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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
E -> Edwards...(click to open)   Edwards, Alexandra
  Eshed, Ittai
  Esquibel, Abigail
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
I -> Inniss...(click to open)   Inniss, Anderson
  Intelligence, Gro
J -> Jaddou...(click to open)   Jaddou, Ur
  Jersey, New
  Jiang, Hong
  Joshi, Minal
  Joshi, Tejas
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
N -> Naranjo...(click to open)   Naranjo, Stephen
  Narayen, Shantanu
  Neumann, Spencer
O -> Oberg...(click to open)   Oberg, Kathleen
  Opgenorth, Erika
  Ottomanelli, Salvatore
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
V -> Vaas...(click to open)   Vaas, Jonathan
  Ventura, Allison
W -> Wadhwani...(click to open)   Wadhwani, David
  Wahl, Jeremy
  Weingarten, Akiva
Y -> Yusupova-Millevoi...(click to open)   Yusupova-Millevoi, Angela
Z -> Zafrin...(click to open)   Zafrin, Mark
  Zhanabayev, Azamat
  Zhang, Wei
  Zito, Virginia
  Zubair, Ahmed
T -> th...(click to open)   th, East
U -> ubi...(click to open)   ubi, Ali

New York,   April 07, 2023
Case 5:2023cv00438
Initiated as Case Number case 5:2023cv00438, Alexandra Edwards files a lawsuit 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 revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Alexandra Edwards, ✅ Start Fresh Cars 
New York,   April 20, 2023
Case 7:2023cv03329
The legal proceedings in case 7:2023cv03329 at US District Court for the Northern District of Ohio involve Association of Fire Districts of the State of New York and East Fishkill Fire District and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc. Filed on April 20, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
New York,   April 03, 2023
Case 1:2023cv02528
In case 1:2023cv02528, Akili Charles initiates legal action against Church & Dwight Co. Inc. at the US District Court for the Northern District of Ohio. Filed on April 03, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Akili Charles 
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 
New York,   March 30, 2023
Case 1:2023cv02687
In the US District Court for the Northern District of Ohio, Aurelia Shipping SA and Athanasios Kossidas are involved in case 1:2023cv02687. Filed on March 30, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 co Diversity-Conversion. Judge Valerie E Caproni is presiding, and no jury trial is requested.
More Information about >>> ✅ Athanasios Kossidas 
New York,   March 26, 2023
Case 1:2023cv02549
In the US District Court for the Northern District of Ohio case 1:2023cv02549, AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc. files a suit against David Farrell and Signature Bank. The filing date was March 26, 2023, and this case concerns Other Fraud under 12 U.S.C. § 1819 FDIC: Corporate Powers. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Anderson Inniss, ✅ David Farrell 
Plaintiff   versus   Defendant
Andres Rosado
More Information
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
New York,   March 31, 2023
Case 1:2023cv02724
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02724 involves 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 and 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.,. Filed on March 31, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that 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 
New York,   February 15, 2024
Case 7:2024cv01114
Adalberto Aponte initiates legal proceedings (case 7:2024cv01114) against Megan J. Hansen at the US District Court for the Northern District of Ohio. The case, filed on February 15, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1446 pi Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this matter.
More Information about >>> ✅ Adalberto Aponte, ✅ Megan J. Hansen 
New York,   February 02, 2024
Case 1:2024cv00802
Case Number case 1:2024cv00802 in the US District Court for the Southern District of Alabama involves Altaune Brown's lawsuit against 47 Pitt Grocery, Inc. and Well Ming Corp. Filed on February 02, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Altaune Brown 
New York,   February 14, 2024
Case 6:2024cv00225
Initiated as Case Number case 6:2024cv00225, Arlene Steeley files a lawsuit against Speedway LLC formerly known as 7-Eleven, Inc. d/b/a Speedway and Hess Realty, LLC at the US District Court for the Northern District of Ohio. Filed on February 14, 2024, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Therese Wiley Dancks presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Arlene Steeley 
New York,   February 01, 2024
Case 6:2024cv06068
In case 6:2024cv06068 within US District Court for the Northern District of Ohio, Amy M. Gasper brings a case against Rochester Regional Health. Filed on February 01, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 12101 Americans With Disabilities Act. The presiding judge is Charles J Siragusa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Amy M. Gasper 
New York,   January 20, 2017
Case 1:2017cv00438
In the US District Court for the Northern District of Ohio, Asanda Park Avenue, Inc. and Gene Frisco and 120 East 56th, L.L.C. are involved in case 1:2017cv00438. Filed on January 20, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 1452. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Gene Frisco, ✅ East th 
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.
New York,   February 05, 2024
Case 1:2024cv00824
At the US District Court for the Northern District of Ohio, case 1:2024cv00824 involves Avis Mullins suing 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,. Filed on February 05, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 15 U.S.C. § 77 Securities Fraud. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Avis Mullins, ✅ CYNTHIA PETION, ✅ TRAVIS BIEBERITZ, ✅ DEBORAH BRASIL, ✅ FRANTZ CICERON 
Plaintiff   versus   Defendant
Azamat Zhanabayev
More Information
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
New York,   December 28, 2016
Case 1:2016cv07143
At the US District Court for the Northern District of Ohio, the legal case 1:2016cv07143 entails AALM Financial Group, Inc. and Golden Land L.L.C., Hong Qin Jiang, Xi Liang Liu and Shirokia Development LLC. The filing date is December 28, 2016, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 1441 Notice of Removal. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Golden Land, ✅ Hong Qin Jiang, ✅ Xi Liang Liu 
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. The case was filed on February 28, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Frederic Block presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Amy Hall, ✅ Ittai Eshed 
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 
New York,   February 27, 2023
Case 1:2023cv01642
In the US District Court for the Northern District of Ohio case 1:2023cv01642, Amy Howard, M.A., Linda and Anthony Martinez, Jessica Turner and Elizabeth Garcia files a suit against 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,. The filing date was February 27, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Valerie E Caproni. The Defendant has requested a jury trial.
More Information about >>> ✅ Amy Howard, ✅ Anthony Martinez, ✅ Jessica Turner, ✅ Elizabeth Garcia 
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 proceedings 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 involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Ronnie Abrams oversees the case, with involvement from Referring Judge Valerie Figueredo. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Abigail Esquibel, ✅ Tammy Searle, ✅ Jeremy Wahl, ✅ Aimen Halim, ✅ Nicholas Salerno 
New York,   February 02, 2024
Case 1:2024cv00800
Alain Panigel initiates legal proceedings (case 1:2024cv00800) against Sunrise Credit Services, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 02, 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 >>> ✅ Alain Panigel 
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 
New York,   February 06, 2023
Case 2:2023cv00941
In case 2:2023cv00941, Axos Bank initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Joan M Azrack oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified.
More Information about >>> ✅ Salvatore Ottomanelli 
New York,   January 29, 2024
Case 8:2024cv00128
At the US District Court for the Northern District of Ohio, case 8:2024cv00128 involves Abdul N. Ali bringing a case against John Dow, John Dow #2, John Dow #3 and John Dow #4. Filed on January 29, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Christian F Hummel, with Referring Judge David N Hurd also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Abdul N. Ali, ✅ John Dow, ✅ John Dow #, ✅ John Dow #, ✅ John Dow # 
Plaintiff   versus   Defendant
Al Moshir
More Information
Social Media
[Case # 2024cv00760], [Filed: January 29, 2024]
[ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ]

>>> More Information
New York,   December 30, 2022
Case 1:2022cv10979
The legal proceedings in case 1:2022cv10979 at US District Court for the Northern District of Ohio involve Aimen Halim and Kind LLC. Filed on December 30, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Aimen Halim 
New York,   January 26, 2023
Case 7:2023cv00669
In the US District Court for the Northern District of Ohio, AXOS BANK f/k/a BOFI FEDERAL BANK, Axos Bank and BOFI Federal Bank and RAYMOND MURPHY are involved in case 7:2023cv00669. Filed on January 26, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is presiding, and no jury trial is requested.
More Information about >>> ✅ RAYMOND MURPHY 
New York,   December 26, 2022
Case 1:2022cv10882
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10882 involves Antonio Lewis and Samsung Electronics America, Inc. Filed on December 26, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Antonio Lewis 
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 
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.
New York,   December 05, 2022
Case 5:2022cv01294
At the US District Court for the Northern District of Ohio, case 5:2022cv01294 features Amy Schneider and Erika Opgenorth suing Colgate-Palmolive Company and CP Skin Health Group, Inc. Filed on December 05, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Therese Wiley Dancks presides over the case, with Referring Judge David N Hurd involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Amy Schneider, ✅ Erika Opgenorth 
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. The case was filed on December 01, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Alma Lancaster 
New York,   December 19, 2022
Case 7:2022cv10700
In case 7:2022cv10700 within US District Court for the Northern District of Ohio, Aqua Texas, Inc. brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Cathy Seibel, and the Defendant has made a request for a jury trial.
New York,   November 25, 2022
Case 7:2022cv10025
At the US District Court for the Northern District of Ohio, the legal case 7:2022cv10025 involves Aja Adeghe and The Procter & Gamble Company. Filed on November 25, 2022, 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 >>> ✅ Aja Adeghe 
New York,   December 14, 2022
Case 1:2022cv00971
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00971 entails Alamitos Lending, LLC and Michael Sutt and Maria A. Laurendi. The filing date is December 14, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael Sutt, ✅ Maria A. Laurendi 
Plaintiff   versus   Defendant
Anand Roy
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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
New York,   November 21, 2022
Case 1:2022cv09916
The legal proceedings in case 1:2022cv09916 at US District Court for the Northern District of Ohio involve Ana Martinez Reyes and Summit Health Management, LLC. Filed on November 21, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ana Martinez Reyes 
New York,   December 05, 2022
Case 1:2022cv07376
At the US District Court for the Northern District of Ohio, case 1:2022cv07376 features Aron, as Trustee of the Seiden Family Estate Trust Fried suing CIT Bank, N.A. Filed on December 05, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Marcia M Henry presides over the case, with Referring Judge Allyne R Ross involved, and no jury demand has been made.
New York,   December 05, 2022
Case 1:2022cv07369
In case 1:2022cv07369, 1257 ABP LLC and Deutsche Bank National Trust Company, As Trustee of The Residential Asset Securitization Trust 2006-AC initiates legal action against Deutsche Bank National Trust Company at the US District Court for the Northern District of Ohio. The case was filed on December 05, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Cheryl L Pollak presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial.
New York,   November 28, 2022
Case 2:2022cv07190
Initiated in case 2:2022cv07190, Aberdeen Enterprises, Inc. and Louise Blouin brings forth legal action against United States of America at the US District Court for the Northern District of Ohio. Filed on November 28, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 2410 Quiet Title. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury 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
Plaintiff   versus   Defendant
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
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
New York,   February 21, 2024
Case 7:2024cv01314
At the US District Court for the Northern District of Ohio, case 7:2024cv01314 involves Allied Bolt Products, LLC suing Core Telecom Systems, Inc. Filed on February 21, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Plaintiff has explicitly requested a jury for this litigation.
New York,   February 16, 2024
Case 6:2024cv06113
In the US District Court for the Northern District of Ohio, American Rock Salt Company LLC and Vaporizer LLC and Menachem Levitin, Keili Trading LLC and Mendy Levitin are involved in case 6:2024cv06113. Filed on February 16, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A Wolford is presiding, and no jury trial is requested.
More Information about >>> ✅ Menachem Levitin, ✅ Mendy Levitin 
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 
New York,   February 09, 2024
Case 7:2024cv01009
In case 7:2024cv01009, Anthony Fasce takes legal action against Nestle Health Science U.S., LLC at the US District Court for the Northern District of Ohio. Filed on February 09, 2024, this case revolves around a Contract Product Liability issue under 28 U.S.C. § 1332 ct Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Anthony Fasce 
Plaintiff   versus   Defendant
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
Petitioner   versus   Respondent
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
New York,   October 28, 2022
Case 1:2022cv06573
At the US District Court for the Northern District of Ohio, case 1:2022cv06573 features 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 revolves around Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Frederic Block presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made.
More Information about >>> ✅ Joy Lo, ✅ Wei Qiang Zhang 
New York,   October 01, 2022
Case 1:2022cv00747
In case 1:2022cv00747 within US District Court for the Northern District of Ohio, Anna Benzin brings a case against Nestle Healthcare Nutrition, Inc. Filed on October 01, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Anna Benzin 
Petitioner   versus   Respondent
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
New York,   February 01, 2024
Case 1:2024cv00717
Within the US District Court for the Northern District of Ohio, Amanda Trigloff and R.S. brings forward a case against Johnson & Johnson Consumer Inc. in Case Number case 1:2024cv00717. Initiated on February 01, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1407 pl MDL: Products Liability. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Amanda Trigloff 
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
New York,   October 11, 2022
Case 1:2022cv06081
In case 1:2022cv06081, Adrian Armstrong initiates legal proceedings against Windward Bora LLC at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Diane Gujarati oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested 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
New York,   September 09, 2022
Case 7:2022cv07682
In the US District Court for the Northern District of Ohio, the case 7:2022cv07682 involves Allstate Fire and Casualty Insurance Company and THE UNITED STATES OF AMERICA and United States of America. Filed on September 09, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Judith C McCarthy. There is no demand for a jury trial.
More Information about >>> ✅ Allstate Fire 
New York,   September 09, 2022
Case 1:2022cv00683
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00683 entails Allstate Insurance Company and The 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 Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Amba-Laxmi Holdings LLC Minal Joshi and Tejas Joshi
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Tapmasters Chelsea, LLC
[Case # 2020cv07551], [Filed: September 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gregory H Woods]
>>> More Information
New York,   September 26, 2022
Case 1:2022cv08200
In the US District Court for the Northern District of Ohio, Argonaut Insurance Company and Michael Ryan are involved in case 1:2022cv08200. Filed on September 26, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1332 tl Diversity-Torts to Land. Judge Jennifer L Rochon is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Ryan 
Petitioner   versus   Respondent
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
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
New York,   August 26, 2022
Case 7:2022cv07323
In case 7:2022cv07323 within US District Court for the Northern District of Ohio, Alan Dalewitz brings a case against The Procter & Gamble Company. Filed on August 26, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for 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]
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Plaintiff   versus   Defendant
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
New York,   August 10, 2022
Case 1:2022cv06815
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv06815 involves Abigail Shaughnessy, Aditya Pathak and Katherine Alegre and Nespresso USA, Inc. Filed on August 10, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Abigail Shaughnessy, ✅ Aditya Pathak, ✅ Katherine Alegre 
Petitioner   versus   Respondent
All Distributees of the Estate of Eugene Czin deceased Estate of Eugene Czin deceased and Judith Czin
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Aurora Commercial Corp.
[Case # 2020cv04719], [Filed: June 19, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: John G Koeltl]
>>> More Information
New York,   July 26, 2022
Case 8:2022cv00784
At the US District Court for the Northern District of Ohio, case 8:2022cv00784 features Argonaut Insurance Company suing Heartland Manufacturing Group, Heartland Manufacturing Co., LLC, Heartland Manufacturing, Heartland Companies, Inc. and Fall River Holdings, LLC. Filed on July 26, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Christian F Hummel presides over the case, with Referring Judge Lawrence E Kahn involved, and no jury demand has been made.
More Information about >>> ✅ Heartland Manufacturing 
Petitioner   versus   Respondent
Alice Leung
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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
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
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 
New York,   August 08, 2022
Case 1:2022cv06737
In case 1:2022cv06737 within US District Court for the Northern District of Ohio, 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 brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Katherine Polk Failla, and the Defendant has made a request for 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 
New York,   August 02, 2022
Case 1:2022cv04522
In the US District Court for the Northern District of Ohio, Argonaut Insurance Company and Michael Ryan are involved in case 1:2022cv04522. Filed on August 02, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Brian M Cogan is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Ryan 
Plaintiff   versus   Defendant
Anna T. Balash-Ioannidou
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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
Plaintiff   versus   Defendant
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
New York,   July 18, 2022
Case 7:2022cv06097
In the US District Court for the Northern District of Ohio case 7:2022cv06097, Aimee Lomedico files a suit against American Behavioral Research Institute LLC agent of d/b/a Relaxium and American Behavioral Research Institute LLC doing business as Relaxium. The filing date was July 18, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Aimee Lomedico 
New York,   July 22, 2022
Case 1:2022cv06242
US District Court for the Northern District of Ohio case 1:2022cv06242 comprises Anna T. Balash-Ioannidou and Contour Mortgage Corporation and Wilmington Savings Fund Society, FSB. Filed on July 22, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 rp Diversity-Real Property. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Anna T. Balash-Ioannidou, ✅ Wilmington Savings Fund Society 
Petitioner   versus   Respondent
Allison Ventura
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Shell Point Mortgage
[Case # 2020cv01052], [Filed: February 26, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Ann M Donnelly]
>>> More Information
Plaintiff   versus   Defendant
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
New York,   January 09, 2024
Case 6:2024cv06019
In the US District Court for the Northern District of Ohio case 6:2024cv06019, Alea R. Kennedy files a suit against Transcat, Inc. The filing date was January 09, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Charles J Siragusa. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Alea R. Kennedy 
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 
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 
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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Amgad S Mikhail, ✅ Amgad S. Mikhail 
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 
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
Annie Alahverdian
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Laura Bravo
More Information
Karen Gregory
More Information
Jamie Kelly
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Jennifer Lakis
More Information
Stephen Naranjo
More Information
Gina Padilla
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Vivian Razeq
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Joann Thompson and Virginia Zito
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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
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
New York,   May 12, 2022
Case 1:2022cv02773
Initiated as Case Number case 1:2022cv02773, American Integrated Security Group Inc. files a lawsuit 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 revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Marcia M Henry presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   Respondent
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
New York,   May 17, 2022
Case 1:2022cv02876
At the US District Court for the Northern District of Ohio, case 1:2022cv02876 features Argonaut Insurance Company suing Christopher Saporita and Erika Herrera. Filed on May 17, 2022, this case revolves around Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge William F Kuntz presides over the case, with Referring Judge Robert M Levy involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Christopher Saporita, ✅ Erika Herrera 
New York,   April 11, 2022
Case 1:2022cv02989
In the US District Court for the Northern District of Ohio case 1:2022cv02989, Adriana Rodriguez files a suit against Veridian Healthcare LLC. The filing date was April 11, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Adriana Rodriguez 
Petitioner   versus   Respondent
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
New York,   April 08, 2022
Case 2:2022cv02018
In case 2:2022cv02018, Albert Brice initiates legal action against Auto Expo Ent Inc. at the US District Court for the Northern District of Ohio. The case was filed on April 08, 2022 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Rachel P Kovner presides over the case, and Referring Judge James M Wicks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Albert Brice 
Plaintiff   versus   Defendant
Allison Tepley
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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
New York,   December 29, 2023
Case 1:2023cv11324
In the US District Court for the Northern District of Ohio case 1:2023cv11324, Ana McCarthy files a suit against David Kaplan, Gabriel Clague, Samantha Clague, Henry Grant, Sholom Lichner, Schneur Boaron, Perel Lishner and Berel Lishner. The filing date was December 29, 2023, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Laura Taylor Swain. 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 
New York,   December 29, 2023
Case 1:2023cv09580
In the US District Court for the Northern District of Ohio case 1:2023cv09580, Annmarie Matera files a suit against Plaza Dinapoli, LLC. The filing date was December 29, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Marcia M Henry. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Annmarie Matera 
New York,   December 28, 2023
Case 2:2023cv09549
In case 2:2023cv09549, Ali Colak initiates legal proceedings against Awesome Brooklyn, LLC at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ali Colak 

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