Accessing court records in New York
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Participant Index
A -> Adeghe...(click to open)
Adeghe, Aja
Alahverdian, Annie
Alegre, Katherine
Ali, Abdul
Alnatan, Mark
Aponte, Adalberto
Armstrong, Adrian
B -> BIEBERITZ...(click to open)
BIEBERITZ, Travis
BRASIL, Deborah
Balash-Ioannidou, Anna
Banse, Amy
Barber, Bethany
Barber, Emily
Barber, Jean
Barber, Jeffrey
Barber, Paul
Beasley, Anne
Belton, David
Benzin, Anna
Berlin, Rabbi
Biggs, Brett
Blouin, Louise
Boaron, Schneur
Boulden, Melanie
Bravo, Laura
Brice, Albert
Brown, Altaune
Buxton, Tanganeeka
C -> CICERON...(click to open)
CICERON, Frantz
Calderoni, Frank
Capital, Delshah
Cars, Start
Charles, Akili
Charles, John
Cheah, Agnita
Clague, Gabriel
Clague, Samantha
Clavijo, Maria
Colak, Ali
Conklin, Kacie
Coohon, Micheal
Cortes, Cesar
Cortes, Ermelinda
Cox, Alan
Czin, Judith
D -> Dalewitz...(click to open)
Dalewitz, Alan
Dallas, Henrietta
Damaskinos, Theodore
Desmond, Laura
Devries, Chelsea
Dollar, Family
Dorsaint, Marjorie
Dow, John
Durn, Daniel
F -> Faison...(click to open)
Faison, Binor
Farkash, Israel
Farrell, David
Fasce, Anthony
Fensterman, Abrams
Finance, Selene
Fire, Allstate
Frisco, Gene
Fusco, Arnold
G -> Galgano...(click to open)
Galgano, Robert
Galgano, Stephen
Gallegos, Bobby
Garcia, Elizabeth
Gasper, Amy
Gill, Carey
Gilmore, Antonio
Goldberg, Heidi
Goldberg, Jacob
Good, Elwood
Graci, Rachel
Grant, Henry
Gregory, Karen
Griffiths, John
Guerra, Jerry
H -> HERCEG...(click to open)
HERCEG, Agnes
Halim, Aimen
Hall, Amy
Ham, Anthony
Hannigan, Edward
Hansen, Megan
Henry, Darren
Herrera, Erika
Hoffman, Steve
Holdings, Nine
Holland, Bryon
Howard, Amy
Howard, Quencell
Hutcheson, Steven
Hyatt, Alexander
K -> Kaplan...(click to open)
Kaplan, David
Kaye, Barry
Kelly, Jamie
Kennedy, Alea
Kimbrough, Dion
Klein, Jeffrey
Kossidas, Athanasios
Kourani, Ali
L -> Lakis...(click to open)
Lakis, Jennifer
Lancaster, Alma
Land, Golden
Laurendi, Maria
Leung, Alice
Levitin, Menachem
Levitin, Mendy
Lewis, Antonio
Lichner, Sholom
Lifshitz, Yosef
Line, Straight
Lishner, Berel
Lishner, Perel
Liu, Xi
Lo, Joy
Lomedico, Aimee
M -> MURPHY...(click to open)
MURPHY, Raymond
Madigan, Adam
Manufacturing, Heartland
Marion, Andrea
Maroney, Ashley
Martinez, Anthony
Matera, Annmarie
Mayorkas, Alejandro
McCarthy, Ana
McClain, Michael
Menker, Sara
Mikhail, Amgad
Miller, Linda
Mining, Minnesota
Morales, Alex
Moshir, Al
Mullins, Avis
Muralles, Brayan
Muriqi, Anna
Murphy, John
Musso, Robert
P -> PETION...(click to open)
PETION, Cynthia
Padilla, Gina
Pandey, Dheeraj
Panigel, Alain
Park, Young
Pathak, Aditya
Pleva, Edward
Preuss, Krista
R -> Razeq...(click to open)
Razeq, Vivian
Redman, Annie
Reyes, Ana
Ricks, David
Rodriguez, Adriana
Rosado, Andres
Rosensweig, Daniel
Roy, Anand
Ryan, Michael
S -> Salerno...(click to open)
Salerno, Nicholas
Saporita, Christopher
Schneider, Amy
Schneorson, Menachem
Scott, Allene
Searle, Tammy
Seidel, Jeremy
Serkez, Sara
Shaughnessy, Abigail
Society, Wilmington
Steeley, Arlene
Sutt, Michael
T -> THOMAS...(click to open)
THOMAS, Anthony
Tepley, Allison
Teplitz, Kimberly
Thomas, Kernado
Thompson, Joann
Trigloff, Amanda
Turner, Jessica
Z -> Zafrin...(click to open)
Zafrin, Mark
Zhanabayev, Azamat
Zhang, Wei
Zito, Virginia
Zubair, Ahmed
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New York, April 07, 2023 ⚖ Case 5:2023cv00438 In case 5:2023cv00438, Alexandra Edwards initiates legal action against Need A Car Buy A Car, LLC doing business as Start Fresh Cars and Credit Acceptance Corporation at the US District Court for the Northern District of Ohio. Filed on April 07, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Frederick J Scullin involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Alexandra Edwards, ✅ Start Fresh Cars … | |
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New York, April 20, 2023 ⚖ Case 7:2023cv03329 In the US District Court for the Northern District of Ohio case 7:2023cv03329, Association of Fire Districts of the State of New York and East Fishkill Fire District files a suit against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc. The filing date was April 20, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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New York, April 03, 2023 ⚖ Case 1:2023cv02528 At the US District Court for the Northern District of Ohio, case 1:2023cv02528 features Akili Charles suing Church & Dwight Co. Inc. Filed on April 03, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Akili Charles … | |
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New York, March 31, 2023 ⚖ Case 1:2023cv00294 US District Court for the Northern District of Ohio case 1:2023cv00294 comprises Andrea L. Marion and Five Star Bank and Transitowne Jeep Chrysler Dodge Ram Williamsville. Filed on March 31, 2023, this case concerns Other Fraud based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea L. Marion … | |
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New York, March 30, 2023 ⚖ Case 1:2023cv02687 US District Court for the Northern District of Ohio case 1:2023cv02687 comprises Aurelia Shipping SA and Athanasios Kossidas. Filed on March 30, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 co Diversity-Conversion. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Athanasios Kossidas … | |
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New York, March 26, 2023 ⚖ Case 1:2023cv02549 In case 1:2023cv02549 within US District Court for the Northern District of Ohio, AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc. brings a case against David Farrell and Signature Bank. Filed on March 26, 2023, this legal matter relates to Other Fraud as per 12 U.S.C. § 1819 FDIC: Corporate Powers. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Anderson Inniss, ✅ David Farrell … | |
| Plaintiff versus Defendant | |
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Andres Rosado
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Credit Corp Solutions Inc. dba Tasman Credit |
| [Case # 2024cv00961], [Filed: February 08, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
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New York, March 31, 2023 ⚖ Case 1:2023cv02724 In the US District Court for the Northern District of Ohio case 1:2023cv02724, Alan Cox, Henrietta Dallas, Bryon Holland, Quencell Howard, Ali Droubi, Arnold Fusco, Carey Gill, Linda Miller, David Belton, Steven Hutcheson, Bobby Gallegos, Theodore Damaskinos, Micheal Coohon, John Charles, Jerry Guerra and Darren Henry files a suit against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc.,. The filing date was March 31, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Jennifer H Rearden. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alan Cox, ✅ Henrietta Dallas, ✅ Bryon Holland, ✅ Quencell Howard, ✅ Ali ubi, ✅ Arnold Fusco, ✅ Carey Gill, ✅ Linda Miller, ✅ David Belton, ✅ Steven Hutcheson, ✅ Bobby Gallegos, ✅ Theodore Damaskinos, ✅ Micheal Coohon, ✅ John Charles, ✅ Jerry Guerra, ✅ Darren Henry, ✅ Minnesota Mining … | |
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New York, February 15, 2024 ⚖ Case 7:2024cv01114 In Case Number case 7:2024cv01114, Adalberto Aponte takes legal action against Megan J. Hansen in the US District Court for the Southern District of Alabama. Filed on February 15, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1446 pi Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Adalberto Aponte, ✅ Megan J. Hansen … | |
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New York, February 02, 2024 ⚖ Case 1:2024cv00802 Altaune Brown initiates legal proceedings (case 1:2024cv00802) against 47 Pitt Grocery, Inc. and Well Ming Corp. at the US District Court for the Northern District of Ohio. The case, filed on February 02, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Altaune Brown … | |
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New York, February 14, 2024 ⚖ Case 6:2024cv00225 At the US District Court for the Northern District of Ohio, case 6:2024cv00225 involves Arlene Steeley suing Speedway LLC formerly known as 7-Eleven, Inc. d/b/a Speedway and Hess Realty, LLC. Filed on February 14, 2024, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Anne M Nardacci also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Arlene Steeley … | |
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New York, February 01, 2024 ⚖ Case 6:2024cv06068 At the US District Court for the Northern District of Ohio, the legal case 6:2024cv06068 involves Amy M. Gasper and Rochester Regional Health. Filed on February 01, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Charles J Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amy M. Gasper … | |
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New York, January 20, 2017 ⚖ Case 1:2017cv00438 At the US District Court for the Northern District of Ohio, the legal case 1:2017cv00438 entails Asanda Park Avenue, Inc. and Gene Frisco and 120 East 56th, L.L.C. The filing date is January 20, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 1452. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gene Frisco, ✅ East th … | |
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New York, February 09, 2023 ⚖ Case 1:2023cv01124 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01124 involves AMTAX Holdings 227, LLC and CohnReznick LLP. Filed on February 09, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1331 fr Fed. Question: Fraud. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, February 05, 2024 ⚖ Case 1:2024cv00824 In Case Number case 1:2024cv00824, Avis Mullins takes legal action against INC NOVATECH, CYNTHIA PETION, EDDY PETION, MARTIN JEAN ZIZI, RICARDO ROY, TRAVIS BIEBERITZ, NOVATECH LTD, NOVATECH LLC ADVISORS, NOVAPAY LLC, NOVATRADING, SMARTBIT, INC, DEBORAH BRASIL, FRANTZ CICERON, CICERON FRANTZ AND ASSOCIATES, INC., PAUL J DERENZO, in the US District Court for the Southern District of Alabama. Filed on February 05, 2024, this case involves an Racketeer/Corrupt Organization matter under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Avis Mullins, ✅ CYNTHIA PETION, ✅ TRAVIS BIEBERITZ, ✅ DEBORAH BRASIL, ✅ FRANTZ CICERON … | |
| Plaintiff versus Defendant | |
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Azamat Zhanabayev
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United States Citizenship & Immigration Services, Ur Mendoza Jaddou, Alejandro Mayorkas and Director USCIS NSC Loren K. Miller |
| [Case # 2024cv00873], [Filed: February 05, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Alejandro Mayorkas >>> More Information |
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New York, December 28, 2016 ⚖ Case 1:2016cv07143 In the US District Court for the Northern District of Ohio, the case 1:2016cv07143 involves AALM Financial Group, Inc. and Golden Land L.L.C., Hong Qin Jiang, Xi Liang Liu and Shirokia Development LLC. Filed on December 28, 2016, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Golden Land, ✅ Hong Qin Jiang, ✅ Xi Liang Liu … | |
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New York, February 28, 2023 ⚖ Case 1:2023cv01552 In case 1:2023cv01552, Amy Hall initiates legal action against Ittai Eshed at the US District Court for the Northern District of Ohio. Filed on February 28, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Frederic Block oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. More Information about >>> ✅ Amy Hall, ✅ Ittai Eshed … | |
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New York, February 05, 2024 ⚖ Case 1:2024cv00986 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00986 entails Ali Kourani and Department of Justice. The filing date is February 05, 2024, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ali Kourani … | |
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New York, February 27, 2023 ⚖ Case 1:2023cv01642 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01642 involves Amy Howard, M.A., Linda and Anthony Martinez, Jessica Turner and Elizabeth Garcia and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on February 27, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Amy Howard, ✅ Anthony Martinez, ✅ Jessica Turner, ✅ Elizabeth Garcia … | |
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New York, January 27, 2023 ⚖ Case 1:2023cv00742 In case 1:2023cv00742, Abigail Esquibel, Tammy Searle, Jeremy Wahl, Aimen Halim and Nicholas Salerno initiates legal action against Colgate-Palmolive Co. and Tom's of Maine, Inc. at the US District Court for the Northern District of Ohio. Filed on January 27, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Ronnie Abrams oversees the case, with Referring Judge Valerie Figueredo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Abigail Esquibel, ✅ Tammy Searle, ✅ Jeremy Wahl, ✅ Aimen Halim, ✅ Nicholas Salerno … | |
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New York, February 02, 2024 ⚖ Case 1:2024cv00800 In Case Number case 1:2024cv00800, Alain Panigel takes legal action against Sunrise Credit Services, Inc. in the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alain Panigel … | |
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New York, February 09, 2024 ⚖ Case 7:2024cv00992 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 Anna Maria Muriqi and Home Depot U.S.A., Inc. Dated February 09, 2024, this legal saga, identified by docket number case 7:2024cv00992, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 pi Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Anna Maria Muriqi … | |
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New York, February 06, 2023 ⚖ Case 2:2023cv00941 Initiated as Case Number case 2:2023cv00941, Axos Bank files a lawsuit against Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service, TD Auto Finance, LLC, Clerk of the Suffolk County District Court, Bethpage Federal Credit Union, JOHN DOE and "John Doe No. 1" to "John Doe No. 20" at the US District Court for the Northern District of Ohio. Filed on February 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan M Azrack presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Salvatore Ottomanelli … | |
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New York, January 29, 2024 ⚖ Case 8:2024cv00128 In case 8:2024cv00128, Abdul N. Ali initiates legal action against John Dow, John Dow #2, John Dow #3 and John Dow #4 at the US District Court for the Northern District of Ohio. Filed on January 29, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with Referring Judge David N Hurd involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Abdul N. Ali, ✅ John Dow, ✅ John Dow #, ✅ John Dow #, ✅ John Dow # … | |
| Plaintiff versus Defendant | |
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Al Moshir
More Information |
Social Media |
| [Case # 2024cv00760], [Filed: January 29, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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New York, December 30, 2022 ⚖ Case 1:2022cv10979 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10979 involves Aimen Halim and Kind LLC. Filed on December 30, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aimen Halim … | |
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New York, January 26, 2023 ⚖ Case 7:2023cv00669 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv00669 entails AXOS BANK f/k/a BOFI FEDERAL BANK, Axos Bank and BOFI Federal Bank and RAYMOND MURPHY. The filing date is January 26, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RAYMOND MURPHY … | |
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New York, December 26, 2022 ⚖ Case 1:2022cv10882 The legal proceedings in case 1:2022cv10882 at US District Court for the Northern District of Ohio involve Antonio Lewis and Samsung Electronics America, Inc. Filed on December 26, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jennifer L Rochon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Antonio Lewis … | |
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New York, December 24, 2022 ⚖ Case 1:2022cv10872 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10872 involves Alex Morales and Apple Inc. Filed on December 24, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Morales … | |
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New York, December 15, 2022 ⚖ Case 1:2022cv10609 In the US District Court for the Northern District of Ohio, the case 1:2022cv10609 involves Allstate Property and Casualty Insurance Company and United States of America. Filed on December 15, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge John P Cronan. There is no demand for a jury trial. | |
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New York, December 05, 2022 ⚖ Case 5:2022cv01294 At the US District Court for the Northern District of Ohio, case 5:2022cv01294 involves Amy Schneider and Erika Opgenorth suing Colgate-Palmolive Company and CP Skin Health Group, Inc. Filed on December 05, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge David N Hurd also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Amy Schneider, ✅ Erika Opgenorth … | |
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New York, December 01, 2022 ⚖ Case 1:2022cv01280 In case 1:2022cv01280, Alma Lancaster initiates legal action against American Textile Company, Incorporated at the US District Court for the Northern District of Ohio. Filed on December 01, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Brenda K Sannes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Alma Lancaster … | |
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New York, December 19, 2022 ⚖ Case 7:2022cv10700 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv10700 involves Aqua Texas, Inc. and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Archroma Management LLC, Arkema Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemg. Filed on December 19, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, November 25, 2022 ⚖ Case 7:2022cv10025 In case 7:2022cv10025 within US District Court for the Northern District of Ohio, Aja Adeghe brings a case against The Procter & Gamble Company. Filed on November 25, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Aja Adeghe … | |
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New York, December 14, 2022 ⚖ Case 1:2022cv00971 In the US District Court for the Northern District of Ohio, the case 1:2022cv00971 involves Alamitos Lending, LLC and Michael Sutt and Maria A. Laurendi. Filed on December 14, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Michael Sutt, ✅ Maria A. Laurendi … | |
| Plaintiff versus Defendant | |
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Anand Roy
More Information |
Shantanu Narayen, John Murphy, Daniel Durn, David Wadhwani, Jonathan Vaas, Amy Banse, Brett Biggs, Melanie Boulden, Frank Calderoni, Laura Desmond, Spencer Neumann, Kathleen Oberg, Dheeraj Pandey, David Ricks and Daniel Rosensweig |
| [Case # 2024cv00633], [Filed: January 29, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Shantanu Narayen, ✅ John Murphy, ✅ Daniel Durn, ✅ David Wadhwani, ✅ Jonathan Vaas, ✅ Amy Banse, ✅ Brett Biggs, ✅ Melanie Boulden, ✅ Frank Calderoni, ✅ Laura Desmond, ✅ Spencer Neumann, ✅ Kathleen Oberg, ✅ Dheeraj Pandey, ✅ David Ricks, ✅ Daniel Rosensweig >>> More Information |
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New York, November 21, 2022 ⚖ Case 1:2022cv09916 In the US District Court for the Northern District of Ohio case 1:2022cv09916, Ana Martinez Reyes files a suit against Summit Health Management, LLC. The filing date was November 21, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ana Martinez Reyes … | |
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New York, December 05, 2022 ⚖ Case 1:2022cv07376 Initiated in case 1:2022cv07376, Aron, as Trustee of the Seiden Family Estate Trust Fried brings forth legal action against CIT Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on December 05, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Marcia M Henry oversees the proceedings, with Referring Judge Allyne R Ross involved, and no jury has been requested. | |
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New York, December 05, 2022 ⚖ Case 1:2022cv07369 At the US District Court for the Northern District of Ohio, case 1:2022cv07369 involves 1257 ABP LLC and Deutsche Bank National Trust Company, As Trustee of The Residential Asset Securitization Trust 2006-AC suing Deutsche Bank National Trust Company. Filed on December 05, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. The case is presided over by Judge Cheryl L Pollak, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. | |
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New York, November 28, 2022 ⚖ Case 2:2022cv07190 At the US District Court for the Northern District of Ohio, case 2:2022cv07190 involves Aberdeen Enterprises, Inc. and Louise Blouin suing United States of America. Filed on November 28, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Anne Y Shields also involved. No jury trial has been requested. More Information about >>> ✅ Louise Blouin … | |
| Plaintiff versus Defendant | |
| Aberdeen Enterprises Inc. and Louise Blouin | United States of America |
| [Case # 2022cv07190], [Filed: November 28, 2022] [ Real Property: Other§28 U.S.C. § 2410 Quiet Title ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Angela Yusupova-Millevoi and Jeremy J. Seidel
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Kingyum Transports LLC and Kernado O Thomas |
| [Case # 2024cv00830], [Filed: February 05, 2024] [ Motor Vehicle§28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] ✅ Kernado O Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| Admiral Insurance Company | N&R Sparta Construction Corp., Wahl Design & Build Corp., Edward Pleva, Kimberly Teplitz and Brayan Antonio Muralles |
| [Case # 2024cv01653], [Filed: March 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Edward Pleva, ✅ Kimberly Teplitz, ✅ Brayan Antonio Muralles >>> More Information |
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New York, February 21, 2024 ⚖ Case 7:2024cv01314 Allied Bolt Products, LLC initiates legal proceedings (case 7:2024cv01314) against Core Telecom Systems, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 21, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this matter. | |
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New York, February 16, 2024 ⚖ Case 6:2024cv06113 US District Court for the Northern District of Ohio case 6:2024cv06113 comprises American Rock Salt Company LLC and Vaporizer LLC and Menachem Levitin, Keili Trading LLC and Mendy Levitin. Filed on February 16, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Menachem Levitin, ✅ Mendy Levitin … | |
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New York, February 12, 2024 ⚖ Case 1:2024cv01072 Initiated as Case Number case 1:2024cv01072, Akiva Weingarten, Yosef Lifshitz, Barry A. Kaye, Menachem Schneorson, Rabbi Aharon Berlin and Mark Alnatan files a lawsuit against Jacob Goldberg, Heidi Goldberg, Yalla Food Services LLC, Israel Farkash and Sara Serkez at the US District Court for the Northern District of Ohio. Filed on February 12, 2024, this case revolves around Contract: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Diane Gujarati presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Akiva Weingarten, ✅ Yosef Lifshitz, ✅ Barry A. Kaye, ✅ Menachem Schneorson, ✅ Rabbi Aharon Berlin, ✅ Mark Alnatan, ✅ Jacob Goldberg, ✅ Heidi Goldberg, ✅ Israel Farkash, ✅ Sara Serkez … | |
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New York, February 09, 2024 ⚖ Case 7:2024cv01009 In Case Number case 7:2024cv01009, Anthony Fasce takes legal action against Nestle Health Science U.S., LLC in the US District Court for the Southern District of Alabama. Filed on February 09, 2024, this case involves an Contract Product Liability matter under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anthony Fasce … | |
| Plaintiff versus Defendant | |
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Ahearn Holtzman
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DCIM Solutions LLC d/b/a Critical Environments Group, Michael Hess McClain and Steve Hoffman |
| [Case # 2024cv00755], [Filed: February 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Michael Hess McClain, ✅ Steve Hoffman >>> More Information |
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| Petitioner versus Respondent | |
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Alexander Hyatt
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Robert J. Musso |
| [Case # 2021cv00619], [Filed: February 05, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] ✅ Robert J. Musso >>> More Information |
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New York, October 28, 2022 ⚖ Case 1:2022cv06573 At the US District Court for the Northern District of Ohio, case 1:2022cv06573 involves Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration suing Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang, Criminal Court of the City of New York, Itria Ventures LLC, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, Cavalry SPV I LLC an. Filed on October 28, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. The case is presided over by Judge Frederic Block, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Joy Lo, ✅ Wei Qiang Zhang … | |
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New York, October 01, 2022 ⚖ Case 1:2022cv00747 In the US District Court for the Northern District of Ohio case 1:2022cv00747, Anna Benzin files a suit against Nestle Healthcare Nutrition, Inc. The filing date was October 01, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge John L Sinatra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Benzin … | |
| Petitioner versus Respondent | |
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Ahmed Husain Zubair
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Fay Servicing, LLC as servicing agent for Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, not individually but as trustee for Hilldale Trust |
| [Case # 2020cv08829], [Filed: October 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] >>> More Information |
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New York, February 01, 2024 ⚖ Case 1:2024cv00717 In Case Number case 1:2024cv00717, Amanda Trigloff and R.S. takes legal action against Johnson & Johnson Consumer Inc. in the US District Court for the Southern District of Alabama. Filed on February 01, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1407 pl MDL: Products Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amanda Trigloff … | |
| Petitioner versus Respondent | |
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Alexander H. Hyatt
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Robert J. Musso |
| [Case # 2020cv05159], [Filed: October 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] ✅ Robert J. Musso >>> More Information |
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| Petitioner versus Respondent | |
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Alexander H. Hyatt
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Selene Finance, LP and Wilmington Savings Fund Society, FSB doing business as Christiana Trust not in its individual capacity, but soley as Trustee for BCAT 2014-11TT |
| [Case # 2020cv05037], [Filed: October 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Kiyo A Matsumoto] , [Roslynn R Mauskopf] ✅ Selene Finance, ✅ Wilmington Savings Fund Society >>> More Information |
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New York, October 11, 2022 ⚖ Case 1:2022cv06081 At the US District Court for the Northern District of Ohio, case 1:2022cv06081 features Adrian Armstrong suing Windward Bora LLC. Filed on October 11, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Diane Gujarati presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Adrian Armstrong … | |
| Petitioner versus Respondent | |
| 461 7th Avenue Market Inc. and Young Il Park | Delshah Capital |
| [Case # 2020cv07983], [Filed: September 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ✅ Delshah Capital >>> More Information |
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New York, September 09, 2022 ⚖ Case 7:2022cv07682 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv07682 entails Allstate Fire and Casualty Insurance Company and THE UNITED STATES OF AMERICA and United States of America. The filing date is September 09, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Judith C McCarthy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allstate Fire … | |
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New York, September 09, 2022 ⚖ Case 1:2022cv00683 US District Court for the Northern District of Ohio case 1:2022cv00683 comprises Allstate Insurance Company and The United States of America. Filed on September 09, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Amba-Laxmi Holdings LLC
Minal Joshi and Tejas Joshi
More Information |
Tapmasters Chelsea, LLC |
| [Case # 2020cv07551], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] >>> More Information |
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New York, September 26, 2022 ⚖ Case 1:2022cv08200 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv08200 entails Argonaut Insurance Company and Michael Ryan. The filing date is September 26, 2022, and this case deals with Torts to Land as per 28 U.S.C. § 1332 tl Diversity-Torts to Land. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Ryan … | |
| Petitioner versus Respondent | |
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Adam M. Madigan
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Bethany A. Barber, Straight Line, L.L.C., Jeffrey E. Barber, Emily J. Barber, Paul T. Barber and Jean B. Barber |
| [Case # 2020cv01087], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gary L Sharpe] ✅ Bethany A. Barber, ✅ Straight Line, ✅ Jeffrey E. Barber, ✅ Emily J. Barber, ✅ Paul T. Barber, ✅ Jean B. Barber >>> More Information |
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| Petitioner versus Respondent | |
| Ad Hoc Group of LATAM Bondholders | LATAM Airlines Group S.A. and LAN Airlines S.A. |
| [Case # 2020cv06817], [Filed: August 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary Kay Vyskocil] >>> More Information |
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New York, August 26, 2022 ⚖ Case 7:2022cv07323 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv07323 involves Alan Dalewitz and The Procter & Gamble Company. Filed on August 26, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alan Dalewitz … | |
| Petitioner versus Respondent | |
| 461 7th Avenue Market | Delshah 461 Seventh Avenue, LLC |
| [Case # 2020cv06216], [Filed: August 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] >>> More Information |
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| Plaintiff versus Defendant | |
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ANTHONY THOMAS
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BURLINGTON STORES, INC. and BURLINGTON COAT FACTORY WAREHOUSE CORPORATION |
| [Case # 2024cv00635], [Filed: January 29, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] >>> More Information |
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New York, August 10, 2022 ⚖ Case 1:2022cv06815 The legal proceedings in case 1:2022cv06815 at US District Court for the Northern District of Ohio involve Abigail Shaughnessy, Aditya Pathak and Katherine Alegre and Nespresso USA, Inc. Filed on August 10, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Abigail Shaughnessy, ✅ Aditya Pathak, ✅ Katherine Alegre … | |
| Petitioner versus Respondent | |
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All Distributees of the Estate of Eugene Czin
deceased
Estate of Eugene Czin
deceased and Judith Czin
More Information |
Aurora Commercial Corp. |
| [Case # 2020cv04719], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] >>> More Information |
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New York, July 26, 2022 ⚖ Case 8:2022cv00784 In case 8:2022cv00784, Argonaut Insurance Company initiates legal action against Heartland Manufacturing Group, Heartland Manufacturing Co., LLC, Heartland Manufacturing, Heartland Companies, Inc. and Fall River Holdings, LLC at the US District Court for the Northern District of Ohio. The case was filed on July 26, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Christian F Hummel presides over the case, and Referring Judge Lawrence E Kahn is also involved. There has been no request for a jury trial. More Information about >>> ✅ Heartland Manufacturing … | |
| Petitioner versus Respondent | |
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Alice Leung
More Information |
Nine West Holdings, Inc. and Kasper Group, LLC |
| [Case # 2020cv03648], [Filed: May 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Nine West Holdings >>> More Information |
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| Petitioner versus Respondent | |
| Armstead Risk Management Inc. | 461 Myrtle Avenue Funding LLC |
| [Case # 2020cv01163], [Filed: May 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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New York, August 08, 2022 ⚖ Case 7:2022cv06734 US District Court for the Northern District of Ohio case 7:2022cv06734 comprises Avail 1 LLC and Robert Galgano, Robert Galgano, Jr. and Stephen Galgano. Filed on August 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Galgano, ✅ Robert Galgano, ✅ Stephen Galgano … | |
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New York, August 08, 2022 ⚖ Case 1:2022cv06737 The legal proceedings in case 1:2022cv06737 at US District Court for the Northern District of Ohio involve Anne Beasley, Tanganeeka Buxton, Maria Clavijo, Kacie Conklin, Cesar Cortes, Ermelinda Cortes, Chelsea Lynn Devries, Marjorie Dorsaint, Binor Faison, Rachel Graci, Elwood Good, John Griffiths, Edward Hannigan, Dion Kimbrough, Jeffrey Klein, Ashley Maroney and The Port Authority of New York and New Jersey, 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global C. Filed on August 08, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Katherine Polk Failla is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Anne Beasley, ✅ Tanganeeka Buxton, ✅ Maria Clavijo, ✅ Kacie Conklin, ✅ Cesar Cortes, ✅ Ermelinda Cortes, ✅ Chelsea Lynn Devries, ✅ Marjorie Dorsaint, ✅ Binor Faison, ✅ Rachel Graci, ✅ Elwood Good, ✅ John Griffiths, ✅ Edward Hannigan, ✅ Dion Kimbrough, ✅ Jeffrey Klein, ✅ Ashley Maroney, ✅ New Jersey … | |
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New York, August 02, 2022 ⚖ Case 1:2022cv04522 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv04522 entails Argonaut Insurance Company and Michael Ryan. The filing date is August 02, 2022, and this case deals with Torts to Land as per 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Ryan … | |
| Plaintiff versus Defendant | |
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Anna T. Balash-Ioannidou
More Information |
Contour Mortgage Corporation and Wilmington Savings Fund Society FSB |
| [Case # 2022cv04506], [Filed: August 01, 2022] [ Real Property: Other§ ⚖ ] [Judge: Lois Bloom] , [Ann M Donnelly] >>> More Information |
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| Plaintiff versus Defendant | |
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Anna T. Balash-Ioannidou
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Contour Mortgage Corporation and LoanCare, LLC |
| [Case # 2022cv00807], [Filed: August 01, 2022] [ Real Property: Other§ ⚖ ] [Judge: Gary L Sharpe] , [Daniel J Stewart] >>> More Information |
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New York, July 18, 2022 ⚖ Case 7:2022cv06097 In case 7:2022cv06097 within US District Court for the Northern District of Ohio, Aimee Lomedico brings a case against American Behavioral Research Institute LLC agent of d/b/a Relaxium and American Behavioral Research Institute LLC doing business as Relaxium. Filed on July 18, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Aimee Lomedico … | |
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New York, July 22, 2022 ⚖ Case 1:2022cv06242 In the US District Court for the Northern District of Ohio, the case 1:2022cv06242 involves Anna T. Balash-Ioannidou and Contour Mortgage Corporation and Wilmington Savings Fund Society, FSB. Filed on July 22, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 rp Diversity-Real Property. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. More Information about >>> ✅ Anna T. Balash-Ioannidou, ✅ Wilmington Savings Fund Society … | |
| Petitioner versus Respondent | |
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Allison Ventura
More Information |
Shell Point Mortgage |
| [Case # 2020cv01052], [Filed: February 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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| Plaintiff versus Defendant | |
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Antonio Gilmore
More Information |
Family Dollar |
| [Case # 2024cv06045], [Filed: January 22, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] ✅ Family Dollar >>> More Information |
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New York, January 09, 2024 ⚖ Case 6:2024cv06019 At the US District Court for the Northern District of Ohio, the legal case 6:2024cv06019 involves Alea R. Kennedy and Transcat, Inc. Filed on January 09, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Charles J Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alea R. Kennedy … | |
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New York, June 20, 2022 ⚖ Case 2:2022cv03633 At the US District Court for the Northern District of Ohio, case 2:2022cv03633 involves Agnita Cheah suing Pepperidge Farm, Incorporated. Filed on June 20, 2022, 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 Joanna Seybert, with Referring Judge James M Wicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Agnita Cheah … | |
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New York, June 29, 2022 ⚖ Case 1:2022cv05679 In the US District Court for the Northern District of Ohio, Abrams Fensterman, LLP and Mark H. Zafrin are involved in case 1:2022cv05679. Filed on June 29, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Abrams Fensterman, ✅ Mark H. Zafrin … | |
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New York, June 17, 2022 ⚖ Case 2:2022cv03602 At the US District Court for the Northern District of Ohio, case 2:2022cv03602 involves Amgad S Mikhail and Amgad S. Mikhail suing The Procter & Gamble Company. Filed on June 17, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Steven I Locke, with Referring Judge Joanna Seybert also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Amgad S Mikhail, ✅ Amgad S. Mikhail … | |
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New York, June 17, 2022 ⚖ Case 1:2022cv05131 In the US District Court for the Northern District of Ohio case 1:2022cv05131, Anthony Ham files a suit against Lenovo Group Limited, Lenovo (United States) Inc. and Lenovo Group Ltd. The filing date was June 17, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 df Diversity-Contract Default. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony Ham … | |
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New York, June 17, 2022 ⚖ Case 7:2022cv05137 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv05137 involves AGNES HERCEG and Chobani, LLC. Filed on June 17, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ AGNES HERCEG … | |
| Plaintiff versus Defendant | |
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Annie Alahverdian
More Information Laura Bravo More Information Karen Gregory More Information Jamie Kelly More Information Jennifer Lakis More Information Stephen Naranjo More Information Gina Padilla More Information Vivian Razeq More Information Joann Thompson and Virginia Zito More Information |
Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv03645], [Filed: June 21, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Anne Y Shields] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| Apex Tool Group | Sears Holdings Corporation |
| [Case # 2019cv10243], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information |
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New York, May 12, 2022 ⚖ Case 1:2022cv02773 In case 1:2022cv02773, American Integrated Security Group Inc. initiates legal proceedings against Terra Sound Technology LLC and Ferus Security Partners LLC at the US District Court for the Northern District of Ohio. Filed on May 12, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Marcia M Henry oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Allene Scott
More Information |
Goldstein Group Holdings, LLC |
| [Case # 2019cv05906], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] >>> More Information |
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New York, May 17, 2022 ⚖ Case 1:2022cv02876 Initiated as Case Number case 1:2022cv02876, Argonaut Insurance Company files a lawsuit against Christopher Saporita and Erika Herrera at the US District Court for the Northern District of Ohio. Filed on May 17, 2022, this case revolves around Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Judge William F Kuntz presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Saporita, ✅ Erika Herrera … | |
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New York, April 11, 2022 ⚖ Case 1:2022cv02989 In case 1:2022cv02989 within US District Court for the Northern District of Ohio, Adriana Rodriguez brings a case against Veridian Healthcare LLC. Filed on April 11, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Adriana Rodriguez … | |
| Petitioner versus Respondent | |
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Annie J. Redman
More Information |
Krista M. Preuss |
| [Case # 2019cv07257], [Filed: August 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Krista M. Preuss >>> More Information |
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New York, April 08, 2022 ⚖ Case 2:2022cv02018 In case 2:2022cv02018, Albert Brice initiates legal proceedings against Auto Expo Ent Inc. at the US District Court for the Northern District of Ohio. Filed on April 08, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Rachel P Kovner 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 >>> ✅ Albert Brice … | |
| Plaintiff versus Defendant | |
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Allison Tepley
More Information |
Gro Intelligence, Inc. and Sara Menker |
| [Case # 2023cv11314], [Filed: December 30, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Dale E Ho] [jury demanded by Plaintiff] ✅ Gro Intelligence, ✅ Sara Menker >>> More Information |
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New York, December 29, 2023 ⚖ Case 1:2023cv11324 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11324 involves Ana McCarthy and David Kaplan, Gabriel Clague, Samantha Clague, Henry Grant, Sholom Lichner, Schneur Boaron, Perel Lishner and Berel Lishner. Filed on December 29, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ana McCarthy, ✅ David Kaplan, ✅ Gabriel Clague, ✅ Samantha Clague, ✅ Henry Grant, ✅ Sholom Lichner, ✅ Schneur Boaron, ✅ Perel Lishner, ✅ Berel Lishner … | |
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New York, December 29, 2023 ⚖ Case 1:2023cv09580 The legal proceedings in case 1:2023cv09580 at US District Court for the Northern District of Ohio involve Annmarie Matera and Plaza Dinapoli, LLC. Filed on December 29, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Marcia M Henry is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Annmarie Matera … | |
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New York, December 28, 2023 ⚖ Case 2:2023cv09549 At the US District Court for the Northern District of Ohio, case 2:2023cv09549 features Ali Colak suing Awesome Brooklyn, LLC. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Dora Lizette Irizarry presides over the case, with Referring Judge Steven I Locke involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ali Colak … | |