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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
At the US District Court for the Southern District of New York, the legal case 1:2011cv05193/382487 involves Augme Technologies, Inc. and Gannett Co., Inc., LucidMedia Networks, Inc. and AOL, Inc., Augme Technologies, Inc. Filed on July 27, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   September 23, 2010
Case 1:2010cv07318/368567
In case 1:2010cv07318/368567 within US District Court for the Southern District of New York, Al Kowalski brings a case against Yellowpages.com, LLC, John Does 1-10 and Corporate roes 1-10, Al Kowalski. Filed on September 23, 2010, this legal matter relates to Other Fraud as per 28 U.S.C. § 1441. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Al Kowalski, ✅ Corporate roes -, ✅ Al Kowalski 
New York,   August 10, 2011
Case 1:2011cv03848/320933
The legal proceedings in case 1:2011cv03848/320933 at US District Court for the Eastern District of New York involve Albert Shamblee and The City of New York, Undercover Police Officer "C0098" and Police Officers John Doe 1-5. Filed on August 10, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge James Orenstein, Eric N. Vitaliano is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Albert Shamblee 
New York,   September 30, 2011
Case 1:2011cv06865/385522
US District Court for the Southern District of New York case 1:2011cv06865/385522 comprises Ari Martin, Peter Coquillard and Mina Kwag Designs, LLC and Mina Kwag, Peter Coquillard and Ari Martin. Filed on September 30, 2011, this case concerns Other Contract based on 23 U.S.C. § 1441. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ari Martin, ✅ Peter Coquillard, ✅ Mina Kwag, ✅ Peter Coquillard, ✅ Ari Martin 
New York,   October 07, 2011
Case 1:2011cv07081/385856
In the US District Court for the Southern District of New York, Andre Coakley and Gwendolyn Coakley and Gilbert Express and Walter J. Jackson, Andre Coakley are involved in case 1:2011cv07081/385856. Filed on October 07, 2011, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332. Judge Barbara S. Jones, Andrew J. Peck is presiding, and no jury trial is requested.
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
The legal proceedings in case 1:2011cv08404/387924 at US District Court for the Southern District of New York involve Ashley Nettye, Inc. and Bernardo Fashions LLC and Fatollah Hematian, Ashley Nettye, Inc. and Bernardo Fashions LLC. Filed on November 18, 2011, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Colleen McMahon is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Fatollah Hematian 
New York,   December 16, 2011
Case 1:2011cv09266/389468
At the US District Court for the Southern District of New York, the legal case 1:2011cv09266/389468 involves American Casualty Co. Of Reading, PA., Twin City Fire Insurance Company, U.S. Specialty Insurance Company, and Navigators Insurance Company and 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 case deals with Insurance based on 28 U.S.C. § 1441. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 the US District Court for the Northern District of New York case 5:2012cv00290/88576, American Tax Funding, LLC files a suit against City of Syracuse, American Tax Funding, LLC. The filing date was February 16, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew T. Baxter, David N. Hurd. The Plaintiff has requested a jury trial.
New York,   January 31, 2012
Case 1:2012cv00754/391347
US District Court for the Southern District of New York case 1:2012cv00754/391347 comprises Alco Industries, Inc. and Paz Metals, Inc. and Herald National Bank, Alco Industries, Inc. Filed on January 31, 2012, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Frank Maas, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial.
New York,   March 01, 2012
Case 1:2012cv01540/392820
In the US District Court for the Southern District of New York, the case 1:2012cv01540/392820 involves 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 pertains to Copyrights under 17 U.S.C. § 101. Presiding over this matter is Judge Alison J. Nathan. 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 the US District Court for the Northern District of New York case 1:2012cv00510/89048, April Stevens files a suit against Matthew Beck and Town of Hoosick, Matthew Beck. The filing date was March 20, 2012, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1441. Presiding over the case is Judge Thomas J. McAvoy, Randolph F. Treece. The Plaintiff has requested a jury trial.
More Information about >>> ✅ April Stevens, ✅ Matthew Beck, ✅ Matthew Beck 
New York,   April 11, 2012
Case 1:2012cv02855/394792
US District Court for the Southern District of New York case 1:2012cv02855/394792 comprises 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 concerns Patent based on 35 U.S.C. § 271. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
New York,   May 01, 2012
Case 1:2012cv02160/330056
At the US District Court for the Eastern District of New York, the legal case 1:2012cv02160/330056 entails 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. The filing date is May 01, 2012, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded.
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
The legal proceedings in case 1:2012cv05439/399076 at US District Court for the Southern District of New York involve Augme Technologies, Inc. and AOL Inc., Time Warner, Inc., Platform-A, Inc. and AOL Advertising Inc., Augme Technologies, Inc. Filed on July 13, 2012, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Colleen McMahon is presiding, and it's notable that 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
Initiated in case 1:2024cv01823, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company brings forth legal action against Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and ABC Corporations 1 through 5 at the ----. Filed on March 12, 2024, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Joseph A Marutollo involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Allstate Fire, ✅ Adam Baraev 
New York,   March 12, 2024
Case 1:2024cv01825
In case 1:2024cv01825, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company initiates legal proceedings against Bingo Supplies Inc., Eleor Gulkarov, John Does 1 through 5 and ABC Corporations 1 through 5 at the ----. Filed on March 12, 2024, this case involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Allstate Fire, ✅ Eleor Gulkarov 
New York,   March 11, 2024
Case 1:2024cv01780
In the ---- case 1:2024cv01780, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company files a suit against Agasaky Multi Services Inc, Albertino Heifitz, 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 Sanket J Bulsara. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Allstate Fire, ✅ Albertino Heifitz 
New York,   March 11, 2024
Case 1:2024cv01786
In case 1:2024cv01786 within ----, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company brings a case against AMA Supply Inc, Arsen Rafailov, 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 Cheryl L Pollak, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Allstate Fire, ✅ Arsen Rafailov 
New York,   March 11, 2024
Case 1:2024cv01788
In case 1:2024cv01788, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company initiates legal action against APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and ABC Corporations 1 through 5 at the ----. The case was filed on March 11, 2024 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. James R Cho presides over the case, and Referring Judge Nicholas G Garaufis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Allstate Fire, ✅ Pavel Alekseev 
New York,   March 11, 2024
Case 1:2024cv01784
In case 1:2024cv01784 within ----, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company brings a case against Alta Life Medical Equipment Inc, Kim Levandovsky, 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 Joseph A Marutollo, and the Plaintiff has made a request for 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
In Case Number case 1:2024cv01846, Angela Wahab takes legal action against Belgo Holdings, LLC in the ----. Filed on March 12, 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 12, 2024
Case 1:2024cv01844
Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Executive Gift Shoppe, Inc. in Case Number case 1:2024cv01844. 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 1:2024cv01875
Ashley Francis initiates legal proceedings (case 1:2024cv01875) against 132 Ludlow ST LLC and Rice to Riches Franchising Inc. at the ----. The case, filed on March 12, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question: Other. Notably, Plaintiff has demanded a jury for this matter.
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
Within the ----, Allstate Insurance Company a/s/o Kimberly Hunton brings forward a case against BROAN NUTONE, LLC in Case Number case 7:2024cv01539. Initiated on February 29, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. It's important to mention that Plaintiff has requested 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
In case 1:2024cv01572 within ----, Anhui Aido Garment Company, Ltd. brings a case against 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 legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is John G Koeltl, and the Plaintiff has made a request for 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
Within the US District Court for the Southern District of Alabama, Amy Zainfeld, Lowell Kern and Abraham Davies brings forward a case against Vivid Seats, LLC in Case Number case 1:2024cv01520. Initiated on February 28, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 fr Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Amy Zainfeld, ✅ Lowell Kern, ✅ Abraham Davies 
New York,   March 08, 2024
Case 1:2024cv01791
Case Number case 1:2024cv01791 in the US District Court for the Southern District of Alabama involves Angela Wahab's lawsuit against Sunfood Corporation. Filed on March 08, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Angela Wahab 
New York,   March 08, 2024
Case 1:2024cv01792
At the ----, case 1:2024cv01792 involves Angela Wahab suing MIG Furniture, Inc. Filed on March 08, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Angela Wahab 
New York,   March 08, 2024
Case 1:2024cv01795
Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Solve It! Think Out of the Box! in Case Number case 1:2024cv01795. 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 1:2024cv01798
Angela Wahab initiates legal proceedings (case 1:2024cv01798) against Fantasia Industries Corp. 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 2:2024cv01728
In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Ali Colak and Brooklyn Roasting Works, LLC. Dated March 08, 2024, this legal saga, identified by docket number case 2:2024cv01728, 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. § 1201 Civil Rights (Disability). 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 >>> ✅ Ali Colak 
New York,   March 08, 2024
Case 2:2024cv01730
In Case Number case 2:2024cv01730, Ali Colak takes legal action against Cellary, Inc. in the ----. 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 
New York,   March 08, 2024
Case 2:2024cv01731
Case Number case 2:2024cv01731 in the US District Court for the Southern District of Alabama involves Ali Colak's lawsuit against RGM Distribution, 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 2:2024cv01732
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
In case 2:2024cv01734, Ali Colak takes legal action against Karina Freedman, Inc. at the ----. Filed on March 08, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 1201 Civil Rights (Disability). It's notable that Plaintiff has demanded a jury for 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 ----. 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
Within the US District Court for the Southern District of Alabama, Adreana Rodriguez brings forward a case against Festival Fun Parks LLC d/b/a Palace Entertainment in Case Number case 2:2024cv01245. Initiated on February 16, 2024, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case.
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
In case 1:2024cv00750, Anatoli Belov, Irina Belova and Eryn Kaplan initiates legal proceedings against Perry Johnson & Associates, Inc. at the ----. Filed on February 16, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Rachel P Kovner. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Anatoli Belov, ✅ Irina Belova, ✅ Eryn Kaplan 
New York,   February 15, 2024
Case 1:2024cv01193
In case 1:2024cv01193, AmGuard Insurance Company initiates legal action against Alina Washington, Salner and Dorian Salner at the ----. The case was filed on February 15, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Eric R Komitee presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Alina Washington, ✅ Dorian Salner 
New York,   March 07, 2024
Case 1:2024cv01768
In case 1:2024cv01768, Andrew Toro takes legal action against Tripp NYC, Inc. at the ----. Filed on March 07, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Andrew Toro 
New York,   February 14, 2024
Case 1:2024cv01100
In the ---- case 1:2024cv01100, Achorea Tisdale files a suit against Bayer Corporation. The filing date was February 14, 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.
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
Initiated in case 5:2024cv00207, Avail 1 LLC brings forth legal action against Cynthia Erhard and Linda Erhard at the ----. Filed on February 12, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Mitchell J Katz oversees the proceedings, with Referring Judge Brenda K Sannes involved, and no jury has been requested.
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
Within the ----, Allmira Gjocaj brings forward a case against Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum in Case Number case 1:2024cv01002. Initiated on February 09, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Allmira Gjocaj 
New York,   March 07, 2024
Case 1:2024cv01766
Within the US District Court for the Southern District of Alabama, Andrew Toro brings forward a case against Artisanal Cheese, LLC in Case Number case 1:2024cv01766. Initiated on March 07, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Andrew Toro 
New York,   February 03, 2024
Case 1:2024cv00808
Case Number case 1:2024cv00808 in the US District Court for the Southern District of Alabama involves ARGONAUT INSURANCE COMPANY A/S/O WINDOWS ON 123 LOFT CONDOMINIUM ASSOCIATION's lawsuit against MICHAEL CIVIN, SEAN LILLIS and BILLING GEEKS, INC. Filed on February 03, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 pd Diversity-Property Damage. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ MICHAEL CIVIN 
New York,   February 02, 2024
Case 3:2024cv00162
In case 3:2024cv00162, Aminata Duncauson initiates legal proceedings against Broome County at the ----. Filed on February 02, 2024, this case involves matters related to Other Fraud under 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Thomas J McAvoy. It's important to mention that Plaintiff has requested 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
In the ----, Alaaeldin S. Ahmed and City of New York, Eric Adams, Edward A. Caban and Rebecca U. Weiner are involved in case 1:2024cv01702. Filed on March 06, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Margaret M Garnett is presiding, and no jury trial is requested.
More Information about >>> ✅ Alaaeldin S. Ahmed, ✅ Eric Adams, ✅ Edward A. Caban, ✅ Rebecca U. Weiner 
New York,   March 07, 2024
Case 2:2024cv01698
Within the US District Court for the Southern District of Alabama, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company brings forward a case 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 in Case Number case 2:2024cv01698. Initiated on March 07, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1962 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case.
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
In case 2:2024cv00362, Amanda Reynolds initiates legal proceedings against 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 at the ----. Filed on January 18, 2024, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nusrat Jahan Choudhury oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Amanda Reynolds, ✅ Sister Lisa Griffith, ✅ Margaret Myhan, ✅ Patricia DiLollo 
New York,   March 05, 2024
Case 1:2024cv01642
At the ----, case 1:2024cv01642 involves Abeth Hashimi, bringing a case against 22-49 College Point Blvd. Corp and Aniello Inc. Filed on March 05, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Marcia M Henry, with Referring Judge Eric R Komitee also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Abeth Hashimi 
New York,   January 09, 2024
Case 1:2024cv00178
The legal proceedings in case 1:2024cv00178 at ---- involve Arling Ruiz and The Museum of Sex LLC. Filed on January 09, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Arling Ruiz 
New York,   January 09, 2024
Case 7:2024cv00173
At the ----, the legal case 7:2024cv00173 involves Alanna Morton and Health-Ade LLC. Filed on January 09, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that 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
At the ----, case 1:2020cv01614 features Anthony Cipolione suing Allan Applestein. Filed on March 31, 2020, this case revolves around Bankruptcy Appeal (801) based on 28 U.S.C. § 1441. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Cheryl L Pollak involved, and no jury demand has been made.
More Information about >>> ✅ Anthony Cipolione, ✅ Allan Applestein 
New York,   March 12, 2024
Case 1:2024cv01827
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company initiates legal proceedings (case 1:2024cv01827) against Cool Med Supply Inc, Orit Davidov, John Does 1 through 5 and ABC Corporations 1 through 5 at the US District Court for the Northern District of Ohio. The case, filed on March 12, 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 >>> ✅ Allstate Fire, ✅ Orit Davidov 
New York,   March 12, 2024
Case 1:2024cv01832
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 Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company and Community Medical Imaging, P.C., Community Medical Imaging of Brooklyn, P.C., Andrew J McDonnell, M.D., Grigoriy Vaynshteyn and Global Stone Associates, Inc. Dated March 12, 2024, this legal saga, identified by docket number case 1:2024cv01832, 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 >>> ✅ Andrew J McDonnell, ✅ Grigoriy Vaynshteyn 
New York,   March 12, 2024
Case 2:2024cv01840
Anthony Grandazza initiates legal proceedings (case 2:2024cv01840) against Rubin & Rothman LLC at the US District Court for the Northern District of Ohio. The case, filed on March 12, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Anthony Grandazza 
New York,   February 24, 2020
Case 1:2020cv00972
At the US District Court for the Northern District of Ohio, the legal case 1:2020cv00972 entails Anthony Cipollone and Domenick Cipollone and Virginia True Corporation and Diatomite Corporation of America. The filing date is February 24, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 1334. Judge Frederic Block is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09296 involves Andrea Wilson and 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 case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, the case 1:2023cv09385 involves 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. Filed on December 20, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Robert M Levy. There is no demand for a jury trial.
More Information about >>> ✅ Neville Lee, ✅ Chandra Lee 
New York,   December 19, 2023
Case 1:2023cv09310
The legal proceedings in case 1:2023cv09310 at US District Court for the Northern District of Ohio involve Amanda Thorns and Scott Collier and Johnson & Johnson, Procter & Gamble Company, Walgreen Co and Johnson & Johnson Consumer Inc. Filed on December 19, 2023, 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 >>> ✅ Amanda Thorns, ✅ Scott Collier, ✅ Walgreen Co 
New York,   December 19, 2023
Case 1:2023cv09283
In case 1:2023cv09283 within US District Court for the Northern District of Ohio, Andrew Isom brings a case against Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Co., Reckitt Benckiser LLC, Wal-Mart Stores East 1, LP and Wal-Mart Inc. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Andrew Isom 
New York,   December 12, 2023
Case 1:2023cv09118
In the US District Court for the Northern District of Ohio, AmGuard Insurance Company and Remi Interiors, Inc. are involved in case 1:2023cv09118. Filed on December 12, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge James R Cho is presiding, and no jury trial is requested.
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
At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01653 involves Andrew Hallinan and Kennan McClung and 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. Filed on March 04, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that 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
At the US District Court for the Northern District of Ohio, case 1:2023cv01548 involves Adirondack Lodges Homeowners Association, Inc. bringing a case 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. Filed on December 08, 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 Mae A D'Agostino, with Referring Judge Christian F Hummel also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dynax Corporati 
New York,   March 01, 2024
Case 1:2024cv01599
At the US District Court for the Northern District of Ohio, case 1:2024cv01599 involves Angela Wahab suing Bright Leathers, LLC. Filed on March 01, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Angela Wahab 
New York,   March 01, 2024
Case 1:2024cv01601
In case 1:2024cv01601, Angela Wahab takes legal action against Jeans Warehouse, Inc. at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Angela Wahab 
New York,   December 05, 2023
Case 1:2023cv01527
Initiated in case 1:2023cv01527, Avail 1 LLC brings forth legal action against Maureen Lemme at the US District Court for the Northern District of Ohio. Filed on December 05, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Brenda K Sannes involved, and no jury has been requested.
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. The case was filed on November 21, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Nusrat Jahan Choudhury presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Amanda Marconi, ✅ Cory Coyle, ✅ Patrick Nealon 
New York,   March 07, 2024
Case 1:2024cv01712
At the US District Court for the Northern District of Ohio, case 1:2024cv01712 involves Arif Ullah bringing a case against Golden Express Auto Transport Corp., Serguey Rios-Roche and Reinaldo Aguila Guerra. Filed on March 07, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Orelia E Merchant, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial.
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 

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