Accessing court records in New York
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Participant Index
A -> A/S...(click to open)
A/S, Moller-maersk
Abelow, Bradley
Albano, Donn
Alford, Douglas
Allegra, Thomas
Alteir, Dana
Am, China
Anderson, Derrick
Argyros, George
Ariza, Yesenia
Arndt, Lori
Astrue, Michael
Aydin, Nebil
B -> Barnes...(click to open)
Barnes, Michael
Baxton, Derrick
Bed, Blue
Bellone, Steven
Bernstein, Alliance
Biancavilla, Robert
Bloomberg, Mayor
Bloomberg, Michael
Borgioli, David
Bowers, Juanita
Bowman, Donald
Breze, Richard
Brickner, Nanette
Brown, Lloyd
Brown, Richard
Bryan, Lowell
Burns, Diego
Burns, Melissa
C -> CUNNINGHAM...(click to open)
CUNNINGHAM, Susan
Cales, Damion
Capa, Aaron
Carlucci, James
Carlucci, Robert
Carosella, Gregory
Carter, Harold
Cassin, Brian
Chapman, Quanetta
Chen, Timothy
Clarkson, Lalit
Claudius, M/v
Co, Walgreen
Collier, Scott
Connolly, Thomas
Constant, Emily
Corporati, Dynax
Coudert, Dale
Craft, William
Croft, Kathryn
D -> D...(click to open)
D, Formerly
Deangelis, Joseph
Dearden, David
Dellosso, Donna
Demler, Frederick
Dennis, Deon
Desir, Dumanese
Desormeau, Dave
Dohrman, Duane
Dorsey, Tahnya
Doukoure, Darius
Dube, Susan
Ducharme, James
E -> Emmert...(click to open)
Emmert, Mariana
Engineering, D
Espinvera, Vincente
Evans-Greene, Debra
F -> Felix...(click to open)
Felix, Dorrelien
Felix, Margaly
Felton, Barbara
Ferguson, Michael
Fitzgerald, Dickse
Floyd, David
Foderaro, James
Forsee, Gary
Fund, Marcato
G -> Gandy...(click to open)
Gandy, Van
Gel, David
Glynn, Martin
Gonzalez, David
Graham, Dolores
Graham, Jason
Green, Janet
Green, Victor
Grimes, Darrick
Grimes, Yolanda
Grimsley, Darrell
Grohman, Frances
Grohman, Lee
H -> Hager...(click to open)
Hager, Kenneth
Hall, Derrick
Hamann, Paul
Harloff, Amy
Hayes, Cedric
Heaghney, Daniel
Heilig, Edward
Hi, Lawrence
Hokin, Richard
Holder, Eric
Hoover, Monica
Horan, Joan
Horn, Chester
Horn, David
Horn, Diana
Horn, Gladys
Horn, Patricia
Hoxha, Medi
J -> Jackson...(click to open)
Jackson, Robert
Jackson, Tempist
Jeffcoat, Myrl
Jones, Easter
Jordan, Kenneth
K -> Kelly...(click to open)
Kelly, Commissioner
Kelly, James
Kelly, Raymond
Kennedy, Donald
Kennedy, John
Klein, David
L -> LaCasse...(click to open)
LaCasse, Joan
Leak, Diana
Leesley, Rick
Levinsky, Michael
Levitt, Erik
Lewis, Olabisi
Liability, National
Light, Mark
Lin, Dan
Lines, Princess
Liss, Samuel
Little, Monta
Locke, David
Logistics, Crane
Longhini, Doug
Looney, Dolores
Lopez, Maria
Lovitch, Allyson
Lovitch, David
Lovitch, Jessica
Lynch, Merrill
M -> MARTIN...(click to open)
MARTIN, Jerome
MacDonald, John
Macadaeg, Leta
Mason, Darrell
Matias, Vincente
Mayorkas, Alejandro
McBean, Nadene
McCain, Donald
McMahon, Joanne
McPartland, Christopher
Means, Daryl
Mermelstein, Danielle
Met, New
Metcalfe, Jude
Mines, Carolyn
Mining, Minnesota
Moody, Deshaun
Moore, Jonathan
Moore, Richard
Moss, David
Mota, Hemant
Mota, Urmila
Moxey, Kenneth
Mullane, Elizabeth
Murphy, Norman
N -> Napolitano...(click to open)
Napolitano, Janet
Network, Dish
Networks, Univision
Niciforo, Joseph
Norton, David
P -> Palmer...(click to open)
Palmer, Sheena
Phelan, Desiree
Phelan, Ellien
Phelan, John
Pierce, Daniel
Pilot, Roy
Price, Denise
Prudenti, John
Puller, Daniel
Pulver, Daniel
R -> Ralph...(click to open)
Ralph, Laurel
Ralph, Richard
Realty, Anita
Realty, New
Reason, Derrick
Rich, Sharon
Richardson, David
Ristau, Ronald
Ritz, Emily
Ritz, Kaily
Roberson, Ronnie
Robins, Christine
Robins, Dennis
Rogoff, Stuart
Rosner, Virginiaanne
Rowe, Durant
Roycroft, Thomas
Russell, Carol
S -> Salas...(click to open)
Salas, Mariana
Salinari, Domenick
Sammon, Timothy
Santana, Michele
Schaefer, Debra
Scoppetta, Nicholas
Simmons, Derek
Simone, Michael
Sims, Deborah
Smith, Deborah
Smith, Destin
Soukup, David
Spasov, Lyubomir
Spota, Thomas
Stein, Ben
Stockman, Michael
Strong, Kenny
T -> Tanenbaum...(click to open)
Tanenbaum, Jonathan
Taormina, Pamela
Tapp, Douglas
Tenaglia, Gracelynn
Torres, Marisol
Turner, Gregory
Tyberg, Faigy
W -> WARNER...(click to open)
WARNER, Barbara
Wagner, Donald
Walton, Eva
Watts, Deon
Williams, Melvin
Wissner, Kevin
Wood, Detective
Wright, David
Wynn, Dennis
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New York, July 21, 2016 ⚖ Case 1:2016cv05845/460690 In the US District Court for the Southern District of New York case 1:2016cv05845/460690, Dorrelien Felix, Margaly Felix and Jonathan C. Moore files a suit against City Of New York, Harold Carter, Vincente Matias, The Bridge Inc. and Jane Doe, Harold Carter, City Of New York and Vincente Matias. The filing date was July 21, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Alison J. Nathan. Both have requested a jury trial. More Information about >>> ✅ Dorrelien Felix, ✅ Margaly Felix, ✅ Jonathan C. Moore, ✅ Harold Carter, ✅ Vincente Matias, ✅ Harold Carter, ✅ Vincente Matias … | |
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New York, May 31, 2013 ⚖ Case 5:2013cv00625/94345 In the US District Court for the Northern District of New York case 5:2013cv00625/94345, Deborah A. Sims files a suit against Southwire Company, Electrolux Warranty Corporation, Electrolux North America, Inc., Electrolux Home Products, Inc. and ABC Entities, 1 - 5, Southwire Company, ABC Entities, 1 - 5, Electrolux Home Products, Inc., Electrolux North America, Inc. and Electrol. The filing date was May 31, 2013, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David E. Peebles, Glenn T. Suddaby. Both have requested a jury trial. More Information about >>> ✅ Deborah A. Sims … | |
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New York, August 29, 2016 ⚖ Case 1:2016cv04814/390509 In case 1:2016cv04814/390509 within US District Court for the Eastern District of New York, Dolores Looney brings a case against Macy's Inc. and Thyssenkrupp Elevator Corporation, Macy's Inc. and Thyssenkrupp Elevator Corporation. Filed on August 29, 2016, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Steven M. Gold, Allyne R. Ross, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Dolores Looney … | |
| PlaintiffPetitioner versus Defendant | |
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Dube
Lyubomir Spasov
More Information Susan Dube and Nebil Aydin More Information Scopia LB LLC Marcato International Master Fund More Information LTD. Scopia Long LLC Scopia Partners LLC Scopia PX LLC Scopia Long QP LLC Scopia International Master Fund LP Scopia PX International Master Fund LP |
Signet Jewelers Limited, Mark Light, Ronald Ristau, Virginia C. Drosos, Michele Santana and Michael Barnes |
| [Case # 2016cv06728/462022], [Filed: August 25, 2016] [ Securities/Commodities§15 U.S.C. § 78 ⚖ ] [Judge: Stewart D Aaron] , [Jesse M Furman] [jury demanded by Plaintiff] ✅ Mark Light, ✅ Ronald Ristau, ✅ Virginia C. sos, ✅ Michele Santana, ✅ Michael Barnes >>> More Information |
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New York, September 09, 2016 ⚖ Case 1:2016cv05029/390914 In the US District Court for the Eastern District of New York case 1:2016cv05029/390914, David Klein files a suit against Novell Enterprises, Inc., David Klein. The filing date was September 09, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over the case is Judge Dora Lizette Irizarry, Robert M. Levy. The Defendant has requested a jury trial. More Information about >>> ✅ David Klein, ✅ David Klein … | |
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New York, October 13, 2016 ⚖ Case 1:2016cv05723/392250 US District Court for the Eastern District of New York case 1:2016cv05723/392250 comprises Doug Longhini and LaGuardia Center Realty LLC and Rite Aid of New York, Inc., LaGuardia Center Realty LLC. Filed on October 13, 2016, this case concerns Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Nicholas G. Garaufis, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Doug Longhini … | |
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New York, March 14, 2017 ⚖ Case 1:2017cv01423/398626 US District Court for the Eastern District of New York case 1:2017cv01423/398626 comprises Durant Rowe and CC Restaurant & Bakery, Inc. and Kenneth Moxey, Durant Rowe. Filed on March 14, 2017, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Carol Bagley Amon, Peggy Kuo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Durant Rowe, ✅ Kenneth Moxey, ✅ Durant Rowe … | |
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New York, April 24, 2017 ⚖ Case 7:2017cv02970/473065 In case 7:2017cv02970/473065 within US District Court for the Southern District of New York, Donald Kennedy brings a case against Joan LaCasse, Blue Barn Bed and Breakfast LLC, Emily Ritz and Kaily Ritz, Donald Kennedy. Filed on April 24, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Kenneth M. Karas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Donald Kennedy, ✅ Joan LaCasse, ✅ Blue Barn Bed, ✅ Emily Ritz, ✅ Kaily Ritz, ✅ Donald Kennedy … | |
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New York, May 09, 2017 ⚖ Case 1:2017cv03436/473921 In the US District Court for the Southern District of New York case 1:2017cv03436/473921, David Dearden, Virginiaanne Rosner, Diego Frank Burns and Melissa Burns files a suit against Nanette S. Brickner, Henise Tire Service, Inc., Vincente Espinvera, Mariana Salas, DJM Transport, LLC, Established Traffic Control, Inc., Bill Anskis Company, Inc., Traffic Planning & Design, Inc., All State Traffic Control Of Pa, Inc. and TRC Compani. The filing date was May 09, 2017, and this case concerns Motor Vehicle Product Liability under 28 U.S.C. § 1452. Presiding over the case is Judge Richard J. Sullivan. The Defendant has requested a jury trial. More Information about >>> ✅ David Dearden, ✅ Virginiaanne Rosner, ✅ Diego Frank Burns, ✅ Melissa Burns, ✅ Nanette S. Brickner, ✅ Vincente Espinvera, ✅ Mariana Salas … | |
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New York, May 18, 2017 ⚖ Case 1:2017cv03753/474453 The legal proceedings in case 1:2017cv03753/474453 at US District Court for the Southern District of New York involve Dickse Fitzgerald and Dwellings NYC and State Farm Insurance Company, Migrateweb and Enfusionweb, Enfusionweb and Migrateweb. Filed on May 18, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dickse Fitzgerald … | |
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New York, May 18, 2017 ⚖ Case 1:2017cv03008/401853 The legal proceedings in case 1:2017cv03008/401853 at US District Court for the Eastern District of New York involve Destin Smith and Police Officers John Doe and The City of New York. Filed on May 18, 2017, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Edward R. Korman, Roanne L. Mann is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Destin Smith … | |
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New York, May 18, 2017 ⚖ Case 1:2017cv03009/401870 In case 1:2017cv03009/401870 within US District Court for the Eastern District of New York, Dennis Wynn brings a case against Police Officers John Doe and The City of New York. Filed on May 18, 2017, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. The presiding judge is Carol Bagley Amon, Steven Tiscione, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Dennis Wynn … | |
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New York, June 01, 2017 ⚖ Case 1:2017cv04111/475302 In the US District Court for the Southern District of New York case 1:2017cv04111/475302, Dennis Robins and Christine Robins files a suit against Alfa Laval, Inc., CBS Corporation, Foster Wheeler LLC, General Electric Company, Borgwarner Morse Tec LLC, Princess Cruise Lines, Ltd., John Crane Inc., Imo Industries Inc., Johnson Controls, Inc., Schneider Electric USA, Inc., formerly known as Square D. The filing date was June 01, 2017, and this case concerns Asbestos Personal Injury Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Vernon S. Broderick. Both have requested a jury trial. More Information about >>> ✅ Dennis Robins, ✅ Christine Robins, ✅ Princess Cruise Lines, ✅ formerly known as Square D … | |
| Plaintiff versus Defendant | |
| Dish Network L.L.C. | Univision of Puerto Rico Inc., Univision Local Media, Inc. and Univision Networks and Studios, Inc. |
| [Case # 2017cv05148/477229], [Filed: July 07, 2017] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Alison J Nathan] , [Ona T Wang] [jury demanded by Both] ✅ Univision Networks >>> More Information |
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New York, September 01, 2017 ⚖ Case 1:2017cv06685/480025 Initiated in case 1:2017cv06685/480025, Deborah Smith, Michael L. Ferguson and Myrl C. Jeffcoat, Stephanie Ostrander and James Ducharme brings forth legal action against Lowell L. Bryan, Jude C. Metcalfe, George L. Argyros, Gary D. Forsee, Robert T. Jackson, Kenneth Hager, Joan Horan, Douglas Tapp, Samuel G. Liss, The Advisory Committee of the DST Systems, Inc. 401(K) Profit Sharing Plan, DST Systems, Inc., Lawrence M. Hi at the US District Court for the Southern District of New York. Filed on September 01, 2017, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Andrew L Carter oversees the proceedings, with Referring Judge Barbara C Moses involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deborah Smith, ✅ Michael L. Ferguson, ✅ Myrl C. Jeffcoat, ✅ Stephanie Ostrander, ✅ James Ducharme, ✅ Lowell L. Bryan, ✅ Jude C. Metcalfe, ✅ George L. Argyros, ✅ Gary D. Forsee, ✅ Robert T. Jackson, ✅ Kenneth Hager, ✅ Joan Horan, ✅ Douglas Tapp, ✅ Samuel G. Liss, ✅ Lawrence M. Hi … | |
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New York, September 05, 2017 ⚖ Case 1:2017cv05216/406570 Initiated in case 1:2017cv05216/406570, David Soukup, Luxottica Retail North America Inc., Yesenia Ariza, Amy Harloff, Stuart Rogoff, Melissa Verrastro, Thomas Allegra and Mariana Elise Emmert, Gracelynn Tenaglia and Kathleen Infante brings forth legal action against Luxottica Retail North America Inc. doing business as Lenscrafters at the US District Court for the Eastern District of New York. Filed on September 05, 2017, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Pamela K Chen involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Soukup, ✅ Yesenia Ariza, ✅ Amy Harloff, ✅ Stuart Rogoff, ✅ Melissa Verrastro, ✅ Thomas Allegra, ✅ Mariana Elise Emmert, ✅ Gracelynn Tenaglia, ✅ Kathleen Infante … | |
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New York, April 20, 2017 ⚖ Case 7:2017cv02860/472816 In the US District Court for the Southern District of New York case 7:2017cv02860/472816, Daniel O'Connor and Monica O'Connor files a suit against New York Municipal Credit Union and New York Collateral Recovery Corporation, New York Collateral Recovery Corporation. The filing date was April 20, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Vincent L. Briccetti. Both have requested a jury trial. | |
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New York, December 07, 2017 ⚖ Case 1:2017cv09623/485041 In the US District Court for the Southern District of New York case 1:2017cv09623/485041, Damian Vasile files a suit against Long Island Railroad Company, New York Metropolitan Transit Authority, MTA-Long Island Rail Road and National Railroad Passenger Corporation, National Railroad Passenger Corporation, Long Island Railroad Company, MTA-Long Island Rail Road and New York Met. The filing date was December 07, 2017, and this case concerns Other Personal Injury under 28 U.S.C. § 1331. Presiding over the case is Judge Katherine B. Forrest. The Defendant has requested a jury trial. More Information about >>> ✅ Damian Vasile, ✅ New York Met … | |
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New York, December 21, 2017 ⚖ Case 2:2017cv07435/411037 In case 2:2017cv07435/411037, Debra Schaefer and R.S. initiates legal action against Robert Biancavilla, Christopher McPartland, John Scott Prudenti, John M. Kennedy, John Does and Jane Does, Edward Heilig, Emily Constant, Thomas Spota and Steven Bellone at the US District Court for the Eastern District of New York. Filed on December 21, 2017, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Joseph F Bianco oversees the case, with Referring Judge Sandra J Feuerstein involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Debra Schaefer, ✅ Robert Biancavilla, ✅ Christopher McPartland, ✅ John Scott Prudenti, ✅ John M. Kennedy, ✅ Edward Heilig, ✅ Emily Constant, ✅ Thomas Spota, ✅ Steven Bellone … | |
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New York, December 27, 2017 ⚖ Case 2:2017cv07519/411139 In case 2:2017cv07519/411139 within US District Court for the Eastern District of New York, Dave Desormeau brings a case against Maria Lopez, Sheena Palmer, Sharon Rich, Kenny Strong and United Cerebral Palsy, Inc. Filed on December 27, 2017, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Steven I. Locke, Arthur D. Spatt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dave Desormeau, ✅ Maria Lopez, ✅ Sheena Palmer, ✅ Sharon Rich, ✅ Kenny Strong … | |
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New York, January 16, 2018 ⚖ Case 2:2018cv00292/411869 The legal proceedings in case 2:2018cv00292/411869 at US District Court for the Eastern District of New York involve Diana Leak and 7-Eleven Inc. and Extended Stay America, Extended Stay America. Filed on January 16, 2018, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Gary R. Brown, Denis R. Hurley is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Diana Leak … | |
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New York, September 05, 2007 ⚖ Case 1:2007cv07822/407406 At the US District Court for the Southern District of New York, the legal case 1:2007cv07822/407406 involves David Horn, Jr., Chester Horn, Diana Horn, Patricia Horn and Gladys Horn and Stephanie O'Brian, Kevin Wissner, William Craft, Timothy Sammon and Roy Pilot, Timothy Sammon and Stephanie O'Brian. Filed on September 05, 2007, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Sidney H. Stein is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ David Horn, ✅ Chester Horn, ✅ Diana Horn, ✅ Patricia Horn, ✅ Gladys Horn, ✅ Kevin Wissner, ✅ William Craft, ✅ Timothy Sammon, ✅ Roy Pilot, ✅ Timothy Sammon … | |
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New York, January 31, 2008 ⚖ Case 7:2008cv01024/350504 In case 7:2008cv01024/350504 within US District Court for the Southern District of New York, Darrick Grimes and Yolanda Grimes brings a case against John Doe, Jane Doe, WCS Lending L.L.C., Fremont Investment and Loan, Fremont General Corporation, XYZ-1 Corporation, Jonathan Tanenbaum, Nadene McBean and 3 Day Appraisal Services, Fremont General Corporation, Fremont Investment and Loan, WCS Lending L.L. Filed on January 31, 2008, this legal matter relates to Truth in Lending as per 28 U.S.C. § 1331. The presiding judge is Kenneth M. Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Darrick Grimes, ✅ Yolanda Grimes, ✅ Jonathan Tanenbaum, ✅ Nadene McBean … | |
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New York, January 31, 2008 ⚖ Case 1:2008cv01034/320470 At the US District Court for the Southern District of New York, the legal case 1:2008cv01034/320470 involves David Floyd, Lalit Clarkson, Deon Dennis and David Ourlicht and The City of New York, Commissioner Raymond Kelly, Raymond Kelly, Mayor Michael Bloomberg, Michael Bloomberg, Police Officer Rodriguez, NYC Police Officer Rodriguez, NYC Police Officer Goodman, Police Officer Jane Doe, Jane Doe, Police Officers John Does,. Filed on January 31, 2008, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ David Floyd, ✅ Lalit Clarkson, ✅ Deon Dennis, ✅ David Ourlicht, ✅ Commissioner Raymond Kelly, ✅ Raymond Kelly, ✅ Mayor Michael Bloomberg, ✅ Michael Bloomberg … | |
| Plaintiff versus Defendant | |
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David B. Norton
More Information |
Michael J. Astrue |
| [Case # 2008cv01190/73919], [Filed: November 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David N. Hurd, George H. Lowe] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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New York, February 11, 2010 ⚖ Case 1:2010cv01138/358335 The legal proceedings in case 1:2010cv01138/358335 at US District Court for the Southern District of New York involve DIRECTV, Inc. and Dish Network LLC and Dish Network Corporation, DIRECTV, Inc. Filed on February 11, 2010, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge Paul A. Crotty is presiding, and it's notable that Both have requested a jury trial. | |
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New York, January 19, 2010 ⚖ Case 1:2010cv00411/357335 At the US District Court for the Southern District of New York, the legal case 1:2010cv00411/357335 involves Dan Guan Lin and Hudson Valley Garden, Inc. and Richfield Garden, Inc., Dan Guan Lin. Filed on January 19, 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 >>> ✅ Dan Guan Lin, ✅ Dan Guan Lin … | |
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New York, April 02, 2010 ⚖ Case 1:2004cv03538/234237 In the US District Court for the Eastern District of New York, the case 1:2004cv03538/234237 involves Desiree Phelan, Ellien Phelan and John Phelan and Juanita Bowers, City of New York, Kathryn Croft, Barbara Felton, Monica Hoover, Robert Jackson, Leta Macadaeg, Elizabeth Mullane, Nicholas Scoppetta, St. Vincent's Services, Inc. and Marisol Torres, City of New York, Kathryn Croft, Barbara Felton. Filed on April 02, 2010, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Edward R. Korman, Cheryl L. Pollak. There is no demand for a jury trial. More Information about >>> ✅ Desiree Phelan, ✅ Ellien Phelan, ✅ John Phelan, ✅ Juanita Bowers, ✅ Kathryn Croft, ✅ Barbara Felton, ✅ Monica Hoover, ✅ Robert Jackson, ✅ Leta Macadaeg, ✅ Elizabeth Mullane, ✅ Nicholas Scoppetta, ✅ Marisol Torres, ✅ Kathryn Croft, ✅ Barbara Felton … | |
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New York, April 20, 2010 ⚖ Case 1:2010cv03321/361688 In the US District Court for the Southern District of New York case 1:2010cv03321/361688, Dow Jones & Company, Inc. files a suit against Briefing.com, Inc., Dow Jones & Company, Inc. The filing date was April 20, 2010, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Victor Marrero. Both have requested a jury trial. | |
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New York, April 15, 2010 ⚖ Case 1:2010cv03207/361598 In the US District Court for the Southern District of New York case 1:2010cv03207/361598, DSPA.NL B.V., Flame Guard Sales Nijmegen B.V. and AFG Group B.V. files a suit against US Fire Tech Corp., ARA Safety Inc. and ARA Safety (US) Inc., DSPA.NL B.V., Flame Guard Sales Nijmegen B.V. and AFG Group B.V. The filing date was April 15, 2010, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Lawrence M. McKenna. The Defendant has requested a jury trial. | |
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New York, April 23, 2010 ⚖ Case 1:2010cv03426/361953 The legal proceedings in case 1:2010cv03426/361953 at US District Court for the Southern District of New York involve Damion Cales and Fair Housing Justice Center, Inc. and New Castle Hill Realty, Anita Realty, Nardin Group of Companies, Inc., Delta Properties USA, Inc., Medi Hoxha, Bond New York Properties Brokerage LLC, Melvin Williams, Atlantic Management Company, Inc., Shore Haven Apartments LLC, Klara Zeltser, Fortunate. Filed on April 23, 2010, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Deborah A. Batts is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Damion Cales, ✅ New Castle Hill Realty, ✅ Anita Realty, ✅ Medi Hoxha, ✅ Melvin Williams, ✅ Klara Zeltser … | |
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New York, May 11, 2010 ⚖ Case 1:2010cv02148/304475 In the US District Court for the Eastern District of New York, the case 1:2010cv02148/304475 involves Dana Alteir and Eric H. Holder, Alejandro Mayorkas and Janet Napolitano. Filed on May 11, 2010, this case pertains to Other Immigration Actions under 05 U.S.C. § 0701 jr Judicial Review. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Dana Alteir, ✅ Eric H. Holder, ✅ Alejandro Mayorkas, ✅ Janet Napolitano … | |
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New York, April 13, 2010 ⚖ Case 1:2010cv03134/361418 At the US District Court for the Southern District of New York, the legal case 1:2010cv03134/361418 entails Draco Foods, Inc., Newport International, Inc. and Newport International of Tierra Verde, Inc. and Rich Shipping America, Inc., Rich Shipping (USA) Group, Inc., Rich Shipping (USA), Inc., Rose Containterline, Inc., M/V Matthias Claudius, China Shipping Container Lines Co., Ltd., China Shipping (North America) Holding Co., Ltd., China Shipping (North Am. The filing date is April 13, 2010, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Matthias Claudius, ✅ China Shipping (North Am … | |
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New York, May 04, 2010 ⚖ Case 1:2010cv03644/362304 In the US District Court for the Southern District of New York, Darin Oliver and Surge Trading, Inc., Darin Oliver are involved in case 1:2010cv03644/362304. Filed on May 04, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Sidney H. Stein is presiding, and no jury trial is requested. More Information about >>> ✅ Darin Oliver, ✅ Darin Oliver … | |
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New York, June 28, 2010 ⚖ Case 1:2010cv02966/306151 US District Court for the Eastern District of New York case 1:2010cv02966/306151 comprises Dumanese Desir and Police Officer John Doe 1-3 and The City of New York. Filed on June 28, 2010, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Allyne R. Ross, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dumanese Desir … | |
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New York, July 07, 2010 ⚖ Case 1:2010cv03098/306480 In the US District Court for the Eastern District of New York, Dolores Graham and Jason Graham and John Doe 1-4, Police Officer Josh Laveglia and The City of New York are involved in case 1:2010cv03098/306480. Filed on July 07, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Raymond J. Dearie, Robert M. Levy is presiding, and no jury trial is requested. More Information about >>> ✅ Dolores Graham, ✅ Jason Graham … | |
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New York, August 16, 2010 ⚖ Case 1:2010cv06108/366717 In the US District Court for the Southern District of New York, David Peyser Sportswear Inc, National Liability and Fire Insurance Company, Fireman's Fund Insurance Company, et al., Mitsui Sumitomo Insurance Co Ltd, Mitsui Sumitomo Insurance Company of America, MSIG Insurance and Adjusting (Thailand) Co LTD, Mits and Spectrum Brands Inc, John Doe, John Doe II and BYD Company Limited, BYD Company Limited are involved in case 1:2010cv06108/366717. Filed on August 16, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ National Liability, ✅ et al. … | |
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New York, December 22, 2010 ⚖ Case 1:2010cv09514/373196 In case 1:2010cv09514/373196 within US District Court for the Southern District of New York, Dukes Bridge LLC brings a case against Frances Grohman, Lee Grohman, The Frances Grohman Irrevocable Trust dated March 15, 2008, Faigy Tyberg and Ben Stein, Lee Grohman, The Frances Grohman Irrevocable Trust dated March 15, 2008, Faigy Tyberg and Frances Grohman. Filed on December 22, 2010, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332. The presiding judge is Paul A. Crotty, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Frances Grohman, ✅ Lee Grohman, ✅ Faigy Tyberg, ✅ Ben Stein, ✅ Lee Grohman, ✅ Faigy Tyberg, ✅ Frances Grohman … | |
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New York, January 11, 2011 ⚖ Case 1:2011cv00174/313308 In the US District Court for the Eastern District of New York case 1:2011cv00174/313308, Derrick Baxton files a suit against Police Officers John Doe 1-3, The City Of New York., Undercover Police Officer #C0217 and Detective Brian Wood. The filing date was January 11, 2011, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Eric N. Vitaliano, Andrew L. Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ Derrick Baxton, ✅ Detective Brian Wood … | |
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New York, February 08, 2011 ⚖ Case 1:2011cv00856/374906 US District Court for the Southern District of New York case 1:2011cv00856/374906 comprises Diebold Incorporated and A.P. Moller-Maersk A/S, Maurice Ward & Co. KFT and Crane Worldwide Logistics, A.P. Moller-Maersk A/S and Maurice Ward & Co. KFT. Filed on February 08, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Miriam Goldman Cedarbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Moller-Maersk A/S, ✅ Crane Worldwide Logistics, ✅ Moller-Maersk A/S … | |
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New York, February 08, 2011 ⚖ Case 1:2011cv00622/314360 The legal proceedings in case 1:2011cv00622/314360 at US District Court for the Eastern District of New York involve Douglas Alford and Police Officers John Doe 1-8 and The City Of New York. Filed on February 08, 2011, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Marilyn D. Go, Edward R. Korman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas Alford … | |
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New York, April 13, 2011 ⚖ Case 1:2011cv02536/413578 In the US District Court for the Southern District of New York case 1:2011cv02536/413578, David Lovitch and Jessica Lovitch files a suit against County of Orange, Allyson Lovitch, Laurel Ralph and Richard Ralph. The filing date was April 13, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Edgardo Ramos, Lisa Margaret Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Lovitch, ✅ Jessica Lovitch, ✅ Allyson Lovitch, ✅ Laurel Ralph, ✅ Richard Ralph … | |
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New York, May 02, 2011 ⚖ Case 1:2011cv02961/378581 In the US District Court for the Southern District of New York, the case 1:2011cv02961/378581 involves David Locke and Tom James Company and Oxxford Clothes XX Inc., David Locke. Filed on May 02, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1441. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial. More Information about >>> ✅ David Locke, ✅ David Locke … | |
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New York, June 07, 2011 ⚖ Case 1:2011cv02736/318690 The legal proceedings in case 1:2011cv02736/318690 at US District Court for the Eastern District of New York involve Derrick Reason and The City of New York and Police Officer John Does 1 through 4. Filed on June 07, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Derrick Reason … | |
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New York, February 23, 2011 ⚖ Case 1:2011cv01235/375553 At the US District Court for the Southern District of New York, the legal case 1:2011cv01235/375553 involves Days Inns Worldwide, Inc. and Hemant Mota and Urmila Mota, Days Inns Worldwide, Inc. Filed on February 23, 2011, this case deals with Franchise based on 28 U.S.C. § 1332. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Hemant Mota, ✅ Urmila Mota … | |
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New York, June 16, 2011 ⚖ Case 1:2011cv04120/380805 In the US District Court for the Southern District of New York, the case 1:2011cv04120/380805 involves Derek V. Simmons and MDA Contracting Inc. and Kaufman Management Company, L.L.C., Kaufman Management Company, L.L.C. Filed on June 16, 2011, this case pertains to Other Personal Injury under 28 U.S.C. § 1441. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Derek V. Simmons … | |
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New York, July 01, 2011 ⚖ Case 1:2011cv04522/381545 At the US District Court for the Southern District of New York, the legal case 1:2011cv04522/381545 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and Official Committee of Unsecured Creditors of Tribune Co., et al. and Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority, Alberta-WCB, Alliance Bernstein, AllianceBernstein L.P., Allianz Invest KAG-Siemens, Allianz/Sanford, AM International EMAC 63 LTD/VOL ARB, AM Master Fund II. The filing date is July 01, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 nr Notice of Removal. Judge Denise L Cote is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al., ✅ Alliance Bernstein … | |
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New York, July 29, 2011 ⚖ Case 1:2011cv05271/395379 In the US District Court for the Southern District of New York, the case 1:2011cv05271/395379 involves David D. Wright and Sunham Home Fashions, LLC, David D. Wright. Filed on July 29, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial. More Information about >>> ✅ David D. Wright, ✅ David D. Wright … | |
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New York, July 29, 2011 ⚖ Case 2:2011cv05271/385822 In the US District Court for the Southern District of New York, the case 2:2011cv05271/385822 involves David D. Wright and Sunham Home Fashions, LLC, David D. Wright. Filed on July 29, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ David D. Wright, ✅ David D. Wright … | |
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New York, August 05, 2011 ⚖ Case 1:2011cv05456/383006 At the US District Court for the Southern District of New York, the legal case 1:2011cv05456/383006 entails Directv Latin America, LLC and RCTV International Corp., Directv Latin America, LLC. The filing date is August 05, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. | |
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New York, September 08, 2011 ⚖ Case 1:2011cv04326/321902 In case 1:2011cv04326/321902 within US District Court for the Eastern District of New York, Deshaun Moody and Quanetta Chapman brings a case against The City of New York and John Does 1 through 4. Filed on September 08, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Joan M. Azrack, Frederic Block, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Deshaun Moody, ✅ Quanetta Chapman … | |
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New York, September 13, 2011 ⚖ Case 1:2011cv06390/384705 At the US District Court for the Southern District of New York, the legal case 1:2011cv06390/384705 involves Display Technologies, LLC and Display Industries, LLC, Display Technologies, LLC. Filed on September 13, 2011, this case deals with Patent based on 18 U.S.C. § 1341. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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New York, September 09, 2011 ⚖ Case 1:2011cv04350/321908 The legal proceedings in case 1:2011cv04350/321908 at US District Court for the Eastern District of New York involve Donn Albano and The City of New York and Does 1-10. Filed on September 09, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis, Marilyn D. Go is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donn Albano, ✅ Does - … | |
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New York, October 24, 2011 ⚖ Case 6:2011cv06523/86166 In the US District Court for the Western District of New York, D3 Engineering, PLLC and Lumasense Technologies, Inc. and Mikron Infrared, Inc., D3 Engineering, PLLC are involved in case 6:2011cv06523/86166. Filed on October 24, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Marian W. Payson, Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ D Engineering, ✅ D Engineering … | |
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New York, October 27, 2011 ⚖ Case 1:2011cv07606/386644 At the US District Court for the Southern District of New York, the legal case 1:2011cv07606/386644 involves Daisy Cook LLC and Avon Products, Inc., Daisy Cook LLC. Filed on October 27, 2011, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, November 07, 2011 ⚖ Case 1:2011cv07958/387270 In the US District Court for the Southern District of New York case 1:2011cv07958/387270, Danyang Ronghua Trade Co. Ltd. files a suit against Victor Green, Lane Crawford LLC and H.J.M. International, Inc., Victor Green, H.J.M. International, Inc. and Lane Crawford LLC. The filing date was November 07, 2011, and this case concerns Other Contract under 28 U.S.C. § 1391. Presiding over the case is Judge Colleen McMahon. The Defendant has requested a jury trial. More Information about >>> ✅ Victor Green, ✅ Victor Green … | |
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New York, November 10, 2011 ⚖ Case 1:2011cv08161/387544 In case 1:2011cv08161/387544 within US District Court for the Southern District of New York, David Borgioli and Timothy Chen brings a case against Endstream Communications LLC, Erik Levitt and Daniel Pulver, David Borgioli and Timothy Chen. Filed on November 10, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Kimba M. Wood, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Borgioli, ✅ Timothy Chen, ✅ Erik Levitt, ✅ Daniel Pulver, ✅ David Borgioli, ✅ Timothy Chen … | |
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New York, December 27, 2011 ⚖ Case 1:2011cv09547/389820 In the US District Court for the Southern District of New York, Dow Pharmaceutical Sciences, Inc., Valeant Pharmaceuticals International and Valeant Pharmaceuticals North America, LLC and Mylan Pharmaceuticals, Inc., Valeant Pharmaceuticals International, Valeant Pharmaceuticals North America, LLC and Dow Pharmaceutical Sciences, Inc. are involved in case 1:2011cv09547/389820. Filed on December 27, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lewis A. Kaplan is presiding, and no jury trial is requested. | |
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New York, December 28, 2011 ⚖ Case 1:2011cv09581/390059 At the US District Court for the Southern District of New York, the legal case 1:2011cv09581/390059 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and BARBARA K. WARNER, MB Financial Bank, N.A., ROBERT DISHON FAMILY TRUST, JEROME P. MARTIN, DANIEL OPAT, TRACY OPAT and SUSAN K. CUNNINGHAM, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company. Filed on December 28, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ BARBARA K. WARNER, ✅ JEROME P. MARTIN, ✅ SUSAN K. CUNNINGHAM … | |
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New York, January 19, 2012 ⚖ Case 1:2012cv00475/390863 In the US District Court for the Southern District of New York, Donjon Marine Co. Inc. and The Vessel MSC Carla, Hemina Holdings SA, MSC Ship Management (Hong Kong) Ltd., the Vessel James Turecamo, The Vessel Kimberly Turecamo, The Vessel Turecamo Boys and Moran Towing Corp., Hemina Holdings SA, MSC Ship Management (Hong Kong) Ltd. and The Vess are involved in case 1:2012cv00475/390863. Filed on January 19, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Ronald L. Ellis, Andrew L. Carter is presiding, and no jury trial is requested. | |
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New York, February 23, 2012 ⚖ Case 1:2012cv00888/327624 In the US District Court for the Eastern District of New York case 1:2012cv00888/327624, David Richardson files a suit against John and Jane Does 1 through 10, individually and in their official capacities, ( the names John and Jane Doe being fictitious, as the true names are presently unknown) and City of New York. The filing date was February 23, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Roanne L. Mann, Eric N. Vitaliano. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Richardson, ✅ in their official capacities … | |
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New York, January 06, 2012 ⚖ Case 1:2012cv00110/390289 US District Court for the Southern District of New York case 1:2012cv00110/390289 comprises Dale M. Coudert and Richard N. Hokin, Dale M. Coudert. Filed on January 06, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1441 Notice of Removal. Judge Frank Maas, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dale M. Coudert, ✅ Richard N. Hokin, ✅ Dale M. Coudert … | |
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New York, March 29, 2012 ⚖ Case 1:2012cv02326/393967 At the US District Court for the Southern District of New York, the legal case 1:2012cv02326/393967 involves Droplets, Inc. and E*Trade Financial Corporation, E*Trade Securities, LLC, E*Trade Bank, The Charles Schwab Corporation, Charles Schwab & Co., Inc., Charles Schwab Bank, Schwab Holdings, Inc., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. Filed on March 29, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Merrill Lynch … | |
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New York, April 13, 2012 ⚖ Case 1:2012cv01822/329348 In case 1:2012cv01822/329348 within US District Court for the Eastern District of New York, Derrick Hall and Monta Little brings a case against "John" Vega and John and Jane Does 1 through 10. Filed on April 13, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Roanne L. Mann, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Derrick Hall, ✅ Monta Little … | |
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New York, April 16, 2012 ⚖ Case 7:2012cv03004/394992 In the US District Court for the Southern District of New York case 7:2012cv03004/394992, Donald Wagner files a suit against Condors Swim Club of Clarkstown, Inc., Robert Carlucci and James Patrick Carlucci, Donald Wagner. The filing date was April 16, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Edgardo Ramos. Both have requested a jury trial. More Information about >>> ✅ Donald Wagner, ✅ Robert Carlucci, ✅ James Patrick Carlucci, ✅ Donald Wagner … | |
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Daniel M Pierce
More Information Joseph Niciforo More Information Jerome Vrabel More Information City of Philadelphia Board of Pensions and Retirement and Palisade Strategic Master Fund (Cayman) Limited Paul Hamann More Information Joseph Deangelis More Information Sapere CTA Fund LP Henning-Carey Proprietary Trading More Information Gregory |
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler, John Ranald MacDonald, Richard W Moore, Martin J. Glynn, Bradley Abelow, Rick D. Leesley, The MF Global Ltd. 2007 Long Term Incentive Plan, PricewaterhouseCoopers LLP, Donna Dellosso, David Gel |
| [Case # 2012md02338/395515], [Filed: April 23, 2012] [ Securities/Commodities§15 U.S.C. § 78 ⚖ ] [Judge: Victor Marrero] ✅ Thomas F. Connolly, ✅ Michael G. Stockman, ✅ Frederick R. Demler, ✅ John Ranald MacDonald, ✅ Richard W Moore, ✅ Martin J. Glynn, ✅ Bradley Abelow, ✅ Rick D. Leesley, ✅ Donna Dellosso, ✅ David Gel >>> More Information |
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New York, May 24, 2012 ⚖ Case 1:2012cv04155/397132 In case 1:2012cv04155/397132 within US District Court for the Southern District of New York, Dish Network L.L.C. brings a case against American Broadcasting Companies, Inc., CBS Corporation, NBC Universal Media, L.L.C., ABC, Inc. and Disney Enterprises, Inc., DISH Network Corporation and Dish Network L.L.C. Filed on May 24, 2012, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Kevin Nathaniel Fox, Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dish Network, ✅ Dish Network … | |
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New York, June 25, 2012 ⚖ Case 1:2012cv03148/331846 Initiated as Case Number case 1:2012cv03148/331846, Domenick Salinari files a lawsuit against John and Jane Doe 1 through 10 and City of New York at the US District Court for the Eastern District of New York. Filed on June 25, 2012, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Ramon E. Reyes presides over the case, and Referring Judge William F. Kuntz is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Domenick Salinari … | |
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New York, March 12, 2024 ⚖ Case 1:2024cv01834 In Case Number case 1:2024cv01834, Darius Doukoure takes legal action against City of New York, Aaron Capa, Gregory Carosella, Michael Levinsky and Michael Simone in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Darius Doukoure, ✅ Aaron Capa, ✅ Gregory Carosella, ✅ Michael Levinsky, ✅ Michael Simone … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01772 In case 1:2024cv01772, Derrick Anderson initiates legal proceedings against K&D Liquors, Inc. at the ----. Filed on March 11, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Cheryl L Pollak oversees the case, with involvement from Referring Judge Allyne R Ross. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01774 At the ----, case 1:2024cv01774 involves Derrick Anderson suing Kang Long U.S.A. Corporation. Filed on March 11, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Ramon E Reyes, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01778 In case 1:2024cv01778, Derrick Anderson initiates legal proceedings against Los Paisanos Meat Market Inc. at the ----. Filed on March 11, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01779 The legal proceedings in case 1:2024cv01779 at ---- involve Derrick Anderson and Malabar Kitchen, LLC. Filed on March 11, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01782 In the ---- case 1:2024cv01782, Derrick Anderson files a suit against Robert Marsh Enterprises, Inc. The filing date was March 11, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Taryn A Merkl. The Plaintiff has requested a jury trial. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01783 In the ---- case 1:2024cv01783, Derrick Anderson files a suit against Sunday in Brooklyn IP LLC. The filing date was March 11, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Robert M Levy. The Plaintiff has requested a jury trial. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01787 At the ----, case 1:2024cv01787 involves Derrick Anderson suing Vita Coffee, LLC. Filed on March 11, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Peggy Kuo, with Referring Judge Eric N Vitaliano also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv00336 At the ----, case 1:2024cv00336 involves Darrell Mason suing Red Roof Inns, Inc., RRI West Management, LLC, Westmont Hospitality Group, LLC and Norman Murphy. Filed on March 08, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Christian F Hummel, with Referring Judge Brenda K Sannes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Darrell Mason, ✅ Norman Murphy … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01751 In Case Number case 1:2024cv01751, Derrick Anderson takes legal action against Blue in Green, LLC in the ----. Filed on March 08, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01753 Within the ----, Derrick Anderson brings forward a case against Caf Grumpy Holdings, LLC in Case Number case 1:2024cv01753. Initiated on March 08, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 1201 Civil Rights (Disability). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01755 Case Number case 1:2024cv01755 in the US District Court for the Southern District of Alabama involves Derrick Anderson's lawsuit against C'H'C'M' LLC. Filed on March 08, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01756 In case 1:2024cv01756, Derrick Anderson takes legal action against Haus Of Hanz, Inc. at the ----. Filed on March 08, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Other issue under 42 U.S.C. § 1201 Civil Rights (Disability). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Derrick Anderson … | |
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New York, February 07, 2024 ⚖ Case 1:2024cv00191 At the ----, case 1:2024cv00191 involves Danielle Mermelstein suing Windham Mountain Club Property Owners Association, Inc. Filed on February 07, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David N Hurd, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Danielle Mermelstein … | |
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New York, January 24, 2024 ⚖ Case 1:2024cv00527 In case 1:2024cv00527, Deon Watts takes legal action against Beiersdorf Inc. at the ----. Filed on January 24, 2024, this case revolves around a Fraud or Truth-In-Lending issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Deon Watts … | |
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New York, March 05, 2024 ⚖ Case 1:2024cv01641 Initiated in case 1:2024cv01641, Debra Evans-Greene brings forth legal action against City University of New York Research Foundation and College of Staten Island at the ----. Filed on March 05, 2024, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Marcia M Henry involved, and no jury has been requested. More Information about >>> ✅ Debra Evans-Greene … | |
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New York, January 17, 2024 ⚖ Case 1:2024cv00360 Within the US District Court for the Southern District of Alabama, Duane Dohrman, Donald McCain, Joanne McMahon, Terry Orvis, Tahnya Dorsey, Ronnie Roberson, David Gonzalez, Olabisi Lewis, Lloyd Brown, Carol Ann Russell, Easter Jones, James R. Kelly, Lori Arndt, Richard Brown, Kenneth P. Jordan, Richard Breze, Eva Walton brings forward a case against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, C in Case Number case 1:2024cv00360. Initiated on January 17, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 nr Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Duane Dohrman, ✅ Donald McCain, ✅ Joanne McMahon, ✅ Terry Orvis, ✅ Tahnya Dorsey, ✅ Ronnie Roberson, ✅ David Gonzalez, ✅ Olabisi Lewis, ✅ Lloyd Brown, ✅ Carol Ann Russell, ✅ Easter Jones, ✅ James R. Kelly, ✅ Lori Arndt, ✅ Richard Brown, ✅ Kenneth P. Jordan, ✅ Richard Breze, ✅ Eva Walton … | |
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New York, January 10, 2024 ⚖ Case 1:2024cv00209 In case 1:2024cv00209 within ----, Daniel Puller brings a case against Legends OWO, LLC. Filed on January 10, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Puller … | |
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New York, March 06, 2024 ⚖ Case 2:2024cv01678 At the ----, case 2:2024cv01678 involves David Moss suing Experian Information Solutions Inc., Brian Cassin and NYC Child SupportEnforcement Agency. Filed on March 06, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Anne Y Shields also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Moss, ✅ Brian Cassin … | |
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New York, December 21, 2023 ⚖ Case 1:2023cv11096 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11096 involves Denise Price and The Blue Buffalo Company, Ltd. Filed on December 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Denise Price … | |
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New York, December 20, 2023 ⚖ Case 1:2023cv09265 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09265 involves Darrell Wayne Grimsley, Jr. and Van Gandy and Reckitt Benckiser LLC and RB Health (US) LLC. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darrell Wayne Grimsley, ✅ Van Gandy … | |
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New York, December 21, 2023 ⚖ Case 7:2023cv11080 In the US District Court for the Northern District of Ohio case 7:2023cv11080, Davidson Water Inc. files a suit against AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati. The filing date was December 21, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dynax Corporati … | |
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New York, December 20, 2023 ⚖ Case 1:2023cv09276 The legal proceedings in case 1:2023cv09276 at US District Court for the Northern District of Ohio involve Daryl Means and Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC, Bayer Healthcare L.L.C., The Procter & Gamble Company, Walgreen Co, Target Corporation, CVS Pharmacy Inc., Amazon.com, Inc, Amazon.com Services LLC. Filed on December 20, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daryl Means, ✅ Walgreen Co … | |
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New York, December 21, 2023 ⚖ Case 1:2023cv11082 In case 1:2023cv11082 within US District Court for the Northern District of Ohio, Donald Bowman, Jr., Scott Collier, James Foderaro, Janet Green, Cedric Hayes, Tempist Jackson, Carolyn Mines, Urban Queen, Thomas Roycroft, Jr., Pamela Taormina, Gregory Turner and Elizabeth Varela brings a case against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cort. Filed on December 21, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Donald Bowman, ✅ Scott Collier, ✅ James Foderaro, ✅ Janet Green, ✅ Cedric Hayes, ✅ Tempist Jackson, ✅ Carolyn Mines, ✅ Urban Queen, ✅ Thomas Roycroft, ✅ Pamela Taormina, ✅ Gregory Turner, ✅ Elizabeth Varela, ✅ Minnesota Mining … | |
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New York, December 19, 2023 ⚖ Case 1:2023cv09282 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09282 involves Daniel Heaghney and Johnson & Johnson Consumer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC, RB Health (US) LLC, Bayer Healthcare L.L.C., The Procter & Gamble Company, Walmart Inc,, Walgreen Co, Target Corporation, CVS Pharmacy Inc., Dierbergs Markets, Inc., P. Filed on December 19, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Daniel Heaghney, ✅ Walgreen Co … | |