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Participant Index
A -> APPEL...(click to open)   APPEL, Stanley
  Alcalay, Ben-zion
  Allen, Patrick
  Almenoff, June
  Arbel, Irit
  Astudillo, Jorge
  Awotona, Babatope
B -> BAIRU...(click to open)   BAIRU, Menghisteab
  Bar-Or, Amit
  Basmanov, Bozhena
  Basmanov, Yakov
  Blakeman, Bruce
  Brual, Bervin
  Brue, Alexia
  Bukobza, Ziv
  Burgan, Janet
  Buzhaker, Igor
C -> Calfee...(click to open)   Calfee, Mica
  Cartagena, Daniel
  Chiropractic, Harvey
  Christoph, Barbara
  Chun, Jerold
  Cole, Brian
  Colon, Brenda
  Colon-Lugo, Ellen
  Constantine, Bobbi
  Corriette, Brian
D -> Dakin...(click to open)   Dakin, Barbara
  DeRosa, Marianne
  Deftereos, Aristotle
  Deftereos, Spiros
  Dey, Ashik
  Duffus, Dave
E -> Emerson...(click to open)   Emerson, Irving
  Equities, Levrocho
  Eyewear, Optoid
F -> Falkner...(click to open)   Falkner, Bertha
  Feig, Nina
  Fischoff, Gary
  Fray, Damion
  Frazier, Burgious
  Frenkel, Jacob
  Fund, Corbin
G -> Gallagher...(click to open)   Gallagher, Mark
  Gallagher, Nicole
  Geffen, Bryan
  Greenberg, Mark
  Grossman, Lisa
  Gutman, Henry
  Gutman, Yaffa
H -> Haller...(click to open)   Haller, Bradley
  Harvey, Richard
  Haske, Joseph
  Haustein, John
  Henry, Bryan
  Hinder, Jamison
  Holtzman, Barry
I -> I...(click to open)   I, X
J -> James...(click to open)   James, Letitia
  Jarbath, Gabriel
  Jones, Mablen
K -> Kalogeropoulos...(click to open)   Kalogeropoulos, Stavros
  Keefe, William
  Kern, Ralph
  Kern, Richard
  Kerstein, Yair
  Khemraj, Vijay
  Kim, James
  Kim, Yosub
  Klemperer, Ethan
  Kohanghadosh, Ariel
  Krug, Wayne
L -> LaMonica...(click to open)   LaMonica, Salvatore
  Lawrence, Anne
  Lawrence, David
  Lawski, Benjamin
  Lebovits, Chaim
  Levine, Andrew
  Lindborg, Stacy
M -> Macco...(click to open)   Macco, Michael
  Maldonado, Bernabe
  Manungo, Beaulah
  Marcello, Daniel
  Masler, Edward
  Massey, Bina
  Mazzullo, Jolia
  Meck, Bernadette
  Morgan, John
  Mullen, Jeanine
  Mullen, Marc
  Musso, Robert
N -> Naor...(click to open)   Naor, Nir
  Nash, Tricia
  Nielsen, Taunis
  Noll, James
O -> Ortiz...(click to open)   Ortiz, Christopher
P -> Parker...(click to open)   Parker, Neill
  Partnership, Barbara
  Paul, Kathryn
  Perez, Ben
  Perissa, Barbel
  Pete, Ramalda
  Phillips, Supervisor
  Pierre, Michaelle
  Pillars, Benjamin
  Pitnick, Barbara
  Pitnick, Irwin
  Plan, K
  Polverino, Anthony
R -> Refresh...(click to open)   Refresh, Ready
  Reid, Briana
  Reifler, Bradley
S -> Santopietro...(click to open)   Santopietro, William
  Sheridan, Martin
  Sheridan, Virginia
  Sitomer, Harrison
  Steele, Beatrice
  Stevens, Gail
  Szajnberg, Vanessa
T -> Tan...(click to open)   Tan, Peter
  Tapalansky, Nicholas
  Taub, Malcolm
  Togut, Albert
  Trustee, Chapter
  Trusts, Tax
U -> Usman...(click to open)   Usman, Sulman
  Utility, Black
V -> Vadrevu...(click to open)   Vadrevu, Ravi
  Vogel, Conrad
W -> Water...(click to open)   Water, Brunswick
  Williams, Barbara
  Willman, Barry
  Wolpert, Beth
  Woodard, Reginald
Y -> Yablonka...(click to open)   Yablonka, Uri
  Yagel, Brett
  Yee, De
  Yee, Dechang
  Yee, Dee
  Yehudah, Barbara
  Yip, Shelly
Z -> Zhang...(click to open)   Zhang, Di
  Zulu, Motisola
M -> miller...(click to open)   miller, Garnett

Plaintiff   versus   Defendant
Brenda Colon
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Twenty West Partners, Inc. doing business as Wonderland, Kathryn M Paul and Christopher A Ortiz
[Case # 2024cv01988], [Filed: March 16, 2024]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Denise L Cote] [jury demanded by Plaintiff]
✅ Kathryn M Paul, ✅ Christopher A Ortiz >>> More Information
New York,   March 14, 2024
Case 1:2024cv01938
Beaulah Manungo initiates legal proceedings (case 1:2024cv01938) against Centers Health Care IPA, LLC and Otsego SNF Operations Associates LLC d/b/a Cooperstown Center for Rehab & Nursing at the US District Court for the Southern District of New York. The case, filed on March 14, 2024, pertains to Civil Rights: Jobs under 28 U.S.C. § 1332 ed Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Beaulah Manungo 
Plaintiff   versus   Defendant
Barry Holtzman
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Chaim Lebovits, Stacy Lindborg, June S. Almenoff, Irit Arbel, MENGHISTEAB BAIRU, Jacob Frenkel, Anthony Polverino, Malcolm Taub, Ralph Kern, Nir Naor, Jerold Chun, STANLEY H. APPEL, Amit Bar-Or, Uri Yablonka and Brainstorm Cell Therapeutics Inc.
[Case # 2024cv02139], [Filed: March 21, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
✅ Chaim Lebovits, ✅ Stacy Lindborg, ✅ June S. Almenoff, ✅ Irit Arbel, ✅ MENGHISTEAB BAIRU, ✅ Jacob Frenkel, ✅ Anthony Polverino, ✅ Malcolm Taub, ✅ Ralph Kern, ✅ Nir Naor, ✅ Jerold Chun, ✅ STANLEY H. APPEL, ✅ Amit Bar-Or, ✅ Uri Yablonka >>> More Information
Petitioner   versus   Respondent
Burgious Frazier
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Yosub Kim
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Wayne Krug
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Ben Perez
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Vanessa Szajnberg
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Nicholas Tapalansky and Shelly Yip
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X Corp f/k/a Twitter, Inc and X Holdings Corp f/k/a X Holdings I, INC.
[Case # 2024cv02135], [Filed: March 21, 2024]
[ Other Statutes: Arbitration§09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate ⚖ ]

✅ X Holdings I >>> More Information
New York,   August 09, 2023
Case 7:2023cv07002
In the US District Court for the Southern District of New York case 7:2023cv07002, Bearcreek Municipal Water System files a suit 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. The filing date was August 09, 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.
New York,   July 28, 2023
Case 7:2023cv06609
The legal proceedings in case 7:2023cv06609 at US District Court for the Southern District of New York involve Brunswick Regional Water and Sewer H2GO and 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. Filed on July 28, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Brunswick Regional Water 
New York,   February 27, 2024
Case 2:2024cv01482
In Case Number case 2:2024cv01482, BOLD BROADCASTING LLC d/b/a BOLD MEDIA, takes legal action against NOOGALIGHTS LLC and John Haustein in the US District Court for the Southern District of Alabama. Filed on February 27, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ John Haustein 
New York,   July 10, 2023
Case 7:2023cv05866
In the US District Court for the Southern District of New York case 7:2023cv05866, Black River Falls Water Utility files a suit 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. The filing date was July 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 Philip M Halpern. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Black River Falls Water Utility 
Petitioner   versus   Respondent
Barr & Morgan and John Morgan
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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
New York,   March 18, 2024
Case 7:2024cv02030
In case 7:2024cv02030 within US District Court for the Southern District of New York, Brett Yagel brings a case against Town of Haverstraw, Town of Haverstraw Police Department and Supervisor Howard T. Phillips, Jr. Filed on March 18, 2024, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Brett Yagel, ✅ Supervisor Howard T. Phillips 
New York,   February 23, 2024
Case 1:2024cv01411
In the US District Court for the Southern District of New York 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.
Plaintiff   versus   Defendant
Berkley Specialty Insurance Company Highline Leasing LLC and Ariel Kohanghadosh
[Case # 2024cv01364], [Filed: February 23, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ]

✅ Ariel Kohanghadosh >>> More Information
New York,   March 08, 2024
Case 7:2024cv01809
Beth Wolpert initiates legal proceedings (case 7:2024cv01809) against Dutchess County and Town of Hyde Park at the US District Court for the Southern District of New York. The case, filed on March 08, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Beth Wolpert 
New York,   February 15, 2019
Case 1:2019cv01475
In the US District Court for the Southern District of New York, 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 are involved in case 1:2019cv01475. Filed on February 15, 2019, this legal matter focuses on Bankruptcy Withdrawal under 11 U.S.C. § 101. Judge Jesse M Furman is presiding, and no jury trial is requested.
More Information about >>> ✅ Stavros Kalogeropoulos, ✅ Spiros Deftereos, ✅ Aristotle Deftereos 
Plaintiff   versus   Defendant
Barry's Auto Body of NY LLC Allstate Fire & Casualty Insurance Company, Inc. and Allstate Insurance Company
[Case # 2024cv01309], [Filed: February 21, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

>>> More Information
New York,   June 01, 2023
Case 2:2023cv04077
In case 2:2023cv04077, Barbara S. Parrett Family Partnership, Ltd. initiates legal action 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 Eastern District of New York. Filed on June 01, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Frederic Block oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified.
More Information about >>> ✅ Barbara S. Parrett Family Partnership, ✅ William Santopietro 
New York,   May 24, 2023
Case 1:2023cv03851
At the US District Court for the Eastern District of New York, case 1:2023cv03851 features Blue Castle (Cayman) Ltd. suing 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. Filed on May 24, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made.
More Information about >>> ✅ Jorge Efrain Astudillo 
New York,   March 06, 2024
Case 1:2024cv01672
In case 1:2024cv01672 within US District Court for the Eastern District of New York, Barbara Yehudah brings a case against Optoid Print3D Eyewear and James Kim, OD, FAAO. Filed on March 06, 2024, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Sanket J Bulsara, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Barbara Yehudah, ✅ Optoid PrintD Eyewear, ✅ James Kim 
New York,   May 18, 2023
Case 1:2023cv04133
In case 1:2023cv04133, Blue Castle (Cayman) Ltd. initiates legal action against garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board, New York City Transit Adjudication Bureau, City of New York Department of Transportation, Criminal Court of New York City, JOHN DOE and JA at the US District Court for the Southern District of New York. Filed on May 18, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding Judge Valerie Figueredo oversees the case, with Referring Judge J Paul Oetken involved. There is no jury demand specified.
More Information about >>> ✅ garnett miller 
New York,   March 14, 2024
Case 1:2024cv01904
Within the US District Court for the Eastern District of New York, Bina Massey brings forward a case against Diafi Cab Corp and Ashik Dey in Case Number case 1:2024cv01904. Initiated on March 14, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Auto Negligence. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Bina Massey, ✅ Ashik Dey 
Petitioner   versus   Respondent
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
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
New York,   May 10, 2023
Case 2:2023cv03535
Initiated in case 2:2023cv03535, Blue Castle (Cayman) Ltd. brings forth legal action against Gabriel Jarbath and Michaelle Pierre at the US District Court for the Eastern District of New York. Filed on May 10, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Steven I Locke oversees the proceedings, with Referring Judge Orelia E Merchant involved, and no jury has been requested.
More Information about >>> ✅ Gabriel Jarbath, ✅ Michaelle Pierre 
New York,   February 15, 2024
Case 1:2024cv00149
At the US District Court for the Western District of New York, the legal case 1:2024cv00149 involves Bertha Marie Falkner and Irving Emerson. Filed on February 15, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Bertha Marie Falkner, ✅ Irving Emerson 
Petitioner   versus   Respondent
Brian B. Corriette
More Information
Scohn Enterprises, Inc., United States Trustee and Marianne DeRosa
[Case # 2018cv06456], [Filed: November 09, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joan M Azrack]
✅ Marianne DeRosa >>> More Information
New York,   April 17, 2023
Case 1:2023cv02849
In the US District Court for the Eastern District of New York, the case 1:2023cv02849 involves 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,. Filed on April 17, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial.
More Information about >>> ✅ Ziv Bukobza 
New York,   February 13, 2024
Case 1:2024cv01063
The legal proceedings in case 1:2024cv01063 at US District Court for the Southern District of New York involve B2B Rocket, LLC and Kalendar Inc. and Ravi Vadrevu. Filed on February 13, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Arun Subramanian is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ravi Vadrevu 
New York,   April 06, 2023
Case 1:2023cv02628
Initiated in case 1:2023cv02628, Brooklyn Park Slope Fitness LLC and Back On Track Consulting, Inc. brings forth legal action against MANISCHEVITZ FAMILY LLC, 12TH STREET ASSOCS. A LLC, 12TH STREET ASSOCS. B LLC, 12TH STREET ASSOCS. C LLC, 12TH STREET ASSOCS. LLC, TWO TREES MGMT. CO. LLC, SUNBELT RENTALS, INC., MF MEMBER LLC, MANISCHEVITZ MEMBER LLC, BIG INITIATIVES INC., TEAM SLOPE LLC at the US District Court for the Eastern District of New York. Filed on April 06, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Robert M Levy involved, and no jury has been requested.
New York,   February 09, 2024
Case 1:2024cv00977
At the US District Court for the Southern District of New York, the legal case 1:2024cv00977 involves Bradley Haller and Sulman Usman, Jamison Hinder and Adaptive Green, Inc. Filed on February 09, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Bradley Haller, ✅ Sulman Usman, ✅ Jamison Hinder 
New York,   March 29, 2023
Case 1:2023cv02437
Initiated in case 1:2023cv02437, Blue Castle (Cayman) Ltd. brings forth 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 Eastern District of New York. Filed on March 29, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Eric R Komitee oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested.
More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker 
New York,   March 27, 2023
Case 1:2023cv02571
In case 1:2023cv02571 within US District Court for the Southern District of New York, BlueTriton Brands, Inc. doing business as Ready Refresh brings a case against Global Trade Works, LLC. Filed on March 27, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Jennifer L Rochon, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Ready Refresh 
New York,   March 27, 2023
Case 1:2023cv02335
In case 1:2023cv02335, Blue Castle (Cayman) Ltd. initiates legal action 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 Eastern District of New York. Filed on March 27, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Rachel P Kovner involved. There is no jury demand specified.
More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker 
New York,   March 27, 2023
Case 1:2023cv02334
Initiated in case 1:2023cv02334, Blue Castle (Cayman) Ltd. brings forth legal action 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 at the US District Court for the Eastern District of New York. Filed on March 27, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Taryn A Merkl oversees the proceedings, with Referring Judge Eric N Vitaliano involved, and no jury has been requested.
More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker, ✅ Yair Kerstein 
New York,   March 27, 2023
Case 1:2023cv02339
At the US District Court for the Eastern District of New York, case 1:2023cv02339 involves Blue Castle (Cayman) Ltd. bringing a case 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. 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 Nicholas G Garaufis, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker 
Plaintiff   versus   Defendant
Brian Cole
More Information
Mercury Casualty Company and Mercury Insurance Company
[Case # 2024cv00135], [Filed: February 08, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

>>> More Information
New York,   February 08, 2024
Case 6:2024cv06087
Initiated as Case Number case 6:2024cv06087, Brian Cole files a lawsuit against Mercury Casualty Company and Mercury Insurance Company at the US District Court for the Western District of New York. Filed on February 08, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Frank P Geraci presides over the case, and Referring Judge Marian W Payson is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Brian Cole 
New York,   March 27, 2023
Case 1:2023cv02341
In case 1:2023cv02341, Blue Castle (Cayman) Ltd. initiates legal action against 215 Realty Holdings 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 Eastern District of New York. Filed on March 27, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Frederic Block oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified.
More Information about >>> ✅ Ziv Bukobza, ✅ Igor Buzhaker 
Petitioner   versus   Respondent
Bridge Associates of SOHO Janet Burgan, Ethan Klemperer, Virginia Sheridan, Conrad Vogel, Anne Lawrence, James Noll, Ellen Colon-Lugo, Mablen Jones, Alexia Brue, Tricia Nash, Martin Sheridan, Joseph Haske, United States Trustee, Tax Lien Trusts, Edward Masler, David Lawrence, New
[Case # 2018cv04055], [Filed: July 13, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joanna Seybert]
✅ Janet Burgan, ✅ Ethan Klemperer, ✅ Virginia Sheridan, ✅ Conrad Vogel, ✅ Anne Lawrence, ✅ James Noll, ✅ Ellen Colon-Lugo, ✅ Mablen Jones, ✅ Alexia Brue, ✅ Tricia Nash, ✅ Martin Sheridan, ✅ Joseph Haske, ✅ Tax Lien Trusts, ✅ Edward Masler, ✅ David Lawrence >>> More Information
Petitioner   versus   Respondent
Buckskin Realty
More Information
Greenberg & Greenberg and Mark D. Greenberg
[Case # 2018cv03886], [Filed: July 06, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Frederic Block]
✅ Mark D. Greenberg >>> More Information
Petitioner   versus   Respondent
Big Time Holdings
More Information
Robert J. Musso
[Case # 2018cv03535], [Filed: June 18, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Margo K. Brodie]
✅ Robert J. Musso >>> More Information
New York,   February 05, 2024
Case 1:2024cv00820
US District Court for the Southern District of New York 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.
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 Eastern District of New York. 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 
Petitioner   versus   Respondent
Bobbi Alexandria Constantine
More Information
Chapter 13 Trustee and Quicken Loans, Inc.
[Case # 2018cv00662], [Filed: June 05, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Glenn T. Suddaby]
✅ Chapter Trustee >>> More Information
New York,   March 06, 2023
Case 1:2023cv01724
In case 1:2023cv01724, Blue Castle (Cayman) Ltd. initiates legal action against Dee Chang Yee, John Doe and Jane Doe, City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, DeChang Yee, De Yee and Peter Deyu Tan at the US District Court for the Eastern District of New York. Filed on March 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Lois Bloom oversees the case, with Referring Judge LaShann DeArcy Hall involved. There is no jury demand specified.
More Information about >>> ✅ Dee Chang Yee, ✅ DeChang Yee, ✅ De Yee, ✅ Peter Deyu Tan 
Petitioner   versus   Respondent
Buckskin Realty
More Information
Mark D. Greenberg and Greenberg and Greenberg
[Case # 2018cv03166], [Filed: May 31, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Ann M Donnelly]
✅ Mark D. Greenberg >>> More Information
New York,   March 27, 2024
Case 1:2024cv02296
In the ---- case 1:2024cv02296, Bravia Capital Hong Kong Limited files a suit against SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine and Harrison Sitomer. The filing date was March 27, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Louis L Stanton. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Andrew S. Levine, ✅ Harrison Sitomer 
Petitioner   versus   Respondent
Bradley C. Reifler
More Information
North Carolina Mutual Life Insurance Company
[Case # 2018cv04711], [Filed: May 29, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth M. Karas]
>>> More Information
Petitioner   versus   Respondent
BSI Financial Services Barbara Dakin
[Case # 2018cv04718], [Filed: May 29, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Nelson Stephen Roman]
✅ Barbara Dakin >>> More Information
Petitioner   versus   Respondent
BSI Financial Services Barbara Dakin
[Case # 2018cv04717], [Filed: May 29, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Nelson Stephen Roman]
✅ Barbara Dakin >>> More Information
New York,   December 13, 2023
Case 5:2023cv01571
In case 5:2023cv01571, Barbara Williams initiates legal proceedings against Systems East, Inc. at the ----. Filed on December 13, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge David N Hurd oversees the case, with involvement from Referring Judge Miroslav Lovric. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Barbara Williams 
New York,   February 01, 2024
Case 1:2024cv00737
The legal proceedings in case 1:2024cv00737 at US District Court for the Southern District of New York involve BUZWIN DONUT CORP. T/A THE DONUT PUB and Buzwin Donut Corp. and SENTINEL INSURANCE COMPANY, LTD. Filed on February 01, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Dale E Ho is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   October 04, 2023
Case 7:2023cv08706
At the US District Court for the Southern District of New York, 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 
New York,   December 06, 2023
Case 1:2023cv10650
At the ----, the legal case 1:2023cv10650 involves Barbel Perissa and United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and United States Polo Association. Filed on December 06, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Barbel Perissa, ✅ Does - 
New York,   September 29, 2023
Case 6:2023cv06562
At the US District Court for the Western District of New York, 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.
New York,   October 24, 2023
Case 2:2023cv07919
In case 2:2023cv07919, Ben-Zion Alcalay and 18Blackbears LLC initiates legal action against Gary Fischoff and Berger, Fischoff, Shumer, Wexler & Goodman, LLP at the ----. Filed on October 24, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Ben-Zion Alcalay, ✅ Gary Fischoff 
Petitioner   versus   Respondent
Benjamin Lawski
More Information
Frontier Insurance Group, LLC and County Of Sullivan Industrial Development Agency
[Case # 2018cv03211], [Filed: April 12, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Cathy Seibel]
>>> More Information
New York,   October 04, 2023
Case 7:2023cv08706
In case 7:2023cv08706 within ----, Bervin Nelson Brual brings a case against Richard G Harvey, Harvey Family Chiropractic, Physical Therapy & Acupuncture, PLLC. and North Broadway Chiropractic & Physical Therapy, PLLC. Filed on October 04, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Bervin Nelson Brual, ✅ Richard G Harvey, ✅ Harvey Family Chiropractic 
New York,   September 29, 2023
Case 6:2023cv06562
At the ----, 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.
New York,   September 22, 2023
Case 1:2023cv08412
In case 1:2023cv08412 within ----, Berkley Insurance Company brings a case against Rael Maintenance Corp. Filed on September 22, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial.
New York,   September 19, 2023
Case 1:2023cv06941
In case 1:2023cv06941, Babatope Awotona initiates legal action against Brooklyn Coachworks Inc. and Daniel Marcello at the ----. Filed on September 19, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Babatope Awotona, ✅ Daniel Marcello 
Plaintiff   versus   Defendant
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
New York,   September 22, 2023
Case 1:2023cv08412
At the US District Court for the Southern District of New York, 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.
Petitioner   versus   Respondent
Bradley C. Reifler
More Information
North Carolina Mutual Life Insurance Company
[Case # 2018cv02559], [Filed: March 22, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Cathy Seibel]
>>> More Information
Petitioner   versus   Respondent
BHMPW Funding LLC MFB Properties LLC
[Case # 2018cv02554], [Filed: March 22, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vincent L. Briccetti]
>>> More Information
Petitioner   versus   Respondent
BHMPW Funding LLC MFB Properties LLC
[Case # 2018cv02553], [Filed: March 22, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vincent L. Briccetti]
>>> More Information
New York,   September 19, 2023
Case 1:2023cv06941
At the US District Court for the Eastern District of New York, case 1:2023cv06941 involves Babatope Awotona bringing a case against Brooklyn Coachworks Inc. and Daniel Marcello. Filed on September 19, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Babatope Awotona, ✅ Daniel Marcello 
Petitioner   versus   Respondent
Bernabe Maldonado
More Information
Michael J. Macco and United States Trustee
[Case # 2018cv01773], [Filed: March 20, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
✅ Michael J. Macco >>> More Information
New York,   June 30, 2023
Case 1:2023cv05641
In the ----, the case 1:2023cv05641 involves 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. Filed on June 30, 2023, this case pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1446 pr Petition for Removal. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial.
More Information about >>> ✅ Neill E. Parker 
New York,   June 15, 2023
Case 1:2023cv04419
At the ----, case 1:2023cv04419 involves Barbara T Christoph bringing a case against Santander Bank, N.A. Filed on June 15, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. The case is presided over by Judge Frederic Block, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Barbara T Christoph 
New York,   June 13, 2023
Case 1:2023cv04980
At the ----, the legal case 1:2023cv04980 involves Barry Willman and Whole Foods Market Group, Inc. Filed on June 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Barry Willman 
New York,   June 07, 2023
Case 1:2023cv04793
At the ----, the legal case 1:2023cv04793 involves Berkley Insurance Company and MARIE DU-CHASTEL. Filed on June 07, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   May 19, 2023
Case 1:2023cv04182
In the ----, the case 1:2023cv04182 involves Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC and Di Hao Zhang and 227 Investment, Inc. Filed on May 19, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Di Hao Zhang 
Petitioner   versus   Respondent
Bank of America N.A. Marianne O'Toole
[Case # 2017cv10016], [Filed: December 22, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Deborah A. Batts]
>>> More Information
Petitioner   versus   Respondent
Blake Stone LLC Reginald Woodard
[Case # 2017cv07408], [Filed: December 20, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Ann M Donnelly]
✅ Reginald Woodard >>> More Information
New York,   January 19, 2024
Case 6:2024cv06044
At the US District Court for the Western District of New York, case 6:2024cv06044 involves Buckingham Properties, LLC and Monroe Clover Plaza, LLC bringing a case against Brueggers Enterprises, Inc. and Liberty Mutual Fire Insurance Company. Filed on January 19, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Marian W Payson, with Referring Judge Elizabeth A Wolford also involved. There is no specific request for a jury trial.
New York,   January 19, 2024
Case 1:2024cv00438
In the US District Court for the Southern District of New York, Boca Bay Group II LLC and TLM Group LLC are involved in case 1:2024cv00438. Filed on January 19, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Lorna G Schofield is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Buckingham Properties
More Information
LLC and Monroe Clover Plaza
Brueggers Enterprises, Inc. and Liberty Mutual Fire Insurance Company
[Case # 2024cv00071], [Filed: January 19, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]

>>> More Information
New York,   March 06, 2024
Case 1:2024cv01787
At the US District Court for the Southern District of New York, case 1:2024cv01787 involves Beatrice Shirley Williams Steele suing Boston Mutual Insurance Company. Filed on March 06, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1331 Fed. Question. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Beatrice Shirley Williams Steele 
New York,   November 10, 2022
Case 1:2022cv09629
In case 1:2022cv09629 within US District Court for the Southern District of New York, Bernadette M. Meck, Ramalda Pete, Mica Calfee, Patrick Allen, Taunis Nielsen and William Keefe brings a case against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on November 10, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Naomi Reice Buchwald, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Bernadette M. Meck, ✅ Ramalda Pete, ✅ Mica Calfee, ✅ Patrick Allen, ✅ Taunis Nielsen, ✅ William Keefe 
New York,   November 09, 2022
Case 1:2022cv09577
In the US District Court for the Southern District of New York case 1:2022cv09577, Blue Castle (Cayman) Ltd. files a suit against 1767 TP Ave LLC, Vijay Khemraj, Motisola Zulu, New York City Environmental Control Board and Skyline Research Group Inc. The filing date was November 09, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Mary Kay Vyskocil. The Defendant has requested a jury trial.
More Information about >>> ✅ Vijay Khemraj, ✅ Motisola Zulu 
New York,   June 30, 2023
Case 1:2023cv05641
At the US District Court for the Southern District of New York, the legal case 1:2023cv05641 entails 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. The filing date is June 30, 2023, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1446 pr Petition for Removal. Judge Mary Kay Vyskocil is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Neill E. Parker 
Petitioner   versus   Respondent
BB Holding Group LLC Albert Togut
[Case # 2017cv06848], [Filed: September 08, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Katherine Polk Failla]
✅ Albert Togut >>> More Information
Petitioner   versus   Respondent
BB Holding Group LLC Salvatore LaMonica
[Case # 2017cv06849], [Filed: September 08, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Katherine Polk Failla]
✅ Salvatore LaMonica >>> More Information
Petitioner   versus   Respondent
Be My Guest
More Information
8 West 58th Street Hospitality, LLC and 14 East 58th LLC
[Case # 2017cv06664], [Filed: September 01, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Analisa Torres]
>>> More Information
Petitioner   versus   Respondent
Benjamin Pillars
More Information
General Motors LLC
[Case # 2017cv06196], [Filed: August 16, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jesse M. Furman]
>>> More Information
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 Eastern District of New York. 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 
New York,   December 20, 2023
Case 2:2023cv09366
---- 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 
New York,   February 26, 2024
Case 7:2024cv01434
Within the US District Court for the Southern District of Alabama, Bozhena Basmanov brings forward a case against Damion Fray, Yakov Basmanov and Jolia Mazzullo in Case Number case 7:2024cv01434. Initiated on February 26, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1961 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Bozhena Basmanov, ✅ Damion Fray, ✅ Yakov Basmanov, ✅ Jolia Mazzullo 
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 Southern District of Alabama. 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 
New York,   June 13, 2023
Case 1:2023cv04980
At the US District Court for the Southern District of New York, the legal case 1:2023cv04980 involves Barry Willman and Whole Foods Market Group, Inc. Filed on June 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Barry Willman 
New York,   June 07, 2023
Case 1:2023cv04793
The legal proceedings in case 1:2023cv04793 at US District Court for the Southern District of New York involve Berkley Insurance Company and MARIE DU-CHASTEL. Filed on June 07, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is presiding, and it's notable that Both have requested a jury trial.
New York,   February 26, 2024
Case 1:2024cv01445
At the US District Court for the Southern District of New York, 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 
New York,   September 22, 2022
Case 2:2022cv05669
At the US District Court for the Eastern District of New York, case 2:2022cv05669 involves Barbara Pitnick and Irwin L. Pitnick, P.C. 401K Profit Sharing Plan bringing a case against 252 Jericho Turnpike RE LLC and Daniel Cartagena. Filed on September 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Barbara Pitnick, ✅ Irwin L. Pitnick, ✅ K Profit Sharing Plan, ✅ Daniel Cartagena 
Petitioner   versus   Respondent
B&N Properties
More Information
Central Equities Inc. and Elmar Associates
Nina Feig, Henry Gutman, Yaffa Gutman, Levrocho Equities and Moritt Hock & Hamroff, LLP
[Case # 2017cv03929], [Filed: June 30, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Pamela K. Chen]
✅ Nina Feig, ✅ Henry Gutman, ✅ Yaffa Gutman, ✅ Levrocho Equities >>> More Information
Plaintiff   versus   Defendant
Briana K Reid
More Information
EAN Holdings, LLC and Dave C Duffus
[Case # 2024cv01605], [Filed: March 01, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 au Diversity-Auto Negligence ⚖ ]

✅ Dave C Duffus >>> More Information
New York,   September 12, 2022
Case 2:2022cv05422
In case 2:2022cv05422, Blue Castle (Cayman) Ltd. initiates legal action 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 Eastern District of New York. Filed on September 12, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Gary R Brown oversees the case, with Referring Judge Lee G Dunst involved. There is no jury demand specified.
More Information about >>> ✅ Nicole Gallagher, ✅ Mark Gallagher, ✅ Lisa Grossman, ✅ Bryan Geffen 
New York,   March 01, 2024
Case 1:2024cv01658
In the US District Court for the Southern District of New York case 1:2024cv01658, Beatrice Shirley Williams Steele files a suit against Boston Mutual Insurance Company. The filing date was March 01, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Beatrice Shirley Williams Steele 
New York,   May 19, 2023
Case 1:2023cv04182
In the US District Court for the Southern District of New York, the case 1:2023cv04182 involves Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC and Di Hao Zhang and 227 Investment, Inc. Filed on May 19, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Di Hao Zhang 

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