National Association brings forth legal action against Chenango Place, LLC, Rachel Schiff, Abraham Gross and Broome County Industrial Development Agency at the US District Court for the Northern District of Ohio. Filed on July 31, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. | |
| New York, July 26, 2023 ⚖ Case 1:2023cv00745, some of the participants — ᐅ Jeffery A. Copp … Initiated in case 1:2023cv00745, United States of America brings forth legal action against Jeffery A. Copp at the US District Court for the Northern District of Ohio. Filed on July 26, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Michael J Roemer oversees the proceedings, with Referring Judge John L Sinatra involved, and no jury has been requested. | |
| New York, July 19, 2023 ⚖ Case 1:2023cv06246, some of the participants — ᐅ Series -C, ᐅ Haim Chera … In the US District Court for the Northern District of Ohio, the case 1:2023cv06246 involves U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 and 262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and John Does Nos. 1-25. Filed on July 19, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Jennifer L Rochon. There is no demand for a jury trial. | |
| New York, March 22, 2023 ⚖ Case 1:2023cv02430, some of the participants — ᐅ Jondell Taylor … At the US District Court for the Northern District of Ohio, case 1:2023cv02430 involves United States of America bringing a case against Jondell Taylor. Filed on March 22, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Stewart D Aaron, with Referring Judge John P Cronan also involved. There is no specific request for a jury trial. | |
| New York, November 18, 2022 ⚖ Case 6:2022cv01231, some of the participants — ᐅ Watts Heating … Initiated in case 6:2022cv01231, Utica National Insurance Co. of Ohio brings forth legal action against PVI Industries, LLC, Xylem, Inc. doing business as Bell & Gossett and Watts Heating and Hot Water Solutions, LLC doing business as PVI Industries at the US District Court for the Northern District of Ohio. Filed on November 18, 2022, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Gary L Sharpe involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| USAVflow Limited More Information | Avianca Holdings S.A. |
| [Case # 2020cv08364], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ᐅ Avianca Holdings | |
| Petitioner versus Respondent | |
| USAV Secured Lender Group | Avianca Holdings S.A. |
| [Case # 2020cv08008], [Filed: September 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ᐅ Avianca Holdings | |
| Petitioner versus Respondent | |
| United States Of America and Continental Service Group | Bryan Starling |
| [Case # 2020cv07478], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ᐅ Bryan Starling | |
| Petitioner versus Respondent | |
| U.S. Department of Housing and Urban Development | Kristene L. Flouton |
| [Case # 2020cv07475], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ᐅ Kristene L. Flouton | |
| Petitioner versus Respondent | |
| United States Department of Housing and Urban Development | Donise R. McFall |
| [Case # 2020cv06685], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Donise R. McFall | |
| New York, September 14, 2022 ⚖ Case 2:2022cv05484, some of the participants — ᐅ H. Christopher Whittle, ᐅ Richard B. Montanye … Initiated as Case Number case 2:2022cv05484, U.S. Bank National Association files a lawsuit against H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited, Pure East Global Investments Limited, Richard B. Montanye, Avenues Global Holdings LLC, New York State Department of Taxation and Finance and John Doe #1 through Joh at the US District Court for the Northern District of Ohio. Filed on September 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. 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. | |
| New York, August 08, 2022 ⚖ Case 1:2022cv00602, some of the participants — ᐅ Benjamin Friedman … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00602 entails U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 and Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX. The filing date is August 08, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
| New York, July 28, 2022 ⚖ Case 1:2022cv06429, some of the participants — ᐅ Series -C … In the US District Court for the Northern District of Ohio, U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16 and West Mall Office Park LLC and John Doe No. 1 Through John Doe No. 100 are involved in case 1:2022cv06429. Filed on July 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. | |
| New York, January 24, 2024 ⚖ Case 7:2024cv00524, some of the participants — ᐅ Arie Blitz, ᐅ Jason Sperling, ᐅ Hudson Velley Cardiovascular Practice, ᐅ Mumtazuddin Zubair Jafar, ᐅ Rajeev L. Narayan, ᐅ Mark Warshofsky … In case 7:2024cv00524 within US District Court for the Northern District of Ohio, United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling brings a case against Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc., Vassar Brothers Medical Center, Hudson Velley Cardiovascular Practice, P.C., Mumtazuddin Zubair Jafar, Rajeev L. Narayan and Mark Warshofsky. Filed on January 24, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3730 Qui Tam False Claims Act. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Laurie Weinlein |
| [Case # 2022cv00769], [Filed: July 22, 2022] [ Real Property: Foreclosure§18 U.S.C. § 3664 e Civil Enforcement of Crim. Restitution Obligation ⚖ ] [Judge: Therese Wiley Dancks] , [Lawrence E Kahn] ᐅ Laurie Weinlein | |
| New York, May 27, 2022 ⚖ Case 5:2022cv00573, some of the participants — ᐅ New York, ᐅ Robert Gauthier … In case 5:2022cv00573, U.S. Bank Trust N.A. initiates legal action against City of Auburn, New York and Robert Gauthier at the US District Court for the Northern District of Ohio. Filed on May 27, 2022, this case pertains to matters regarding Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| U.S. Bank National Association as Trustee | Jack Pinnock and Mazie Pinnock |
| [Case # 2019cv08958], [Filed: September 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ᐅ Jack Pinnock, ᐅ Mazie Pinnock | |
| New York, April 22, 2022 ⚖ Case 1:2022cv02313, some of the participants — ᐅ Barend Oberholzer, ᐅ Marcell Francois Oberholzer, ᐅ Barry Oberholzer … Initiated in case 1:2022cv02313, Unique Logistics International (NYC), LLC brings forth legal action against Barend Oberholzer, Marcell Francois Oberholzer and Barry Oberholzer at the US District Court for the Northern District of Ohio. Filed on April 22, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Orelia E Merchant involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, December 27, 2023 ⚖ Case 2:2023cv09499, some of the participants — ᐅ Unique Palmer … Initiated in case 2:2023cv09499, Unique Palmer brings forth legal action against Parkview Care & Rehabilitation Center, Inc. at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, March 14, 2022 ⚖ Case 1:2022cv01401, some of the participants — ᐅ Zalmen Wagschal … In case 1:2022cv01401, U.S. Bank National Association initiates legal action against 1427 43 St LLC, Zalmen Wagschal and John Doe No. I through John Doe No. XXX at the US District Court for the Northern District of Ohio. Filed on March 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William F Kuntz oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. | |
| New York, December 27, 2023 ⚖ Case 5:2023cv01635, some of the participants — ᐅ Umberto Lauro, ᐅ Richard Dunlap, ᐅ Walter Lodovico … Initiated in case 5:2023cv01635, Umberto Lauro brings forth legal action against Christopher Community, Richard Dunlap and Walter Lodovico 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 Andrew T Baxter oversees the proceedings, with Referring Judge Lawrence E Kahn involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Upstate Service Group | Folts Home and Folts Adult Home, Inc. |
| [Case # 2019cv00270], [Filed: February 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ᐅ Folts Home, ᐅ Folts Adult Home | |
| Petitioner versus Respondent | |
| U.S. Bank National Association | Jack Pinnock and Mazie Pinnock |
| [Case # 2018cv11090], [Filed: November 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] ᐅ Jack Pinnock, ᐅ Mazie Pinnock | |
| Petitioner versus Respondent | |
| U.S. Bank National Association | Hon. Robert E. Grossman, Surujwattie Jaigobin, Allan B. Mendelsohn and U.S. Trustee |
| [Case # 2017cv03562], [Filed: June 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Hon. Robert E. Grossman, ᐅ Surujwattie Jaigobin, ᐅ Allan B. Mendelsohn | |
| Plaintiff versus Defendant | |
| U.S. Bank National A U.S. Bank National Association as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates Series 2019-SB64 | 218 Realty LLC, Nechemia Gross, Eugene Weiss, The City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX |
| [Case # 2024cv02581], [Filed: April 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Nechemia Gross, ᐅ Eugene Weiss | |
| Plaintiff versus Defendant | |
| Unitrin Safeguard Insurance Company | Timothy Campbell and Jesy Campbell |
| [Case # 2024cv02574], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Timothy Campbell, ᐅ Jesy Campbell | |
| Plaintiff versus Defendant | |
| U.S. Bank National A U.S. Bank National Association as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates Series 2019-SB64 | 218 Realty LLC, Nechemia Gross, Eugene Weiss, The City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX |
| [Case # 2024cv02581], [Filed: April 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Nechemia Gross, ᐅ Eugene Weiss | |
| Plaintiff versus Defendant | |
| Unitrin Safeguard Insurance Company | Timothy Campbell and Jesy Campbell |
| [Case # 2024cv02574], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Timothy Campbell, ᐅ Jesy Campbell | |
| New York, February 07, 2024 ⚖ Case 1:2024cv00917, some of the participants — ᐅ Menachem Meisner, ᐅ Energy Plus Solu … In the US District Court for the Southern District of New York, the case 1:2024cv00917 involves U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI and Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power, New York State Department of Taxation And Finance, Liberty Elevator Corporation, JE Grant Associates LLC doing business as Energy Plus Solu. Filed on February 07, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USAVflow Limited More Information | Avianca Holdings S.A. |
| [Case # 2020cv08364], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ᐅ Avianca Holdings | |
| Petitioner versus Respondent | |
| USAV Secured Lender Group | Avianca Holdings S.A. |
| [Case # 2020cv08008], [Filed: September 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ᐅ Avianca Holdings | |
| Petitioner versus Respondent | |
| United States Of America and Continental Service Group | Bryan Starling |
| [Case # 2020cv07478], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ᐅ Bryan Starling | |
| Petitioner versus Respondent | |
| U.S. Department of Housing and Urban Development | Kristene L. Flouton |
| [Case # 2020cv07475], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ᐅ Kristene L. Flouton | |
| Petitioner versus Respondent | |
| United States Department of Housing and Urban Development | Donise R. McFall |
| [Case # 2020cv06685], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Donise R. McFall | |
| New York, April 01, 2024 ⚖ Case 1:2024cv02414, some of the participants — ᐅ Joei Losito … At the US District Court for the Eastern District of New York, case 1:2024cv02414 involves United States of America bringing a case against Belle Shore Condominium LLC, Delkap Management, Inc. and Joei Losito. Filed on April 01, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Eric R Komitee, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, November 08, 2023 ⚖ Case 5:2023cv01404, some of the participants — ᐅ Robert C. Morgan, ᐅ Brett J. Fitzpatrick … At the US District Court for the Northern District of New York, case 5:2023cv01404 features U.S. Bank National Association suing Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick. Filed on November 08, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. | |
| New York, November 06, 2023 ⚖ Case 1:2023cv08245, some of the participants — ᐅ through its special servicer, ᐅ Berkeley Point Cap, ᐅ Samuel Fleischman … At the US District Court for the Eastern District of New York, case 1:2023cv08245 features U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap suing 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance, New York City Office of Administrative Trial Hearings and John Doe. Filed on November 06, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Taryn A Merkl involved, and no jury demand has been made. | |
| New York, October 30, 2019 ⚖ Case 7:2019cv10082, some of the participants — ᐅ Paul Williams … At the US District Court for the Southern District of New York, the legal case 7:2019cv10082 entails United Jewish Appeal-Federation of Jewish Philanthropies of New York, Inc. and Paul Williams and 1/0 Technology Corp. The filing date is October 30, 2019, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 133. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| U.S. Bank National Association as Trustee | Jack Pinnock and Mazie Pinnock |
| [Case # 2019cv08958], [Filed: September 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ᐅ Jack Pinnock, ᐅ Mazie Pinnock | |
| New York, July 31, 2023 ⚖ Case 3:2023cv00928, some of the participants — ᐅ Rachel Schiff, ᐅ Abraham Gross … At the US District Court for the Northern District of New York, case 3:2023cv00928 features U.S. Bank National Association suing Chenango Place, LLC, Rachel Schiff, Abraham Gross and Broome County Industrial Development Agency. Filed on July 31, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mae A D'Agostino presides over the case, with Referring Judge Miroslav Lovric involved, and no jury demand has been made. | |
| New York, July 26, 2023 ⚖ Case 1:2023cv00745, some of the participants — ᐅ Jeffery A. Copp … In case 1:2023cv00745, United States of America initiates legal action against Jeffery A. Copp at the US District Court for the Western District of New York. The case was filed on July 26, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Michael J Roemer presides over the case, and Referring Judge John L Sinatra is also involved. There has been no request for a jury trial. | |
| New York, July 19, 2023 ⚖ Case 1:2023cv06246, some of the participants — ᐅ Series -C, ᐅ Haim Chera … US District Court for the Southern District of New York case 1:2023cv06246 comprises U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 and 262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and John Does Nos. 1-25. Filed on July 19, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Upstate Service Group | Folts Home and Folts Adult Home, Inc. |
| [Case # 2019cv00270], [Filed: February 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ᐅ Folts Home, ᐅ Folts Adult Home | |