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Participant Index
A -> Adams...(click to open)   Adams, Eric
  Ahmed, Alaaeldin
  Ai, Ingrid
  Ain, Ingrid
  Ain, Martin
  Alekseev, Pavel
  Ali, Steven
  Anderson, Carol
  Anderson, Erik
  Applestein, Allan
  Associates, Manhattan
B -> Bakkar...(click to open)   Bakkar, Lyacine
  Banks, Chancellor
  Bar, Baya
  Baraev, Adam
  Barreto, Careen
  Bayer, James
  Beck, Matthew
  Belov, Anatoli
  Belov, Irina
  Belova, Irina
  Boyce, Marci
  Brooks, Aviyahu
  Brooks, Ellen
  Brooks, Ron
  Burns, Lavale
C -> CIVIN...(click to open)   CIVIN, Michael
  Caban, Edward
  Carter, Susan
  Chazen, Stephen
  Chhab, Ahmed
  Cipolione, Anthony
  Cipollone, Anthony
  Cipollone, Domenick
  Co, Walgreen
  Coakley, Andre
  Coakley, Gwendolyn
  Colak, Ali
  Collier, Scott
  Congress, Jermaine
  Coquillard, Peter
  Corporati, Dynax
  Corzine, Jon
  Coyle, Cory
  Craven, Hannah
  Curtis, Thomas
D -> Davidov...(click to open)   Davidov, Orit
  Davies, Abraham
  Davson, Robin
  DeNicola, T.
  DeRosa, Anthony
  Dean, Norman
  Derby, Deborah
  DiLollo, Patricia
  Dineen, Edward
  Duncauson, Aminata
  Dunne, David
  Dunnigan, Matthew
E -> Engen...(click to open)   Engen, Travis
  Erhard, Cynthia
  Erhard, Linda
F -> Facility...(click to open)   Facility, Great
  Femino, Anthony
  Fire, Allstate
  Francis, Ashley
G -> Galvin...(click to open)   Galvin, Kerry
  Gelb, Morris
  Gerard, Garcia
  Getachew, Denora
  Gill, Caron
  Gill, A/s/o
  Gjocaj, Allmira
  Gordillo, Franco
  Grandazza, Anthony
  Griffith, Sister
  Guerra, Reinaldo
  Gulkarov, Eleor
  Gutman, Joseph
H -> Halata...(click to open)   Halata, Paul
  Hallinan, Andrew
  Hamidu, Amina
  Harris, David
  Harthcock, Ashleigh
  Hashimi, Abeth
  Heifitz, Albertino
  Hematian, Fatollah
  Hidalgo, Lisa
  Hogan, Dennis
  Holdings, Capital
  Holiday, Bashawn
  Hollinshead, John
  Homeservice, Angi
  Homeservices, Angi
  Huff, Danny
  Hughey, Matthew
  Hyatt, Lawrence
I -> International...(click to open)   International, Rare
  Isom, Andrew
J -> Jackson...(click to open)   Jackson, Walter
  Jeansonne, George
  Jong, C.
  Jordan, Evita
K -> Kaplan...(click to open)   Kaplan, Eryn
  Kennedy, Jeffrey
  Kern, Lowell
  Kilpatrick, Michael
  Kimberly, Maglio
  Kowalski, Al
  Kremenchutsky, Alexander
  Kwag, Mina
L -> LaGambina...(click to open)   LaGambina, Anthony
  Lee, Chandra
  Lee, Neville
  Lemme, Maureen
  Levandovsky, Kim
  Levitsky, Chana
  Lucero, John
M -> Marconi...(click to open)   Marconi, Amanda
  Martin, Ari
  McClung, Kennan
  McCray, Kareem
  McDonnell, Andrew
  Medas-King, Andy
  Morton, Alanna
  Mosenthal, Nika
  Myhan, Margaret
N -> Navon...(click to open)   Navon, Yuval
  Nealon, Patrick
  Nicholson, Donna
O -> One...(click to open)   One, Capital
P -> Perelman...(click to open)   Perelman, Matthew
  Phillips, W.
  Pnini, Izzy
  Pnini, Matthew
  Pnini, Rozita
  Ponella, Helen
R -> Rafailov...(click to open)   Rafailov, Arsen
  Restaurants, Darden
  Reynolds, Amanda
  Rios-Roche, Serguey
  Rodriguez, Adreana
  Romero, Timothy
  Rosenkratz, Seth
  Ruiz, Arling
S -> Salner...(click to open)   Salner, Dorian
  Samoniantz, Mr.
  Sanders, Kim
  Sasser, Andrew
  Selenow, Arkady
  Shah, Sumul
  Shamblee, Albert
  Shattuck, Alan
  Shinkle, Amos
  Shumway, Matthew
  Shumway, Michael
  Shumway, Spencer
  Shumway-Seconi, Bridget
  Sloane, Alexander
  Slobotkin, Bernie
  Smith, Amy
  Smith, Dan
  Smith, John
  Stern, Peter
  Stevens, April
  Stockman, Michael
  Strobeck, John
T -> Thorns...(click to open)   Thorns, Amanda
  Tisdale, Achorea
  Toro, Andrew
U -> Ullah...(click to open)   Ullah, Arif
V -> Vannier...(click to open)   Vannier, Ashley
  Vaynshteyn, Grigoriy
  Vrabel, Jerome
W -> Wahab...(click to open)   Wahab, Angela
  Waith, Gerald
  Waldvogel, Kim
  Wanzer, Anthony
  Washington, Alina
  Weiner, Rebecca
  White, Dajuan
  Wilson, Andrea
  Wright, Adrianne
  Wu, Tianhua
Y -> Yanek...(click to open)   Yanek, John
Z -> Zainfeld...(click to open)   Zainfeld, Amy
  Zeng, John
T -> themselves...(click to open)   themselves, For

New York,   June 14, 2011
Case 1:2011cv04030/380621
At the US District Court for the Southern District of New York, the legal case 1:2011cv04030/380621 entails Ashlar Mechanical Corp. and Lumus Construction, Inc., Sumul Shah, Dennis Hogan, Norman K. Dean and The Hanover Insurance Company, Ashlar Mechanical Corp. The filing date is June 14, 2011, and this case deals with Miller Act as per 28 U.S.C. § 1441. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sumul Shah, ✅ Dennis Hogan, ✅ Norman K. Dean 
New York,   July 27, 2011
Case 1:2011cv05193/382487
In case 1:2011cv05193/382487 within US District Court for the Southern District of New York, Augme Technologies, Inc. brings a case against Gannett Co., Inc., LucidMedia Networks, Inc. and AOL, Inc., Augme Technologies, Inc. Filed on July 27, 2011, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York,   September 23, 2010
Case 1:2010cv07318/368567
At the US District Court for the Southern District of New York, the legal case 1:2010cv07318/368567 involves Al Kowalski and Yellowpages.com, LLC, John Does 1-10 and Corporate roes 1-10, Al Kowalski. Filed on September 23, 2010, this case deals with Other Fraud based on 28 U.S.C. § 1441. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Al Kowalski, ✅ Corporate roes -, ✅ Al Kowalski 
New York,   August 10, 2011
Case 1:2011cv03848/320933
In case 1:2011cv03848/320933 within US District Court for the Eastern District of New York, Albert Shamblee brings a case against The City of New York, Undercover Police Officer "C0098" and Police Officers John Doe 1-5. Filed on August 10, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is James Orenstein, Eric N. Vitaliano, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Albert Shamblee 
New York,   September 30, 2011
Case 1:2011cv06865/385522
At the US District Court for the Southern District of New York, the legal case 1:2011cv06865/385522 entails Ari Martin, Peter Coquillard and Mina Kwag Designs, LLC and Mina Kwag, Peter Coquillard and Ari Martin. The filing date is September 30, 2011, and this case deals with Other Contract as per 23 U.S.C. § 1441. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ari Martin, ✅ Peter Coquillard, ✅ Mina Kwag, ✅ Peter Coquillard, ✅ Ari Martin 
New York,   October 07, 2011
Case 1:2011cv07081/385856
US District Court for the Southern District of New York case 1:2011cv07081/385856 comprises Andre Coakley and Gwendolyn Coakley and Gilbert Express and Walter J. Jackson, Andre Coakley. Filed on October 07, 2011, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge Barbara S. Jones, Andrew J. Peck is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Andre Coakley, ✅ Gwendolyn Coakley, ✅ Walter J. Jackson, ✅ Andre Coakley 
PlaintiffPetitioner   versus   Defendant
American Physicians Assurance Company Suttonbrook Captial Portfolio LP Jerome Vrabel
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City of Philadelphia Board of Pensions and Retirement and Palisade Strategic Master Fund (Cayman) Limited Waterstone Offshore ER Fund Ltd. Lazard Asset Management L
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP, Natixis Securities Americas LLC (f/k/a Natixis Securities North America Inc.), Jon S. Corzine, Sandler O'Neill & Partners, L.P., David Dunne, Jefferies LLC (f/k/a Jefferies & Co
[Case # 2011cv07866/387136], [Filed: November 03, 2011]
[ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ]
[Judge: Robert W Lehrburger] , [Victor Marrero] [jury demanded by Both]
✅ Michael G. Stockman, ✅ Matthew Hughey, ✅ Jon S. Corzine, ✅ David Dunne >>> More Information
PlaintiffPetitioner   versus   Defendant
Ahmed Chhab
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Mr. Levon Samoniantz
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DaJuan White
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Marci Boyce
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George Jeansonne
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John Lucero
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Erik Anderson
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Timothy Romero
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Garcia Gerard
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Amy Smith
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Michael Kilpatrick
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Jeffrey Kennedy
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Donna Nicholson
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Lyacine Jesse Bakkar
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Maglio Kimberly
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John Yanek
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Darden Restaurants, Inc., GMRI, Inc., Capital Grille Holdings, Inc. doing business as The Capital Grille and Rare Hospitality International, Inc.
[Case # 2011cv08345/387941], [Filed: November 17, 2011]
[ Labor: Fair Standards§29 U.S.C. § 201 ⚖ ]
[Judge: Naomi Reice Buchwald]
✅ Darden Restaurants, ✅ Capital Grille Holdings, ✅ Rare Hospitality International >>> More Information
New York,   November 18, 2011
Case 1:2011cv08404/387924
In the US District Court for the Southern District of New York case 1:2011cv08404/387924, Ashley Nettye, Inc. and Bernardo Fashions LLC files a suit against Fatollah Hematian, Ashley Nettye, Inc. and Bernardo Fashions LLC. The filing date was November 18, 2011, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Colleen McMahon. The Defendant has requested a jury trial.
More Information about >>> ✅ Fatollah Hematian 
New York,   December 16, 2011
Case 1:2011cv09266/389468
In case 1:2011cv09266/389468 within US District Court for the Southern District of New York, American Casualty Co. Of Reading, PA., Twin City Fire Insurance Company, U.S. Specialty Insurance Company, and Navigators Insurance Company brings a case against Morris Gelb, T. Kevin DeNicola, Edward J. Dineen, Kerry A. Galvin, John A. Hollinshead, James W. Bayer, W. Norman Phillips, C. Bart de Jong, Dan F. Smith, Carol A. Anderson, Susan K. Carter, Stephen I. Chazen, Travis Engen, Danny W. Huff, Paul S. Halata,. Filed on December 16, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Richard J. Sullivan, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Morris Gelb, ✅ T. Kevin DeNicola, ✅ Edward J. Dineen, ✅ Kerry A. Galvin, ✅ John A. Hollinshead, ✅ James W. Bayer, ✅ W. Norman Phillips, ✅ C. Bart de Jong, ✅ Dan F. Smith, ✅ Carol A. Anderson, ✅ Susan K. Carter, ✅ Stephen I. Chazen, ✅ Travis Engen, ✅ Danny W. Huff, ✅ Paul S. Halata 
New York,   January 13, 2012
Case 1:2012cv00283/390553
US District Court for the Southern District of New York case 1:2012cv00283/390553 comprises Abu Dhabi Investment Authority and Citigroup, Inc., Abu Dhabi Investment Authority. Filed on January 13, 2012, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial.
New York,   February 16, 2012
Case 5:2012cv00290/88576
In case 5:2012cv00290/88576 within US District Court for the Northern District of New York, American Tax Funding, LLC brings a case against City of Syracuse, American Tax Funding, LLC. Filed on February 16, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Andrew T. Baxter, David N. Hurd, and the Plaintiff has made a request for a jury trial.
New York,   January 31, 2012
Case 1:2012cv00754/391347
In the US District Court for the Southern District of New York, the case 1:2012cv00754/391347 involves Alco Industries, Inc. and Paz Metals, Inc. and Herald National Bank, Alco Industries, Inc. Filed on January 31, 2012, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over this matter is Judge Frank Maas, Andrew L. Carter. There is no demand for a jury trial.
New York,   March 01, 2012
Case 1:2012cv01540/392820
US District Court for the Southern District of New York case 1:2012cv01540/392820 comprises American Broadcasting Companies, Inc., Disney Enterprises, Inc., CBS Broadcasting Inc., CBS Studios Inc., NBCUniversal Media, LLC, NBC Studios, LLC, Universal Network Television, LLC, Telemundo Network Group LLC and WNJU-TV Broadcasting LLC and AEREO, Inc., American Broadcasting Companies, Inc., CBS Broadcasting Inc., CBS Studios Inc., Disney Enterprises, Inc., NBC Studios, LLC, NBCUniversal Media, LLC, Telemundo Network Group LLC, Universal Network Television, LLC and WNJU-TV Broadcasting LLC. Filed on March 01, 2012, this case concerns Copyrights based on 17 U.S.C. § 101. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial.
New York,   March 27, 2012
Case 3:2012cv00543/89154
In the US District Court for the Northern District of New York case 3:2012cv00543/89154, Alan L. Shattuck, II files a suit against Allstate Insurance Company, Chase Home Finance, LLC and J.P. Morgan Chase Bank, N.A., Allstate Insurance Company. The filing date was March 27, 2012, and this case concerns Insurance under 42 U.S.C. § 4001. Presiding over the case is Judge David E. Peebles, Glenn T. Suddaby. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Alan L. Shattuck 
New York,   March 20, 2012
Case 1:2012cv00510/89048
In case 1:2012cv00510/89048 within US District Court for the Northern District of New York, April Stevens brings a case against Matthew Beck and Town of Hoosick, Matthew Beck. Filed on March 20, 2012, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1441. The presiding judge is Thomas J. McAvoy, Randolph F. Treece, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ April Stevens, ✅ Matthew Beck, ✅ Matthew Beck 
New York,   April 11, 2012
Case 1:2012cv02855/394792
In the US District Court for the Southern District of New York, the case 1:2012cv02855/394792 involves Astrazeneca Pharmaceuticals LP and Astrazeneca UK Limited and Intellipharmaceuticals Corporation and Intellipharmaceuticals International Inc., Astrazeneca Pharmaceuticals LP and Astrazeneca UK Limited. Filed on April 11, 2012, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial.
New York,   May 01, 2012
Case 1:2012cv02160/330056
In the US District Court for the Eastern District of New York, the case 1:2012cv02160/330056 involves Aviyahu Brooks, Ellen Brooks, Ron Brooks, Jermaine Congress, Bashawn Holiday, Kareem McCray, Gerald Waith and Anthony Wanzer and Police Officer of the New York City Police Department, The City of New York and The New York City Police Department. Filed on May 01, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Carol Bagley Amon, Viktor V. Pohorelsky. There is no demand for a jury trial.
More Information about >>> ✅ Aviyahu Brooks, ✅ Ellen Brooks, ✅ Ron Brooks, ✅ Jermaine Congress, ✅ Bashawn Holiday, ✅ Kareem McCray, ✅ Gerald Waith, ✅ Anthony Wanzer 
New York,   July 13, 2012
Case 1:2012cv05439/399076
In the US District Court for the Southern District of New York case 1:2012cv05439/399076, Augme Technologies, Inc. files a suit against AOL Inc., Time Warner, Inc., Platform-A, Inc. and AOL Advertising Inc., Augme Technologies, Inc. The filing date was July 13, 2012, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Colleen McMahon. The Defendant has requested a jury trial.
New York,   July 03, 2012
Case 1:2012cv05196/398867
In the US District Court for the Southern District of New York case 1:2012cv05196/398867, Aero Media LLC files a suit against World Healing Center Church, Inc., Aero Media LLC. The filing date was July 03, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Louis L. Stanton. The Defendant has requested a jury trial.
Plaintiff   versus   Defendant
Andrew Sasser
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Carrols Restaurant Group, Inc., David Harris, Hannah Craven, Thomas B. Curtis, Deborah M. Derby, Matthew Dunnigan, Lawrence E. Hyatt, Matthew Perelman, Alexander Sloane and John D. Smith
[Case # 2024cv01869], [Filed: March 12, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
✅ David Harris, ✅ Hannah Craven, ✅ Thomas B. Curtis, ✅ Deborah M. Derby, ✅ Matthew Dunnigan, ✅ Lawrence E. Hyatt, ✅ Matthew Perelman, ✅ Alexander Sloane, ✅ John D. Smith >>> More Information
New York,   March 12, 2024
Case 1:2024cv01823
At the ----, case 1:2024cv01823 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company bringing a case against Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 12, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Joseph A Marutollo also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Allstate Fire, ✅ Adam Baraev 
New York,   March 12, 2024
Case 1:2024cv01825
At the ----, case 1:2024cv01825 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company bringing a case against Bingo Supplies Inc., Eleor Gulkarov, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 12, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge James R Cho, with Referring Judge Ramon E Reyes also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Allstate Fire, ✅ Eleor Gulkarov 
New York,   March 11, 2024
Case 1:2024cv01780
In case 1:2024cv01780 within ----, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company brings a case against Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Sanket J Bulsara, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Allstate Fire, ✅ Albertino Heifitz 
New York,   March 11, 2024
Case 1:2024cv01786
At the ----, the legal case 1:2024cv01786 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company and AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Cheryl L Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Allstate Fire, ✅ Arsen Rafailov 
New York,   March 11, 2024
Case 1:2024cv01788
At the ----, case 1:2024cv01788 features Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company suing APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge James R Cho presides over the case, with Referring Judge Nicholas G Garaufis involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Allstate Fire, ✅ Pavel Alekseev 
New York,   March 11, 2024
Case 1:2024cv01784
In the ---- case 1:2024cv01784, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company files a suit against Alta Life Medical Equipment Inc, Kim Levandovsky, John Does 1 through 5 and ABC Corporations 1 through 5. The filing date was March 11, 2024, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Joseph A Marutollo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Allstate Fire, ✅ Kim Levandovsky 
Plaintiff   versus   Defendant
Acucela Inc. Manhattan Vision Associates, Institute for Vision Research, LLC, Steven Ali and Arkady Selenow
[Case # 2024cv01856], [Filed: March 12, 2024]
[ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ]

✅ Manhattan Vision Associates, ✅ Steven Ali, ✅ Arkady Selenow >>> More Information
Plaintiff   versus   Defendant
Ashleigh Harthcock
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Prime Recovery LLC and Anthony LaGambina
[Case # 2024cv00212], [Filed: March 11, 2024]
[ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]

✅ Anthony LaGambina >>> More Information
New York,   March 12, 2024
Case 1:2024cv01846
Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Belgo Holdings, LLC in Case Number case 1:2024cv01846. Initiated on March 12, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Angela Wahab 
New York,   March 12, 2024
Case 1:2024cv01844
In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Angela Wahab and Executive Gift Shoppe, Inc. Dated March 12, 2024, this legal saga, identified by docket number case 1:2024cv01844, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Angela Wahab 
New York,   March 12, 2024
Case 1:2024cv01875
Within the US District Court for the Southern District of Alabama, Ashley Francis brings forward a case against 132 Ludlow ST LLC and Rice to Riches Franchising Inc. in Case Number case 1:2024cv01875. Initiated on March 12, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 28 U.S.C. § 1331 Fed. Question: Other. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ashley Francis 
Plaintiff   versus   Defendant
A.P. New York City Department of Education, The Board of Education of the City School District of the City of New York, Chancellor David Banks and The City of New York
[Case # 2024cv01877], [Filed: March 12, 2024]
[ Civil Rights: Education§20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title) ⚖ ]

✅ Chancellor David Banks >>> More Information
Plaintiff   versus   Defendant
Alexander Kremenchutsky and Chana Levitsky
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Citizens Bank N.A.
[Case # 2024cv01615], [Filed: March 04, 2024]
[ Real Property: Other§12 U.S.C. § 1461 Homeowners Loan Act ⚖ ]

>>> More Information
New York,   March 11, 2024
Case 1:2024cv01812
In case 1:2024cv01812, Andy Medas-King initiates legal action against Dr. Robin R. Davson, Lisa Hidalgo, Seth Rosenkratz, Helen Ponella, Anthony Femino, Kim Sanders, Franco Gordillo and Kim Waldvogel at the ----. The case was filed on March 11, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Marcia M Henry presides over the case, and Referring Judge Eric R Komitee is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Andy Medas-King, ✅ Robin R. Davson, ✅ Lisa Hidalgo, ✅ Seth Rosenkratz, ✅ Helen Ponella, ✅ Anthony Femino, ✅ Kim Sanders, ✅ Franco Gordillo, ✅ Kim Waldvogel 
New York,   February 29, 2024
Case 7:2024cv01539
In case 7:2024cv01539, Allstate Insurance Company a/s/o Kimberly Hunton takes legal action against BROAN NUTONE, LLC at the ----. Filed on February 29, 2024, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
ABBH LLC Capital One, National Association by Real Time Resolution, Inc. and Mortgage Electronic Registration Systems, Inc.
[Case # 2024cv01480], [Filed: February 27, 2024]
[ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

✅ Capital One >>> More Information
New York,   February 29, 2024
Case 1:2024cv01572
At the ----, the legal case 1:2024cv01572 involves Anhui Aido Garment Company, Ltd. and Rozita Pnini, Izzy Pnini, Peter Stern, Joseph Gutman, Matthew Pnini, Bernie Slobotkin, Yuval Navon, Knitwork Productions II, LLC and American Attitudes USA LLC. Filed on February 29, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Rozita Pnini, ✅ Izzy Pnini, ✅ Peter Stern, ✅ Joseph Gutman, ✅ Matthew Pnini, ✅ Bernie Slobotkin, ✅ Yuval Navon 
New York,   February 28, 2024
Case 1:2024cv01520
In Case Number case 1:2024cv01520, Amy Zainfeld, Lowell Kern and Abraham Davies takes legal action against Vivid Seats, LLC in the ----. Filed on February 28, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 fr Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Amy Zainfeld, ✅ Lowell Kern, ✅ Abraham Davies 
New York,   March 08, 2024
Case 1:2024cv01791
Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Sunfood Corporation in Case Number case 1:2024cv01791. Initiated on March 08, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Angela Wahab 
New York,   March 08, 2024
Case 1:2024cv01792
In Case Number case 1:2024cv01792, Angela Wahab takes legal action against MIG Furniture, Inc. in the ----. Filed on March 08, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Angela Wahab 
New York,   March 08, 2024
Case 1:2024cv01795
Angela Wahab initiates legal proceedings (case 1:2024cv01795) against Solve It! Think Out of the Box! at the ----. The case, filed on March 08, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Angela Wahab 
New York,   March 08, 2024
Case 1:2024cv01798
Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Fantasia Industries Corp. in Case Number case 1:2024cv01798. Initiated on March 08, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Angela Wahab 
New York,   March 08, 2024
Case 2:2024cv01728
Ali Colak initiates legal proceedings (case 2:2024cv01728) against Brooklyn Roasting Works, LLC at the ----. The case, filed on March 08, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Ali Colak 
New York,   March 08, 2024
Case 2:2024cv01730
Case Number case 2:2024cv01730 in the US District Court for the Southern District of Alabama involves Ali Colak's lawsuit against Cellary, Inc. Filed on March 08, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ali Colak 
New York,   March 08, 2024
Case 2:2024cv01731
Within the ----, Ali Colak brings forward a case against RGM Distribution, Inc. in Case Number case 2:2024cv01731. Initiated on March 08, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 1201 Civil Rights (Disability). It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ali Colak 
New York,   March 08, 2024
Case 2:2024cv01732
Within the ----, Ali Colak brings forward a case against You Design We Create, Inc. in Case Number case 2:2024cv01732. Initiated on March 08, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 1201 Civil Rights (Disability). It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ali Colak 
New York,   March 08, 2024
Case 2:2024cv01734
Case Number case 2:2024cv01734 in the US District Court for the Southern District of Alabama involves Ali Colak's lawsuit against Karina Freedman, Inc. Filed on March 08, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ali Colak 
New York,   March 08, 2024
Case 2:2024cv01735
In Case Number case 2:2024cv01735, Ali Colak takes legal action against Baya Bar in the US District Court for the Southern District of Alabama. Filed on March 08, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ali Colak, ✅ Baya Bar 
New York,   February 16, 2024
Case 2:2024cv01245
In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Adreana Rodriguez and Festival Fun Parks LLC d/b/a Palace Entertainment. Dated February 16, 2024, this legal saga, identified by docket number case 2:2024cv01245, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Fraud or Truth-In-Lending" as per 28 U.S.C. § 1332 Diversity-Fraud. 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.
More Information about >>> ✅ Adreana Rodriguez 
Plaintiff   versus   Defendant
Avail Holding LLC Evita Jordan, New York City Environmental Control Board and New York City Parking Violations Bureau
[Case # 2024cv01183], [Filed: February 15, 2024]
[ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ]

✅ Evita Jordan >>> More Information
New York,   February 16, 2024
Case 1:2024cv00750
At the ----, case 1:2024cv00750 involves Anatoli Belov, Irina Belova and Eryn Kaplan suing Perry Johnson & Associates, Inc. Filed on February 16, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Anatoli Belov, ✅ Irina Belova, ✅ Eryn Kaplan 
New York,   February 15, 2024
Case 1:2024cv01193
At the ----, case 1:2024cv01193 involves AmGuard Insurance Company bringing a case against Alina Washington, Salner and Dorian Salner. Filed on February 15, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Eric R Komitee, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Alina Washington, ✅ Dorian Salner 
New York,   March 07, 2024
Case 1:2024cv01768
Case Number case 1:2024cv01768 in the US District Court for the Southern District of Alabama involves Andrew Toro's lawsuit against Tripp NYC, Inc. Filed on March 07, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Andrew Toro 
New York,   February 14, 2024
Case 1:2024cv01100
The legal proceedings in case 1:2024cv01100 at ---- involve Achorea Tisdale and Bayer Corporation. Filed on February 14, 2024, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Achorea Tisdale 
Plaintiff   versus   Defendant
Avail 1 LLC Cynthia Erhard and Linda Erhard
[Case # 2024cv00144], [Filed: February 13, 2024]
[ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ]

✅ Cynthia Erhard, ✅ Linda Erhard >>> More Information
New York,   February 12, 2024
Case 5:2024cv00207
At the ----, case 5:2024cv00207 involves Avail 1 LLC bringing a case against Cynthia Erhard and Linda Erhard. Filed on February 12, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Mitchell J Katz, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Cynthia Erhard, ✅ Linda Erhard 
Plaintiff   versus   Defendant
ALLSTATE VEHICLE AND PROPERTY INS CO. a/s/o Joseph Gill and Caron Gill
More Information
Broan-Nutone, LLC
[Case # 2024cv01084], [Filed: February 12, 2024]
[ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

>>> More Information
New York,   February 09, 2024
Case 1:2024cv01002
In Case Number case 1:2024cv01002, Allmira Gjocaj takes legal action against Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum in the US District Court for the Southern District of Alabama. Filed on February 09, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Allmira Gjocaj 
New York,   March 07, 2024
Case 1:2024cv01766
At the ----, case 1:2024cv01766 involves Andrew Toro suing Artisanal Cheese, LLC. Filed on March 07, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Andrew Toro 
New York,   February 03, 2024
Case 1:2024cv00808
Within the ----, ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION brings forward a case against MICHAEL CIVIN, SEAN LILLIS and BILLING GEEKS, INC. in Case Number case 1:2024cv00808. Initiated on February 03, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 pd Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ MICHAEL CIVIN 
New York,   February 02, 2024
Case 3:2024cv00162
Initiated in case 3:2024cv00162, Aminata Duncauson brings forth legal action against Broome County at the ----. Filed on February 02, 2024, this case pertains to Other Fraud grounded in 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Thomas J McAvoy involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Aminata Duncauson 
Plaintiff   versus   Defendant
Avail 1 LLC Michael Shumway, Spencer Shumway, Matthew Shumway, Bridget Shumway-Seconi and Careen Barreto
[Case # 2024cv06059], [Filed: January 30, 2024]
[ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ]

✅ Michael Shumway, ✅ Spencer Shumway, ✅ Matthew Shumway, ✅ Bridget Shumway-Seconi, ✅ Careen Barreto >>> More Information
New York,   March 06, 2024
Case 1:2024cv00324
In case 1:2024cv00324, Ashley Vannier initiates legal action against New York State Department of Corrections and Community Services and Great Meadow Correctional Facility at the ----. The case was filed on March 06, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). David N Hurd presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ashley Vannier, ✅ Great Meadow Correctional Facility 
Plaintiff   versus   Defendant
Amina Hamidu
More Information
United States Federal Courthouse and U.S. District Court Southern District NY
[Case # 2024cv01841], [Filed: March 11, 2024]
[ Personal Injury: Other§28 U.S.C. § 1391 Personal Injury ⚖ ]
[jury demanded by Both]
>>> More Information
New York,   March 06, 2024
Case 1:2024cv01702
---- case 1:2024cv01702 comprises Alaaeldin S. Ahmed and City of New York, Eric Adams, Edward A. Caban and Rebecca U. Weiner. Filed on March 06, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Margaret M Garnett is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alaaeldin S. Ahmed, ✅ Eric Adams, ✅ Edward A. Caban, ✅ Rebecca U. Weiner 
New York,   March 07, 2024
Case 2:2024cv01698
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company initiates legal proceedings (case 2:2024cv01698) against John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C., JS Marble Medical Care, P.C., JS River Medical Care, P.C. and John Doe Defendants 1-10 at the ----. The case, filed on March 07, 2024, pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ John Strobeck 
New York,   January 22, 2024
Case 2:2024cv00458
Within the ----, American Beverage Packers Urban Renewal LLC brings forward a case against Veolia WTS USA, Inc. and John Does in Case Number case 2:2024cv00458. Initiated on January 22, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Conversion. It's important to mention that Plaintiff has requested a jury for this case.
New York,   January 18, 2024
Case 2:2024cv00362
At the ----, case 2:2024cv00362 involves Amanda Reynolds suing Mercy Investment Services, Inc., Sisters of Mercy of The Americas Mid-Atlantic Community, Inc., Mercy Education System of the Americas, Our Lady of Mercy Academy, Corp., Sister Lisa Griffith, Margaret Myhan and Patricia DiLollo. Filed on January 18, 2024, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge James M Wicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Amanda Reynolds, ✅ Sister Lisa Griffith, ✅ Margaret Myhan, ✅ Patricia DiLollo 
New York,   March 05, 2024
Case 1:2024cv01642
Initiated in case 1:2024cv01642, Abeth Hashimi, brings forth legal action against 22-49 College Point Blvd. Corp and Aniello Inc at the ----. Filed on March 05, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Marcia M Henry oversees the proceedings, with Referring Judge Eric R Komitee involved, and no jury has been requested.
More Information about >>> ✅ Abeth Hashimi 
New York,   January 09, 2024
Case 1:2024cv00178
In the ---- case 1:2024cv00178, Arling Ruiz files a suit against The Museum of Sex LLC. The filing date was January 09, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Arling Ruiz 
New York,   January 09, 2024
Case 7:2024cv00173
In the ---- case 7:2024cv00173, Alanna Morton files a suit against Health-Ade LLC. The filing date was January 09, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Alanna Morton 
Plaintiff   versus   Defendant
Adrianne Wright
More Information
DoSomething, Inc. and DeNora Getachew
[Case # 2024cv01677], [Filed: March 05, 2024]
[ Civil Rights: Jobs§ ⚖ ]
[jury demanded by Plaintiff]
✅ DeNora Getachew >>> More Information
New York,   December 29, 2023
Case 1:2023cv11298
---- case 1:2023cv11298 comprises Aspen American Insurance Company as subrogee of Martin J. Ain, Ingrid Ain and 287 Main Street Group, LLC and Martin J. Ain, Ingrid Ain and 287 Main Street Group, LLC, for themselves, Aspen American Insurance Company as subrogee of Martin J. Ain, Ingrid Ai and Harbor Freight Tools USA, Inc. Filed on December 29, 2023, this case concerns Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ingrid Ain, ✅ Martin J. Ain, ✅ Ingrid Ain, ✅ for themselves, ✅ Ingrid Ai 
New York,   March 31, 2020
Case 1:2020cv01614
Initiated in case 1:2020cv01614, Anthony Cipolione brings forth legal action against Allan Applestein at the ----. Filed on March 31, 2020, this case pertains to Bankruptcy Appeal (801) grounded in 28 U.S.C. § 1441. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge Cheryl L Pollak involved, and no jury has been requested.
More Information about >>> ✅ Anthony Cipolione, ✅ Allan Applestein 
New York,   March 12, 2024
Case 1:2024cv01827
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 Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company and Cool Med Supply Inc, Orit Davidov, John Does 1 through 5 and ABC Corporations 1 through 5. Dated March 12, 2024, this legal saga, identified by docket number case 1:2024cv01827, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1962 Racketeering (RICO) Act. 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.
More Information about >>> ✅ Allstate Fire, ✅ Orit Davidov 
New York,   March 12, 2024
Case 1:2024cv01832
At the US District Court for the Northern District of Ohio, case 1:2024cv01832 involves Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company suing Community Medical Imaging, P.C., Community Medical Imaging of Brooklyn, P.C., Andrew J McDonnell, M.D., Grigoriy Vaynshteyn and Global Stone Associates, Inc. Filed on March 12, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Andrew J McDonnell, ✅ Grigoriy Vaynshteyn 
New York,   March 12, 2024
Case 2:2024cv01840
Within the US District Court for the Northern District of Ohio, Anthony Grandazza brings forward a case against Rubin & Rothman LLC in Case Number case 2:2024cv01840. Initiated on March 12, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Anthony Grandazza 
New York,   February 24, 2020
Case 1:2020cv00972
In the US District Court for the Northern District of Ohio, Anthony Cipollone and Domenick Cipollone and Virginia True Corporation and Diatomite Corporation of America are involved in case 1:2020cv00972. Filed on February 24, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 1334. Judge Frederic Block is presiding, and no jury trial is requested.
More Information about >>> ✅ Anthony Cipollone, ✅ Domenick Cipollone 
New York,   December 20, 2023
Case 1:2023cv09275
In the US District Court for the Northern District of Ohio case 1:2023cv09275, Anthony DeRosa files a suit against Walgreens Boots Alliance Inc. and Walgreen Co. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Brian M Cogan. Both have requested a jury trial.
More Information about >>> ✅ Anthony DeRosa, ✅ Walgreen Co 
New York,   December 20, 2023
Case 1:2023cv09296
In case 1:2023cv09296 within US District Court for the Northern District of Ohio, Andrea Wilson brings a case against Johnson & Johnson Consumer Inc., Glaxosmithkline Consumer Healthcare Holdings (Us) doing business as Haleon, Procter & Gamble Company and RB Health (US) LLC. Filed on December 20, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Andrea Wilson 
New York,   December 20, 2023
Case 1:2023cv09385
In the US District Court for the Northern District of Ohio, Allison Lending, LLC and NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee, STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE, CITY OF NEW YORK DEPARTMENT OF FINANCE and John Doe and Jane Doe are involved in case 1:2023cv09385. Filed on December 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Robert M Levy is presiding, and no jury trial is requested.
More Information about >>> ✅ Neville Lee, ✅ Chandra Lee 
New York,   December 19, 2023
Case 1:2023cv09310
In case 1:2023cv09310 within US District Court for the Northern District of Ohio, Amanda Thorns and Scott Collier brings a case against Johnson & Johnson, Procter & Gamble Company, Walgreen Co and Johnson & Johnson Consumer Inc. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Amanda Thorns, ✅ Scott Collier, ✅ Walgreen Co 
New York,   December 19, 2023
Case 1:2023cv09283
In the US District Court for the Northern District of Ohio case 1:2023cv09283, Andrew Isom files a suit against Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Co., Reckitt Benckiser LLC, Wal-Mart Stores East 1, LP and Wal-Mart Inc. The filing date was December 19, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Andrew Isom 
New York,   December 12, 2023
Case 1:2023cv09118
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09118 entails AmGuard Insurance Company and Remi Interiors, Inc. The filing date is December 12, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge James R Cho is presiding over this matter, and no jury trial is demanded.
PlaintiffPetitioner   versus   Defendant
Lavale Burns
More Information
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
[Case # 2024cv01632], [Filed: March 04, 2024]
[ Securities/Commodities§ ⚖ ]
[Judge: Jessica G L Clarke] [jury demanded by Plaintiff]
✅ Tianhua Wu, ✅ John Fei Zeng >>> More Information
New York,   March 04, 2024
Case 1:2024cv01653
In the US District Court for the Northern District of Ohio case 1:2024cv01653, Andrew Hallinan and Kennan McClung files a suit against City Of New York, NYPD Officer Kandou Worley, NYPD Officer Christopher Leuffgen, NYPD Officer Jorge Perez, NYPD Officer Maciej Urbanski and NYPD Members John and Jane Does 1-12. The filing date was March 04, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Andrew Hallinan, ✅ Kennan McClung 
New York,   March 04, 2024
Case 1:2024cv01605
In case 1:2024cv01605, Abeth Hashimi, initiates legal action against Si Hua Inc and Pollos Ala Brasa Inc at the US District Court for the Northern District of Ohio. Filed on March 04, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified.
More Information about >>> ✅ Abeth Hashimi 
New York,   December 08, 2023
Case 1:2023cv01548
Initiated in case 1:2023cv01548, Adirondack Lodges Homeowners Association, Inc. brings forth legal action against 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, Deepwater Chemicals, Inc., Dynax Corporati at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dynax Corporati 
New York,   March 01, 2024
Case 1:2024cv01599
Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Bright Leathers, LLC in Case Number case 1:2024cv01599. Initiated on March 01, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Angela Wahab 
New York,   March 01, 2024
Case 1:2024cv01601
Angela Wahab initiates legal proceedings (case 1:2024cv01601) against Jeans Warehouse, Inc. at the US District Court for the Northern District of Ohio. The case, filed on March 01, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Angela Wahab 
New York,   December 05, 2023
Case 1:2023cv01527
In case 1:2023cv01527, Avail 1 LLC initiates legal proceedings against Maureen Lemme at the US District Court for the Northern District of Ohio. Filed on December 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made.
More Information about >>> ✅ Maureen Lemme 
Plaintiff   versus   Defendant
Amos Shinkle and Nika Mosenthal
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Angi Homeservice, Inc., Handy Technologies, Angi Homeservices, and Handy Technologies, Inc.
[Case # 2023cv08700], [Filed: November 24, 2023]
[ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Frederic Block] , [Sanket J Bulsara] [jury demanded by Both]
✅ Angi Homeservice, ✅ Angi Homeservices >>> More Information
New York,   November 21, 2023
Case 2:2023cv08638
In case 2:2023cv08638, Amanda Marconi, R. M., Cory Coyle and Patrick Nealon initiates legal action against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Northern District of Ohio. Filed on November 21, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Nusrat Jahan Choudhury oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Amanda Marconi, ✅ Cory Coyle, ✅ Patrick Nealon 
New York,   March 07, 2024
Case 1:2024cv01712
In case 1:2024cv01712, Arif Ullah initiates legal proceedings against Golden Express Auto Transport Corp., Serguey Rios-Roche and Reinaldo Aguila Guerra at the US District Court for the Northern District of Ohio. Filed on March 07, 2024, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Orelia E Merchant oversees the case, with involvement from Referring Judge Cheryl L Pollak, and no jury demand has been made.
More Information about >>> ✅ Arif Ullah, ✅ Serguey Rios-Roche, ✅ Reinaldo Aguila Guerra 
New York,   November 17, 2023
Case 2:2023cv08583
In case 2:2023cv08583, Anatoli Belov, Irina Belov and Eryn Kaplan initiates legal action against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Northern District of Ohio. The case was filed on November 17, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Nicholas G Garaufis presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Anatoli Belov, ✅ Irina Belov, ✅ Eryn Kaplan