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Search for Cases from February 5, 1970 to November 25, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
d'Amico Dry d.a.c.
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Inc., McInnis Cement Filed: Nov 29, 2021
# 1:2020cv03731 -
Contract: Marine §28:1333mc
DAIJ
More Information Inc. d/b/a Genadeen Caterers
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Wesco Insurance Company, AmTrust Financial # 1:2020cv02739 -
Insurance §28:2201
jury demanded by Plaintiff
DAVID M. EHRLICH & ASSOCIATES
More Information P.C.
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KITAO SAKURAI # 1:2020cv04170 -
Contract: Other §28:1332ds
jury demanded by Plaintiff
Daniel Zagoria
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New York University Filed: Nov 29, 2021
# 1:2020cv03610 -
Contract: Other §28:1332oc
jury demanded by Plaintiff
David Field
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George Anthony Whaling Filed: Nov 29, 2021
# 7:2020cv03989 -
Contract: Other §28:1332bc
jury demanded by Plaintiff
David Moyal
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A/K/A Original Antike Moebel, Ramon Tissler, Kai Kogelboom, Mobelhandel Munsterland Ramon Tissler, D/B/A Original Antique Furniture # 1:2020cv04469 -
Contract: Other §28:1330
jury demanded by Plaintiff
DK LIPA LLC
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Porject NY LLC, Mastic Industrial Solar LLC, Ulrich Falz, Howard Rosengarten, Sion Sohayegh, Markus Falz, Thomas Falz, Artur Madej, MISF Solar LLC, Gerald Rosengarten, Bijoun Kaypour # 1:2020cv04273 -
Contract: Other §28:1332bc
jury demanded by Plaintiff
David Romankow
More Information Jaclyn Romankow
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New York University # 1:2020cv04616 -
Contract: Other §28:1332oc
jury demanded by Plaintiff
DreamCatchers International
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IMG Worldwide, LLC, Gail Stern, Hearst Inc., Communications, John Jane Does Filed: Nov 30, 2021
# 1:2020cv03014 -
Contract: Other §28:1332
jury demanded by Both
Demand Electric Inc.
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LLC, Innovative TechnologyHoldings Filed: Nov 29, 2021
# 1:2020cv02127 -
Contract: Other §28:1332t
Judge: Victor Marrerojury demanded by Plaintiff
Diamond State Insurance Company
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LLC, David Contractor NY, Quiteria Orellana Hidalgo, Inc., KFG Realty Group, Fei Guo Filed: Nov 29, 2021
# 1:2020cv01340 -
Insurance §28:1332
Judge: Cheryl L Pollak, Eric N Vitaliano
D & N Woodhaven LLC
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Union Mutual Fire Insurance Company Filed: Nov 29, 2021
# 1:2020cv00936 -
Insurance §12:635
Judge: Margo K Brodie, Roanne L Mann
Dorian Studio Inc
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Inc., Inc., Canon Financial Services, Canon Solutions America Filed: Nov 30, 2021
# 1:2020cv03204 -
Contract: Other §28:1332bc
Judge: Jed S Rakoff
DSS Technology Management
More Information Document Security Systems
Jeffrey Ronaldi Filed: Nov 30, 2021
# 6:2020cv06265 -
Contract: Other §28:1446
Dean Landis
More Information UCC Asset Management Corp.
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Inc., Global Merchant Bond Series Filed: Nov 29, 2021
# 1:2020cv03484 -
Contract: Recovery/Enforcement §28:1332bc
jury demanded by Plaintiff
Derrick M. Johnson
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Funding Corp. Citi Abstract, Henry Ikezi, LLC, 121-03 Sutphin, Washington Equity, Inc. # 1:2020cv02792 -
Other Statutory Actions §28:1331
Judge: LaShann DeArcy Hall, Cheryl L Pollakjury demanded by Plaintiff
Dale Carnegie & Associates
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Inc., Glenn Sullivan, The Sullivan University System Filed: Nov 29, 2021
# 1:2020cv02051 -
Contract: Other §28:1332bc
Diane Reynolds
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Inc., Inc., StubHub, Last Minute Transactions Filed: Nov 29, 2021
# 1:2020cv03508 -
Contract: Other §28:1330
Discover Growth Fund
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OWC Pharmaceutical Research Corp. Filed: Nov 30, 2021
# 1:2020cv02857 -
Contract: Other §28:1332
Judge: Alvin K Hellerstein
David Zigler
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Kuzari Group, Mark Rimer, LP, LLC, Joel Schonfeld, Sesame Distribution, Inc., Inc., Caraway Realty, Featherstone Foods Filed: Nov 29, 2021
# 1:2020cv02462 -
Contract: Recovery/Enforcement §28:1331bc

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Filed: Nov 29, 2021
# 1:2020cv03506 -
Contract: Other §28:1330
jury demanded by Plaintiff
David Vega
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U.S. Department of Education Filed: Nov 29, 2021
# 1:2020cv00669 -
Contract: Recovery Student Loan §28:1345
Judge: Pamela K Chen
Devito Verdi
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Inc., Gardner-White Furniture Company Filed: Nov 29, 2021
# 1:2020cv01046 -
Contract: Other §28:1332
Judge: Mary Kay Vyskocil
DSM Nutritional Products
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Provitas, LLC Filed: Nov 30, 2021
# 1:2020cv00476 -
Contract: Other §28:1332
Judge: Thomas J McAvoy, Daniel J Stewartjury demanded by Plaintiff
David Wexler
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Inc., Hasbro Filed: Nov 29, 2021
# 1:2020cv01100 -
Contract: Other §28:1332bc
Judge: Valerie E Capronijury demanded by Both
Daniel Tepper
More Information Rebecca Rufo-Tepper
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SANTANDER BANK, Does 1 through 10, N.A., inclusive # 7:2020cv00501 -
Contract: Other §15:294
Judge: Kenneth M Karasjury demanded by Plaintiff
Du'Bois A. Crockrom
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Bank of America, N.A., Bank of America Corporation # 1:2020cv00013 -
Contract: Other §28:1332
Judge: J Paul Oetkenjury demanded by Plaintiff
DataCatalyst
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LLC, Infoverity # 1:2020cv00310 -
Contract: Other §28:1332oc
Judge: Alvin K Hellerstein
DSB Holdings
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Pioneer Investment Management, Inc. Filed: Nov 30, 2021
# 1:2019cv10972 -
Contract: Other §28:1332oc
Judge: Gregory H Woods
DARK ARTS CONSULTING
More Information INC.
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CONTRAVIR PHARMACEUTICALS, INC., ROBERT FOSTER, INC., JOHN CAVAN, HEPION PHARMACEUTICALS Filed: Nov 29, 2021
# 2:2019cv07098 -
Contract: Other §28:1332
Judge: Joan M Azrack, Steven I Locke
DSM Nutritional Products
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APA Trans LLC Filed: Nov 29, 2021
# 1:2019cv01519 -
Contract: Other §28:1332
Judge: Thomas J McAvoy, Daniel J Stewart
DonorDirect.com
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Bluefin Payment Systems LLC, Capital Payments LLC Filed: Nov 30, 2021
# 1:2019cv10856 -
Contract: Other §28:2201dj
Judge: George B Danielsjury demanded by Plaintiff
Deutsche Bank Securities Inc.
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Kingate Euro Fund Ltd., Kingate Global Fund Ltd. Filed: Nov 30, 2021
# 1:2019cv10823 -
Contract: Other §28:1332bc
Judge: Edgardo Ramosjury demanded by Both
D&D Electrical Contracting
More Information D&D Electrical Construction Company
Norguard Insurance Company, Ltd., Sentinel Insurance Company # 7:2020cv00542 -
Insurance §28:1441in
Judge: Cathy Seibel

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Filed: Nov 30, 2021
# 1:2019cv06520 -
Contract:Franchise §05:0701
jury demanded by Defendant
Dr. Jay's
More Information Melrose LLC
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Liberty Mutual Fire Insurance Company Filed: Nov 30, 2021
# 1:2019cv09700 -
Insurance §28:1332nr
Judge: Ronnie Abramsjury demanded by Both
Drew R. Naylor
More Information Barbara Deluca
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LLC, LP, GPB Automotive Portfolio, LLC, Axiom Capital Management, GPB Capital Holdings, David Gentile, Ascendancy Alternative Strategies, Jeffrey Lash, Jeffrey Schneider, GPB Holdings II, LLC, LP, Inc., Mark Martino, Ascendant Capital Filed: Nov 30, 2021
# 1:2019cv10498 -
Stockholders Suits §28:1332
Judge: Lewis A Kaplanjury demanded by Plaintiff
Dolores Chetta
More Information Richard V. Michelson
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Narragansett Bay Insurance Company Filed: Nov 30, 2021
# 1:2019cv10997 -
Insurance §28:1332ct
Judge: Paul A Engelmayer
Dynamic Systems
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Inc., Skanska USA Building Filed: Nov 30, 2021
# 7:2019cv10237 -
Contract: Other §28:1332bc
Judge: Nelson Stephen Roman
Dr. Lori Victoria Coronato
More Information Silvana R. Barahona
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Casualty Company, State Farm Fire Filed: Nov 30, 2021
# 1:2019cv10762 -
Insurance §28:1441
Judge: Gregory H Woods
Drone Racing League
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Toy State International, Ltd. Filed: Nov 30, 2021
# 1:2019cv10797 -
Contract: Other §28:1332
Judge: Valerie E Capronijury demanded by Plaintiff
DANURI TEX CO.
More Information LTD.
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YOCO INC, inclusive, M.A.X. SPORTS ENTERPRISE 1 INC., Does to 10 Filed: Nov 30, 2021
# 1:2019cv09187 -
Contract: Other §28:1332ds
Judge: Naomi Reice Buchwald
Deborah Wood
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The Hartford Filed: Nov 30, 2021
# 3:2019cv01347 -
Insurance §28:1441
Judge: Miroslav Lovric, Brenda K Sannes
Dreambuilder Investments
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Inc., MERSCORP Holdings Filed: Nov 30, 2021
# 1:2019cv08937 -
Contract: Other §28:1332nr
Judge: Edgardo Ramos
Douglas R. Caron
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Depository Trust Corporation, TD Ameritrade, Co. Ceda & Filed: Nov 30, 2021
# 1:2019cv09015 -
Stockholders Suits §
Judge: Gabriel W Gorenstein, Alison J Nathan
Dr. Elliot Justin
More Information Elliot Justin
More Information M.D.
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Inc., Joseph Shen, Emergency MCG USA, Raymond L. Weadock, Raymond Weadock, M.D., Emergency MCG USA Inc., Joseph T. Shen Filed: Nov 30, 2021
# 2:2019cv05778 -
Contract: Other §28:1332
Judge: Dora Lizette Irizarry, Peggy Kuojury demanded by Plaintiff
Delfasco LLC
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Inc., American Axle, Grede Wisconsin Inc. Subsidiaries, Manufacturing Filed: Nov 30, 2021
# 1:2019cv05735 -
Contract: Recovery/Enforcement §28:1441
Judge: Margo K Brodie, Cheryl L Pollakjury demanded by Defendant
David Sobel
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LLC, LLC, Spark Energy, Major Energy Services Filed: Nov 30, 2021
# 1:2019cv08290 -
Contract: Other §28:1332nr
Judge: Deborah A Batts
David Lobato
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APEX MANAGEMENT GROUP, COLIN STEPUSZEK, DAVID SHULL, CHRISTOPHER STEPUSZEK Filed: Nov 30, 2021
# 7:2019cv08339 -
Contract: Other §28:1332nr
Judge: Vincent L Briccettijury demanded by Defendant
Dr. Alexander Marinbakh
More Information Advanced Surgical Urology
More Information P.C.
Citizens Insurance Company of America Filed: Nov 30, 2021
# 1:2019cv04889 -
Insurance §28:1441
Judge: Dora Lizette Irizarry, James Orenstein
Darren DeRisi
More Information Scott Harris
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Mesirow Financial Holdings, Inc. Filed: Nov 30, 2021
# 7:2019cv08205 -
Contract: Other §28:1332
Judge: Kenneth M Karasjury demanded by Both
Delta Enterprise USA
More Information NY LLC
More Information Delta Enterprise USA Miami LLC
Inc., TCC Communications Filed: Nov 30, 2021
# 1:2019cv04515 -
Contract: Other §28:1332
Judge: Lois Bloom, Pamela K Chen
Damon Blackman
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Sony/ATV Music Publishing, LLC # 1:2019cv07119 -
Contract: Other §15:294
Judge: Gregory H Woodsjury demanded by Plaintiff
Derrick A. Neely
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QBE Insurance Corporation Filed: Nov 30, 2021
# 1:2019cv01020 -
Insurance §28:1332
Judge: Hugh B Scott, Lawrence J Vilardo
DXC Technology Services LLC
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Omnicom Group, Inc. # 1:2019cv07021 -
Contract: Other §28:1332bc
Judge: Ronnie Abrams
DiPizio Construction Company
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Surety Company of America, Travelers Casualty Filed: Nov 30, 2021
# 1:2019cv01065 -
Contract: Other §28:1332
Judge: Frank P Geraci
Daniel Pasternacki
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Inc., Inc., Mattel, Fisher Price # 1:2019cv00941 -
Contract Product Liability §15:2301
Judge: Geoffrey Crawfordjury demanded by Plaintiff
Dominion Capital LLC
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Inc., ShiftPixy # 1:2019cv06704 -
Contract: Other §28:1332
jury demanded by Plaintiff
Dr. Eberhard Kornotzki
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Tariq Jawad # 1:2019cv06689 -
Contract: Other §28:1332bc
Judge: Jesse M Furmanjury demanded by Plaintiff
DB Insurance Company
More Information LTD
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J.P Morgan Chase Bank, United Window & Door Manufacturing, New York State Department of Taxation, Finance, United States Internal Revenue Services, Inc, Gary Arcieri # 2:2019cv03844 -
Insurance §28:2410
Judge: Ramon E Reyes, Allyne R Ross
Deutsche Bank Trust Company Americas
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Aroon Patel # 1:2019cv06074 -
Contract: Other §28:1332
Judge: J Paul Oetken
David DeFabiis
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Kraft Heinz Company # 1:2019cv05580 -
Stockholders Suits §28:1332ss
Judge: Denise L Cotejury demanded by Plaintiff
Daniel S Richards
More Information Erin K Richards
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Delaval Inc., Delaval Services LLC, Delaval LLC, Direct Distribution Delaval Dairy Service Filed: Nov 29, 2021
# 1:2019cv00646 -
Contract Product Liability §28:1332
Judge: Christian F Hummel, Gary L Sharpejury demanded by Defendant
David Moyal
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Munsterland Gruppe GmbH & Co KG, Muensterland Gruppe GmbH & Co KG Filed: Nov 29, 2021
# 1:2019cv04946 -
Contract: Other §28:1441oc
Judge: Lorna G Schofieldjury demanded by Both
Daro Metro NYC
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East Hudson Self Leveling Inc., Inc., Michael Falzarano, Michael Carpentieri, Margaret Defeo, East Hudson Enterprises Filed: Nov 29, 2021
# 7:2019cv04239 -
Contract: Other §11:101
Judge: Cathy Seibel
Daro Metro NYC
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Solow Building Company, LLC, Michael Falzarano, East Hudson Self Leveling Inc., 685 First Realty Company, Margaret Defeo, Michael Carpentieri Filed: Nov 29, 2021
# 7:2019cv04236 -
Contract: Other §11:101
Judge: Nelson Stephen Roman
Daro Metro NYC
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LLC, Inc., Tishman Construction Corp., RCB1 Nominee LLC, Federal Insurance Company, East Hudson Self Leveling Inc., Pinnacle Industries II, East Hudson Enterprises, Michael Falazarano, East Hudson Level Flooring Systems Inc. Filed: Nov 29, 2021
# 7:2019cv04159 -
Contract: Other §11:101
Judge: Vincent L Briccetti
Daro Metro NYC
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East Hudson Self Leveling Inc., Berkshire Inc., Hathaway Specialty Insurance Company, East Hudson Level Flooring Systems Inc., East Hudson Enterprises, Glenwood Management Corp., Michael Falzarano Filed: Nov 29, 2021
# 7:2019cv04150 -
Contract: Other §11:101
Judge: Kenneth M Karas
DLH Parklawn Apartments
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Northern Security Insurance Company, Vermont Mutual Insurance Company Filed: Nov 29, 2021
# 5:2019cv00549 -
Insurance §28:1441
Judge: Andrew T Baxter, Brenda K Sannesjury demanded by Plaintiff
DH Commerce LLC
More Information d/b/a Streamline Distributors
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In Marketing Group, Inc. (a/k/a In Marketing LLC) Ventures Filed: Nov 29, 2021
# 1:2019cv02680 -
Contract: Other §28:1332
DH Commerce LLC
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Inc., In Marketing Ventures LLC, In Marketing Group Filed: Nov 29, 2021
# 2:2019cv02680 -
Contract: Other §28:1332
Judge: Denis R Hurley, Steven I Locke
David T Marshall
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Perry C Santillo Filed: Nov 29, 2021
# 1:2019cv00585 -
Contract: Recovery/Enforcement §
Delta Air Lines
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Inc., 24/7 Customer Philippines, [24]7.ai, Inc. Filed: Nov 30, 2021
# 1:2019cv07430 -
Contract: Other §28:1332bc
Judge: Edgardo Ramosjury demanded by Plaintiff
Daniel Morrison
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Jones, LLP, Stephen J. Jones Filed: Nov 29, 2021
# 7:2019cv04606 -
Contract: Other §28:1332
Judge: Kenneth M Karas
Devivo Associates
More Information Mr. Dennis J. Devivo
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Nationwide Mutual Insurance Co. Filed: Nov 29, 2021
# 1:2019cv02593 -
Contract: Other §28:1332
Darnell Powell Bey
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John Doe(s), Jane Doe(s), Shanice Jones Filed: Nov 30, 2021
# 1:2019cv02577 -
Contract: Other §28:1331
Judge: Peggy Kuo, Roslynn R Mauskopf
Dan Burkhardt
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Razer Inc. Filed: Nov 30, 2021
# 1:2019cv03352 -
Contract: Other §28:1332dtp
jury demanded by Plaintiff
Dan-Bunkering (America)
More Information A/S Dan-Bunkering Ltd.
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Kamca Trading S.A. Filed: Nov 29, 2021
# 1:2019cv04856 -
Contract: Marine §28:1333mc
Judge: Jesse M Furman
David Levy
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Senior Health Insurance Company of Pennsylvania Filed: Nov 30, 2021
# 1:2019cv03211 -
Contract: Other §28:1332
Doosan Fuel Cell America
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Advanced Flow Systems, Inc. Filed: Nov 29, 2021
# 1:2019cv02566 -
Contract: Other §28:1332ds
jury demanded by Plaintiff
Deutsch Inc.
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The Sherwin-Williams Company Filed: Nov 29, 2021
# 1:2019cv02743 -
Contract: Other §28:1332ds
jury demanded by Plaintiff
Dwarn Dean
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Major World Chevrolet, Harold Bendell, Chris Orsaris, L.L.C. Filed: Nov 29, 2021
# 1:2019cv01657 -
Contract: Other §28:1332
jury demanded by Plaintiff
Dominic Schindler
More Information Dominic Schindler Holding AG
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Getler, Linda Gomes, Richard Sutton, Gomes PC & Sutton, Janine Getler, Filed: Nov 29, 2021
# 7:2019cv02867 -
Contract: Other §28:1332fd
jury demanded by Plaintiff
David A Epstein
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Inc., Medcpu, , a Delaware Corporation Filed: Nov 29, 2021
# 7:2019cv02739 -
Contract: Other §28:1332
Dresser-Rand Company
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Petroleos De Venezuela, S.A., PDVSA Petroleo, S.A. Filed: Nov 29, 2021
# 1:2019cv02689 -
Negotiable Instrument §28:1441
Dianne Tritschler
More Information Jennifer Nin
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Steven Bellone, Angie Carpenter, Sgt. Michael Flanagan, Marc Sforza, Shelly Larose-Arken, Arthur Abbate, Lieutenant Michael Komorowski, County of Suffolk, Geraldine Hart, Nicholas Lorusso, Town of Islip, Sgt. William Walsh, Kevin Burke Filed: Nov 29, 2021
# 2:2019cv01546 -
Civil Rights: Other §42:1983
Judge: Sandra J Feuerstein, A Kathleen Tomlinsonjury demanded by Plaintiff
Douglas McCurdy
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ITN-TOR, ITN Networks, LLC, LLC Filed: Nov 29, 2021
# 1:2019cv02256 -
Contract: Other §28:1332bc
Derrick Anderson
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Burlington Insurance Company, Y S Bad Inc. Filed: Nov 29, 2021
# 1:2019cv00297 -
Insurance §28:1441
Judge: William M Skretny
DHIP
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Fifth Third Bank Filed: Nov 29, 2021
# 1:2019cv02087 -
Contract: Other §28:1332bc
Judge: Vernon S Broderickjury demanded by Plaintiff
DDS Edgar Radjabli
More Information Dr. Edgar Radjabli
More Information DDS
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GC Josh Van Huls, Laurel Road Finance Inc, Gary Lieberman, Alcar Inc, West Side Advisors, Laurel Road Bank, Robert K. Kettenmann, Josh van Huls, Robert Kettenmann Filed: Nov 30, 2021
# 1:2019cv03214 -
Contract: Recovery/Enforcement §28:1332ds
Judge: Paul A Engelmayerjury demanded by Plaintiff

More Information
Filed: Nov 29, 2021
# 1:2019cv01223 -
Contract: Other §28:1441
Judge: Kiyo A Matsumoto, Vera M Scanlon
DPC New York
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Scottsdale Insurance Company Filed: Nov 29, 2021
# 1:2019cv01743 -
Insurance §28:1441nr
Judge: Paul G Gardephe
Donadio & Olson
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Darin Webb, The Bookkeeping Company, Alfred of Garofalo, Inc. d/b/a Sum Innovation a/k/a The Bookkeeping Company New York City a/k/a The Bookkeeping Center, JOHN DOES 1 -10, Mathew Heggem, XYZ Corporations 1-10 Filed: Nov 29, 2021
# 1:2019cv01883 -
Contract: Other §28:1441nr
Dixie Aire Title Services Inc
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John Barker, PT Alfa Trans Dirgantara, Jet Dept, Altenergy LLC Filed: Nov 29, 2021
# 1:2019cv01575 -
Contract: Other §28:1335
Judge: George B Daniels, Lorna G Schofieldjury demanded by Defendant
DK LIPA LLC
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MISF LLC, LLC, MISF, Sybac Solar LLC, LLC, SB Energy Holdings Filed: Nov 29, 2021
# 1:2019cv01405 -
Contract: Other §28:1332bc
Judge: Lorna G Schofieldjury demanded by Plaintiff
DeVlieger Hilser P.C.
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Star Insurance Company Filed: Nov 29, 2021
# 7:2019cv01126 -
Contract: Other §28:1332
Judge: Cathy Seibel
David Demos
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Cantor Fitzgerald L.P., Cantor Fitzgerald & Co. Filed: Nov 29, 2021
# 1:2019cv01308 -
Contract: Other §28:1332oc
Judge: Andrew L Carterjury demanded by Plaintiff
DSV Air & Sea
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CMA CGM S.A. # 1:2019cv00466 -
Contract: Marine §28:1333mc
Judge: Colleen McMahon
Dimitrios Kassimis
More Information Angeliki Kassimis
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State Farm Automobile Insurance Company, Company Progressive Specialty Insurance # 1:2019cv00282 -
Insurance §28:1332
Judge: Sanket J Bulsara, Dora Lizette Irizarry
DDK Hotels
More Information DDK/WE Hospitality Partners
More Information DDK/WE Hotels Management
Inc., Williams-Sonoma Stores, Inc., Williams-Sonoma # 1:2019cv00226 -
Contract: Other §28:1332
Judge: I Leo Glasser, Cheryl L Pollakjury demanded by Plaintiff

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