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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Citizens Insurance Company of America
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St. Paul Fire & Marine Insurance Company Filed: June 18, 2020
# 2:2020cv02705 -
Insurance §28:2201
Judge: Joan M Azrack, Steven Tiscione
Crossborder Solutions
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Cross Border Transactions
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Lijun "Maggie" Tian, Liga Hoy, Jiaxin "Claire" Song Filed: June 25, 2020
# 7:2020cv04877 -
Contract: Other §28:1332
Judge: Nelson Stephen Roman
CARL SCHROTER GMBH & CO. KG
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MSC Mediterranean Shipping Company S.A. Filed: June 17, 2020
# 1:2020cv04640 -
Contract: Marine §28:1333mc
Certain Underwriters at Lloyds
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Hapag-Lloyd Aktiengesellschaft Filed: June 19, 2020
# 1:2020cv04724 -
Contract: Marine §28:1333mc
Ceva Freight
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Inc., 123 Stores Filed: June 25, 2020
# 1:2020cv02821 -
Contract: Other §28:1332
Judge: LaShann DeArcy Hall, Ramon E Reyesjury demanded by Plaintiff
Certain Underwriters at Lloyd's Subscribing to Cover Note B0509MARCW1800023 David Faust d/b/a JaniMart Janitorial Service Inc., K&K Janitorial Service Inc., J&L Janitorial Service Inc. Filed: June 25, 2020
# 1:2020cv00792 -
Contract: Other §28:1332
Chen Hua Liu
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Chen Xia Liu
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Keith Ngan-Kit Yung, P.C., Yung & Esq. Associates, Filed: May 18, 2020
# 1:2020cv02234 -
Contract: Other §28:1332
jury demanded by Plaintiff
Capital Forest Products
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Equicycle, LLC Filed: May 28, 2020
# 2:2020cv02373 -
Contract: Other §28:1332
Judge: Gary R Brown, Steven Tiscionejury demanded by Plaintiff
CAI Rail
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Badger Mining Corporation Filed: June 17, 2020
# 1:2020cv04644 -
Contract: Other §28:1332
Chad Gellner
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Melvyn Klein
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Matthew Rufo
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Inc., Tilray Filed: June 16, 2020
# 1:2020cv04618 -
Stockholders Suits §
jury demanded by Plaintiff
Certain Underwriters at Lloyds
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London
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London
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Prime Insurance Company, Prime Insurance Company, Certain Underwriters at Lloyds
Jose Mendoza, Inc., NYC Security Services, John Doe - Security Guard Filed: April 09, 2020
# 1:2020cv02939 -
Insurance §28:1332in
Judge: Analisa Torres
CMT Developers LLC
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Ish Spencer, US Capital Global Partners LLC Filed: March 02, 2020
# 1:2020cv01853 -
Contract: Recovery/Enforcement §28:1332
Cars in Motion
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Motoring Company of The Hamptons LLC, Salvatore M. Biundo, Mario Biundo Filed: February 27, 2020
# 2:2020cv01076 -
Contract: Other §28:1332
Judge: Denis R Hurley, Arlene R Lindsayjury demanded by Plaintiff
Christina Rynasko
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New York University Filed: April 24, 2020
# 1:2020cv03250 -
Contract: Other §28:1332
jury demanded by Plaintiff
Corbex Inc.
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Otis Elevator Company Filed: April 30, 2020
# 1:2020cv03381 -
Contract: Other §28:1332bc
jury demanded by Plaintiff
Carlos W. Martinez-Sanchez
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Controladora Vuera Compania De Aviacion, S.A.B., Concesionaria Vuela Compania De Aviacion S.A.P.I. De C.V., De CV Filed: April 29, 2020
# 1:2020cv01966 -
Contract: Other §28:1332
jury demanded by Plaintiff
Camp 1382 LLC
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Lancer Insurance Company Filed: April 29, 2020
# 1:2020cv03336 -
Insurance §28:1332in
jury demanded by Plaintiff
C.L. Hauthaway & Sons Corp
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M/V Shanghai Trader, Intransit Container, Inc., Hapag-LLoyd AG Filed: April 10, 2020
# 1:2020cv02975 -
Contract: Marine §46:30701
Czigany Beck
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Manhattan College Filed: April 23, 2020
# 1:2020cv03229 -
Contract: Other §28:1453
Judge: Louis L Stantonjury demanded by Plaintiff
Centurion Bulk Pte Ltd.
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XCoal Energy, Resources, XCoal Energy, LLC, Resources Filed: April 09, 2020
# 1:2020cv02927 -
Contract: Marine §28:1333mc
Judge: Jed S Rakoff
Citromax Group
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Inc. d/b/a Citromax USA
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Citromax Group
Castella Imports, Inc. Filed: February 20, 2020
# 1:2020cv01513 -
Contract: Other §28:1332
Judge: Edgardo Ramos
Cynthia Leventhal
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J.P. Morgan Chase Bank, N.A. Filed: April 15, 2020
# 2:2020cv01815 -
Contract: Other §28:1332
Chefs' Warehouse Inc.
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Liberty Mutual Insurance Company, Employers of Insurance Company Wausau Filed: June 23, 2020
# 1:2020cv04825 -
Insurance §28:1332
jury demanded by Plaintiff
Consolidated Edison Company of New York
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Travelers Indemnity Company Filed: March 11, 2020
# 1:2020cv02207 -
Insurance §28:1332in
Judge: Lorna G Schofieldjury demanded by Plaintiff
Colonial Surety Company
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Shirley Proefriedt, William G Prophy LLC, 54 William Proefriedt, Penataquit Avenue LLC, WGP Contracting Inc., William G Prophy LLC d/b/a WGP Contracting Inc. Filed: April 07, 2020
# 2:2020cv01730 -
Contract: Other §28:1332
Judge: Ann M Donnelly, Anne Y Shields
Covington Specialty Insurance Company
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Barbara Wallach, Antoinette Potter, Inc., T. Harley Rendezous Classic, Jeremy Uhll, Francis Potter, Indian Lookout Country Club, Timothy M. Rote, Inc., Kathy M. Snyder Filed: June 02, 2020
# 1:2020cv00613 -
Insurance §28:1332
Judge: Daniel J Stewart, Glenn T Suddabyjury demanded by Plaintiff
City National Bank of West Virginia
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Sarah H. Dessner Filed: March 11, 2020
# 1:2020cv00283 -
Contract: Other §28:1332
Judge: Gary L Sharpe, Daniel J Stewart
Carol Whyble
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The Nature's Bounty Co. Filed: April 24, 2020
# 7:2020cv03257 -
Contract: Other §07:021
jury demanded by Plaintiff
Colony Insurance Company
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423-425 Wilmot, LLC Filed: May 07, 2020
# 7:2020cv03568 -
Insurance §28:1332in
jury demanded by Plaintiff
Chi Modu
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Bystorm Entertainment, Jane Does 1-10, Inc., Inc., Republic Merchandising, Remrylie License Group, Rick Barlowe, John, Notorious B.I.G. LLC, Voletta Wallace, Tom Bennet, Faith Evans, Wayne Barrow Filed: March 19, 2020
# 1:2020cv02453 -
Contract: Other §28:1331bc
Judge: Louis L Stanton
Computer Sciences Corporation
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Aspen Insurance Limited For, Aspen Underwriter Limited For, Aspen Managing Agency Limited For, Homeland Insurance Company of New York, on Behalf of L, On Behalf of Lloyd's Underwriter Syndicate No. 4711, On Behalf of Lloyd's Underwriter Syndicate Filed: February 21, 2020
# 1:2020cv01580 -
Insurance §28:1332
jury demanded by Plaintiff
Canadian Pacific Railway Company
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Interstate Commodities, Inc. Filed: March 12, 2020
# 1:2020cv00290 -
Contract: Other §28:1332
Judge: Frederick J Scullin, Daniel J Stewart
Colony Insurance Company
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Skillman Suites
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Mt. Hawley Insurance Company Filed: April 23, 2020
# 1:2020cv01888 -
Insurance §28:1332
Judge: Lois Bloom, Eric N Vitaliano
Cornelius Coleman
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Linda Horan
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Bob Cummings, Kevin Riddett, Railworks Corporation Filed: March 19, 2020
# 1:2020cv02428 -
Contract: Other §28:1332oc
Judge: George B Danielsjury demanded by Plaintiff
Chubb Seguros Peru S.A.
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Monstera Navigation Ltd., Monstera Navigation SA, Sea Hawk Maritime SA, boilers, etc., her engines, M/V Symphony, Weco Bulk A/S Filed: April 06, 2020
# 1:2020cv02856 -
Contract: Marine §28:1333ad
Judge: Gregory H Woods
Comfort Auto Group NY LLC
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Heshy Gottdiener
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Chrysler Group LLC, FCA US LLC, Fiat Chrysler Automobiles N.V. Filed: February 27, 2020
# 1:2020cv01094 -
Contract: Other §28:1332
Judge: Margo K Brodie, Roanne L Mannjury demanded by Both
Copperwood Capital LLC
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Inc., Consulting Services, JAG Staffing Filed: March 16, 2020
# 1:2020cv01406 -
Contract: Recovery/Enforcement §28:1330
Judge: Eric R Komitee, Ramon E Reyesjury demanded by Plaintiff
Cars in Motion
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Salvatore M. Biundo, Mario Biundo, Motoring of Company The Hamptons LLC Filed: March 22, 2020
# 2:2020cv01505 -
Contract: Other §28:1332
Judge: Denis R Hurley, Steven Tiscionejury demanded by Plaintiff
CardConnect
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Francisco J. Rodriguez, Law Office of Francisco J. Rodriguez Filed: March 23, 2020
# 2:2020cv01526 -
Contract: Other §28:1332
Judge: Denis R Hurley, Arlene R Lindsay
Cotiviti USA
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Cotiviti Holdings
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Cotiviti
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Timothy Garrett, Tom Magnotta, Brian Rubio, Rebecca Husband, Scott Rathke, Cory Deagle Filed: April 01, 2020
# 1:2020cv02730 -
Contract: Other §28:1332bc
Judge: Edgardo Ramosjury demanded by Plaintiff
Crispin Koehler Holding III
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Remsen Mortgages
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Hiler
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Boston Mortgage Investments XVI, Upton Mortgages, Thornwood Mortgages, Salem Mortgages, XEBEC Mortgages, Boston Mortgage Investments XIII, Windham Mortgages
U.S. Bank National Association Filed: February 26, 2020
# 1:2020cv01704 -
Contract: Other §28:1441
Judge: J Paul Oetkenjury demanded by Plaintiff
Champion Foods
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Eaton & Van Winkle, Robert D. Katz, LLP Filed: April 13, 2020
# 1:2020cv02991 -
Contract: Other §15:294
jury demanded by Plaintiff
Curtis
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Mallet-Prevost
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Colt & Mosle LLP
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Inc., Elutions Filed: March 10, 2020
# 1:2020cv02152 -
Contract: Other §28:1332
Judge: Alvin K Hellersteinjury demanded by Plaintiff
cleveland
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Dwight M cleveland
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Dwight M. Cleveland
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Kisch, John D Kisch, John Kisch Filed: March 16, 2020
# 7:2020cv02338 -
Contract: Other §15:294
Judge: Cathy Seibeljury demanded by Plaintiff
Cerberus Finance LLC
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Cerberus Business Finance
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Goldman Sachs Trust Company of Delaware, Martin Family Dynasty Trust, Bear Flag Escrow, Matthew J. Martin, Matthew J Martin, Matthew J. Martin 2015 Revocable Trust, Inc. Filed: February 06, 2020
# 1:2020cv01030 -
Contract: Other §28:1446bc
Judge: John G Koeltl
Carole A. Reilly
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Eileen B. Lloyd
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asTrustee of The LLoyd Family Irrevocable Trust
State Farm Fire, Casualty Company Filed: March 06, 2020
# 7:2020cv02046 -
Insurance §28:1446bc
Christopher Danusiar
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Auditchain USA, Matreya.io, LLC, Inc., Meyers Jason, Jason M. Meyers Filed: February 19, 2020
# 1:2020cv01477 -
Contract: Other §28:1332bc
Judge: P Kevin Casteljury demanded by Plaintiff
Cott Corporation
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Refresco Holding B.V. Filed: February 11, 2020
# 1:2020cv01212 -
Contract: Other §28:1332jd
Captial One Bank (USA)
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N.A.
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MANHATTAN ENDOCRINOLOGY & METABOLISM, P.C., EDWARD MERKER Filed: January 28, 2020
# 1:2020cv00761 -
Contract: Other §28:1332bc
Certain Underwriters at Lloyd's
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Certain Underwriters at Lloyds London Subscribing to Policy Number B090218M673133269 a/s/o Hortifrut Chile S.A., London Subscribing to Policy Number B090218M673133269
Mediterranean Shipping Company (USA), MSC Company Mediterranean Shipping S.A., M/V "MSC Gayane", Inc. Filed: January 31, 2020
# 1:2020cv00845 -
Contract: Marine §46:30701
Judge: Katherine Polk Faillajury demanded by Plaintiff
Coventry Enterprises
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Biorestorative Therapies, Inc. Filed: February 07, 2020
# 2:2020cv00703 -
Contract: Other §28:1332
Judge: Gary R Brown, Anne Y Shields
Caddell Dry Dock
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Repair Co.
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Barge B. No. 280, Inc., Bouchard Transportation Co., B. No. 280 Corp. Filed: February 06, 2020
# 1:2020cv00685 -
Contract: Marine §28:1333
Judge: Lois Bloom, Eric R Komitee
Chartwell Therapeutics Licensing LLC
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Inc., Harris Pharmaceutical Filed: February 03, 2020
# 7:2020cv00912 -
Contract: Other §28:1332
Cristina Napolotano
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Alana Hall
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Ginger Dixon
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Deva Concepts, LLC Filed: February 12, 2020
# 1:2020cv01234 -
Contract: Other §28:1332bw
jury demanded by Plaintiff
Chuzhou Jincheng Metal Work Co.
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Ltd.
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AT-SAF INC. Filed: February 11, 2020
# 1:2020cv00745 -
Contract: Other §28:1330
Judge: LaShann DeArcy Hall, Roanne L Mann
Capitol Specialty Insurance Corporation
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Inc., Jerald Brown, Portuguese Recreativo Club Filed: January 14, 2020
# 1:2020cv00242 -
Insurance §28:1332
Judge: William F Kuntz, Vera M Scanlon
CAPITAL ONE BANK
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NATIONAL ASSOCIATION
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P.C., EDWARD MERKER, MANHATTAN ENDOCRINOLOGY & METABOLISM Filed: January 29, 2020
# 1:2020cv00784 -
Contract: Other §28:1332bc
Charter Contracting Company
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Inc., Orange & Rockland Utilities, INC., OF CONSOLIDATED EDISON COMPANY NEW YORK Filed: January 29, 2020
# 7:2020cv00795 -
Contract: Other §
jury demanded by Plaintiff
Citizens Insurance Company of America
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Scott Vadney, Prime Care Coordination LLC, Tracy Boff Filed: January 21, 2020
# 1:2020cv00074 -
Insurance §28:1332
COSUD Intellectual Property
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P.C.
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COSUD Intellectual Property Solutions
Inc., TheraBrake, Volant Holdings GMBH Filed: December 30, 2019
# 7:2019cv11901 -
Contract: Other §28:1332fc
Judge: Nelson Stephen Roman
Citizens Insurance Company of America
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Tracy Boff, Scott Vadney, Prime Care LLC Coordination Filed: January 21, 2020
# 6:2020cv06043 -
Insurance §28:1332
Judge: Frank P Geraci
CBS Sports Inc.
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Contemporary Services Corp. Filed: December 26, 2019
# 1:2019cv07240 -
Contract: Other §28:1332
jury demanded by Plaintiff
CBS Sports Inc.
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Contemporary Services Corporation Filed: December 26, 2019
# 2:2019cv07240 -
Contract: Other §28:1332
Judge: Joan M Azrack, Anne Y Shieldsjury demanded by Plaintiff
CSX Transporation Inc.
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Inc., Interstate Commodities Filed: January 06, 2020
# 1:2020cv00016 -
Contract: Other §28:1332
Judge: Christian F Hummel, David N Hurd
Cedar Advance LLC
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DPW Ventures Inc, Digital Power Inc., Milton C. Ault‚ III, I.AM Inc., DPW Ventures Inc., Power-Plus Technical Distributors LLC, Coolisys Technologies Inc., Digital Farms Inc., Microphase Corporation, DPW Holdings Inc., DPW Holdings I, Digital Power Inc Filed: January 06, 2020
# 2:2020cv00100 -
Contract: Other §28:1332
Judge: Kiyo A Matsumoto, Vera M Scanlonjury demanded by Defendant
Chartwell Pharmaceuticals LLC
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Woodfield Pharmaceutical, LLC Filed: January 06, 2020
# 7:2020cv00099 -
Contract: Other §28:1441nr
Judge: Cathy Seibel
CityView Towne Crossing Shopping Center Fort Worth TX. Limited Partnership, City View Towne Crossing Shopping Center Fort Worth TX. Limited Partnership Ramin R Samadi, Dr. Ramin R Samadi, Aissa L.P. Medical Resources Filed: January 02, 2020
# 6:2020cv06002 -
Contract: Other §28:1331
Judge: Michael A. Telesca
Circustrix Holdings
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Jeffrey Lee Filed: January 07, 2020
# 1:2020cv00122 -
Contract: Other §28:1332nr
Judge: Paul G Gardephe
Continental Disc Corporation
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Inc., Philips Medical Systems MR Filed: December 20, 2019
# 1:2019cv11677 -
Contract Product Liability §28:1332jd
Judge: John G Koeltljury demanded by Defendant
CCTW Holdings
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U.S. Specialty Insurance Company Filed: December 05, 2019
# 1:2019cv11160 -
Insurance §28:1332
Judge: Alison J Nathan
Citibank
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N.A. as Trustee
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Newrez LLC
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Marguerite Gabriel
M/V Evening Breeze Filed: November 27, 2019
# 1:2019cv06732 -
Consumer Credit §15:1692
Judge: Frederic Block, Robert M Levy
Congregation Beis Tartikov
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The Lincoln National Life Insurance Company Filed: November 26, 2019
# 1:2019cv06655 -
Insurance §28:1441
Judge: Carol Bagley Amon, James Orenstein
CB1 Capital Advisors LLC
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1933 Industries Inc. Filed: December 09, 2019
# 1:2019cv11260 -
Contract: Other §28:1332
Judge: Katherine Polk Faillajury demanded by Plaintiff
Certified Lumber
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Fascan International, Craneworks, Inc., Fassi Gru S.P.A., Inc. Filed: December 12, 2019
# 1:2019cv06974 -
Contract Product Liability §28:1332
Judge: Brian M Coganjury demanded by Plaintiff
Clyde D. Casimiro
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PROFESSIONAL CRNA SERVICES
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PLLC
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TIVA HEALTHCARE, INC. Filed: December 10, 2019
# 1:2019cv11298 -
Contract: Recovery/Enforcement §15:294
Judge: George B Danielsjury demanded by Plaintiff
Crosby Capital USA LLC
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Pierre Dhaiti, Thomas Dhaiti Filed: January 03, 2020
# 1:2020cv00049 -
Contract: Other §28:1332
Judge: Sanket J Bulsara, Eric R Komitee
Certain Interested Underwriters at Lloyd's
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M/V Maersk Shanghai, Maersk A/S Filed: November 25, 2019
# 1:2019cv10874 -
Contract: Marine §28:1333mc
Judge: Andrew L Carter
Colony Insurance Company
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Palladium Equities LLC
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733 Rogers Avenue Realty LLC
US Specialty Insurance Company Filed: November 25, 2019
# 1:2019cv06636 -
Insurance §28:1332
Judge: Pamela K Chen, Steven M Gold
Consolidated Edison
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Arch Indemnity Insurance Company Filed: November 19, 2019
# 7:2019cv10725 -
Insurance §28:1332nr
Judge: Vincent L Briccetti
Cortex Toys LLC
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Inc., Design Edge Global Filed: December 18, 2019
# 2:2019cv07076 -
Contract: Other §28:1332
Judge: Joan M Azrack, A Kathleen Tomlinson
C. Anthony Gonzalez
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1994
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C. Anthony Gonzalez
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as trustee for the GONZALEZ FAMILY IRREVOCABLE TRUST DATED AUGUST 23
Voya Retirement Insurance, Annuity Company, The Lincoln Life & Annuity Company of New York, VOYA RETIREMENT INSURANCE AND ANNUITY COMPANYM f/k/a Aetna Life Insurance, Annuity Company Filed: October 22, 2019
# 1:2019cv09750 -
Insurance §28:1332
Judge: P Kevin Casteljury demanded by Plaintiff
Century Surety Company
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CNA Insurance Companies, Rite Aid of New York, Inc. Filed: October 30, 2019
# 1:2019cv06120 -
Insurance §28:1332
Judge: Frederic Block, Steven M Gold
Choi's Beer Shop
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L.P., PNC Merchant Services Company Filed: October 11, 2019
# 1:2019cv05768 -
Contract: Other §28:1332
Judge: Nicholas G Garaufis, Cheryl L Pollak
Censea
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Seaquest Line, American President Lines Filed: November 26, 2019
# 1:2019cv10953 -
Contract: Marine §28:1333mc
Judge: Paul G Gardephe
City of New York
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Inc., Fleet General Insurance Group Filed: November 25, 2019
# 1:2019cv06629 -
Insurance §12:635
Judge: LaShann DeArcy Hall, Steven Tiscione
Corporate Leasing Associates
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Lenovo (United States), Inc. Filed: December 05, 2019
# 2:2019cv06856 -
Contract Product Liability §28:1332
Judge: Joan M Azrack, Arlene R Lindsay
Corporate Leasing Associates
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Lenovo (United States) Inc. Filed: December 05, 2019
# 1:2019cv06856 -
Contract Product Liability §28:1441
Certain Underwriters at Lloyd's
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Orient Overseas Container Line Ltd. Filed: October 23, 2019
# 1:2019cv09781 -
Contract: Marine §28:1333mc
Judge: Ronnie Abrams
CVI Investments
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Amyris, Inc. Filed: October 31, 2019
# 1:2019cv10138 -
Contract: Other §28:1332ds
Judge: Paul A Engelmayer
CynergisTek
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St. Joseph's Medical Center, Yonkers, St. Center Joseph's Medical Filed: November 20, 2019
# 7:2019cv10775 -
Contract: Other §28:1332bc
Judge: Nelson Stephen Romanjury demanded by Plaintiff
Copperwood Capital LLC
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Coventina Construction, Coventina Construction Corp. Filed: November 20, 2019
# 2:2019cv06566 -
Contract: Recovery/Enforcement §28:1332
Judge: Joan M Azrack, Gary R Brown
Capital Foundry Funding
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Rick Marciniak, Irvin Randal Karr, Richard Roberts Filed: October 31, 2019
# 7:2019cv10124 -
Contract: Other §28:1332oc
Judge: Kenneth M Karas
Canopy Growth USA
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Go Farm Hemp, LLC, Paul Smith, Joseph Sager Filed: October 08, 2019
# 6:2019cv06747 -
Contract: Other §28:1332
Judge: David G Larimerjury demanded by Plaintiff
Cain Brothers
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Cain Brothers
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a Division of Keybanc Capital Markets Inc.
Inc., Fresenius Medical Holdings, Fresenius CRG Medical Care Holdings, Operating Company LLC, Inc. Filed: October 07, 2019
# 1:2019cv09260 -
Contract: Other §28:1332
Judge: Edgardo Ramosjury demanded by Defendant
Crest Hollow Country Club at Woodbury
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Massachusetts Bay Insurance Company Filed: September 30, 2019
# 2:2019cv05518 -
Insurance §28:1332
Judge: Margo K Brodie, Steven Tiscionejury demanded by Plaintiff
Carestream Health
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Choksi Imaging Limited Filed: October 02, 2019
# 1:2019cv01348 -
Contract: Other §28:1332
jury demanded by Plaintiff

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Filed: October 23, 2019
# 1:2019cv09783 -
Contract: Marine §28:1333mc
Judge: Paul G Gardephejury demanded by Defendant
CDS Business Services
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Kara DiPietro, H.M.C., Inc. Filed: October 11, 2019
# 2:2019cv05759 -
Contract: Other §28:1332
Judge: Sanket J Bulsara, William F Kuntz
Cow Bay Sprinkler Corp.
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Cow-Bay Sprinkler Corp.
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Houston Casualty Company Filed: October 16, 2019
# 2:2019cv05854 -
Insurance §28:1332
Judge: LaShann DeArcy Hall, Vera M Scanlon
Carestream Health
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Choksi Imaging Limited Filed: October 02, 2019
# 6:2019cv06736 -
Contract: Other §28:1332
Judge: Michael A. Telesca , Mark W Pedersenjury demanded by Both

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