Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, March 13, 2024 ⚖ Case 1:2024cv01855 The legal proceedings in case 1:2024cv01855 at US District Court for the Eastern District of New York involve Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company and Geneva Supply Group Inc., Eugene Kogan, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 13, 2024, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Sanket J Bulsara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allstate Fire, ✅ Eugene Kogan …
New York, March 05, 2024 ⚖ Case 1:2024cv01683 At the US District Court for the Southern District of New York, the legal case 1:2024cv01683 entails A.G. and New York City Department of Education, The Board of Education of the City School District of the City of New York, Chancellor David Banks and The City of New York. The filing date is March 05, 2024, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title). Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chancellor David Banks …
New York, March 13, 2024 ⚖ Case 1:2024cv01857 At the US District Court for the Eastern District of New York, case 1:2024cv01857 features Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company suing Maksym Fesler, Gysaka Services Inc, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 13, 2024, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Taryn A Merkl presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allstate Fire, ✅ Maksym Fesler …
New York, March 13, 2024 ⚖ Case 1:2024cv01860 Initiated as Case Number case 1:2024cv01860, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company files a lawsuit against Infinite Supply Group Inc., Mikael Osiashvili, John Does 1 through 5 and ABC Corporations 1 through 5 at the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allstate Fire, ✅ Mikael Osiashvili …
New York, March 13, 2024 ⚖ Case 1:2024cv01867 Initiated as Case Number case 1:2024cv01867, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Indemnity Company files a lawsuit against Medica Mente Supply Corp., Ilya Gonta, John Does 1 through 5 and ABC Corporations 1 through 5 at the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Sanket J Bulsara presides over the case, and Referring Judge Ann M Donnelly is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allstate Fire, ✅ Ilya Gonta …
New York, March 05, 2024 ⚖ Case 1:2024cv01642 At the US District Court for the Eastern District of New York, case 1:2024cv01642 features Abeth Hashimi, suing 22-49 College Point Blvd. Corp and Aniello Inc. Filed on March 05, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Marcia M Henry presides over the case, with Referring Judge Eric R Komitee involved, and no jury demand has been made. More Information about >>> ✅ Abeth Hashimi …
Plaintiff versus Defendant
Adrianne Wright More Information	DoSomething, Inc. and DeNora Getachew
[Case # 2024cv01677], [Filed: March 05, 2024] [ Civil Rights: Jobs§ ⚖ ] [jury demanded by Plaintiff] ✅ DeNora Getachew >>> More Information
New York, February 16, 2024 ⚖ Case 6:2024cv06113 At the US District Court for the Western District of New York, the legal case 6:2024cv06113 entails American Rock Salt Company LLC and Vaporizer LLC and Menachem Levitin, Keili Trading LLC and Mendy Levitin. The filing date is February 16, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Menachem Levitin, ✅ Mendy Levitin …
New York, March 05, 2024 ⚖ Case 1:2024cv01630 The legal proceedings in case 1:2024cv01630 at US District Court for the Eastern District of New York involve Alisha N. Kenton and The city of New York. Filed on March 05, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Peggy Kuo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alisha N. Kenton …
New York, March 12, 2024 ⚖ Case 1:2024cv01823 At the US District Court for the Eastern District of New York, case 1:2024cv01823 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company bringing a case against Adam Baraev, Apogee Multi Services Inc., John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 12, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Joseph A Marutollo also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allstate Fire, ✅ Adam Baraev …
Plaintiff versus Defendant
Andrew Sasser More Information	Carrols Restaurant Group, Inc., David Harris, Hannah Craven, Thomas B. Curtis, Deborah M. Derby, Matthew Dunnigan, Lawrence E. Hyatt, Matthew Perelman, Alexander Sloane and John D. Smith
[Case # 2024cv01869], [Filed: March 12, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ David Harris, ✅ Hannah Craven, ✅ Thomas B. Curtis, ✅ Deborah M. Derby, ✅ Matthew Dunnigan, ✅ Lawrence E. Hyatt, ✅ Matthew Perelman, ✅ Alexander Sloane, ✅ John D. Smith >>> More Information
New York, March 04, 2024 ⚖ Case 1:2024cv01653 The legal proceedings in case 1:2024cv01653 at US District Court for the Southern District of New York involve Andrew Hallinan and Kennan McClung and City Of New York, NYPD Officer Kandou Worley, NYPD Officer Christopher Leuffgen, NYPD Officer Jorge Perez, NYPD Officer Maciej Urbanski and NYPD Members John and Jane Does 1-12. Filed on March 04, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew Hallinan, ✅ Kennan McClung …
New York, March 04, 2024 ⚖ Case 1:2024cv01605 In case 1:2024cv01605, Abeth Hashimi, initiates legal action against Si Hua Inc and Pollos Ala Brasa Inc at the US District Court for the Eastern District of New York. Filed on March 04, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. More Information about >>> ✅ Abeth Hashimi …
New York, March 12, 2024 ⚖ Case 1:2024cv01825 At the US District Court for the Eastern District of New York, case 1:2024cv01825 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company suing Bingo Supplies Inc., Eleor Gulkarov, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 12, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge James R Cho, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Allstate Fire, ✅ Eleor Gulkarov …
New York, March 12, 2024 ⚖ Case 1:2024cv01827 At the US District Court for the Eastern District of New York, case 1:2024cv01827 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company suing Cool Med Supply Inc, Orit Davidov, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 12, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Allstate Fire, ✅ Orit Davidov …
New York, March 12, 2024 ⚖ Case 1:2024cv01829 At the US District Court for the Eastern District of New York, case 1:2024cv01829 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company suing Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 12, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Allstate Fire, ✅ Arthur Yusupov …
Plaintiff versus Defendant
Aaron Coleman More Information	Selene Finance, LP
[Case # 2023cv03096], [Filed: April 24, 2023] [ Real Property: Other§ ⚖ ] [Judge: LaShann DeArcy Hall] , [Cheryl L Pollak] ✅ Selene Finance >>> More Information
New York, March 12, 2024 ⚖ Case 1:2024cv01832 In Case Number case 1:2024cv01832, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company takes legal action against Community Medical Imaging, P.C., Community Medical Imaging of Brooklyn, P.C., Andrew J McDonnell, M.D., Grigoriy Vaynshteyn and Global Stone Associates, Inc. in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Racketeer/Corrupt Organization matter under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew J McDonnell, ✅ Grigoriy Vaynshteyn …
New York, March 12, 2024 ⚖ Case 2:2024cv01840 In case 2:2024cv01840, Anthony Grandazza takes legal action against Rubin & Rothman LLC at the US District Court for the Eastern District of New York. Filed on March 12, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anthony Grandazza …
New York, April 20, 2023 ⚖ Case 7:2023cv03329 In case 7:2023cv03329 within US District Court for the Southern District of New York, Association of Fire Districts of the State of New York and East Fishkill Fire District brings a case 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. Filed on April 20, 2023, 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 Plaintiff has made a request for a jury trial. More Information about >>> ✅ Minnesota Mining …
New York, March 01, 2024 ⚖ Case 1:2024cv01599 In case 1:2024cv01599, Angela Wahab takes legal action against Bright Leathers, LLC at the US District Court for the Southern District of New York. Filed on March 01, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Angela Wahab …
New York, March 01, 2024 ⚖ Case 1:2024cv01601 Within the US District Court for the Southern District of Alabama, Angela Wahab brings forward a case against Jeans Warehouse, Inc. in Case Number case 1:2024cv01601. Initiated on March 01, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Angela Wahab …
Petitioner versus Respondent
Arlington Capital mortgage Corporation More Information First National Bank of Omaha Loan Simple More Information MC Advantage Guild Mortgage Company Republic State Mortgage Co. More Information loanDeport.com Ross Mortgage Corporation More Information Sun American Mortgage Company Hartland Mortga More Information	Lehman Brothers Holdings Inc.
[Case # 2018cv09176], [Filed: October 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Valerie E Caproni] >>> More Information
New York, March 11, 2024 ⚖ Case 1:2024cv01780 The legal proceedings in case 1:2024cv01780 at US District Court for the Eastern District of New York involve Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company and Agasaky Multi Services Inc, Albertino Heifitz, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Sanket J Bulsara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allstate Fire, ✅ Albertino Heifitz …
New York, March 11, 2024 ⚖ Case 1:2024cv01786 The legal proceedings in case 1:2024cv01786 at US District Court for the Eastern District of New York involve Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company and AMA Supply Inc, Arsen Rafailov, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Cheryl L Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allstate Fire, ✅ Arsen Rafailov …
New York, March 11, 2024 ⚖ Case 1:2024cv01788 At the US District Court for the Eastern District of New York, case 1:2024cv01788 involves Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company bringing a case against APA Supply Inc., Pavel Alekseev, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge James R Cho, with Referring Judge Nicholas G Garaufis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allstate Fire, ✅ Pavel Alekseev …
New York, March 11, 2024 ⚖ Case 1:2024cv01784 In case 1:2024cv01784 within US District Court for the Eastern District of New York, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and Allstate Property and Casualty Insurance Company brings a case against Alta Life Medical Equipment Inc, Kim Levandovsky, John Does 1 through 5 and ABC Corporations 1 through 5. Filed on March 11, 2024, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Joseph A Marutollo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Allstate Fire, ✅ Kim Levandovsky …
Plaintiff versus Defendant
Ashleigh Harthcock More Information	Prime Recovery LLC and Anthony LaGambina
[Case # 2024cv00212], [Filed: March 11, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Anthony LaGambina >>> More Information
New York, February 12, 2024 ⚖ Case 1:2024cv01072 At the US District Court for the Eastern District of New York, case 1:2024cv01072 involves Akiva Weingarten, Yosef Lifshitz, Barry A. Kaye, Menachem Schneorson, Rabbi Aharon Berlin and Mark Alnatan suing Jacob Goldberg, Heidi Goldberg, Yalla Food Services LLC, Israel Farkash and Sara Serkez. Filed on February 12, 2024, this case addresses issues related to Contract: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Diane Gujarati, with Referring Judge Vera M Scanlon also involved. 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 1:2024cv01040 Initiated as Case Number case 1:2024cv01040, ACD Direct, Inc. files a lawsuit against Pacifica Foundation, Inc. and Pacifica Foundation, Inc. doing business as WBAI-FM at the US District Court for the Eastern District of New York. Filed on February 09, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia M Henry presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. No jury trial has been requested.
New York, March 31, 2023 ⚖ Case 1:2023cv02724 In the US District Court for the Southern District of New York 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 …
New York, February 09, 2024 ⚖ Case 7:2024cv01009 In case 7:2024cv01009 within US District Court for the Southern District of New York, Anthony Fasce brings a case against Nestle Health Science U.S., LLC and Nestle Health Science U.S., LLC doing business as Nature's Bounty. Filed on February 09, 2024, this legal matter relates to Contract Product Liability as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Anthony Fasce, ✅ Nature's Bounty …
New York, November 21, 2023 ⚖ Case 2:2023cv08638 Initiated as Case Number case 2:2023cv08638, Amanda Marconi, R. M., Cory Coyle and Patrick Nealon files a lawsuit against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on November 21, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Nusrat Jahan Choudhury presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amanda Marconi, ✅ Cory Coyle, ✅ Patrick Nealon …
Petitioner versus Respondent
Asterope Shipping Co. Ltd.	CSC Sugar LLC
[Case # 2024cv00962], [Filed: February 08, 2024] [ Contract: Marine§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Jed S Rakoff] >>> More Information
New York, February 08, 2024 ⚖ Case 1:2024cv00989 In case 1:2024cv00989 within US District Court for the Eastern District of New York, Ainsworth T Powell brings a case against Liberty Insurance Corporation. Filed on February 08, 2024, this legal matter relates to Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. The presiding judge is Cheryl L Pollak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ainsworth T Powell …
New York, November 17, 2023 ⚖ Case 2:2023cv08583 In case 2:2023cv08583, Anatoli Belov, Irina Belov and Eryn Kaplan initiates legal proceedings against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on November 17, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anatoli Belov, ✅ Irina Belov, ✅ Eryn Kaplan …
New York, February 07, 2024 ⚖ Case 1:2024cv00955 At the US District Court for the Eastern District of New York, case 1:2024cv00955 involves Allan Katz suing Esurance Property and Casualty Insurance Company and National General Insurance Company. Filed on February 07, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Diane Gujarati, with Referring Judge Joseph A Marutollo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Allan Katz …
New York, March 07, 2024 ⚖ Case 2:2024cv01698 In case 2:2024cv01698, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance Company takes legal action against John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C., JS Marble Medical Care, P.C., JS River Medical Care, P.C. and John Doe Defendants 1-10 at the US District Court for the Eastern District of New York. Filed on March 07, 2024, this case revolves around a Racketeer/Corrupt Organization issue under 18 U.S.C. § 1962 Racketeering (RICO) Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Strobeck …
Plaintiff versus Defendant
Amina Hamidu More Information	United States Federal Courthouse and U.S. District Court Southern District NY
[Case # 2024cv01841], [Filed: March 11, 2024] [ P.I.: Other§28 U.S.C. § 1391 Personal Injury ⚖ ] [jury demanded by Both] >>> More Information
New York, October 26, 2023 ⚖ Case 7:2023cv09429 The legal proceedings in case 7:2023cv09429 at US District Court for the Southern District of New York involve Amguard Insurance Company and Broan-Nutone LLC, Jakel Motors Incorporated, Jakel Incorporated f/k/a Jakel Motors Incorporated and Jakel Incorporated. Filed on October 26, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Cathy Seibel is presiding, and it's notable that Both have requested a jury trial.
New York, October 23, 2023 ⚖ Case 2:2023cv07903 In case 2:2023cv07903, Andrei Padasheuski initiates legal proceedings against Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10 at the US District Court for the Eastern District of New York. Filed on October 23, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Andrei Padasheuski …
New York, October 23, 2023 ⚖ Case 1:2023cv07903 Andrei Padasheuski initiates legal proceedings (case 1:2023cv07903) against Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10 at the US District Court for the Eastern District of New York. The case, filed on October 23, 2023, pertains to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Andrei Padasheuski …
Plaintiff versus Defendant
Anthony Winston Hall More Information	NYC Water Board, Chief Financial Offi Joseph Murin and Unknown Agents, Successors and Assigns
[Case # 2024cv02483], [Filed: April 01, 2024] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] ✅ Chief Financial Offi Joseph Murin >>> More Information
Plaintiff versus Defendant
Allstate Fire & Casualty Insurance Company	UNITED STATES OF AMERICA
[Case # 2024cv02357], [Filed: March 28, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information
New York, March 27, 2024 ⚖ Case 1:2024cv02327 At the ----, the legal case 1:2024cv02327 involves Anaya Washington and Reynolds Consumer Products LLC. Filed on March 27, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anaya Washington …
New York, March 21, 2024 ⚖ Case 1:2024cv02210 In the ----, the case 1:2024cv02210 involves Anthony Winston Hall and Select Portfolio Servicing Inc., Justin Crowley and Unknown Agents, Successors and Assigns. Filed on March 21, 2024, this case pertains to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Anthony Winston Hall, ✅ Justin Crowley …
New York, February 28, 2023 ⚖ Case 1:2023cv01552 At the US District Court for the Eastern District of New York, case 1:2023cv01552 features Amy Hall suing Ittai Eshed. Filed on February 28, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frederic Block presides over the case, with Referring Judge Vera M Scanlon involved, and no jury demand has been made. More Information about >>> ✅ Amy Hall, ✅ Ittai Eshed …
New York, February 27, 2023 ⚖ Case 1:2023cv01642 At the US District Court for the Southern District of New York, 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 …
New York, February 02, 2024 ⚖ Case 7:2024cv00755 At the US District Court for the Southern District of New York, the legal case 7:2024cv00755 entails Ahearn Holtzman, Inc. and DCIM Solutions LLC d/b/a Critical Environments Group, Michael Hess McClain, Steve Hoffman and DCIM Solutions LLC doing business as Critical Environments Group. The filing date is February 02, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Hess McClain, ✅ Steve Hoffman …
New York, October 12, 2023 ⚖ Case 7:2023cv08959 At the US District Court for the Southern District of New York, the legal case 7:2023cv08959 involves ADRIENNE PIETRES and BRENDA NATOLI and Nestle Purina Petcare Company. Filed on October 12, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ ADRIENNE PIETRES, ✅ BRENDA NATOLI …
New York, February 27, 2023 ⚖ Case 1:2023cv01641 In the US District Court for the Southern District of New York, the case 1:2023cv01641 involves Avail 1 LLC and Kanwaldeep S. Kalsi, Namrita Purewal, The 67 Liberty Condominium and New Chapter Capital, Inc. Filed on February 27, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Lewis J Liman. There is no demand for a jury trial. More Information about >>> ✅ Kanwaldeep S. Kalsi, ✅ Namrita Purewal …
New York, May 02, 2018 ⚖ Case 1:2018cv03942 In the US District Court for the Southern District of New York, AZZ, Inc. and The Calvert Company, Inc. and Southern Nuclear Operating Company, Inc., Georgia Power Company, Oglethorpe Power Corporation, Municipal Electric Authority of Georgia, The City of Dalton Georgia and Wectel Global Project Services, Inc. are involved in case 1:2018cv03942. Filed on May 02, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Vernon S. Broderick is presiding, and no jury trial is requested.
New York, December 20, 2023 ⚖ Case 1:2023cv09275 At the ----, the legal case 1:2023cv09275 involves Anthony DeRosa and Walgreens Boots Alliance Inc. and Walgreen Co. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Anthony DeRosa, ✅ Walgreen Co …
New York, December 20, 2023 ⚖ Case 1:2023cv09296 At the ----, the legal case 1:2023cv09296 involves Andrea Wilson and Johnson & Johnson Consumer Inc., Glaxosmithkline Consumer Healthcare Holdings (Us) doing business as Haleon, Procter & Gamble Company and RB Health (US) LLC. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrea Wilson …
New York, December 19, 2023 ⚖ Case 1:2023cv09310 The legal proceedings in case 1:2023cv09310 at ---- involve Amanda Thorns and Scott Collier and Johnson & Johnson, Procter & Gamble Company, Walgreen Co and Johnson & Johnson Consumer Inc. Filed on December 19, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amanda Thorns, ✅ Scott Collier, ✅ Walgreen Co …
New York, December 19, 2023 ⚖ Case 1:2023cv09283 In case 1:2023cv09283 within ----, Andrew Isom brings a case against Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Co., Reckitt Benckiser LLC, Wal-Mart Stores East 1, LP and Wal-Mart Inc. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andrew Isom …
New York, December 12, 2023 ⚖ Case 1:2023cv09118 In the ----, AmGuard Insurance Company and Remi Interiors, Inc. are involved in case 1:2023cv09118. Filed on December 12, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge James R Cho is presiding, and no jury trial is requested.
Plaintiff versus Defendant
Amos Shinkle and Nika Mosenthal More Information	Angi Homeservice, Inc., Handy Technologies, Angi Homeservices, and Handy Technologies, Inc.
[Case # 2023cv08700], [Filed: November 24, 2023] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Frederic Block] , [Sanket J Bulsara] [jury demanded by Both] ✅ Angi Homeservice, ✅ Angi Homeservices >>> More Information
New York, November 21, 2023 ⚖ Case 2:2023cv08638 Initiated as Case Number case 2:2023cv08638, Amanda Marconi, R. M., Cory Coyle and Patrick Nealon files a lawsuit against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the ----. Filed on November 21, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Nusrat Jahan Choudhury presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amanda Marconi, ✅ Cory Coyle, ✅ Patrick Nealon …
New York, November 17, 2023 ⚖ Case 2:2023cv08583 In case 2:2023cv08583, Anatoli Belov, Irina Belov and Eryn Kaplan initiates legal action against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the ----. Filed on November 17, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anatoli Belov, ✅ Irina Belov, ✅ Eryn Kaplan …
New York, October 26, 2023 ⚖ Case 7:2023cv09429 In the ---- case 7:2023cv09429, Amguard Insurance Company files a suit against Broan-Nutone LLC, Jakel Motors Incorporated, Jakel Incorporated f/k/a Jakel Motors Incorporated and Jakel Incorporated. The filing date was October 26, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge Cathy Seibel. Both have requested a jury trial.
New York, October 23, 2023 ⚖ Case 2:2023cv07903 At the ----, case 2:2023cv07903 involves Andrei Padasheuski suing Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10. Filed on October 23, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Pamela K Chen, with Referring Judge Arlene R Lindsay also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Andrei Padasheuski …
New York, October 23, 2023 ⚖ Case 1:2023cv07903 In Case Number case 1:2023cv07903, Andrei Padasheuski takes legal action against Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10 in the ----. Filed on October 23, 2023, this case involves an Truth in Lending matter under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrei Padasheuski …
Petitioner versus Respondent
Aurelius Capital Management LP	Oi S.A., Antonio Reinaldo Rabelo Filho and Steering Committee of the Ad Hoc Group of Bondholders of Oi and certain of its subsidiaries
[Case # 2018cv03178], [Filed: April 11, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ✅ Antonio Reinaldo Rabelo Filho >>> More Information
Petitioner versus Respondent
Aurelius Capital Management LP	Oi S.A., Antonio Reinaldo Rabelo Filho and Steering Committee of the Ad Hoc Group of Bondholders of Oi and certain of its subsidiaries
[Case # 2018cv03166], [Filed: April 11, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ✅ Antonio Reinaldo Rabelo Filho >>> More Information
New York, October 12, 2023 ⚖ Case 7:2023cv08959 The legal proceedings in case 7:2023cv08959 at ---- involve ADRIENNE PIETRES and BRENDA NATOLI and Nestle Purina Petcare Company. Filed on October 12, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ADRIENNE PIETRES, ✅ BRENDA NATOLI …
Petitioner versus Respondent
Aurelius Capital Management LP	Oi S.A., Antonio Reinaldo Rabelo Filho and Steering Committee of the Ad Hoc Group of Bondholders of Oi and certain of its subsidiaries
[Case # 2018cv03147], [Filed: April 10, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ✅ Antonio Reinaldo Rabelo Filho >>> More Information
New York, September 16, 2023 ⚖ Case 1:2023cv08197 The legal proceedings in case 1:2023cv08197 at ---- involve Alexandra Avchukov, Quentin Chappat and Sandra Maesta Pereira and Avant Gardner, LLC, EZ Festivals, LLC and Jurgen Bildstein. Filed on September 16, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alexandra Avchukov, ✅ Quentin Chappat, ✅ Sandra Maesta Pereira, ✅ Jurgen Bildstein …
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 Eastern District of New York. 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 …
New York, August 31, 2023 ⚖ Case 7:2023cv07747 In case 7:2023cv07747 within ----, Anthony Pepe, Jr brings a case against Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr, Kenev Inc. doing business as Boatmax Inc. and Kenmax Inc. d/b/a Boatmax II. Filed on August 31, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Anthony Pepe, ✅ Eddie Carpenter …
New York, August 17, 2023 ⚖ Case 1:2023cv07323 The legal proceedings in case 1:2023cv07323 at ---- involve Andrey Isaev and Gary Tatintsian Gallery, Inc. and Garri Tatintsian. Filed on August 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrey Isaev, ✅ Garri Tatintsian …
New York, August 07, 2023 ⚖ Case 1:2023cv06956 In case 1:2023cv06956 within ----, Andre Lopez brings a case against Teachers Insurance and Annuity Association of America. Filed on August 07, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andre Lopez …
New York, January 30, 2024 ⚖ Case 1:2024cv00679 US District Court for the Southern District of New York case 1:2024cv00679 comprises Accelerant National Insurance Company and Blue Game Marine, LLC and Tim OBrien. Filed on January 30, 2024, this case concerns Contract: Marine based on 28 U.S.C. § 1333 ad Admiralty. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tim OBrien …
PlaintiffPetitioner versus Defendant
Lavale Burns More Information	UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
[Case # 2024cv01632], [Filed: March 04, 2024] [ Securities/Commodities§ ⚖ ] [Judge: Jessica G L Clarke] [jury demanded by Plaintiff] ✅ Tianhua Wu, ✅ John Fei Zeng >>> More Information
New York, July 31, 2023 ⚖ Case 1:2023cv06652 In case 1:2023cv06652 within ----, Andres Vivas brings a case against Jed C. Kaminetsky, M.D., P.C. doing business as University Urology. Filed on July 31, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Andres Vivas, ✅ Jed C. Kaminetsky, ✅ University Urology …
New York, September 16, 2023 ⚖ Case 1:2023cv08197 In case 1:2023cv08197 within US District Court for the Southern District of New York, Alexandra Avchukov, Quentin Chappat and Sandra Maesta Pereira brings a case against Avant Gardner, LLC, EZ Festivals, LLC and Jurgen Bildstein. Filed on September 16, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alexandra Avchukov, ✅ Quentin Chappat, ✅ Sandra Maesta Pereira, ✅ Jurgen Bildstein …
New York, January 26, 2023 ⚖ Case 7:2023cv00669 US District Court for the Southern District of New York case 7:2023cv00669 comprises AXOS BANK f/k/a BOFI FEDERAL BANK, Axos Bank and BOFI Federal Bank and RAYMOND MURPHY. Filed on January 26, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RAYMOND MURPHY …
Plaintiff versus Defendant
Allstate Fire & Casualty Insurance Company	Unites States of America and NG JACKSON
[Case # 2023cv05436], [Filed: July 18, 2023] [ Personal Property: Other§42 U.S.C. § 1396 - Tort Negligence ⚖ ] >>> More Information
New York, June 30, 2023 ⚖ Case 2:2023cv04923 In the ----, AmGuard Insurance Company and DB Builders, Inc. and ZD Discount are involved in case 2:2023cv04923. Filed on June 30, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Brian M Cogan is presiding, and no jury trial is requested.
Plaintiff versus Defendant
AmGuard Insurance Company	DB Builders, Inc. and ZD Discount
[Case # 2023cv04923], [Filed: June 30, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] >>> More Information
New York, June 23, 2023 ⚖ Case 1:2023cv05343 In the ----, Anthony Viti and Metropolitan Opera Association, Inc. are involved in case 1:2023cv05343. Filed on June 23, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 t Diversity-Torts. Judge Katherine Polk Failla is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Viti …
New York, June 22, 2023 ⚖ Case 1:2023cv00757 At the ----, case 1:2023cv00757 features Andre Blackmore suing Albany ENT & Allergy Services P.C. Filed on June 22, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Christian F Hummel presides over the case, with Referring Judge Brenda K Sannes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andre Blackmore …
New York, June 12, 2023 ⚖ Case 1:2023cv04883 The legal proceedings in case 1:2023cv04883 at ---- involve Aleksandar Zunzurovski and Desmond C. Finger, Michael Wright, Nick Valentine, Maria Katz, John Loukas, Jimmy Kim, Michael Mueller and Mike Dobronski. Filed on June 12, 2023, this case focuses on Personal Property: Other based on 09 U.S.C. § 203 Jurisdiction; amount in controversy. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aleksandar Zunzurovski, ✅ Desmond C. Finger, ✅ Michael Wright, ✅ Nick Valentine, ✅ Maria Katz, ✅ John Loukas, ✅ Jimmy Kim, ✅ Michael Mueller, ✅ Mike Dobronski …
New York, June 08, 2023 ⚖ Case 1:2023cv04850 In the ---- case 1:2023cv04850, Aspen American Insurance Company as subrogee of 31st Street ZEF LLC and Aspen American Insurance Company files a suit against Allstate Sprinkler, LLC and Allstate Sprinkler Corp. The filing date was June 08, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial.
New York, February 28, 2018 ⚖ Case 5:2018cv00281 At the US District Court for the Northern District of New York, the legal case 5:2018cv00281 entails Anthony Giordano and Rizzo, DiGiacco, Hern & Baniewicz CPAs, PLLC. The filing date is February 28, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Brenda K. Sannes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Giordano …
New York, June 05, 2023 ⚖ Case 1:2023cv00672 In case 1:2023cv00672, Argiro Tziakas initiates legal action against Albany ENT & Allergy Services P.C. at the ----. The case was filed on June 05, 2023 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 Brenda K Sannes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Argiro Tziakas …
New York, January 29, 2024 ⚖ Case 2:2024cv00651 Initiated in case 2:2024cv00651, Atlantic Specialty Insurance Company brings forth legal action against Great Bay Marine, Inc. at the US District Court for the Eastern District of New York. Filed on January 29, 2024, this case pertains to Contract: Marine grounded in 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested.
New York, May 22, 2023 ⚖ Case 1:2023cv03821 In case 1:2023cv03821, Allstate Vehicle and Property Insurance Company a/s/o Geneline Sakrulla and Azaad Sakrulla initiates legal action against Consolidated Edison Company of New York, Inc. and Hubbell Incorporated at the ----. Filed on May 22, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Diane Gujarati oversees the case, with Referring Judge Vera M Scanlon involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Azaad Sakrulla …
Petitioner versus Respondent
Aventon Clearwater Owner More Information	Certain Underwriters at Lloyds, London subscribing to Policy No. AMR-78519, Indian Harbor Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company, HDI Global Specialty SE, Old Republic Union Insu
[Case # 2024cv01618], [Filed: March 01, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information
New York, August 31, 2023 ⚖ Case 7:2023cv07747 In the US District Court for the Southern District of New York case 7:2023cv07747, Anthony Pepe, Jr files a suit against Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr, Kenev Inc. doing business as Boatmax Inc. and Kenmax Inc. d/b/a Boatmax II. The filing date was August 31, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony Pepe, ✅ Eddie Carpenter …
New York, January 26, 2024 ⚖ Case 1:2024cv00603 In case 1:2024cv00603 within US District Court for the Southern District of New York, Austin Community College and Austin Community College District brings a case against XL Insurance America, Inc. Filed on January 26, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York, December 19, 2022 ⚖ Case 7:2022cv10700 In case 7:2022cv10700 within US District Court for the Southern District of New York, 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, March 07, 2024 ⚖ Case 1:2024cv01712 At the US District Court for the Eastern District of New York, case 1:2024cv01712 involves Arif Ullah bringing a case against Golden Express Auto Transport Corp., Serguey Rios-Roche and Reinaldo Aguila Guerra. Filed on March 07, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Orelia E Merchant, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial. More Information about >>> ✅ Arif Ullah, ✅ Serguey Rios-Roche, ✅ Reinaldo Aguila Guerra …
New York, August 17, 2023 ⚖ Case 1:2023cv07323 The legal proceedings in case 1:2023cv07323 at US District Court for the Southern District of New York involve Andrey Isaev and Gary Tatintsian Gallery, Inc. and Garri Tatintsian. Filed on August 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrey Isaev, ✅ Garri Tatintsian …
New York, December 14, 2022 ⚖ Case 1:2022cv00971 In the US District Court for the Western District of New York, Alamitos Lending, LLC and Michael Sutt and Maria A. Laurendi are involved in case 1:2022cv00971. Filed on December 14, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Sutt, ✅ Maria A. Laurendi …
Petitioner versus Respondent
Ali Akbar Marashi More Information	Kris Glaser
[Case # 2017cv10122], [Filed: December 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L. Briccetti] ✅ Kris Glaser >>> More Information
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 Eastern District of New York. 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.
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 proceedings against Deutsche Bank National Trust Company at the US District Court for the Eastern District of New York. Filed on December 05, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Cheryl L Pollak oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made.
New York, August 07, 2023 ⚖ Case 1:2023cv06956 The legal proceedings in case 1:2023cv06956 at US District Court for the Southern District of New York involve Andre Lopez and Teachers Insurance and Annuity Association of America. Filed on August 07, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andre Lopez …

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