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| New York, May 31, 2022 ⚖ Case 1:2022cv03211, some of the participants — ᐅ Wayne Smalls, ᐅ Isaiah Smalls, ᐅ Immanuel Smalls, ᐅ Sherene Smalls, ᐅ Serena Veronica Smalls, ᐅ Select Portfolio Servicing … At the US District Court for the Northern District of Ohio, case 1:2022cv03211 involves Wayne Smalls, Isaiah Smalls, Immanuel Smalls, Sherene Smalls and Serena Veronica Smalls suing Deutsche Bank National Trust Company and Select Portfolio Servicing. Filed on May 31, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Lois Bloom, with Referring Judge Ann M Donnelly also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 25, 2022 ⚖ Case 1:2022cv04326, some of the participants — ᐅ William W. Koeppel … In the US District Court for the Northern District of Ohio, Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20 and Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC, New York City Environmental Control Board, John Doe #1 through John Doe #20, the twenty names being fictitious and unknown to the Plaintiffs, the person or parties intended being are involved in case 1:2022cv04326. Filed on May 25, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie E Caproni is presiding, and no jury trial is requested. | |
| New York, May 17, 2022 ⚖ Case 1:2022cv02881, some of the participants — ᐅ Mohammed N. Alam … In case 1:2022cv02881, West Coast Servicing Inc. initiates legal action against Mohammed N. Alam, JOHN DOE and JANE DOE at the US District Court for the Northern District of Ohio. Filed on May 17, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Taryn A Merkl involved. There is no jury demand specified. | |
| New York, May 10, 2022 ⚖ Case 1:2022cv02720, some of the participants — ᐅ Sam Strulovitch, ᐅ Ke Huang Shi … At the US District Court for the Northern District of Ohio, case 1:2022cv02720 involves Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 bringing a case against Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC, Ke Huang Shi, The New York City Department of Finance, The New York City Environmental Control Board and John Doe # 1 through John Doe # 20, the twenty names being fictitious and unk. Filed on May 10, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Rachel P Kovner, with Referring Judge Roanne L Mann also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| New York, April 25, 2022 ⚖ Case 2:2022cv02330, some of the participants — ᐅ Deborah D. Endemann, ᐅ Carleton H. Endemann, ᐅ Deborah Endemann … At the US District Court for the Northern District of Ohio, case 2:2022cv02330 involves West Coast 2014-7, LLC suing Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency, Americredit Financial Services, Inc. d/b/a GM Financial, Shelter Island Heights Property Owners Corporation, Deborah Endemann and Americredi. Filed on April 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Lee G Dunst, with Referring Judge Joanna Seybert also involved. No jury trial has been requested. | |
| New York, February 11, 2022 ⚖ Case 2:2022cv00774, some of the participants — ᐅ Marc E. Rybacki, ᐅ Lisa M. Rybacki, ᐅ Marc Rybacki, ᐅ Lisa Michelle Rybacki, ᐅ Matthew Miller … In case 2:2022cv00774, Windward Bora LLC initiates legal action against Marc E. Rybacki, Lisa M. Rybacki, Marc Rybacki, Lisa Michelle Rybacki, Astoria Bank, Matthew Miller and Nassau County Traffic and Parking Violations Agency at the US District Court for the Northern District of Ohio. The case was filed on February 11, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Joan M Azrack presides over the case, and Referring Judge Brian M Cogan is also involved. There has been no request for a jury trial. | |
| New York, February 09, 2022 ⚖ Case 2:2022cv00728, some of the participants — ᐅ Ezequiel Saldana, ᐅ Ezequiel E. Saldana, ᐅ Santos Velasquez … In case 2:2022cv00728, Wilmington PT Corp. initiates legal action against Ezequiel Saldana, Ezequiel E. Saldana, Santos Velasquez, Clerk of the Suffolk County Traffic and Parking Violations Agency, Capital One Bank USA NA and People of the State of New York at the US District Court for the Northern District of Ohio. Filed on February 09, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. | |
| New York, February 07, 2022 ⚖ Case 1:2022cv01048, some of the participants — ᐅ as Trustee … In the US District Court for the Northern District of Ohio, the case 1:2022cv01048 involves Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2018-COR3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-COR3 and JTRE 240 East 54th Street LLC,. Filed on February 07, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Wang Real Property LLC | Julie Hon, John Hon and John Hon, D.O., P.C. |
| [Case # 2018cv06499], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Carol Bagley Amon] ᐅ Julie Hon, ᐅ John Hon, ᐅ John Hon | |
| Petitioner versus Respondent | |
| 3 West 16th Street | Marianne T. O'Toole |
| [Case # 2018cv09731], [Filed: October 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ᐅ Marianne T. O'Toole | |
| Petitioner versus Respondent | |
| 3 West 16th Street | Marianne T. O'Toole |
| [Case # 2018cv09702], [Filed: October 22, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ᐅ Marianne T. O'Toole | |
| Petitioner versus Respondent | |
| 3 West 16th Street | Marianne T. O'Toole |
| [Case # 2018cv09458], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ᐅ Marianne T. O'Toole | |
| Petitioner versus Respondent | |
| Wells Fargo Bank | Cynthia Theresa Lorick and Boysin Ralph Lorick |
| [Case # 2018cv04845], [Filed: August 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ᐅ Cynthia Theresa Lorick, ᐅ Boysin Ralph Lorick | |
| Petitioner versus Respondent | |
| Wells Fargo Bank N.A. servicer for M&T Bank | Joseph Thomas Bambi and Deidre Bambi |
| [Case # 2018cv06028], [Filed: July 03, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ᐅ Joseph Thomas Bambi, ᐅ Deidre Bambi | |
| Petitioner versus Respondent | |
| Windsor Plaza LLC | Rosemarie A. Herman |
| [Case # 2018cv01612], [Filed: February 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] ᐅ Rosemarie A. Herman | |
| Petitioner versus Respondent | |
| William Krumholz More Information | E.R. Holdings, LLC |
| [Case # 2017cv05337], [Filed: September 12, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joanna Seybert] | |
| Petitioner versus Respondent | |
| WF Liberty LLC | City of New York Department of Finance, Liberty Towers Realty LLC, NCC Capital LLC, Tirza Puretz, Yehuda Leib Puretz and Sesi Consulting Engineers P.C. |
| [Case # 2017cv00667], [Filed: February 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ᐅ Tirza Puretz, ᐅ Yehuda Leib Puretz, ᐅ Sesi Consulting Engineers | |
| Petitioner versus Respondent | |
| Wei Chu More Information | Gregory Messer |
| [Case # 2016cv06508], [Filed: November 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Margo K. Brodie] ᐅ Gregory Messer | |
| Petitioner versus Respondent | |
| Weusi Baraka Chapman and Lloyd Jordan More Information | Allen Newman, Matthew Weiner and Stage Presence Incorporated |
| [Case # 2016cv08309], [Filed: October 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Denise L. Cote] ᐅ Allen Newman, ᐅ Matthew Weiner | |
| Petitioner versus Respondent | |
| Wilmington Savings Fund Society More Information FSB | Sabine Oil & Gas Corporation, Wells Fargo Bank, N.A., Barclays Bank PLC, Barclays Capital Inc., Wilmington Trust, N.A., FRC Founders Corporation, Sabine Investor Holdings LLC, First Reserve Fund XI, L.P., First Reserve GP XI, L.P., First Reserve GP XI, In |
| [Case # 2016cv06391], [Filed: August 11, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Unassigned] | |
| New York, March 13, 2024 ⚖ Case 6:2024cv06155, some of the participants — ᐅ Wendy Gurrant, ᐅ Tanya Hoover … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Wendy Gurrant and Tanya Hoover and Five Star Bank. Dated March 13, 2024, this legal saga, identified by docket number case 6:2024cv06155, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Contract Dispute. 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. | |
| Plaintiff versus Defendant | |
| William Scales and Tranz Technologies More Information | Apple Incorporation |
| [Case # 2024cv01824], [Filed: March 07, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Apple Incorporation | |
| Plaintiff versus Defendant | |
| Wanda Burnette More Information | Eldred Central School District, John Morgano, Melissa Muller and Traci A Ferreira |
| [Case # 2024cv02003], [Filed: March 18, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ John Morgano, ᐅ Melissa Muller, ᐅ Traci A Ferreira | |
| Plaintiff versus Defendant | |
| Windward Bora More Information | Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector, Suffolk County Water Authority and "John Doe" and "Jane Doe" |
| [Case # 2024cv02316], [Filed: March 28, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Manuel Guevara | |
| Plaintiff versus Defendant | |
| Windward Bora More Information | Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector, Suffolk County Water Authority and "John Doe" and "Jane Doe" |
| [Case # 2024cv02316], [Filed: March 28, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Manuel Guevara | |
| New York, April 05, 2024 ⚖ Case 1:2024cv02597, some of the participants — ᐅ Wendy Crockett, ᐅ John E. Crockett … In Case Number case 1:2024cv02597, Wendy Crockett and John E. Crockett takes legal action against Exactech, Inc and Exactech US, Inc. in the US District Court for the Northern District of Ohio. Filed on April 05, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Windward Bora More Information | Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector, Suffolk County Water Authority and "John Doe" and "Jane Doe" |
| [Case # 2024cv02316], [Filed: March 28, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Manuel Guevara | |
| Plaintiff versus Defendant | |
| Windward Bora More Information | Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector, Suffolk County Water Authority and "John Doe" and "Jane Doe" |
| [Case # 2024cv02316], [Filed: March 28, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Manuel Guevara | |
| Plaintiff versus Defendant | |
| William Butt More Information | Amazon, Inc., Nurse Assist, LLC and Matthew G. Rivard, D.D.S., P.A. d/b/a Smiles by Design 816 |
| [Case # 2024cv02628], [Filed: April 08, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] ᐅ Matthew G. Rivard | |
| Plaintiff versus Defendant | |
| Wilmington PT Corp. | Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain, Mahmuda Begum, Capital One Bank (USA), N.A., Niru S. Nira and New York City Environmental Control Board |
| [Case # 2024cv01830], [Filed: March 12, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Ranjit Kumar Mitra, ᐅ Jacob Milton, ᐅ Mofazzal Hossain, ᐅ Mahmuda Begum, ᐅ Niru S. Nira | |
| New York, April 08, 2024 ⚖ Case 1:2024cv02631, some of the participants — ᐅ Warren W Crook … Case Number case 1:2024cv02631 in the US District Court for the Southern District of Alabama involves Warren W Crook's lawsuit against Exactech, Inc. and Exactech U.S., Inc. Filed on April 08, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, March 22, 2024 ⚖ Case 1:2024cv02194, some of the participants — ᐅ Wesley Hansen … In Case Number case 1:2024cv02194, Wesley Hansen takes legal action against Gerson Lehrman Group, Inc. in the US District Court for the Southern District of New York. Filed on March 22, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 05, 2024 ⚖ Case 1:2024cv02597, some of the participants — ᐅ Wendy Crockett, ᐅ John E. Crockett … In Case Number case 1:2024cv02597, Wendy Crockett and John E. Crockett takes legal action against Exactech, Inc and Exactech US, Inc. in the US District Court for the Eastern District of New York. Filed on April 05, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01455, some of the participants — ᐅ William Humphrey, ᐅ Alex Isom, ᐅ Samuel Jackson, ᐅ Valerie Jenkins, ᐅ Sneed Johnson, ᐅ Floyd Lolly, ᐅ Jacquelyn Jones, ᐅ Brent Journeay, ᐅ Angelo Joyce, ᐅ David Kaufman, ᐅ Marlene Kenion, ᐅ Eric Kerchen, ᐅ Frank Lora, ᐅ Connie Magee, ᐅ Frank Maida … Within the US District Court for the Southern District of New York, William Humphrey, Alex Isom, Samuel Jackson, Valerie Jenkins, Sneed Johnson, Floyd Lolly, Jacquelyn Jones, Brent Journeay, Angelo Joyce, David Kaufman, The Estate of Robert Kelley, Marlene Kenion, Eric Kerchen, Frank Lora, Connie Magee, Frank Maida, Katie brings forward a case against The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cortev in Case Number case 1:2024cv01455. Initiated on February 26, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01468, some of the participants — ᐅ William Mallard, ᐅ Tyrone Fowler, ᐅ Betty Grubbs, ᐅ William Brown, ᐅ Peter Balke, ᐅ Grace Petrie, ᐅ Dennis Nival, ᐅ David Farrier, ᐅ Brian Anderson, ᐅ Eddie Scott … In the US District Court for the Southern District of New York case 1:2024cv01468, William Mallard, Tyrone Fowler Sr, Betty Grubbs, William Brown, Peter Balke, Grace Petrie, Dennis Nival, David Farrier, Brian Anderson and Eddie Scott files a suit against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater Chemicals, Inc., Du. The filing date was February 26, 2024, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Edgardo Ramos. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| William C. O'Keefe More Information | Itria Ventures LLC |
| [Case # 2020cv01243], [Filed: October 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Glenn T Suddaby] | |
| New York, April 02, 2024 ⚖ Case 7:2024cv02497, some of the participants — ᐅ William Lachenal … William Lachenal initiates legal proceedings (case 7:2024cv02497) against Minisink Valley Central School District at the US District Court for the Southern District of New York. The case, filed on April 02, 2024, pertains to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12111 Americans with Disabilities Act - Employment. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, January 04, 2024 ⚖ Case 2:2024cv00080, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Clara Garcia … At the US District Court for the Eastern District of New York, case 2:2024cv00080 features Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB suing Clara Garcia. Filed on January 04, 2024, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Natasha C Merle presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Walter Joseph Regan More Information | Michele Domres-Hon and Henry Hon |
| [Case # 2020cv00846], [Filed: July 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K Sannes] ᐅ Michele Domres-Hon, ᐅ Henry Hon | |
| New York, December 26, 2023 ⚖ Case 1:2023cv09489, some of the participants — ᐅ David Amrusi, ᐅ David Buchnik … Initiated in case 1:2023cv09489, World Wide Inc. and Wide World Inc. brings forth legal action against David Amrusi and David Buchnik at the US District Court for the Eastern District of New York. Filed on December 26, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Joseph A Marutollo involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| William K. Harrington More Information as United States Trustee | LSC Communications, Inc. |
| [Case # 2020cv05006], [Filed: June 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: J Paul Oetken] | |
| Plaintiff versus Defendant | |
| Weronika Janczuk More Information | Federal Communication Commission, AT&T, Apple, Google, United States of America and Federal Defenders of New York |
| [Case # 2024cv02445], [Filed: March 29, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] | |
| Petitioner versus DefendantRespondent | |
| Wilmington Savings Fund Society More Information FSB | Mary Margaret Hastings Georgiades, Peak6 Investments LLC, NORTHERN SMALL CAP INDEX FUND, NORTHERN SMALL CAP CORE FUND, DEFENDANT IL-1, FLEXSHARES MORNINGSTAR US MARKET FACTOR TILT INDEX FUND, NUVEEN SMALL CAP INDEX FUND, STATE FARM SMALL CAP INDEX FUND, D |
| [Case # 2020cv04286], [Filed: June 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Jed S Rakoff] [jury demanded by Plaintiff] ᐅ Mary Margaret Hastings Georgiades | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10836, some of the participants — ᐅ as Trustee, ᐅ Bronx Lyon Avenue, ᐅ Bronx West Farms Road, ᐅ Bronx Franklin Avenue, ᐅ Bronx Ritter Place, ᐅ Isaac Kassirer … In case 1:2023cv10836, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association initiates legal action against Bronx 2224 Lyon Avenue L.P., Bronx 1134 West Farms Road L.P., Bronx 1071 Franklin Avenue L.P., Bronx 810 Ritter Place L.P., Isaac Kassirer, Elmax Builders Supply LLC and New York City Environmental Control Board at the US District Court for the Southern District of New York. Filed on December 13, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Vernon S Broderick oversees the case, with Referring Judge Robert W Lehrburger involved. There is no jury demand specified. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10826, some of the participants — ᐅ as Trustee, ᐅ Bronx - Fulton Avenue, ᐅ Bronx Manida Street, ᐅ Bronx Crotona Parkway, ᐅ Bronx Crotona Avenue, ᐅ Bronx Holland Avenue, ᐅ Isaac Kassirer … In case 1:2023cv10826, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 initiates legal proceedings against Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P., Bronx 2120 Crotona Avenue L.P., Bronx 3038 Holland Avenue L.P., Isaac Kassirer, Elmax Builders Supply LLC and New York City Environmental Control Board at the US District Court for the Southern District of New York. Filed on December 13, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Jessica G L Clarke oversees the case, with involvement from Referring Judge Robert W Lehrburger, and no jury demand has been made. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10841, some of the participants — ᐅ as Trustee, ᐅ Isaac Kassirer … In case 1:2023cv10841, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association initiates legal action against 109 West 225 Street Realty LLC, 109 West 225 Street Realty 2 LLC, 147 Bruckner Boulevard Realty LLC, 147 Bruckner Boulevard Realty 2 LLC, 2028 Valentine Avenue Realty LLC, 2028 Valentine Avenue Realty 2 LLC, Isaac Kassirer, Elmax Builders Supply LLC, New at the US District Court for the Southern District of New York. The case was filed on December 13, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Robert W Lehrburger presides over the case, and Referring Judge Lewis J Liman is also involved. There has been no request for a jury trial. | |
| New York, January 03, 2024 ⚖ Case 1:2024cv00040, some of the participants — ᐅ William Bryan, ᐅ Jack Hinsberger, ᐅ Nancy Welharticky, ᐅ Walgreen Co … In the US District Court for the Eastern District of New York case 1:2024cv00040, William Bryan, Jack Hinsberger and Nancy Welharticky files a suit against Johnson & Johnson Consumer Inc., Procter & Gamble Company, Walmart Inc,, Walgreen Co, Costco Wholesale Corp. and John Does 1-200. The filing date was January 03, 2024, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10832, some of the participants — ᐅ as Trustee, ᐅ Bronx Morris Avenue, ᐅ Bronx Melrose Avenue, ᐅ Bronx East th Street, ᐅ Isaac Kassirer … At the US District Court for the Southern District of New York, case 1:2023cv10832 involves Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association bringing a case against Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P., Isaac Kassirer, Elmax Builders Supply LLC and New York City Environmental Control Board. Filed on December 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge Robert W Lehrburger, with Referring Judge Edgardo Ramos also involved. There is no specific request for a jury trial. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10822, some of the participants — ᐅ as Trustee, ᐅ Bronx Spofford Avenue, ᐅ Bronx East th Street, ᐅ Bronx East th Street, ᐅ Isaac Kassirer … At the US District Court for the Southern District of New York, case 1:2023cv10822 involves Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 suing Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P., Isaac Kassirer, Elmax Builders Supply LLC, A. Goldner, Inc. and New York City Environmental Control Board. Filed on December 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge John G Koeltl, with Referring Judge Robert W Lehrburger also involved. No jury trial has been requested. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10846, some of the participants — ᐅ as Trustee, ᐅ East Street … In case 1:2023cv10846, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association initiates legal proceedings against 1081-1083 Sheridan Avenue Realty LLC, 1081-1083 Sheridan Avenue Realty 2 LLC, 4464 Park Avenue Realty LLC, 4464 Park Avenue Realty 2 LLC, 485 East 180 Street Realty LLC, 485 East 180 Street Realty 2 LLC, 689 East 189 Street Realty LLC, 689 East 189 Street at the US District Court for the Southern District of New York. Filed on December 13, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Jessica G L Clarke oversees the case, with involvement from Referring Judge Robert W Lehrburger, and no jury demand has been made. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10844, some of the participants — ᐅ as Trustee … Initiated as Case Number case 1:2023cv10844, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association files a lawsuit against 1103-1105 Sheridan Avenue Realty LLC, 1103-1105 Sheridan Avenue Realty 2 LLC, 2160 Anthony Avenue Realty LLC, 2160 Anthony Avenue Realty 2 LLC, 2332 Walton Avenue Realty LLC, 2332 Walton Avenue Realty 2 LLC, 2357 Washington Avenue Realty LLC, 2357 Washing at the US District Court for the Southern District of New York. Filed on December 13, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Valerie E Caproni presides over the case, and Referring Judge Robert W Lehrburger is also part of the proceedings. No jury trial has been requested. | |
| New York, April 04, 2024 ⚖ Case 1:2024cv02565, some of the participants — ᐅ Rupy Cheema, ᐅ Kurt Edward Reuss … In Case Number case 1:2024cv02565, Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center takes legal action against Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC, Rupy Cheema, Kurt Edward Reuss and ABC Corporations 1 Through 10 in the US District Court for the Southern District of New York. Filed on April 04, 2024, this case involves an Racketeer/Corrupt Organization matter under 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02293, some of the participants — ᐅ William Walsh … At the US District Court for the Southern District of New York, the legal case 1:2024cv02293 involves William Walsh, IV and US Foods, Inc. and John Doe. Filed on March 27, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 mv Removal- Motor Vehicle. Judge Margaret M Garnett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 12, 2023 ⚖ Case 1:2023cv10796, some of the participants — ᐅ as Trustee, ᐅ Bronx Spofford Avenue, ᐅ Bronx East th Street, ᐅ Bronx East th Street, ᐅ Bronx - Fulton Avenue, ᐅ Bronx Manida Street, ᐅ Bronx Crotona Parkway, ᐅ Bronx Crotona Avenue … Initiated as Case Number case 1:2023cv10796, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association files a lawsuit against Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P., A. Goldner, Inc., Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P., Bronx 2120 Crotona Avenue L.P., Bronx at the US District Court for the Southern District of New York. Filed on December 12, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Robert W Lehrburger presides over the case, and Referring Judge Victor Marrero is also part of the proceedings. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| Evelyn Bosch More Information Camille Burns More Information William Rukeyeser More Information Sophia Marks More Information Jennifer Sullivan More Information Lori Green More Information Dennis Walther More Information Patrick Painter More Information Annet Tivin More Information Barbara Hill More Information Nettleton Auto Sales Arteca Heckard More Information Cheryl Reed More Information Yvonne Elaine Rodriguez More Information Sheree Anderson More Information Pat | General Motors LLC and Motors Liquidation Company GUC Trust |
| [Case # 2020cv02757], [Filed: April 02, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 157 ⚖ ] [Judge: Jesse M Furman] | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02385, some of the participants — ᐅ Weronika Janczuk, ᐅ Reporter Matthew Lee … Case Number case 1:2024cv02385 in the US District Court for the Southern District of Alabama involves Weronika E.K. Janczuk's lawsuit against Inner City Press and Reporter Matthew Lee. Filed on March 27, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02387, some of the participants — ᐅ Weronika Janczuk, ᐅ Sylvie Levine … Within the US District Court for the Southern District of New York, Weronika E.K. Janczuk brings forward a case against United States of America (USA), New York (NY) State, Connecticut (CT) State, MDC Brooklyn, Federal Defenders of New York (FDNY) and Sylvie Levine in Case Number case 1:2024cv02387. Initiated on March 27, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| WHITE OAK GLOBAL ADVISORS LLC | THOMAS M CLARKE, Ana M CLARKE and David WILEY |
| [Case # 2024cv02128], [Filed: March 21, 2024] [ Contract: Other§28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment ⚖ ] ᐅ THOMAS M CLARKE, ᐅ Ana M CLARKE, ᐅ David WILEY | |
| New York, November 21, 2023 ⚖ Case 6:2023cv06662, some of the participants — ᐅ MEYER HIRSCHHORN … US District Court for the Western District of New York case 6:2023cv06662 comprises WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registe and HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX, Hirschhorn Estates LLC, and City of Rochester. Filed on November 21, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 23, 2023 ⚖ Case 5:2023cv01300, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ John Tiff … In case 5:2023cv01300, Wilmington Savings Fund Society, FSB initiates legal proceedings against John Tiff at the US District Court for the Northern District of New York. Filed on October 23, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Frederick J Scullin, and no jury demand has been made. | |
| New York, October 11, 2023 ⚖ Case 7:2023cv08936, some of the participants — ᐅ West Bend Water Utility, ᐅ Minnesota Mining … The legal proceedings in case 7:2023cv08936 at US District Court for the Southern District of New York involve West Bend Water Utility and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant. Filed on October 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 06, 2023 ⚖ Case 1:2023cv08824, some of the participants — ᐅ Moshe Rothman … Initiated in case 1:2023cv08824, Wilmington Trust, National Association brings forth legal action against Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance, John Doe # 1 50 and John Doe #1 - 50 at the US District Court for the Southern District of New York. Filed on October 06, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding Judge James L Cott oversees the proceedings, with Referring Judge John P Cronan involved, and no jury has been requested. | |
| New York, March 13, 2024 ⚖ Case 6:2024cv06155, some of the participants — ᐅ Wendy Gurrant, ᐅ Tanya Hoover … Within the US District Court for the Southern District of Alabama, Wendy Gurrant and Tanya Hoover brings forward a case against Five Star Bank in Case Number case 6:2024cv06155. Initiated on March 13, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Contract Dispute. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, October 03, 2023 ⚖ Case 7:2023cv08664, some of the participants — ᐅ Whiting Waterworks, ᐅ Deepwater C … In the US District Court for the Southern District of New York case 7:2023cv08664, Whiting Waterworks files a suit against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater C. The filing date was October 03, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. | |
| New York, March 19, 2024 ⚖ Case 1:2024cv02150, some of the participants — ᐅ Weronika E. Janczuk, ᐅ Sylvie Levine … In case 1:2024cv02150, Weronika E. Janczuk takes legal action against United States of America (USA), Judicial & Personnel Teams USA Courthouse Federal (SDNY), Fedearl Defenders of New York (FDNY), Sylvie Levine and Brooklyn Metropolitan Detention Center (BMDC) at the US District Court for the Southern District of New York. Filed on March 19, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, September 18, 2023 ⚖ Case 1:2023cv01189, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … At the US District Court for the Northern District of New York, case 1:2023cv01189 involves Windemere Highlands, Inc. bringing a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on September 18, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Christian F Hummel, with Referring Judge Frederick J Scullin also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, September 13, 2023 ⚖ Case 1:2023cv08109, some of the participants — ᐅ Nader Hakakian, ᐅ Albert Monasebian … At the US District Court for the Southern District of New York, the legal case 1:2023cv08109 entails WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association and 16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian, City of New York Environmental Control Board, New York City Department of Finance, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Con Sctn Chf IV Unit JOHN DOE and John Doe #1 through John Doe. The filing date is September 13, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Jessica G L Clarke is presiding over this matter, and no jury trial is demanded. | |
| New York, March 19, 2024 ⚖ Case 1:2024cv02015, some of the participants — ᐅ William H. Craig … In case 1:2024cv02015, William H. Craig takes legal action against IEH Corporation at the US District Court for the Eastern District of New York. Filed on March 19, 2024, this case revolves around a Assault Libel & Slander issue under 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Wanda Burnette More Information | Eldred Central School District, John Morgano, Melissa Muller and Traci A Ferreira |
| [Case # 2024cv02003], [Filed: March 18, 2024] [ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ John Morgano, ᐅ Melissa Muller, ᐅ Traci A Ferreira | |
| New York, September 05, 2023 ⚖ Case 6:2023cv01139, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … At the US District Court for the Northern District of New York, case 6:2023cv01139 involves Westmoreland Water District bringing a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on September 05, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Andrew T Baxter, with Referring Judge Frederick J Scullin also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| William Johnson More Information | Societal CDMO, Inc., Wayne B. Weisman, William L. Ashton, Winston J. Churchill, J. David Enloe, Jr., Bryan M. Reasons, James C. Miller, Laura L. Parks, Elena Cant and Matthew P. Arens |
| [Case # 2024cv02161], [Filed: March 22, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Wayne B. Weisman, ᐅ William L. Ashton, ᐅ Winston J. Churchill, ᐅ J. David Enloe, ᐅ Bryan M. Reasons, ᐅ James C. Miller, ᐅ Laura L. Parks, ᐅ Elena Cant, ᐅ Matthew P. Arens | |
| New York, August 18, 2023 ⚖ Case 1:2023cv07367, some of the participants — ᐅ Series -C … At the US District Court for the Southern District of New York, the legal case 1:2023cv07367 entails Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 and 45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC, 49 W 28th Street, LLC, East Coast Petroleum, Inc., Rockway Fuel Oil Corporation, City of New York Environmental Control Board, New York Bureau of Highway Operations, SGR Trust Pursuant to. The filing date is August 18, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Jennifer H Rearden is presiding over this matter, and no jury trial is demanded. | |
| New York, August 16, 2023 ⚖ Case 1:2023cv06177, some of the participants — ᐅ Willow Brooks Estates, ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … At the US District Court for the Eastern District of New York, case 1:2023cv06177 involves Willow Brooks Estates suing The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 16, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Peggy Kuo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, March 01, 2024 ⚖ Case 1:2024cv00303, some of the participants — ᐅ Jeremiah G. Rundell … In case 1:2024cv00303, We Ship Express LLC initiates legal action against Advanced Information Management, Inc. and Jeremiah G. Rundell at the US District Court for the Northern District of New York. The case was filed on March 01, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Christian F Hummel presides over the case, and Referring Judge David N Hurd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, July 20, 2023 ⚖ Case 1:2023cv05525, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ not in its individual capacity, ᐅ Zalmen Wagschal, ᐅ Chaim Fish … In case 1:2023cv05525, Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust initiates legal proceedings against 1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp., Best Super Cleaning LLC, S&Z Mechanic's Inc., City of New York Environmental Control Board, Department of Housing Preservation and Development of the City of New York, Chaim Fish at the US District Court for the Eastern District of New York. Filed on July 20, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Diane Gujarati oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. | |
| New York, July 13, 2023 ⚖ Case 2:2023cv05342, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Barbara Dortch, ᐅ Orlando Case … Initiated as Case Number case 2:2023cv05342, Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019 files a lawsuit against TDOC Group 1 Inc, Barbara Dortch, Orlando Case, New York City Department of Finance, New York State Department of Taxation and Finance, New York City Environmental Control Board, John Doe and Jane Doe at the US District Court for the Eastern District of New York. Filed on July 13, 2023, this case revolves around Real Property: Foreclosure under 23 U.S.C. § 1441 Contract Real Estate. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. No jury trial has been requested. | |
| New York, February 26, 2024 ⚖ Case 6:2024cv00278, some of the participants — ᐅ Wayne Edward Deswert … In case 6:2024cv00278, Wayne Edward Deswert initiates legal action against Travelers Commercial Insurance Company at the US District Court for the Northern District of New York. The case was filed on February 26, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Therese Wiley Dancks presides over the case, and Referring Judge Anne M Nardacci is also involved. There has been no request for a jury trial. | |
| New York, February 22, 2024 ⚖ Case 1:2024cv01338, some of the participants — ᐅ WESLEY POWELL, ᐅ John DeWees … In Case Number case 1:2024cv01338, WESLEY POWELL takes legal action against John DeWees, JOHN CAMPBELL and KARL GEE in the US District Court for the Southern District of New York. Filed on February 22, 2024, this case involves an Stockholders Suits matter under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| William Scales and Tranz Technologies More Information | Apple Incorporation |
| [Case # 2024cv01824], [Filed: March 07, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Apple Incorporation | |
| New York, May 30, 2023 ⚖ Case 2:2023cv04001, some of the participants — ᐅ Minnesota Mining … At the US District Court for the Eastern District of New York, case 2:2023cv04001 involves Westbury Water & Fire District bringing a case against The 3M Company, The Chemours Company, Corteva, Inc., DuPont De Nemours Inc., EIDP, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 30, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 06, 2024 ⚖ Case 6:2024cv00319, some of the participants — ᐅ William Perez … At the US District Court for the Northern District of New York, case 6:2024cv00319 features William Perez suing Controlled Waste Systems, Inc. Filed on March 06, 2024, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Miroslav Lovric presides over the case, with Referring Judge Glenn T Suddaby involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, May 16, 2023 ⚖ Case 2:2023cv03654, some of the participants — ᐅ Junia Montour … In case 2:2023cv03654, Windward Bora, LLC initiates legal action against Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA, John Doe and Jane Doe, John Doe and Jane Doe at the US District Court for the Eastern District of New York. The case was filed on May 16, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Lee G Dunst presides over the case, and Referring Judge Eric R Komitee is also involved. There has been no request for a jury trial. | |
| New York, May 11, 2023 ⚖ Case 7:2023cv03955, some of the participants — ᐅ Ingled Rodriguez, ᐅ Wilbur Moran … In the US District Court for the Southern District of New York, the case 7:2023cv03955 involves Windward Bora LLC and Ingled Rodriguez and Wilbur Moran. Filed on May 11, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. | |
| New York, May 10, 2023 ⚖ Case 1:2023cv03942, some of the participants — ᐅ LANGAN ENGINEERING … In the US District Court for the Southern District of New York, the case 1:2023cv03942 involves W FINANCIAL REIT, LTD and 150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C., TETRA ENGINEERS ARCHITECTS & LANDSCAPE ARCHITECTS, P.C., NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, NEW YORK CITY DEPARTMENT. Filed on May 10, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 nr Notice of Removal. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Wells Fargo Bank National Association | Sonial Patel and Monica Patel |
| [Case # 2024cv01162], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] ᐅ Sonial Patel, ᐅ Monica Patel | |