Accessing court records in New York
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Participant Index
A -> Alcalay...(click to open)
Alcalay, Ben-zion
Allen, Latoya
Allen, Patrick
Angelo, Brooke
Astudillo, Jorge
Awotona, Babatope
B -> Basmanov...(click to open)
Basmanov, Bozhena
Basmanov, Yakov
Berlin, Ahron
Blakeman, Bruce
Bolling, Betty
Bonanno, Bob
Bonanno, Robert
Brual, Bervin
Bukobza, Ziv
Bureau, Parking
Buzhaker, Igor
C -> Calfee...(click to open)
Calfee, Mica
Callahan, Jacqueline
Cartagena, Daniel
Carter, Robert
Chapman, Barbara
Chiropractic, Harvey
Christoph, Barbara
Cohen, Michael
Cole, Brian
Cole, Brittany
Cooper, Brent
Craig, Margaret
Crane, Alan
D -> Deftereos...(click to open)
Deftereos, Aristotle
Deftereos, Spiros
Diao, Susan
Doe, Baby
Dunaway, Bryant
F -> Finance...(click to open)
Finance, Wilmington
Fischoff, Gary
Franklin, Barry
Franks, Brian
Fray, Damion
Freid, Craig
Frisbie, Patricia
Fund, Corbin
G -> Gallagher...(click to open)
Gallagher, Mark
Gallagher, Nicole
Gallery, Animazing
Gardner, Kevin
Geffen, Bryan
Gigante, Salvatore
Greene, Bertha
Grossman, Lisa
H -> Halberstam...(click to open)
Halberstam, Benzion
Hart, Bradley
Harvey, Richard
Haustein, John
Heer, Lynda
Henry, Bryan
K -> Kallicharan...(click to open)
Kallicharan, Bheskar
Kalogeropoulos, Stavros
Kaye, Barry
Keefe, William
Kellogg, Bernadine
Kelly, Belinda
Kern, Richard
Kerstein, Yair
Khemraj, Vijay
Kirk, Benjamin
Kohn, Miriam
L -> Lamanche...(click to open)
Lamanche, Bernadine
Leatherwood, Bradley
Lee, Brenda
Levin, Richard
Levine, Brendan
Lidowitz, Michael
Lidowitz, Robert
London, Karen
M -> MacDonald...(click to open)
MacDonald, Howard
Marcello, Daniel
Mazzullo, Jolia
McCord, Richard
Meck, Bernadette
Meyer, Douglas
Meyer, Mary
Michienzi, Doreen
Morgan, John
Moses, Kirk
Mullen, Jeanine
Mullen, Marc
P -> Pace...(click to open)
Pace, Brittany
Parker, Neill
Partnership, Barbara
Perissa, Barbel
Pete, Ramalda
Ph, Rhodes
Picard, Marianne
Pitnick, Barbara
Pitnick, Irwin
Plan, K
S -> Sanchez...(click to open)
Sanchez, Belkis
Santopietro, William
Scanlon, Pamela
Schneider, Jonathan
Schneorson, Margalit
Song, Yang
Sposato, Ronald
Stevens, Gail
Stundt, Tadd
Swetz, Bryan
T -> Tawil...(click to open)
Tawil, Morris
Tawil, Moussa
Tawil, Sofia
Tawil, Soufia
Temer, Bella
Tosti, Teresa
Tripp, Candice
Trucking, Wheeler
W -> Water...(click to open)
Water, Brunswick
Wheeler, Belinda
Wichmann, Morgan
Williams, Barbara
Williams, Beverly
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New York, February 12, 2024 ⚖ Case 1:2024cv01082 In case 1:2024cv01082, Blue Castle (Cayman) Ltd. initiates legal proceedings against Moussa Tawil, Soufia Tawil, Morris Tawil, Sofia Tawil, City of New York Department of Transportation, Parking Violations Bureau and John Doe and Jane Doe at the ----. Filed on February 12, 2024, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made. More Information about >>> ✅ Moussa Tawil, ✅ Soufia Tawil, ✅ Morris Tawil, ✅ Sofia Tawil, ✅ Parking Violations Bureau … | |
| Plaintiff versus Defendant | |
| Blue Castle (Cayman) Ltd. | David Jones, Jacqueline Callahan, Principis Capital, LLC, Toprock Funding, LLC, Incorporated Village of Lynbrook, The People of the State of New York, Nassau County District Attorney and Town of Oyster Bay Tax Collector |
| [Case # 2024cv00953], [Filed: February 07, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ David Jones, ✅ Jacqueline Callahan >>> More Information |
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New York, February 07, 2024 ⚖ Case 2:2024cv00953 In the ----, the case 2:2024cv00953 involves Blue Castle (Cayman) Ltd. and David Jones, Jacqueline Callahan, Principis Capital, LLC, Toprock Funding, LLC, Incorporated Village of Lynbrook, The People of the State of New York, Nassau County District Attorney, Town of Oyster Bay Tax Collector, John Doe and Jane Doe. Filed on February 07, 2024, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Arlene R Lindsay. There is no demand for a jury trial. More Information about >>> ✅ David Jones, ✅ Jacqueline Callahan … | |
| Plaintiff versus Defendant | |
| BioBAT | RegenLab USA LLC |
| [Case # 2024cv00833], [Filed: February 05, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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New York, February 05, 2024 ⚖ Case 1:2024cv00837 In case 1:2024cv00837, BioBAT, Inc. initiates legal action against RegenLab USA LLC at the ----. Filed on February 05, 2024, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge James R Cho oversees the case, with Referring Judge Nina R Morrison involved. There is no jury demand specified. | |
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New York, February 05, 2024 ⚖ Case 1:2024cv00839 In case 1:2024cv00839, BioBAT, Inc. initiates legal action against RegenLab USA LLC at the ----. The case was filed on February 05, 2024 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-Contract Dispute. Frederic Block presides over the case, and Referring Judge James R Cho is also involved. There has been no request for a jury trial. | |
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New York, January 12, 2024 ⚖ Case 1:2024cv00285 In case 1:2024cv00285, Benzion Halberstam initiates legal action against JP Morgan Chase Bank, NA at the ----. Filed on January 12, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Eric R Komitee oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. More Information about >>> ✅ Benzion Halberstam … | |
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New York, December 20, 2023 ⚖ Case 2:2023cv09366 US District Court for the Northern District of Ohio case 2:2023cv09366 comprises Blue Castle (Cayman) Ltd. and Gail Stevens. Filed on December 20, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gail Stevens … | |
| Plaintiff versus Defendant | |
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Bruce A. Blakeman
More Information County of Nassau Jeanine Mullen and Marc Mullen More Information |
Letitia James, State of New York Office of the Attorney General and State Of New York |
| [Case # 2024cv01655], [Filed: March 05, 2024] [ Other Statutory Actions§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] ✅ Letitia James >>> More Information |
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New York, December 13, 2023 ⚖ Case 5:2023cv01571 At the US District Court for the Northern District of Ohio, case 5:2023cv01571 involves Barbara Williams suing Systems East, Inc. Filed on December 13, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge David N Hurd, with Referring Judge Miroslav Lovric also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Barbara Williams … | |
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New York, December 06, 2023 ⚖ Case 1:2023cv10650 In the US District Court for the Northern District of Ohio case 1:2023cv10650, Barbel Perissa files a suit against United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and United States Polo Association. The filing date was December 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barbel Perissa, ✅ Does - … | |
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New York, November 28, 2023 ⚖ Case 1:2023cv10371 US District Court for the Northern District of Ohio case 1:2023cv10371 comprises Board of Managers of the 633 Third Avenue Condominium and The Permanent Mission of Afghanistan to the United Nations, John Does 1-100 and New York City Department of Finance. Filed on November 28, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1330 Breach of Contract. Judge Andrew L Carter is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 24, 2023 ⚖ Case 2:2023cv07919 In case 2:2023cv07919, Ben-Zion Alcalay and 18Blackbears LLC initiates legal proceedings against Gary Fischoff and Berger, Fischoff, Shumer, Wexler & Goodman, LLP at the US District Court for the Northern District of Ohio. Filed on October 24, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Pamela K Chen 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 >>> ✅ Ben-Zion Alcalay, ✅ Gary Fischoff … | |
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New York, February 27, 2024 ⚖ Case 5:2024cv00289 At the US District Court for the Northern District of Ohio, case 5:2024cv00289 involves Bernadine Lamanche, Lynda Heer, Bernadine Kellogg and Lindie Novak suing County of Oswego and Kevin L. Gardner. Filed on February 27, 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 Therese Wiley Dancks, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. More Information about >>> ✅ Bernadine Lamanche, ✅ Lynda Heer, ✅ Bernadine Kellogg, ✅ Lindie Novak, ✅ Kevin L. Gardner … | |
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New York, October 10, 2023 ⚖ Case 7:2023cv08907 In the US District Court for the Northern District of Ohio case 7:2023cv08907, Belton-Honea Path Water Authority files a suit against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater Chemicals, Inc. The filing date was October 10, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
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New York, October 04, 2023 ⚖ Case 7:2023cv08706 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv08706 involves Bervin Nelson Brual and Richard G Harvey, Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC. and North Broadway Chiropractic & Physical Therapy, PLLC. Filed on October 04, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bervin Nelson Brual, ✅ Richard G Harvey, ✅ Harvey Family Chiropractic … | |
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New York, September 29, 2023 ⚖ Case 6:2023cv06562 At the US District Court for the Northern District of Ohio, the legal case 6:2023cv06562 involves Bunker Information Technology, LLC and Centrilogic, Inc. Filed on September 29, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Geoffrey Crawford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Bob Bonanno
More Information Robert Bonanno More Information Robert Allan Bonanno and Doreen Michienzi More Information |
41 Sherbrooke Rd. LLC, Ridgewood Savings Bank, JPMorgan Chase Bank, NA and Alan S. Trust |
| [Case # 2023cv07388], [Filed: October 03, 2023] [ Real Property: Other§ ⚖ ] [Judge: Gary R Brown] , [Arlene R Lindsay] [jury demanded by Plaintiff] >>> More Information |
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New York, September 22, 2023 ⚖ Case 1:2023cv08412 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv08412 involves Berkley Insurance Company and Rael Maintenance Corp. Filed on September 22, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, September 19, 2023 ⚖ Case 1:2023cv06941 Initiated as Case Number case 1:2023cv06941, Babatope Awotona files a lawsuit against Brooklyn Coachworks Inc. and Daniel Marcello at the US District Court for the Northern District of Ohio. Filed on September 19, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Babatope Awotona, ✅ Daniel Marcello … | |
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New York, February 26, 2024 ⚖ Case 7:2024cv01434 At the US District Court for the Northern District of Ohio, case 7:2024cv01434 involves Bozhena Basmanov suing Damion Fray, Yakov Basmanov and Jolia Mazzullo. Filed on February 26, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Bozhena Basmanov, ✅ Damion Fray, ✅ Yakov Basmanov, ✅ Jolia Mazzullo … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01446 In Case Number case 1:2024cv01446, Bryan Henry takes legal action against Major League Baseball Advanced Media, L.P. in the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1331 Fed. Question: Other. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bryan Henry … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01445 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01445 entails Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P., Corbin ERISA Opportunity Fund, Ltd., Pinehurst Partners, L.P., FW Deep Value Opportunities Fund I, LLC, FourWorld Global Opportunities Fun and Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA. The filing date is February 26, 2024, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Jessica G L Clarke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corbin Hedged Equity Fund, ✅ Corbin ERISA Opportunity Fund … | |
| Plaintiff versus Defendant | |
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Brittany Cole
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Success Academy Charter Schools, Inc. |
| [Case # 2024cv01352], [Filed: February 22, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2003 Job Discrimination ⚖ ] [jury demanded by Both] >>> More Information |
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New York, February 15, 2019 ⚖ Case 1:2019cv01475 At the US District Court for the Northern District of Ohio, the legal case 1:2019cv01475 entails BMCPS LLC, DEA Aston LLC, NGM Management Group LLC, Stavros Kalogeropoulos, Spiros Deftereos, FIDI District LLC, Columbus Village LLC, DPB Family LLC and Aristotle Deftereos and El Toro Group LLC and Eutychia Group LLC. The filing date is February 15, 2019, and this case deals with Bankruptcy Withdrawal as per 11 U.S.C. § 101. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stavros Kalogeropoulos, ✅ Spiros Deftereos, ✅ Aristotle Deftereos … | |
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New York, March 01, 2024 ⚖ Case 1:2024cv01550 In the US District Court for the Northern District of Ohio, the case 1:2024cv01550 involves Belkis Sanchez and Target, Target Corporation and Target Stores. Filed on March 01, 2024, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge James R Cho. There is no demand for a jury trial. More Information about >>> ✅ Belkis Sanchez … | |
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New York, February 22, 2024 ⚖ Case 7:2024cv01371 Within the US District Court for the Southern District of Alabama, Barbara A. Kessman Revocable Trust brings forward a case against Jonathan Schneider in Case Number case 7:2024cv01371. Initiated on February 22, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jonathan Schneider … | |
| Plaintiff versus Defendant | |
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Beverly O Williams
More Information |
18 Wheeler Trucking, Inc. and Tadd Stundt |
| [Case # 2024cv01539], [Filed: February 29, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Wheeler Trucking, ✅ Tadd Stundt >>> More Information |
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New York, February 22, 2024 ⚖ Case 2:2024cv01342 The legal proceedings in case 2:2024cv01342 at US District Court for the Northern District of Ohio involve Bheskar Kallicharan and Comenity Bank, Portfolio Recovery Associates, Inc. and Experian Information Solutions, Inc. Filed on February 22, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Arlene R Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bheskar Kallicharan … | |
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New York, February 28, 2024 ⚖ Case 1:2024cv01485 At the US District Court for the Northern District of Ohio, case 1:2024cv01485 features Bessie Jackson suing Board of Trustees of North Kansas City Hospital, Meritas Health Corporation and Perry Johnson & Associates, Inc. Filed on February 28, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee G Dunst presides over the case, with Referring Judge Rachel P Kovner involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bessie Jackson … | |
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New York, August 09, 2023 ⚖ Case 7:2023cv07002 The legal proceedings in case 7:2023cv07002 at US District Court for the Northern District of Ohio involve Bearcreek Municipal Water System and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 09, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 28, 2023 ⚖ Case 7:2023cv06609 In the US District Court for the Northern District of Ohio case 7:2023cv06609, Brunswick Regional Water and Sewer H2GO files a suit against The 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 Fire & Security Americas Corporation, f/k/a UTC Fire. The filing date was July 28, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brunswick Regional Water … | |
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New York, June 30, 2023 ⚖ Case 1:2023cv05641 In the US District Court for the Northern District of Ohio, Beal Stream Ventures, LLC and Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C., Neill E. Parker Jr., Moxy New York City Lower East Side, Marriott International, Inc., Michaels Boyd Inc. and Rockwell Group LTD are involved in case 1:2023cv05641. Filed on June 30, 2023, this legal matter focuses on Prop. Damage Prod. Liability under 28 U.S.C. § 1446 pr Petition for Removal. Judge Mary Kay Vyskocil is presiding, and no jury trial is requested. More Information about >>> ✅ Neill E. Parker … | |
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New York, July 10, 2023 ⚖ Case 7:2023cv05866 In case 7:2023cv05866 within US District Court for the Northern District of Ohio, Black River Falls Water Utility brings a case against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on July 10, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Black River Falls Water Utility … | |
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New York, June 15, 2023 ⚖ Case 1:2023cv04419 In case 1:2023cv04419, Barbara T Christoph initiates legal action against Santander Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Frederic Block oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Barbara T Christoph … | |
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New York, February 13, 2024 ⚖ Case 1:2024cv01110 Case Number case 1:2024cv01110 in the US District Court for the Southern District of Alabama involves Brendan Levine's lawsuit against New York City Department of Education, Tanya Drummond and Howard MacDonald. Filed on February 13, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brendan Levine, ✅ Tanya mmond, ✅ Howard MacDonald … | |
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New York, February 22, 2024 ⚖ Case 1:2024cv01338 In Case Number case 1:2024cv01338, Belinda Kelly takes legal action against United States of America in the US District Court for the Southern District of Alabama. Filed on February 22, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Belinda Kelly … | |
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New York, May 19, 2023 ⚖ Case 1:2023cv04182 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv04182 entails Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC and Di Hao Zhang and 227 Investment, Inc. The filing date is May 19, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1452 R&R re motions to remand (non-core). Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Di Hao Zhang … | |
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New York, June 01, 2023 ⚖ Case 2:2023cv04077 In case 2:2023cv04077, Barbara S. Parrett Family Partnership, Ltd. initiates legal proceedings against Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC, Top of the Line Plumbing & Heating Corp., Workers Compensation Board of the State of New York, JOHN DOE #1 through and including JOHN DOE #25 and "John Doe #1" through and incl at the US District Court for the Northern District of Ohio. Filed on June 01, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. More Information about >>> ✅ Barbara S. Parrett Family Partnership, ✅ William Santopietro … | |
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New York, May 24, 2023 ⚖ Case 1:2023cv03851 In case 1:2023cv03851, Blue Castle (Cayman) Ltd. initiates legal proceedings against Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance, City of New York Environmental Control Board and John and Jane Doe at the US District Court for the Northern District of Ohio. Filed on May 24, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. More Information about >>> ✅ Jorge Efrain Astudillo … | |
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New York, May 01, 2023 ⚖ Case 1:2023cv03287 In the US District Court for the Northern District of Ohio, the case 1:2023cv03287 involves Bai Zhong Xiao and Susan Yang Diao and Citibank, N.A., JOHN DOE and Jane Doe. Filed on May 01, 2023, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. More Information about >>> ✅ Bai Zhong Xiao, ✅ Susan Yang Diao … | |
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New York, April 25, 2023 ⚖ Case 1:2023cv03125 In case 1:2023cv03125, Barry Kaye and Ahron Berlin initiates legal action against Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer, Richard J. McCord, Certilman Balin Adler & Hyman, LLP, Robert Nosek, Margalit Schneorson, Michael H. Cohen, Cohen & Schneorson Investment LLC, Furr and Cohen, P.A., Alan R. Crane, at the US District Court for the Northern District of Ohio. The case was filed on April 25, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Lois Bloom presides over the case, and Referring Judge Diane Gujarati is also involved. There has been no request for a jury trial. More Information about >>> ✅ Barry Kaye, ✅ Ahron Berlin, ✅ Barry S. Franklin, ✅ Olivia Retenauer, ✅ Richard J. McCord, ✅ Robert Nosek, ✅ Margalit Schneorson, ✅ Michael H. Cohen, ✅ Alan R. Crane … | |
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New York, April 18, 2023 ⚖ Case 1:2023cv03219 US District Court for the Northern District of Ohio case 1:2023cv03219 comprises Beauty Gem, Inc. and Bank of America, N.A. Filed on April 18, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Lewis J Liman is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 12, 2023 ⚖ Case 1:2023cv02755 In case 1:2023cv02755, Barry Kaye and Ahron Berlin initiates legal proceedings against Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer, Richard J. McCord, Certilman Balin Adler & Hyman, LLP, Robert Nosek, Margalit Schneorson, Michael H. Cohen, Cohen & Schneorson Investment LLC, Furr and Cohen, P.A., Alan R. Crane, at the US District Court for the Northern District of Ohio. Filed on April 12, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Presiding Judge Hector Gonzalez oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made. More Information about >>> ✅ Barry Kaye, ✅ Ahron Berlin, ✅ Barry S. Franklin, ✅ Olivia Retenauer, ✅ Richard J. McCord, ✅ Robert Nosek, ✅ Margalit Schneorson, ✅ Michael H. Cohen, ✅ Alan R. Crane … | |
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New York, April 17, 2023 ⚖ Case 1:2023cv02849 In the US District Court for the Northern District of Ohio, Blue Castle (Cayman) Ltd. and Jacob New York Properties Inc., Ziv Bukobza, City of New York Department of Finance, State of New York Department of Taxation & Finance and JOHN DOE and JANE DOE, are involved in case 1:2023cv02849. Filed on April 17, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Hector Gonzalez is presiding, and no jury trial is requested. More Information about >>> ✅ Ziv Bukobza … | |
| Plaintiff versus Defendant | |
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Bridget O'Neill and Kirk Moses
More Information |
Perry Johnson & Associates, Inc., County of Cook, Illinois and Cook County Health |
| [Case # 2024cv00755], [Filed: February 16, 2024] [ Personal Injury: Other§28 U.S.C. § 1331 Fed. Question: Tort Action ⚖ ] [Judge: Lee G Dunst] , [Rachel P Kovner] [jury demanded by Both] >>> More Information |
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New York, March 29, 2023 ⚖ Case 1:2023cv02437 In case 1:2023cv02437, Blue Castle (Cayman) Ltd. initiates legal action against 1895A Pacific LLC, Ziv Bukobza, Igor Buzhaker, City of New York Environmental Control Board, City of New York Department of Finance and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. The case was filed on March 29, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Eric R Komitee 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 >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker … | |
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New York, February 07, 2024 ⚖ Case 1:2024cv00895 Within the US District Court for the Southern District of Alabama, Benjamin Kirk brings forward a case against Fandango Media, LLC in Case Number case 1:2024cv00895. Initiated on February 07, 2024, this legal matter pertains to an Other Statutory Actions issue based on 18 U.S.C. § 271. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Benjamin Kirk … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv02334 At the US District Court for the Northern District of Ohio, case 1:2023cv02334 involves Blue Castle (Cayman) Ltd. bringing a case against 553 Gates LLC, Ziv Bukobza, Igor Buzhaker, Yair Kerstein, Goben Inc., United States of America (Eastern District), City of New York Department of Finance, City of New York Environmental Control Board and John Doe and Jane Doe. Filed on March 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Taryn A Merkl, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker, ✅ Yair Kerstein … | |
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New York, March 28, 2017 ⚖ Case 1:2017cv02230 In the US District Court for the Northern District of Ohio, the case 1:2017cv02230 involves Bernard L. Madoff Investment Securities LLC and Capital Growth Company. Filed on March 28, 2017, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. | |
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New York, March 27, 2023 ⚖ Case 1:2023cv02339 Initiated in case 1:2023cv02339, Blue Castle (Cayman) Ltd. brings forth legal action against 226 Marcus Garvey LLC, Ziv Bukobza, Igor Buzhaker, City of New York Department of Finance, City of New York Environmental Control Board and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. Filed on March 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury has been requested. More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv02335 Initiated as Case Number case 1:2023cv02335, Blue Castle (Cayman) Ltd. files a lawsuit against 16 Pilling LLC, Ziv Bukobza, Igor Buzhaker, City of New York Environmental Control Board, City of New York Department of Finance and JOHN DOE and JANE DOE, at the US District Court for the Northern District of Ohio. Filed on March 27, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sanket J Bulsara presides over the case, and Referring Judge Rachel P Kovner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker … | |
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New York, February 16, 2023 ⚖ Case 1:2023cv01340 In case 1:2023cv01340 within US District Court for the Northern District of Ohio, Building Management Associates, Inc. brings a case against Salvatore Gigante and Latoya Allen. Filed on February 16, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 co Diversity-Conversion. The presiding judge is Jennifer L Rochon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salvatore Gigante, ✅ Latoya Allen … | |
| Plaintiff versus Defendant | |
| B.C. and D.C. | New York City Department Of Education |
| [Case # 2024cv00723], [Filed: February 01, 2024] [ Civil Rights: Education§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ] >>> More Information |
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New York, February 02, 2023 ⚖ Case 1:2023cv00871 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00871 involves Bradley Hart and Animazing Gallery. Filed on February 02, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley Hart, ✅ Animazing Gallery … | |
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New York, February 02, 2023 ⚖ Case 1:2023cv00877 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00877 involves Barry Robinson and Apple Inc. Filed on February 02, 2023, 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 >>> ✅ Barry Robinson … | |
| Plaintiff versus Defendant | |
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Brian Franks
More Information |
City of New Rochelle |
| [Case # 2024cv00539], [Filed: January 25, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] >>> More Information |
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New York, November 17, 2022 ⚖ Case 1:2022cv09816 The legal proceedings in case 1:2022cv09816 at US District Court for the Northern District of Ohio involve Brittany Ann Pace and Waterwipes (USA) Inc. Filed on November 17, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brittany Ann Pace … | |
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New York, November 01, 2022 ⚖ Case 7:2022cv09374 The legal proceedings in case 7:2022cv09374 at US District Court for the Northern District of Ohio involve Bryan Swetz and The Clorox Company. Filed on November 01, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bryan Swetz … | |
| Plaintiff versus Defendant | |
| BDS III Mortgage Capital G | Martin NV II, Inc. |
| [Case # 2024cv01826], [Filed: March 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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New York, February 27, 2024 ⚖ Case 2:2024cv01482 Case Number case 2:2024cv01482 in the US District Court for the Southern District of Alabama involves BOLD BROADCASTING LLC d/b/a BOLD MEDIA,'s lawsuit against NOOGALIGHTS LLC and John Haustein. Filed on February 27, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1330 Breach of Contract. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ John Haustein … | |
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New York, February 23, 2024 ⚖ Case 1:2024cv01411 In the US District Court for the Northern District of Ohio case 1:2024cv01411, Belly Busters, LLC files a suit against MT Hawley Insurance Company. The filing date was February 23, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Presiding over the case is Judge Margaret M Garnett. The Defendant has requested a jury trial. | |
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New York, February 08, 2024 ⚖ Case 6:2024cv06087 US District Court for the Northern District of Ohio case 6:2024cv06087 comprises Brian Cole and Mercury Casualty Company and Mercury Insurance Company. Filed on February 08, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Cole … | |
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New York, February 05, 2024 ⚖ Case 1:2024cv00820 US District Court for the Northern District of Ohio case 1:2024cv00820 comprises BCJ Properties, LLC and MT Hawley Insurance Company. Filed on February 05, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 nr Notice of Removal. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 01, 2024 ⚖ Case 7:2024cv00737 BUZWIN DONUT CORP. T/A THE DONUT PUB initiates legal proceedings (case 7:2024cv00737) against SENTINEL INSURANCE COMPANY, LTD. at the US District Court for the Northern District of Ohio. The case, filed on February 01, 2024, pertains to Insurance under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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New York, January 19, 2024 ⚖ Case 6:2024cv06044 In the US District Court for the Northern District of Ohio, the case 6:2024cv06044 involves Buckingham Properties, LLC and Monroe Clover Plaza, LLC and Brueggers Enterprises, Inc. and Liberty Mutual Fire Insurance Company. Filed on January 19, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. | |
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New York, November 10, 2022 ⚖ Case 1:2022cv09629 The legal proceedings in case 1:2022cv09629 at US District Court for the Northern District of Ohio involve Bernadette M. Meck, Ramalda Pete, Mica Calfee, Patrick Allen, Taunis Nielsen and William Keefe 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 November 10, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Naomi Reice Buchwald is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Bernadette M. Meck, ✅ Ramalda Pete, ✅ Mica Calfee, ✅ Patrick Allen, ✅ Taunis Nielsen, ✅ William Keefe … | |
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New York, November 09, 2022 ⚖ Case 1:2022cv09577 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv09577 involves Blue Castle (Cayman) Ltd. and 1767 TP Ave LLC, Vijay Khemraj, Motisola Zulu, New York City Environmental Control Board and Skyline Research Group Inc. Filed on November 09, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Vijay Khemraj, ✅ Motisola Zulu … | |
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New York, October 19, 2022 ⚖ Case 2:2022cv06312 In case 2:2022cv06312, Betty Bolling initiates legal action against Bobs Discount Furniture, LLC at the US District Court for the Northern District of Ohio. Filed on October 19, 2022, 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 James M Wicks involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Betty Bolling … | |
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New York, September 29, 2022 ⚖ Case 1:2022cv08328 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv08328 entails BMO Harris Bank N.A. and Radium2 Capital, LLC and Radium. The filing date is September 29, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| 29 Beekman Corp. | Wansdown Properties Corporation N.V. |
| [Case # 2020cv08984], [Filed: October 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary Kay Vyskocil] >>> More Information |
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New York, September 23, 2022 ⚖ Case 1:2022cv05718 Initiated as Case Number case 1:2022cv05718, Bical Development Inc. files a lawsuit against TD Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on September 23, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Diane Gujarati presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. No jury trial has been requested. | |
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New York, September 22, 2022 ⚖ Case 2:2022cv05669 At the US District Court for the Northern District of Ohio, case 2:2022cv05669 features Barbara Pitnick and Irwin L. Pitnick, P.C. 401K Profit Sharing Plan suing 252 Jericho Turnpike RE LLC and Daniel Cartagena. Filed on September 22, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Gary R Brown presides over the case, with Referring Judge James M Wicks involved, and no jury demand has been made. More Information about >>> ✅ Barbara Pitnick, ✅ Irwin L. Pitnick, ✅ K Profit Sharing Plan, ✅ Daniel Cartagena … | |
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New York, September 12, 2022 ⚖ Case 2:2022cv05422 In case 2:2022cv05422, Blue Castle (Cayman) Ltd. initiates legal proceedings against Wickapogue 1 LLC, Nicole Gallagher, Mark Gallagher, Hugh Bauers Contracting, Inc., Title LLC, St. Andrews Capital, LLC, Lisa Grossman, Bryan Geffen and John Doe #1 through John Doe #20 at the US District Court for the Northern District of Ohio. Filed on September 12, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Lee G Dunst, and no jury demand has been made. More Information about >>> ✅ Nicole Gallagher, ✅ Mark Gallagher, ✅ Lisa Grossman, ✅ Bryan Geffen … | |
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New York, August 22, 2022 ⚖ Case 1:2022cv07163 In the US District Court for the Northern District of Ohio, BMO Harris Bank N.A. and Platinum Rapid Funding Group, Ltd. are involved in case 1:2022cv07163. Filed on August 22, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Bissett Nursery Corp. | Mary V. Meyer and Douglas L. Meyer |
| [Case # 2020cv03575], [Filed: August 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Gary R Brown] ✅ Mary V. Meyer, ✅ Douglas L. Meyer >>> More Information |
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| Petitioner versus Respondent | |
| Bank of India (London Branch) Union Bank of India (UK) Ltd. and Receivers of Firestar Diamond BVBA | Richard Levin |
| [Case # 2020cv04698], [Filed: June 18, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] ✅ Richard Levin >>> More Information |
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| Petitioner versus Respondent | |
| Bank of India | Richard Levin |
| [Case # 2020cv04169], [Filed: June 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] ✅ Richard Levin >>> More Information |
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New York, July 25, 2022 ⚖ Case 1:2022cv04361 In the US District Court for the Northern District of Ohio case 1:2022cv04361, Barbara Valenti files a suit against Synergy CHC Corp. The filing date was July 25, 2022, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Valenti … | |
| Petitioner versus Respondent | |
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Brian Coke Ng
More Information |
PDX, Inc. and National Health Information Network, Inc. |
| [Case # 2020cv03712], [Filed: May 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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| Petitioner versus Respondent | |
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Brent A. Cooper
More Information Baby Doe More Information Jennings H. Jones More Information Robert J. Carter More Information Bryant C. Dunaway and Lisa S. Zavogiannis More Information |
Purdue Pharmaceutical Products L.P., Purdue Pharma Inc., Avrio Health L.P., Purdue Transdermal Technologies L.P., Purdue Pharma Manufacturing L.P., Purdue Pharma of Puerto Rico, Rhodes Technologies, Purdue Pharmaceuticals L.P., Purdue Pharma LP, Rhodes Ph |
| [Case # 2020cv03048], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ✅ Rhodes Ph >>> More Information |
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| Petitioner versus Respondent | |
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Brent A. Cooper
More Information Baby Doe More Information Jennings H. Jones More Information Robert J. Carter More Information Bryant C. Dunaway and Lisa S. Zavogiannis More Information |
Purdue Pharmaceutical Products L.P., Purdue Pharma Inc., Avrio Health L.P., Purdue Transdermal Technologies L.P., Purdue Pharma Manufacturing L.P., Purdue Pharma of Puerto Rico, Rhodes Technologies, Purdue Pharmaceuticals L.P., Purdue Pharma LP and Rhodes |
| [Case # 2019cv10941], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] , [Colleen McMahon] >>> More Information |
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| Petitioner versus Respondent | |
| BHMPW Funding LLC | GEK Realty and Home Improvement LLC |
| [Case # 2019cv05904], [Filed: October 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Eric N Vitaliano] >>> More Information |
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New York, May 10, 2022 ⚖ Case 1:2022cv03798 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03798 involves Berkshire Hathaway Specialty Insurance Company and Karen London, Morgan Wichmann, Craig Freid and QBE North America. Filed on May 10, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Karen London, ✅ Morgan Wichmann, ✅ Craig Freid … | |
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New York, January 12, 2024 ⚖ Case 6:2024cv06028 The legal proceedings in case 6:2024cv06028 at US District Court for the Northern District of Ohio involve Brooke M Angelo and Billy Beez USA, LLC. Filed on January 12, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Elizabeth A Wolford is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Brooke M Angelo … | |
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New York, March 29, 2022 ⚖ Case 1:2022cv01750 In case 1:2022cv01750, Bertha Greene initiates legal action against Clean Rite Centers, LLC and Laundromax New England, LLC at the US District Court for the Northern District of Ohio. Filed on March 29, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Bertha Greene … | |
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New York, April 11, 2022 ⚖ Case 2:2022cv02070 In case 2:2022cv02070, Barbara Chapman, Patricia Frisbie, Margaret Craig, Eileen Nicoletto, Linda Ormsby, Marianne Picard, Pamela Scanlon, Ronald Sposato, Teresa Tosti and Candice Tripp initiates legal proceedings against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. Filed on April 11, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Barbara Chapman, ✅ Patricia Frisbie, ✅ Margaret Craig, ✅ Eileen Nicoletto, ✅ Linda Ormsby, ✅ Marianne Picard, ✅ Pamela Scanlon, ✅ Ronald Sposato, ✅ Teresa Tosti, ✅ Candice Tripp … | |
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New York, March 18, 2022 ⚖ Case 1:2022cv02264 The legal proceedings in case 1:2022cv02264 at US District Court for the Northern District of Ohio involve Belinda Wheeler and The Topps Company, Inc. Filed on March 18, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Belinda Wheeler … | |
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New York, March 31, 2022 ⚖ Case 2:2022cv01807 Initiated as Case Number case 2:2022cv01807, Blue Castle (Cayman) Ltd. files a lawsuit against Robert Lidowitz, Michael Lidowitz, Robert L. Lidowitz, Mortgage Electronic Registration Systems, Inc., Wilmington Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and Hirsch Fuels Inc. at the US District Court for the Northern District of Ohio. Filed on March 31, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert Lidowitz, ✅ Michael Lidowitz, ✅ Robert L. Lidowitz, ✅ Wilmington Finance … | |
| Plaintiff versus Defendant | |
| Blue Castle (Cayman) Ltd. | 2370 Pacific LLC, Miriam Kohn, John Doe and Jane Doe |
| [Case # 2022cv01329], [Filed: March 10, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Miriam Kohn >>> More Information |
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| Plaintiff versus Defendant | |
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Brenda Lee
More Information |
HUD (Housing Urban Development) |
| [Case # 2023cv11239], [Filed: December 26, 2023] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] >>> More Information |
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New York, February 09, 2022 ⚖ Case 1:2022cv00740 Initiated in case 1:2022cv00740, Bo Jin and Yang Song brings forth legal action against FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, EASTERN EMERALD GROUP, LLC, LaGuardia Performance Center, LLC, EEGH, L.P., EEGH II, L.P., RICHARD XIA, JULIA YUE, Jiqing Yue and Yi Xia at the US District Court for the Northern District of Ohio. Filed on February 09, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bo Jin, ✅ Yang Song, ✅ Jiqing Yue, ✅ Yi Xia … | |
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New York, December 21, 2023 ⚖ Case 1:2023cv09413 In case 1:2023cv09413, Bradley Leatherwood initiates legal action against Google, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 21, 2023 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Carol Bagley Amon presides over the case, and Referring Judge Lois Bloom is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Bradley Leatherwood … | |
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New York, December 21, 2023 ⚖ Case 1:2023cv09420 In the US District Court for the Northern District of Ohio case 1:2023cv09420, Bella Temer files a suit against Project Guardianship, Inc. The filing date was December 21, 2023, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge James R Cho. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bella Temer … | |
| Petitioner versus Respondent | |
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Barr & Morgan and John Morgan
More Information |
Yonkers Central Avenue Snack Mart, Inc. |
| [Case # 2019cv03858], [Filed: April 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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New York, December 29, 2023 ⚖ Case 1:2023cv11322 In the US District Court for the Northern District of Ohio, the case 1:2023cv11322 involves Brenda Lee and N.Y.C.H.A. Filed on December 29, 2023, this case pertains to Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Brenda Lee … | |
| Petitioner versus Respondent | |
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Bradley C. Reifler
More Information |
United States Trustee |
| [Case # 2018cv12302], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] >>> More Information |
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| Petitioner versus Respondent | |
| Board of Trustees of the Sheet Metal Workers International Association Local Union No. 28 Trust Funds | Richard Kern |
| [Case # 2018cv07295], [Filed: December 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joseph F Bianco] ✅ Richard Kern >>> More Information |
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