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

New York, June 01, 2010 ⚖ Case 1:2010cv04323/363663 At the US District Court for the Southern District of New York, the legal case 1:2010cv04323/363663 involves Christine Delince and Sydney O'Hagan and City of New York, John Loduca, Sazon, Inc., Miguel Lopez, Police Officer John Doe and Police Officer Richard Roe. Filed on June 01, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Christine Delince, ✅ John Loduca, ✅ Miguel Lopez …
New York, June 01, 2010 ⚖ Case 2:2010cv02486/305147 In the US District Court for the Eastern District of New York case 2:2010cv02486/305147, Concetta Tagliaferri and Richard Tagliaferri files a suit against Wyeth Pharmaceuticals Inc. The filing date was June 01, 2010, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Arthur D. Spatt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Concetta Tagliaferri, ✅ Richard Tagliaferri …
New York, June 01, 2010 ⚖ Case 6:2010cv06299/79301 In the US District Court for the Western District of New York, the case 6:2010cv06299/79301 involves Cheryl Ann Sublette and Michael J. Astrue. Filed on June 01, 2010, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Cheryl Ann Sublette, ✅ Michael J. Astrue …
New York, May 26, 2010 ⚖ Case 1:2010cv04263/363498 At the US District Court for the Southern District of New York, the legal case 1:2010cv04263/363498 involves Christen Sveaas and Christie's, Inc. Filed on May 26, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christen Sveaas …
New York, May 26, 2010 ⚖ Case 1:2010cv04254/363552 In case 1:2010cv04254/363552 within US District Court for the Southern District of New York, Cornelius Floyd brings a case against Firefly Royalty Opco LLC, Firefly Ipco LLC, Roy Glassberg, David Kass, Stephen E. Hill, Steven Kolinsky, Laurie Hill, Kolinsky Hill Financial Group, Inc., Marc Mordecai Liechtung, DMD, Marc Mordecai Liechtung, DMD, P.C., Gryphon Hill, LLC, Snap on Smile L. Filed on May 26, 2010, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Paul A. Crotty, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cornelius Floyd, ✅ Roy Glassberg, ✅ David Kass, ✅ Stephen E. Hill, ✅ Steven Kolinsky, ✅ Laurie Hill, ✅ Marc Mordecai Liechtung, ✅ Marc Mordecai Liechtung, ✅ Snap on Smile L …
New York, June 09, 2010 ⚖ Case 7:2010cv04526/364029 In the US District Court for the Southern District of New York case 7:2010cv04526/364029, Claudia Escobar files a suit against Doral Arrowwood. The filing date was June 09, 2010, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Claudia Escobar, ✅ Doral Arrowwood …
New York, May 28, 2010 ⚖ Case 1:2010cv04295/363606 US District Court for the Southern District of New York case 1:2010cv04295/363606 comprises Caravan, Ltd. and Forever 21, Inc. Filed on May 28, 2010, this case concerns Copyrights based on 17 U.S.C. § 501. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
New York, May 28, 2010 ⚖ Case 1:2010cv04297/363586 At the US District Court for the Southern District of New York, the legal case 1:2010cv04297/363586 involves Cabbage Company Services, LLC. and Cabbage, Inc. and Southeast Produce Ltd., USA, Yuqing Wang, Wang and Winnie Wang. Filed on May 28, 2010, this case deals with Agricultural Acts based on 07 U.S.C. § 499. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Yuqing Wang, ✅ Winnie Wang …
New York, May 28, 2010 ⚖ Case 1:2010cv02455/305089 In case 1:2010cv02455/305089 within US District Court for the Eastern District of New York, Crystal Mosley brings a case against Feldman, Kramer & Monaco, P.C. Filed on May 28, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is I. Leo Glasser, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Crystal Mosley …
New York, May 28, 2010 ⚖ Case 5:2010cv00639/81030 The legal proceedings in case 5:2010cv00639/81030 at US District Court for the Northern District of New York involve Carol Ellis and Wyeth Pharmaceuticals Inc. Filed on May 28, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge David N. Hurd is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol Ellis …
New York, May 28, 2010 ⚖ Case 1:2010cv04311/363633 At the US District Court for the Southern District of New York, the legal case 1:2010cv04311/363633 involves Carmelina Morales and Ricardo Morales and Target Corporation. Filed on May 28, 2010, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Carmelina Morales, ✅ Ricardo Morales …
New York, May 28, 2010 ⚖ Case 7:2010cv04315/363614 In the US District Court for the Southern District of New York, C.L. and G.W. and Scarsdale Union Free School District are involved in case 7:2010cv04315/363614. Filed on May 28, 2010, this legal matter focuses on Civil Rights: Other under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Cathy Seibel is presiding, and no jury trial is requested.
New York, May 28, 2010 ⚖ Case 1:2010cv04294/363604 In the US District Court for the Southern District of New York, Caravan, Ltd. and Guess?, Inc., Appareline, Inc. and Macy's are involved in case 1:2010cv04294/363604. Filed on May 28, 2010, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge William H. Pauley is presiding, and no jury trial is requested.
New York, June 01, 2010 ⚖ Case 6:2010cv06298/79298 In the US District Court for the Western District of New York case 6:2010cv06298/79298, Carl Jackson files a suit against Hetrick, Meterney, Brown, John Doe, P. Healy and M. Titus. The filing date was June 01, 2010, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Marian W. Payson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Jackson, ✅ P. Healy, ✅ M. Titus …
New York, June 09, 2010 ⚖ Case 7:2010cv04543/364040 At the US District Court for the Southern District of New York, the legal case 7:2010cv04543/364040 entails Con-Way Freight, Inc. and Hudson Mirror, LLC. The filing date is June 09, 2010, and this case deals with Commercial/ICC Rates/etc. as per 49 U.S.C. § 10101. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
New York, June 10, 2010 ⚖ Case 1:2010cv04568/364118 At the US District Court for the Southern District of New York, the legal case 1:2010cv04568/364118 involves Charles H. Ford and Consolidated Edison Company of New York, Inc. and Local 1-2, Utility Workers Union of America. Filed on June 10, 2010, this case deals with Employment based on 29 U.S.C. § 185. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Charles H. Ford …
Petitioner versus Respondent
Chen Yi Di More Information	Eric H. Holder, Janet Napolitano and Michael T. Phillips
[Case # 2010cv00483/79411], [Filed: June 11, 2010] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Jeremiah J. McCarthy] ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Michael T. Phillips >>> More Information
New York, June 11, 2010 ⚖ Case 1:2010cv00685/81208 At the US District Court for the Northern District of New York, the legal case 1:2010cv00685/81208 entails Christopher Campanella and Aurora Loan Servicing. The filing date is June 11, 2010, and this case deals with Foreclosure as per 15 U.S.C. § 1601. Judge Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Campanella, ✅ Aurora Loan Servicing …
New York, June 11, 2010 ⚖ Case 1:2010cv00684/81209 In the US District Court for the Northern District of New York, Christopher Campanella and Aurora Loan Servicing are involved in case 1:2010cv00684/81209. Filed on June 11, 2010, this legal matter focuses on Foreclosure under 15 U.S.C. § 1601. Judge Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Campanella, ✅ Aurora Loan Servicing …
New York, June 11, 2010 ⚖ Case 2:2010cv02678/305534 At the US District Court for the Eastern District of New York, the legal case 2:2010cv02678/305534 involves 5 Corners Pets, Inc., Gerard O'Sullivan and Risk Enterprises, Inc. and Alan S. Glassberg and PetsJTDPR Associates, LTD. Filed on June 11, 2010, this case deals with Trademark based on 15 U.S.C. § 1121 Trademark Infringement. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alan S. Glassberg, ✅ PetsJTDPR Associates …
New York, June 11, 2010 ⚖ Case 1:2010cv00683/81214 US District Court for the Northern District of New York case 1:2010cv00683/81214 comprises Christopher Campanella and BAC Home Loans Service, LP. Filed on June 11, 2010, this case concerns Foreclosure based on 15 U.S.C. § 1601. Judge Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Campanella …
New York, June 11, 2010 ⚖ Case 7:2010cv04581/364212 In case 7:2010cv04581/364212 within US District Court for the Southern District of New York, Craig Parker brings a case against Sears Holdings Corporation, Sears and Roebuck and Co. Filed on June 11, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Craig Parker …
New York, June 10, 2010 ⚖ Case 1:2010cv04553/364099 US District Court for the Southern District of New York case 1:2010cv04553/364099 comprises Cadlerock Joint Venture, L.P. and Edwin Negron. Filed on June 10, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadlerock Joint Venture, ✅ Edwin Negron …
Petitioner versus Respondent
Charnell Mosley More Information	David M. Unger
[Case # 2010cv00478/79390], [Filed: June 10, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Hugh B. Scott] ✅ David M. Unger >>> More Information
New York, June 11, 2010 ⚖ Case 6:2010cv06314/79387 In the US District Court for the Western District of New York case 6:2010cv06314/79387, Carl Jackson files a suit against A. Bridge. The filing date was June 11, 2010, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Marian W. Payson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Jackson, ✅ A. Bridge …
New York, June 10, 2010 ⚖ Case 1:2010cv04552/364335 In the US District Court for the Southern District of New York, the case 1:2010cv04552/364335 involves Cellular South, Inc. and J.P. Morgan Securities, Inc. and John Does A through D. Filed on June 10, 2010, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial.
New York, June 11, 2010 ⚖ Case 9:2010cv00682/81202 In case 9:2010cv00682/81202 within US District Court for the Northern District of New York, Carl Jackson brings a case against K. Simmons. Filed on June 11, 2010, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Thomas J. McAvoy, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carl Jackson, ✅ K. Simmons …
New York, June 10, 2010 ⚖ Case 1:2010cv02774/305844 US District Court for the Eastern District of New York case 1:2010cv02774/305844 comprises Charles Kenneth Dummett and The City of NY Family Court. Filed on June 10, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Viktor V. Pohorelsky, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Kenneth Dummett …
New York, June 10, 2010 ⚖ Case 2:2010cv02632/305448 The legal proceedings in case 2:2010cv02632/305448 at US District Court for the Eastern District of New York involve Courtney Braccia, Kendra Hinds, Jessica Little, Shannon Paiz and Melissa Stamile and C.O.'s "JOHN DOE" #1 - 10, Marc Barber, County of Nassau, C.O. "John" Ravizee and Sheriff Michael Sposato. Filed on June 10, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Courtney Braccia, ✅ Kendra Hinds, ✅ Jessica Little, ✅ Shannon Paiz, ✅ Melissa Stamile, ✅ Marc Barber, ✅ Sheriff Michael Sposato …
New York, June 08, 2010 ⚖ Case 1:2010cv04492/363956 The legal proceedings in case 1:2010cv04492/363956 at US District Court for the Southern District of New York involve Carlos Rivera and The City of New York, Carlos Sierra and John Does 1-10. Filed on June 08, 2010, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Rivera, ✅ Carlos Sierra …
New York, June 02, 2010 ⚖ Case 1:2010cv04357/364027 The legal proceedings in case 1:2010cv04357/364027 at US District Court for the Southern District of New York involve Charles IBN Muhammad and Discovering Foreclosure Profits and Ann Goldschmidt. Filed on June 02, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Discovering Foreclosure Profits, ✅ Ann Goldschmidt …
New York, June 02, 2010 ⚖ Case 1:2010cv04368/363680 In case 1:2010cv04368/363680 within US District Court for the Southern District of New York, Clifton Monteith brings a case against Byrne Compressed Air Equipment Co. Inc. and James Brady. Filed on June 02, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Clifton Monteith, ✅ James Brady …
New York, June 02, 2010 ⚖ Case 1:2010cv04381/363711 At the US District Court for the Southern District of New York, the legal case 1:2010cv04381/363711 entails Community Preservation Corporation and 1974 Realty Associates. The filing date is June 02, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Realty Associates …
New York, June 02, 2010 ⚖ Case 1:2010cv02497/305162 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02497/305162 involves Carl K. Edwards and City of New York and Detective Kenneth Giallanza. Filed on June 02, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carl K. Edwards, ✅ Detective Kenneth Giallanza …
New York, June 02, 2010 ⚖ Case 1:2010cv04378/364018 At the US District Court for the Southern District of New York, the legal case 1:2010cv04378/364018 entails Clarence D. Brown and Chase Bank, et al., Law Offices of Mitchell N. Kay P.C. and T-Mobile. The filing date is June 02, 2010, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clarence D. Brown, ✅ et al. …
New York, June 14, 2010 ⚖ Case 1:2010cv04636/364204 In case 1:2010cv04636/364204 within US District Court for the Southern District of New York, Cheryl Powell brings a case against Frontline Asset Strategies, LLC and Does 1-10. Filed on June 14, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cheryl Powell, ✅ Does - …
New York, June 14, 2010 ⚖ Case 2:2010cv02733/305666 At the US District Court for the Eastern District of New York, the legal case 2:2010cv02733/305666 involves Charles Cannam and Does 1-10 and United Collection Bureau, Inc. Filed on June 14, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Joanna Seybert is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Charles Cannam, ✅ Does - …
New York, June 14, 2010 ⚖ Case 5:2010cv00690/81234 At the US District Court for the Northern District of New York, the legal case 5:2010cv00690/81234 involves Corene D. Carter and The City of Syracuse School District, Daniel Lowengard, John Dittman, Jill Stewart, John Doe(s) and Jane Doe(s). Filed on June 14, 2010, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Frederick J. Scullin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Corene D. Carter, ✅ Daniel Lowengard, ✅ John Dittman, ✅ Jill Stewart …
New York, June 14, 2010 ⚖ Case 1:2010cv02771/305752 US District Court for the Eastern District of New York case 1:2010cv02771/305752 comprises Cleveland Ware and Police Officer John Doe #1, Police Officer John Doe #2 and New York City Police Department. Filed on June 14, 2010, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Carol B. Amon, Lois Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cleveland Ware …
New York, June 14, 2010 ⚖ Case 2:2010cv02731/305664 In case 2:2010cv02731/305664 within US District Court for the Eastern District of New York, Carla Ryan brings a case against Does 1-10 and National Credit Adjusters, LLC. Filed on June 14, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Joseph F. Bianco, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carla Ryan, ✅ Does - …
New York, June 14, 2010 ⚖ Case 5:2010cv00689/81233 In case 5:2010cv00689/81233 within US District Court for the Northern District of New York, Chrishanthi Squires brings a case against Oswego Health. Filed on June 14, 2010, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is Catherine C. Blake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Chrishanthi Squires …
New York, June 14, 2010 ⚖ Case 1:2010cv00485/79391 The legal proceedings in case 1:2010cv00485/79391 at US District Court for the Western District of New York involve Carol Snyder and Check Solutions of America, LLC. Filed on June 14, 2010, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Richard J. Arcara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol Snyder …
New York, June 14, 2010 ⚖ Case 1:2010cv04638/364223 In the US District Court for the Southern District of New York, CP III Rincon Towers, Inc. and Richard D. Cohen are involved in case 1:2010cv04638/364223. Filed on June 14, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument. Judge Deborah A. Batts is presiding, and no jury trial is requested. More Information about >>> ✅ Richard D. Cohen …
New York, June 14, 2010 ⚖ Case 1:2010cv02683/305572 In the US District Court for the Eastern District of New York, the case 1:2010cv02683/305572 involves Carmen Oliveras and Urban Concepts of New York Round-the Clock Nursery, Inc. Filed on June 14, 2010, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Carmen Oliveras …
New York, June 04, 2010 ⚖ Case 1:2010cv02606/305520 In the US District Court for the Eastern District of New York, Carole Kittrell and Department of Homeless Services, Division of Personnel, Human Resource Administrative Services and The Department of Citywide Administrative Services are involved in case 1:2010cv02606/305520. Filed on June 04, 2010, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. More Information about >>> ✅ Carole Kittrell …
New York, June 04, 2010 ⚖ Case 1:2010cv04458/363832 In case 1:2010cv04458/363832 within US District Court for the Southern District of New York, Carfax, Inc. brings a case against Experian Information Solutions, Inc. Filed on June 04, 2010, this legal matter relates to Trademark as per 15 U.S.C. § 1121. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York, June 04, 2010 ⚖ Case 7:2010cv04448/363834 In the US District Court for the Southern District of New York, Cavalry Construction, Inc. and New York City School Construction Authority, John Doe No.1 through John Doe No. 10 and Glenman Industrial & Commercial Contractor Corp. are involved in case 7:2010cv04448/363834. Filed on June 04, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1452. Judge Kenneth M. Karas is presiding, and no jury trial is requested.
New York, June 08, 2010 ⚖ Case 2:2010cv02596/305331 In the US District Court for the Eastern District of New York case 2:2010cv02596/305331, Christine A. Kitt files a suit against United States Government. The filing date was June 08, 2010, and this case concerns Taxes under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Joanna Seybert. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christine A. Kitt …
New York, June 03, 2010 ⚖ Case 1:2010cv04413/364005 In the US District Court for the Southern District of New York, the case 1:2010cv04413/364005 involves Charles IBN Muhammad and Sheila Hooper-Henry, Newark Main Office Window Services, U.S. Postal Service and U.S. Attorney. Filed on June 03, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1346. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Sheila Hooper-Henry …
New York, June 03, 2010 ⚖ Case 1:2010cv04414/363976 In case 1:2010cv04414/363976 within US District Court for the Southern District of New York, Charles IBN Muhammad brings a case against Educational Credit Management Corporation and Diana Abner. Filed on June 03, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Diana Abner …
New York, June 07, 2010 ⚖ Case 1:2010cv02622/305475 In the US District Court for the Eastern District of New York case 1:2010cv02622/305475, Christopher Gorga files a suit against Bureau of Collection Recovery, Inc. and Does 1-10. The filing date was June 07, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Carol B. Amon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Gorga, ✅ Does - …
New York, June 03, 2010 ⚖ Case 1:2010cv04434/363748 In the US District Court for the Southern District of New York, Constelation Energy Commodities Group Inc. and Transfield ER Cape Ltd. and Transfield ER Limited are involved in case 1:2010cv04434/363748. Filed on June 03, 2010, this legal matter focuses on Marine under 09 U.S.C. § 201. Judge Sidney H. Stein is presiding, and no jury trial is requested.
New York, June 07, 2010 ⚖ Case 1:2010cv04487/363952 The legal proceedings in case 1:2010cv04487/363952 at US District Court for the Southern District of New York involve Carol Ann Pallonetti and Liberty Mutual. Filed on June 07, 2010, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 621 Job Discrimination (Age). Judge Robert W Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol Ann Pallonetti, ✅ Liberty Mutual …
New York, May 21, 2010 ⚖ Case 1:2010cv04182/363359 US District Court for the Southern District of New York case 1:2010cv04182/363359 comprises CMA CGM (America) LLC and United Cargo Management, Inc. Filed on May 21, 2010, this case concerns Marine based on 46 U.S.C. § 1701. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial.
New York, May 21, 2010 ⚖ Case 1:2010cv04171/363356 At the US District Court for the Southern District of New York, the legal case 1:2010cv04171/363356 involves Chikman Chin and Lott Assisted Living Operating Corp. and Desales Assisted Living Operating Corp. Filed on May 21, 2010, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chikman Chin …
New York, June 03, 2010 ⚖ Case 1:2010cv02548/305279 US District Court for the Eastern District of New York case 1:2010cv02548/305279 comprises Charles E. Binder, Binder & Binde-The National Social Security Disability Advocates (NY), LLC, Binder & Binder -The National Social Security Disability Advocates (FL), LLC, Binder & Binder-The National Social Security Disability Advocates (CA) and Michael J. Astrue. Filed on June 03, 2010, this case concerns Other Statutory Actions based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles E. Binder, ✅ Michael J. Astrue …
Petitioner versus Respondent
Corbin Douglas More Information Sr.	USA
[Case # 2010cv00620/80972], [Filed: May 21, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Thomas J. McAvoy] >>> More Information
Petitioner versus Respondent
Charles A. Dingle More Information	James T. Conway and The New York State Parole Board, et al.
[Case # 2010cv02634/305514], [Filed: June 07, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Raymond J. Dearie] ✅ James T. Conway, ✅ et al. >>> More Information
Petitioner versus Respondent
Celeste J. Mattina More Information	Flat Rate Movers, Ltd.
[Case # 2010cv04169/363392], [Filed: May 21, 2010] [ Labor/Management Relations§29 U.S.C. § 160 ⚖ ] [Judge: Denise L. Cote] ✅ Flat Rate Movers >>> More Information
New York, June 15, 2010 ⚖ Case 6:2010mc06022/79516 Alright, here we have C. Bruce Lawrence versus Steven C. Chapman. Case number case 6:2010mc06022/79516, started on June 15, 2010. This is all about Other before Judge Unassigned. More Information about >>> ✅ C. Bruce Lawrence, ✅ Steven C. Chapman …
New York, June 15, 2010 ⚖ Case 2:2010cv02738/305653 At the US District Court for the Eastern District of New York, the legal case 2:2010cv02738/305653 involves Carol Ryder Hamedl and Richard John Hamedl and Jim Arnone, Nancy Branham, John Croak, Jane Doe, John Doe, Metropolitan Life Assurance Company, Linda Mikalik, Roland Morgan, Ariadne Staples, The Communications Workers of America, Verizon Communications, Inc. and Dr. Andrew Weiland. Filed on June 15, 2010, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Sandra J. Feuerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol Ryder Hamedl, ✅ Richard John Hamedl, ✅ Jim Arnone, ✅ Nancy Branham, ✅ John Croak, ✅ Linda Mikalik, ✅ Roland Morgan, ✅ Ariadne Staples, ✅ Andrew Weiland …
New York, June 15, 2010 ⚖ Case 1:2010cv04647/364225 At the US District Court for the Southern District of New York, the legal case 1:2010cv04647/364225 involves Cesar Padilla and Regency Restaurant L.L.C. and Serafina Broadway, Ltd. Filed on June 15, 2010, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cesar Padilla, ✅ Regency Restaurant, ✅ Serafina Broadway …
New York, June 18, 2010 ⚖ Case 1:2010cv04790/364482 In the US District Court for the Southern District of New York, Christine Miranda and Michael Jones, Tolgyles Istavan, Peter Pan Bus Lines, Inc. and Wakefern Food Corp. are involved in case 1:2010cv04790/364482. Filed on June 18, 2010, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Miranda, ✅ Michael Jones, ✅ Tolgyles Istavan …
New York, June 18, 2010 ⚖ Case 1:2010cv04795/364491 At the US District Court for the Southern District of New York, the legal case 1:2010cv04795/364491 involves Christopher Ventura and Pepperidge Farm, Inc. Filed on June 18, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Ventura …
New York, June 15, 2010 ⚖ Case 1:2010cv04661/364260 US District Court for the Southern District of New York case 1:2010cv04661/364260 comprises Chelsea/Village Associates, LLC and Matteo Gottardi and Michael Leen. Filed on June 15, 2010, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matteo Gottardi, ✅ Michael Leen …
New York, June 18, 2010 ⚖ Case 1:2010cv04761/364425 At the US District Court for the Southern District of New York, the legal case 1:2010cv04761/364425 entails Cobblestone Advisory Group, LLC and The Lembi Group Partners, LLC, RITZ Apartment De, LLC, Citi Properties De, LLC, Citi Properities I De, LLC, Trophy Properties De, LLC, Skyline Enterprise De, LLC, Skyline Investments De, LLC, Bay Citi Properties De, LLC, Franklin/Sutter De, LLC, Capital C. The filing date is June 18, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Capital C …
New York, June 18, 2010 ⚖ Case 1:2010cv00510/79531 In case 1:2010cv00510/79531 within US District Court for the Western District of New York, Courtney Wilson brings a case against M&T Bank. Filed on June 18, 2010, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Courtney Wilson …
New York, June 15, 2010 ⚖ Case 1:2010cv04657/364264 In the US District Court for the Southern District of New York case 1:2010cv04657/364264, Carole B. Reiss files a suit against The New York City Department of Education, City of New York, Lori Benson, Melissa Kelly, John Doe(S) and Jane Does(S). The filing date was June 15, 2010, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carole B. Reiss, ✅ Lori Benson, ✅ Melissa Kelly …
New York, June 15, 2010 ⚖ Case 1:2010cv04654/364253 At the US District Court for the Southern District of New York, the legal case 1:2010cv04654/364253 involves Chan Park and Pinnacle Bagel & Bakery Corp. and Hyun Chul Pak. Filed on June 15, 2010, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chan Park, ✅ Hyun Chul Pak …
New York, June 24, 2010 ⚖ Case 1:2010cv04914/364716 In the US District Court for the Southern District of New York, Christopher E. Brown and McDonald's Corporation are involved in case 1:2010cv04914/364716. Filed on June 24, 2010, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 12131. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher E. Brown …
New York, June 19, 2010 ⚖ Case 1:2010cv02856/306022 In the US District Court for the Eastern District of New York, Carolyn Schnek and Citbank/Citicorp, Harry Goldberg, Bob McLoughlin, Vicrim Pandit and John Shihin are involved in case 1:2010cv02856/306022. Filed on June 19, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Steven M. Gold, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Carolyn Schnek, ✅ Harry Goldberg, ✅ Bob McLoughlin, ✅ Vicrim Pandit, ✅ John Shihin …
New York, June 24, 2010 ⚖ Case 5:2010cv00741/81384 At the US District Court for the Northern District of New York, the legal case 5:2010cv00741/81384 entails Clark Darby and SmithKline Beecham Corporation. The filing date is June 24, 2010, and this case deals with Personal Injury- Product Liability as per 28 U.S.C. § 1441. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clark Darby …
New York, June 17, 2010 ⚖ Case 2:2010cv02805/305859 The legal proceedings in case 2:2010cv02805/305859 at US District Court for the Eastern District of New York involve Carol Wilkerson and Joseph Carletto, Jay Esposito, New Park Limo, Inc., Plaza Operations, Inc. and U.S. Limousine Service, Ltd. Filed on June 17, 2010, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Denis R. Hurley, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol Wilkerson, ✅ Joseph Carletto, ✅ Jay Esposito …
New York, June 17, 2010 ⚖ Case 2:2010cv02777/305723 The legal proceedings in case 2:2010cv02777/305723 at US District Court for the Eastern District of New York involve Carl Hoops and KeySpan Energy and National Grid. Filed on June 17, 2010, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Hoops, ✅ KeySpan Energy, ✅ National Grid …
New York, June 24, 2010 ⚖ Case 1:2010cv04913/364712 In the US District Court for the Southern District of New York, the case 1:2010cv04913/364712 involves Christopher E. Brown and Park East L.L.C. Filed on June 24, 2010, this case pertains to Housing/Accommodations under 42 U.S.C. § 12131. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Christopher E. Brown, ✅ Park East …
New York, June 22, 2010 ⚖ Case 1:2010cv02861/305883 In case 1:2010cv02861/305883 within US District Court for the Eastern District of New York, Carlos Gil brings a case against G.P.K. Restaurant Enterprises Corp. and Demitrios Tsolis. Filed on June 22, 2010, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Roanne L. Mann, Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carlos Gil, ✅ Demitrios Tsolis …
New York, June 17, 2010 ⚖ Case 1:2010cv00496/79489 At the US District Court for the Western District of New York, the legal case 1:2010cv00496/79489 involves Craig Tschetter and Park Homes & Development, Inc. and Grand Island Central School District, Robert W. Christmann, Thomas Rachow, Richard Little, Jr., Neil Seaman, Myrna Blair, Glenn Bobeck, Thomas Franz, David Goris, Sam Long's Landscaping/Excavating, Inc., Thomas Long, John Does 1 through 5 and John Do. Filed on June 17, 2010, this case deals with All Other Real Property based on 28 U.S.C. § 1441. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Craig Tschetter, ✅ Robert W. Christmann, ✅ Thomas Rachow, ✅ Richard Little, ✅ Neil Seaman, ✅ Myrna Blair, ✅ Glenn Bobeck, ✅ Thomas Franz, ✅ David Goris, ✅ Thomas Long, ✅ John Do …
New York, June 17, 2010 ⚖ Case 6:2010cv00707/81284 In case 6:2010cv00707/81284 within US District Court for the Northern District of New York, Christina Mauro brings a case against Receivables Performance Management. Filed on June 17, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Andrew T. Baxter, David N. Hurd, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christina Mauro …
New York, June 25, 2010 ⚖ Case 7:2010cv04955/364744 The legal proceedings in case 7:2010cv04955/364744 at US District Court for the Southern District of New York involve Clean Air Quality Service, Inc., and The Hanover Insurance Group and Citizens Insurance Company of America. Filed on June 25, 2010, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Stephen C. Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, June 25, 2010 ⚖ Case 1:2010cv04944/364801 In case 1:2010cv04944/364801 within US District Court for the Southern District of New York, Charles F. McGrath, Jr. brings a case against Thomson Reuters. Filed on June 25, 2010, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is James C. Francis, Jed S. Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Charles F. McGrath, ✅ Thomson Reuters …
New York, June 25, 2010 ⚖ Case 1:2010cv02938/306046 US District Court for the Eastern District of New York case 1:2010cv02938/306046 comprises Carline Nau and Michael J. Astrue. Filed on June 25, 2010, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carline Nau, ✅ Michael J. Astrue …
New York, June 23, 2010 ⚖ Case 1:2010cv04903/364677 In case 1:2010cv04903/364677 within US District Court for the Southern District of New York, Coach, Inc. and Coach Services, Inc. brings a case against Chrystal Bags & Gift Inc. and Does 1 through 10. Filed on June 23, 2010, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Unassigned - CIV, and the Plaintiff has made a request for a jury trial.
New York, June 23, 2010 ⚖ Case 2:2010cv02899/305948 The legal proceedings in case 2:2010cv02899/305948 at US District Court for the Eastern District of New York involve Christopher Chazotte and Integrity Building and Remodeling Inc. and David Silletti. Filed on June 23, 2010, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge E. Thomas Boyle, Sandra J. Feuerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Chazotte, ✅ David Silletti …
New York, June 17, 2010 ⚖ Case 1:2010cv04717/364352 At the US District Court for the Southern District of New York, the legal case 1:2010cv04717/364352 entails Cholita Corp. and M/V MSC Mandraki and Mediterranean Shipping Co. The filing date is June 17, 2010, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
New York, June 23, 2010 ⚖ Case 1:2010cv04895/364789 The legal proceedings in case 1:2010cv04895/364789 at US District Court for the Southern District of New York involve Carol Asher and Merck & Co., Inc. Filed on June 23, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge John F. Keenan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol Asher …
New York, June 23, 2010 ⚖ Case 1:2010cv04887/364666 In case 1:2010cv04887/364666 within US District Court for the Southern District of New York, Carlos Rodriguez brings a case against E&Y Parking Corp. and Ervis Beras. Filed on June 23, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is John G. Koeltl, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carlos Rodriguez, ✅ Ervis Beras …
Petitioner versus Respondent
Charles Stewart More Information	Randy Travis
[Case # 2010cv00709/81277], [Filed: June 17, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Andrew T. Baxter, Gary L. Sharpe] ✅ Randy Travis >>> More Information
New York, June 23, 2010 ⚖ Case 2:2010cv02905/305997 In the US District Court for the Eastern District of New York case 2:2010cv02905/305997, CEP Consultants Inc. files a suit against Princeton Retirement Group Inc. and The Hartford Retirement Plans Group, Inc. The filing date was June 23, 2010, and this case concerns Contract: Other under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over the case is Judge Joseph F. Bianco, A. Kathleen Tomlinson. The Plaintiff has requested a jury trial.
New York, June 23, 2010 ⚖ Case 1:2010cv04904/364680 At the US District Court for the Southern District of New York, the legal case 1:2010cv04904/364680 involves Coach, Inc. and Coach Services, Inc. and Big Fish Tattoos, Inc., John W. Fisher and Does 1 Through 10. Filed on June 23, 2010, this case deals with Trademark based on 17 U.S.C. § 501. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John W. Fisher …
New York, June 23, 2010 ⚖ Case 2:2010cv02886/305970 In the US District Court for the Eastern District of New York case 2:2010cv02886/305970, Courtney Forbes files a suit against Client Services, Inc. The filing date was June 23, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Arthur D. Spatt, William D. Wall. The Plaintiff has requested a jury trial. More Information about >>> ✅ Courtney Forbes …
New York, June 17, 2010 ⚖ Case 9:2010cv00710/81276 The legal proceedings in case 9:2010cv00710/81276 at US District Court for the Northern District of New York involve Carl Jackson and K. Simmons. Filed on June 17, 2010, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge David N. Hurd, George H. Lowe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Jackson, ✅ K. Simmons …
New York, June 24, 2010 ⚖ Case 1:2010cv04915/364719 In the US District Court for the Southern District of New York, Christopher E. Brown and 1188, L.L.C. are involved in case 1:2010cv04915/364719. Filed on June 24, 2010, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 12131. Judge Sidney H. Stein is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher E. Brown …
New York, June 23, 2010 ⚖ Case 1:2010cv04902/364675 In the US District Court for the Southern District of New York case 1:2010cv04902/364675, Coach, Inc. and Coach Services, Inc. files a suit against Reggae Hot Spot, Inc. and Does 1 Through 10. The filing date was June 23, 2010, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge John G. Koeltl. The Plaintiff has requested a jury trial.
New York, June 25, 2010 ⚖ Case 1:2010cv04969/364819 At the US District Court for the Southern District of New York, the legal case 1:2010cv04969/364819 entails Connie Mendez and Dawn E. Darby and Wheels, Inc. The filing date is June 25, 2010, and this case deals with Other Personal Injury as per 28 U.S.C. § 1441. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Connie Mendez, ✅ Dawn E. Darby …
New York, June 21, 2010 ⚖ Case 1:2010mc00413/305941 We got a case, Charles M. Forman against C&A Fashions, Inc., you know? Case number case 1:2010mc00413/305941, started on June 21, 2010. It's about Other, being heard by Judge Unassigned. More Information about >>> ✅ Charles M. Forman …
New York, June 21, 2010 ⚖ Case 1:2010mc00414/306029 Here we go, Charles M. Forman versus S&S Cut & Sew, Ltd. Case number case 1:2010mc00414/306029, started on June 21, 2010. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Charles M. Forman …
New York, June 28, 2010 ⚖ Case 1:2010cv04991/364962 At the US District Court for the Southern District of New York, the legal case 1:2010cv04991/364962 involves City Of San Jose and The San Jose Redevelopment Agency and Natixis Funding Corp., UBS Financial Services, Inc., UBS Securities, LLC, MBIA, Inc., Citibank, N.A., Goldman Sachs Bank USA, Goldman Sachs Mitsui Marine Derivative Products, L.P., The Goldman Sachs Group, Inc., Citigroup Financial Products Inc., Citigrou. Filed on June 28, 2010, this case deals with Antitrust based on 15 U.S.C. § 1. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.

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