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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, Jiaxin Song, Liga "Claire" Hoy 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 K&K Janitorial Service Inc., David Faust d/b/a JaniMart 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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Esq., Keith Ngan-Kit Yung, P.C., Yung & Associates Filed: May 18, 2020
# 1:2020cv02234 -
Contract: Other §28:1332
jury demanded by Plaintiff
Capital Forest Products
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LLC, Equicycle 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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Tilray, Inc. 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
NYC Security Services, John Doe - Security Guard, Inc., Jose Mendoza Filed: April 09, 2020
# 1:2020cv02939 -
Insurance §28:1332in
Judge: Analisa Torres
CMT Developers LLC
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US Capital Global Partners LLC, Ish Spencer Filed: March 02, 2020
# 1:2020cv01853 -
Contract: Recovery/Enforcement §28:1332
Cars in Motion
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Salvatore M. Biundo, Motoring Company of The LLC, Hamptons 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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Concesionaria Vuela Compania De Aviacion S.A.P.I. De C.V., S.A.B., Controladora Vuera Compania De Aviacion, 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, Hapag-LLoyd AG, Intransit Container, Inc. 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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Resources, Resources, XCoal Energy, XCoal LLC Energy, 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
Inc., Castella Imports 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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Employers Insurance Company of Wausau, Liberty Mutual Insurance Company 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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William G Prophy LLC d/b/a WGP Contracting Inc., William Proefriedt, Shirley Proefriedt, WGP Contracting Inc., 54 Penataquit Avenue LLC, William G Prophy LLC 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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Harley Rendezous Classic, Jeremy T. Uhll, M. Barbara Wallach, Antoinette Potter, Inc., Timothy Rote, Indian Lookout Country Club, Inc., Francis Potter, 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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Rick Barlowe, Tom Bennet, Inc., Inc., Remrylie License Group, Voletta Wallace, Faith Evans, Jane Does 1-10, Notorious B.I.G. LLC, Wayne Barrow, Bystorm Entertainment, John, Republic Merchandising Filed: March 19, 2020
# 1:2020cv02453 -
Contract: Other §28:1331bc
Judge: Louis L Stanton
Computer Sciences Corporation
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On Behalf of Lloyd's Underwriter Syndicate No. 4711, Aspen Underwriter Limited For, On Behalf of Lloyd's Underwriter Syndicate, Aspen Insurance Limited For, on Behalf of L, Homeland Insurance Company of New York, Aspen Managing Agency Limited For 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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Railworks Corporation, Bob Cummings, Kevin Riddett 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 SA, etc., Sea Hawk Maritime SA, M/V Symphony, boilers, Monstera Navigation Ltd., Weco Bulk A/S, her engines 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, Fiat Chrysler Automobiles US N.V., FCA LLC 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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JAG Staffing, Consulting Services, Inc. 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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Motoring Company of The Hamptons LLC, Salvatore M. Biundo, Mario Biundo Filed: March 22, 2020
# 2:2020cv01505 -
Contract: Other §28:1332
Judge: Denis R Hurley, Steven Tiscionejury demanded by Plaintiff
CardConnect
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Law Office of Francisco J. Rodriguez, 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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Tom Magnotta, Cory Deagle, Scott Rathke, Rebecca Husband, Timothy Garrett, Brian Rubio 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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LLP, Eaton & Van Winkle, Robert D. Katz 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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John Kisch, Kisch, John D 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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Bear Flag Escrow, Goldman Sachs Trust Company of Delaware, Matthew J Martin, Inc., Matthew J. Martin, Matthew J. Martin 2015 Revocable Trust, Martin Family Dynasty Trust 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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Meyers Jason, Auditchain USA, Inc., Matreya.io, Jason M. Meyers, LLC 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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EDWARD MERKER, MANHATTAN ENDOCRINOLOGY & METABOLISM, P.C. 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
Inc., MSC Mediterranean Shipping Company S.A., Mediterranean Shipping Company (USA), M/V "MSC Gayane" 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, B. No. 280 Corp., Bouchard Transportation Co., Inc. 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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Portuguese Recreativo Club, Inc., Jerald Brown 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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EDWARD MERKER, P.C., MANHATTAN ENDOCRINOLOGY & METABOLISM Filed: January 29, 2020
# 1:2020cv00784 -
Contract: Other §28:1332bc
Charter Contracting Company
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Orange & Rockland Utilities, Inc., 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
Volant Holdings GMBH, TheraBrake, Inc. 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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Digital Power Inc, Digital Farms Inc., Digital Microphase Corporation, Power Inc., I.AM Inc., DPW Holdings Inc., DPW Ventures Inc., DPW Holdings I, DPW Ventures Inc, Power-Plus Technical Distributors LLC, Coolisys Technologies Inc., Milton C. Ault‚ III 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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LLC, Woodfield Pharmaceutical 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 Aissa Medical Resources L.P., Dr. Ramin R Samadi, Ramin R Samadi 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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Philips Medical Systems MR, Inc. 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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Fassi Gru S.P.A., Inc., Fascan International, Craneworks, 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
The Lincoln Life & Annuity Company of New AND York, VOYA RETIREMENT INSURANCE ANNUITY COMPANYM f/k/a Aetna Life Insurance, Voya Retirement Insurance, Annuity Company, 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, Inc., Rite Aid of New York Filed: October 30, 2019
# 1:2019cv06120 -
Insurance §28:1332
Judge: Frederic Block, Steven M Gold
Choi's Beer Shop
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PNC Merchant Services Company, L.P. Filed: October 11, 2019
# 1:2019cv05768 -
Contract: Other §28:1332
Judge: Nicholas G Garaufis, Cheryl L Pollak
Censea
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American President Lines, Seaquest Line Filed: November 26, 2019
# 1:2019cv10953 -
Contract: Marine §28:1333mc
Judge: Paul G Gardephe
City of New York
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Fleet General Insurance Group, Inc. Filed: November 25, 2019
# 1:2019cv06629 -
Insurance §12:635
Judge: LaShann DeArcy Hall, Steven Tiscione
Corporate Leasing Associates
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Inc., Lenovo (United States) 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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Inc., Amyris Filed: October 31, 2019
# 1:2019cv10138 -
Contract: Other §28:1332ds
Judge: Paul A Engelmayer
CynergisTek
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Yonkers, St. Joseph's Medical Center, 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 Corp., Coventina Construction 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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LLC, Paul Smith, Go Farm Hemp, 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.
CRG Operating Company LLC, Inc., Inc., Medical Fresenius Care Holdings, Fresenius Medical Holdings 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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