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Participant Index
A -> Abrams...(click to open)   Abrams, Stacy
  Aitbayev, Kanat
  Alimonos, Jaqueline
  Anderson, Derrick
  Arndt, Suellem
B -> Baird...(click to open)   Baird, Donna
  Barbosa, Sandra
  Barkey, Stephen
  Bellon, David
  Benak, Gayla
  Bennett, Craig
  Benyamin, Daniel
  Benyamin, Lucy
  Benyaminov, Daniel
  Berkley, Dana
  Binder, Demetra
  Blakely, Queen
  Bovell, Jason
  Branum, Kelly
  Brawner, Daniel
  Brick, Daniel
  Brown, Dayna
  Brown, Wallace
  Browne, Damany
  Bynum, Dorinda
C -> Caillec...(click to open)   Caillec, Christopher
  Calcagno, Christina
  Campbell, Jeffrey
  Candy, Daphney
  Cannava, Darlene
  Capa, Aaron
  Capanelli, Melanie
  Capital, Granite
  Carosella, Gregory
  Cassin, Brian
  Charles, Eunice
  Co, Walgreen
  Cohen, Dalit
  Coleman, Dorothy
  Connors, Paula
  Copeland-Ambrose, Karen
  Crawl-Mar, Clara
  Crews, Lee
D -> DiMarco...(click to open)   DiMarco, Danielle
  DiMetro, Dominick
  Diaz, Joseph
  Dimon, Jamie
  Doan, Richard
  Doe, Mary
  Doukoure, Darius
  Doyaga., David
E -> Ellis...(click to open)   Ellis, Matthew
  Equ, Buckeye
  Evans-Greene, Debra
F -> F...(click to open)   F, As
  Faivre, Denise
  Farid, Rei
  Farid, Riham
  Fernandez, Anthony
  Fernandez, Benito
  Fitzhugh-Davis, Debra
  Fletcher, Larry
  Fretwell, Cloid
G -> Gandy...(click to open)   Gandy, Van
  Garth, Darlassa
  Gatterson, Roosevelt
  Gibson, David
  Giery, Laurie
  Gilman, Woods
  Golde, Melodie
  Gonzalez, Juan
  Green, Jerri
  Grimsley, Darrell
  Grinspan, Isaac
  Grinspan, Tomor
  Gunter, Nicholas
H -> Hanes...(click to open)   Hanes, Jeffrey
  Harris, Oliver
  Hawkins, Daniel
  Heaghney, Daniel
  Hegre, Peter
  Hendrickson, Richard
  Hodge, David
  Hollingsworth, Brenda
  Hunter, Dominique
I -> In...(click to open)   In, Chemguard
  Irwin, Tina
J -> Jackson...(click to open)   Jackson, Claudette
  Jones, Dayshaun
K -> Kaminsky...(click to open)   Kaminsky, Doris
  Kinder, Adam
  Kornish, Doris
  Kudaibergen, Dinmukhammed
L -> LANGFORD...(click to open)   LANGFORD, Danielle
  Lamour, Alek
  Latourette, Christopher
  Law, Codolis
  Leejones, Toni
  Leon, Nicholas
  Levinsky, Michael
  Love, Jolyn
  Ltda., De
M -> Martin...(click to open)   Martin, Angela
  Martin, Damian
  Mason, Darrell
  Mayer, Dennis
  McCall, Jennifer
  McEnany, Alice
  McGarvey, Michael
  Means, Daryl
  Melnik, Igor
  Messer, Gregory
  Meyer, Douglas
  Meyer, Mary
  Miguel, David
  Mikles, James
  Miles, Bertrand
  Mining, Minnesota
  Minney, James
  Montoya, Ramon
  Morillo, David
  Morris, Randall
  Morris, Stephen
  Moss, David
  Murphy, Norman
N -> Newsome...(click to open)   Newsome, Anthony
  Norton, Tammy
  Nunes, Angela
O -> Ort...(click to open)   Ort, Catherine
  Osterhold, Raymond
P -> Patterson...(click to open)   Patterson, Darryl
  Pena, Sophia
  Pennicott, Daniel
  Pennicott, Glenmore
  Pennicott, Marcia
  Philips, Koninklijke
  Pope, Darrell
  Preuss, Krista
  Price, Denise
  Produc, Chemdesign
Q -> Quillin...(click to open)   Quillin, William
R -> Raff...(click to open)   Raff, Daniel
  Ram, Brooklyn
  Reddy, Deepika
  Reddy, Pratap
  Reed, Anthony
  Reed, Robin
  Reynolds, David
  Reynoso, David
  Ring, John
  Ring, Joseph
  Ring, Nora
  Risley, Lorenza
  Ritter, Robert
  Rodriguez, Debra
  Rodriguez, Rafael
  Romero, Fabian
  Romero, Jesus
  Rudser, Stephanie
  Rung, Glenn
S -> S...(click to open)   S, Billy
  Schorr, Bari
  Schorr, David
  Seidemann, David
  Shinabarger, Bruce
  Simone, Michael
  Simons, Doris
  Smith, Dorothy
  Smith, Timothy
  Snowden, Jeffrey
  Springhetti, Deanna
  Spytek, Mark
  Stokes, Gregory
  Strait, James
  Street, Hattie
  Swiecichowski, Ted
T -> Thomas...(click to open)   Thomas, Robert
  Thompson, James
  Togut, Albert
  Trempe, Michael
  Tweed, Douglas
U -> Unemployment...(click to open)   Unemployment, New
  Urdaneta, Juan
V -> Valera...(click to open)   Valera, David
  Vanleuven, Edwin
W -> WLLIAMS...(click to open)   WLLIAMS, Daniel
  Waldner, Angela
  Wall, Iven
  Walton, Deborah
  Weisfisch, Richard
  Wenz, William
  Wilks, David
  Wilks, Lois
  Wilson, Christine
  Wright, Donna
Z -> Zdzinicki...(click to open)   Zdzinicki, Robert
  Zoegall, Chip
B -> by...(click to open)   by, Acting
K -> ke...(click to open)   ke, Deniece

New York,   July 28, 2023
Case 1:2023cv06608
In the US District Court for the Southern District of New York case 1:2023cv06608, Douglas Tweed, Angela Martin, James Phillip Mikles, Darlassa Garth, William Quillin, Glenn Rung, Bertrand Miles, Craig Bennett, Robin Reed, James Minney, Jolyn Love, Lorenza Risley, Nicholas Gunter, Jerri Green, Adam Kinder, Nicholas Leon, Clara Crawl-Mar files a suit against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. The filing date was July 28, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Paul A Crotty. The Defendant has requested a jury trial.
More Information about >>> ✅ Douglas Tweed, ✅ Angela Martin, ✅ James Phillip Mikles, ✅ Darlassa Garth, ✅ William Quillin, ✅ Glenn Rung, ✅ Bertrand Miles, ✅ Craig Bennett, ✅ Robin Reed, ✅ James Minney, ✅ Jolyn Love, ✅ Lorenza Risley, ✅ Nicholas Gunter, ✅ Jerri Green, ✅ Adam Kinder, ✅ Nicholas Leon, ✅ Clara Crawl-Mar, ✅ Minnesota Mining, ✅ Buckeye Fire Equ 
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 
New York,   July 12, 2023
Case 2:2023cv05317
Initiated in case 2:2023cv05317, Ditech Financial LLC and Green Tree Servicing LLC brings forth legal action against Gregory Stokes and John Doe at the US District Court for the Eastern District of New York. Filed on July 12, 2023, this case pertains to Rent Lease & Ejectment grounded in 23 U.S.C. § 1441 Contract Real Estate. Presiding Judge Diane Gujarati oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested.
More Information about >>> ✅ Gregory Stokes 
New York,   March 11, 2024
Case 1:2024cv01772
Initiated in case 1:2024cv01772, Derrick Anderson brings forth legal action against K&D Liquors, Inc. at the US District Court for the Eastern District of New York. Filed on March 11, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Cheryl L Pollak oversees the proceedings, with Referring Judge Allyne R Ross involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Derrick Anderson 
New York,   March 11, 2024
Case 1:2024cv01774
At the US District Court for the Eastern District of New York, 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 
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 US District Court for the Eastern District of New York. 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 
New York,   March 11, 2024
Case 1:2024cv01779
The legal proceedings in case 1:2024cv01779 at US District Court for the Eastern District of New York 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 
New York,   March 11, 2024
Case 1:2024cv01782
In case 1:2024cv01782 within US District Court for the Eastern District of New York, Derrick Anderson brings a case against Robert Marsh Enterprises, Inc. Filed on March 11, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Taryn A Merkl, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Derrick Anderson 
New York,   March 11, 2024
Case 1:2024cv01783
In case 1:2024cv01783 within US District Court for the Eastern District of New York, Derrick Anderson brings a case against Sunday in Brooklyn IP LLC. Filed on March 11, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Robert M Levy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Derrick Anderson 
New York,   March 11, 2024
Case 1:2024cv01787
At the US District Court for the Eastern District of New York, 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 Hector Gonzalez, with Referring Judge Peggy Kuo also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Derrick Anderson 
New York,   March 19, 2024
Case 1:2024cv02078
In the US District Court for the Southern District of New York case 1:2024cv02078, Deborah Walton files a suit against JP Morgan Chase N.A., Codolis Law, Jamie Dimon, Ted Swiecichowski and Richard E. Hendrickson. The filing date was March 19, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Deborah Walton, ✅ Codolis Law, ✅ Jamie Dimon, ✅ Ted Swiecichowski, ✅ Richard E. Hendrickson 
New York,   June 26, 2023
Case 1:2023cv05388
In case 1:2023cv05388 within US District Court for the Southern District of New York, Doris Kaminsky brings a case against Koninklijke Philips N.V., PHILIPS NORTH AMERICA LLC, PHILIPS HOLDING USA, INC. and Philips RS North America LLC. Filed on June 26, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 t Diversity-Torts. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Doris Kaminsky, ✅ Koninklijke Philips 
New York,   March 08, 2024
Case 1:2024cv01727
Initiated in case 1:2024cv01727, Damian Martin brings forth legal action against The New York Gold Co., Inc. at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Damian Martin 
New York,   March 08, 2024
Case 1:2024cv01751
In case 1:2024cv01751, Derrick Anderson initiates legal action against Blue in Green, LLC at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Diane Gujarati oversees the case, with Referring Judge Vera M Scanlon involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Derrick Anderson 
New York,   March 08, 2024
Case 1:2024cv01753
In case 1:2024cv01753 within US District Court for the Eastern District of New York, Derrick Anderson brings a case against Caf Grumpy Holdings, LLC. Filed on March 08, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Derrick Anderson 
New York,   March 08, 2024
Case 1:2024cv01755
Initiated as Case Number case 1:2024cv01755, Derrick Anderson files a lawsuit against C'H'C'M' LLC at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Frederic Block presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Derrick Anderson 
New York,   March 08, 2024
Case 1:2024cv01756
At the US District Court for the Eastern District of New York, case 1:2024cv01756 involves Derrick Anderson suing Haus Of Hanz, Inc. Filed on March 08, 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 Nina Gershon, with Referring Judge Joseph A Marutollo also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Derrick Anderson 
New York,   March 08, 2024
Case 1:2024cv00336
At the US District Court for the Northern District of New York, case 1:2024cv00336 involves Darrell Mason bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Darrell Mason, ✅ Norman Murphy 
Petitioner   versus   Respondent
Dominick DiMetro
More Information
Krista Preuss
[Case # 2019cv02162], [Filed: March 08, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Nelson Stephen Roman]
✅ Krista Preuss >>> More Information
Petitioner   versus   Respondent
Ditech Financial LLC Daniel Benyamin, Daniel Benyaminov and Lucy Benyamin
[Case # 2019cv01907], [Filed: February 28, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Ronnie Abrams]
✅ Daniel Benyamin, ✅ Daniel Benyaminov, ✅ Lucy Benyamin >>> More Information
Petitioner   versus   Respondent
David J. Seidemann
More Information
Isaac J. Grinspan and Tomor Grinspan
[Case # 2019cv01098], [Filed: February 22, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Joanna Seybert]
✅ Isaac J. Grinspan, ✅ Tomor Grinspan >>> More Information
Plaintiff   versus   Defendant
DANIEL WLLIAMS
More Information
Edwin T Vanleuven and ABF Freight System, Inc.
[Case # 2024cv01932], [Filed: March 14, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 nr Diversity: Notice of Removal ⚖ ]

✅ Edwin T Vanleuven >>> More Information
New York,   March 14, 2024
Case 1:2024cv01886
Initiated as Case Number case 1:2024cv01886, Dorothy F Smith files a lawsuit against Exactech, Inc. and Exactech, US, Inc. at the US District Court for the Eastern District of New York. Filed on March 14, 2024, this case revolves around Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dorothy F Smith 
New York,   March 13, 2024
Case 1:2024cv01845
In case 1:2024cv01845, David A. Bellon, Esq. initiates legal proceedings against New York State, NY Board of Elections, NY Attorney General and Secretary of State for the State of New York at the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Diane Gujarati oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ David A. Bellon 
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 US District Court for the Eastern District of New York. 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 
New York,   February 16, 2024
Case 1:2024cv00751
At the US District Court for the Eastern District of New York, case 1:2024cv00751 involves Denise Faivre bringing a case against Perry Johnson & Associates, Inc., Northwell Health Inc. and Cook County Health. Filed on February 16, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Denise Faivre 
New York,   March 13, 2024
Case 1:2024cv01854
In Case Number case 1:2024cv01854, Dayna Brown and Wallace Brown takes legal action against Exactech Inc., Exactech U.S., Inc., TPG, Inc, Osteon Holdings Inc, Osteon Intermediate Holdings II, Inc. and Osteon Merger Sub, Inc. in the US District Court for the Southern District of Alabama. Filed on March 13, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dayna Brown, ✅ Wallace Brown 
New York,   February 15, 2024
Case 1:2024cv01202
In the US District Court for the Eastern District of New York, the case 1:2024cv01202 involves Drip Capital, Inc. and Luxicore Inc. Filed on February 15, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Vera M Scanlon. There is no demand for a jury trial.
New York,   March 04, 2024
Case 1:2024cv00308
Initiated as Case Number case 1:2024cv00308, Daphney Candy files a lawsuit against Managed Labor Solutions, LLC, The Hertz Corporation and Anthony Reed at the US District Court for the Northern District of New York. Filed on March 04, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Christian F Hummel presides over the case, and Referring Judge Lawrence E Kahn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Daphney Candy, ✅ Anthony Reed 
New York,   March 04, 2024
Case 1:2024cv01631
At the US District Court for the Eastern District of New York, case 1:2024cv01631 features David Hodge suing New York Unemployment. Filed on March 04, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom presides over the case, with Referring Judge Ann M Donnelly involved, and no jury demand has been made.
More Information about >>> ✅ David Hodge, ✅ New York Unemployment 
Plaintiff   versus   Defendant
D.M. and N.M. New York City Department of Education
[Case # 2024cv01587], [Filed: March 01, 2024]
[ Civil Rights: Education§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Deepika Reddy and Pratap Reddy
More Information
Igor Y. Melnik
[Case # 2018cv01197], [Filed: October 05, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Glenn T Suddaby]
✅ Igor Y. Melnik >>> More Information
Petitioner   versus   Respondent
Ditech Financial LLC Lehman Brothers Holdings Inc.
[Case # 2018cv09006], [Filed: October 02, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Valerie E Caproni]
>>> More Information
New York,   April 12, 2023
Case 1:2023cv02768
Initiated in case 1:2023cv02768, David E. Wilks and Lois Wilks brings forth legal action against Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP at the US District Court for the Eastern District of New York. Filed on April 12, 2023, this case pertains to Real Property: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Hector Gonzalez oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ David E. Wilks, ✅ Lois Wilks, ✅ Woods Oviatt Gilman 
New York,   April 03, 2023
Case 1:2023cv02637
In case 1:2023cv02637, Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11 initiates legal action against Angela Nunes and John Doe and Mary Doe at the US District Court for the Eastern District of New York. Filed on April 03, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Hector Gonzalez oversees the case, with Referring Judge Marcia M Henry involved. There is no jury demand specified.
More Information about >>> ✅ Angela Nunes, ✅ Mary Doe 
New York,   August 21, 2018
Case 1:2018cv00932
At the US District Court for the Western District of New York, the legal case 1:2018cv00932 entails Daniel E. Brick and John Ring, Jr., Nora Ring, Joseph T. Ring, Granite Tower Capital and John H. Ring, III. The filing date is August 21, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Geoffrey Crawford is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daniel E. Brick, ✅ John Ring, ✅ Nora Ring, ✅ Joseph T. Ring, ✅ Granite Tower Capital, ✅ John H. Ring 
New York,   March 30, 2023
Case 7:2023cv02661
The legal proceedings in case 7:2023cv02661 at US District Court for the Southern District of New York involve Dutchess County Water and Wastewater Authority and Fairway's Water System and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard, In. Filed on March 30, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
New York,   March 30, 2023
Case 7:2023cv02665
At the US District Court for the Southern District of New York, the legal case 7:2023cv02665 involves Dutchess County Water and Wastewater Authority and Birch Hill Water System and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard, In. Filed on March 30, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
New York,   March 30, 2023
Case 7:2023cv02676
At the US District Court for the Southern District of New York, the legal case 7:2023cv02676 involves Dutchess County Water and Wastewater Authority and Greenfields Water System and The 3M Company, AGC Chemicals Americas, Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF CORPORATION, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals Inc., Clariant Corporation. Filed on March 30, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 30, 2023
Case 1:2023cv02693
In case 1:2023cv02693 within US District Court for the Southern District of New York, Darryl Patterson, Jesus Romero, Stephanie Rudser, Tina Irwin, Fabian Romero, Jeffrey Snowden, Oliver Harris, Robert Ritter, Jr., Eunice Charles, Randall Morris, Jeffrey Hanes, James Thompson, Suellem Arndt, Tammy Norton, Timothy Smith, Mark Spytek, Michae brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on March 30, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jesse M Furman, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Darryl Patterson, ✅ Jesus Romero, ✅ Stephanie Rudser, ✅ Tina Irwin, ✅ Fabian Romero, ✅ Jeffrey Snowden, ✅ Oliver Harris, ✅ Robert Ritter, ✅ Eunice Charles, ✅ Randall Morris, ✅ Jeffrey Hanes, ✅ James Thompson, ✅ Suellem Arndt, ✅ Tammy Norton, ✅ Timothy Smith, ✅ Mark Spytek 
New York,   March 30, 2023
Case 7:2023cv02675
The legal proceedings in case 7:2023cv02675 at US District Court for the Southern District of New York involve Dutchess County Water and Wastewater Authority and Pinebrook Estates Water System and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals,. Filed on March 30, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
New York,   March 30, 2023
Case 7:2023cv02678
At the US District Court for the Southern District of New York, the legal case 7:2023cv02678 involves Dutchess County Water and Wastewater Authority and Quaker Hill Estates Water System and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas, Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard In. Filed on March 30, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining, ✅ Chemguard In 
New York,   March 30, 2023
Case 7:2023cv02682
In the US District Court for the Southern District of New York case 7:2023cv02682, Dutchess County Water and Wastewater Authority and Schreiber Water System files a suit against The 3M Company, AGC Chemicals Americas, Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, BASF Corporation,, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals Inc., C. The filing date was March 30, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial.
New York,   March 30, 2023
Case 7:2023cv02658
In the US District Court for the Southern District of New York case 7:2023cv02658, Dutchess County Water and Wastewater Authority and Valley Dale Water System files a suit against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard, In. The filing date was March 30, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Vincent L Briccetti. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
New York,   March 30, 2023
Case 7:2023cv02668
At the US District Court for the Southern District of New York, the legal case 7:2023cv02668 involves Dutchess County Water and Wastewater Authority and Hyde Park Water System and The 3M Company, The Chemours Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Produc. Filed on March 30, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Vincent L Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining, ✅ Chemdesign Produc 
New York,   March 27, 2023
Case 1:2023cv02573
In the US District Court for the Southern District of New York case 1:2023cv02573, Deanna Springhetti, Claudette Jackson, Peter Hegre, Rafael Rodriguez, Anthony Newsome, Anthony Fernandez, Toni Leejones, Michael Trempe, James Strait, Raymond Osterhold, Sophia Pena, Cloid Fretwell, Brenda Hollingsworth, Stephen Morris, Robert Zdzinicki, files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. The filing date was March 27, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge John P Cronan. The Defendant has requested a jury trial.
More Information about >>> ✅ Deanna Springhetti, ✅ Claudette Jackson, ✅ Peter Hegre, ✅ Rafael Rodriguez, ✅ Anthony Newsome, ✅ Anthony Fernandez, ✅ Toni Leejones, ✅ Michael Trempe, ✅ James Strait, ✅ Raymond Osterhold, ✅ Sophia Pena, ✅ Cloid Fretwell, ✅ Brenda Hollingsworth, ✅ Stephen Morris, ✅ Robert Zdzinicki 
Petitioner   versus   Respondent
David J. Doyaga
More Information
Sr.
Horizons Investors Corp., Lincoln Equipment Leasing Corp., New York City Health and Hospital Corporation, Benito Fernandez and Warminster Investment Corp.
[Case # 2018cv04169], [Filed: July 23, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: LaShann DeArcy Hall]
✅ Benito Fernandez >>> More Information
New York,   November 10, 2023
Case 1:2023cv08360
Initiated as Case Number case 1:2023cv08360, Dorothy Coleman files a lawsuit against SMG Automotive Holdings LLC doing business as Brooklyn Chrysler Jeep Dodge Ram at the US District Court for the Eastern District of New York. Filed on November 10, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Sanket J Bulsara presides over the case, and Referring Judge Orelia E Merchant is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dorothy Coleman, ✅ Brooklyn Chrysler Jeep Dodge Ram 
New York,   March 23, 2023
Case 7:2023cv02467
In the US District Court for the Southern District of New York case 7:2023cv02467, Dutchess County Water and Wastewater Authority and Dalton Farms Water System files a suit against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, BASF Corporation, as successor in interest to Ciba, Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products I. The filing date was March 23, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1446 nr Notice of Removal. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Dr. Queen Mother Delois Blakely
More Information
Gregory M. Messer
[Case # 2018cv06264], [Filed: July 11, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: John G Koeltl]
✅ Gregory M. Messer >>> More Information
New York,   March 22, 2023
Case 7:2023cv02416
At the US District Court for the Southern District of New York, the legal case 7:2023cv02416 involves Dutchess County Water and Wastewater Authority and Village of Tivoli Water System and The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas, Inc., Amerex Corporation, Arkema, Inc., Archroma U.S. Inc., BASF CORPORATION, individually and as successor in interest to Ciba Inc., Buckeye Fire Equipment Company, Car. Filed on March 22, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
Petitioner   versus   Respondent
Daniel Pennicott
More Information
Marcia Pennicott and Glenmore Pennicott
More Information
Federal National Mortgage Association
[Case # 2018cv06095], [Filed: July 05, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Cathy Seibel]
>>> More Information
New York,   October 30, 2023
Case 1:2023cv08079
Dalit Cohen initiates legal proceedings (case 1:2023cv08079) against saraya USA, Inc. at the US District Court for the Eastern District of New York. The case, filed on October 30, 2023, pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Dalit Cohen 
New York,   October 30, 2023
Case 2:2023cv08079
At the US District Court for the Eastern District of New York, case 2:2023cv08079 involves Dalit Cohen bringing a case against Saraya USA, Inc. and Does 1 through 50. Filed on October 30, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dalit Cohen 
New York,   March 23, 2024
Case 1:2024cv02129
In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Donna Baird and Del Monte Foods Inc. Dated March 23, 2024, this legal saga, identified by docket number case 1:2024cv02129, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Fraud or Truth-In-Lending" as per 28 U.S.C. § 1332 Diversity-Fraud. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Donna Baird 
New York,   March 21, 2024
Case 1:2024cv02081
In case 1:2024cv02081, DQ Music World, Inc. initiates legal action against David J. Reynoso, David Morillo, David Valera, David Miguel, David Miguel Valera Reynoso, David J Reynolds and Jason E. Bovell at the ----. The case was filed on March 21, 2024 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Conversion. James R Cho presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ David J. Reynoso, ✅ David Morillo, ✅ David Valera, ✅ David Miguel, ✅ David Miguel Valera Reynoso, ✅ David J Reynolds, ✅ Jason E. Bovell 
Petitioner   versus   Respondent
Douglas L. Meyer and Mary V. Meyer
More Information
Bissett Nursery Corp. and United States Trustee
[Case # 2018cv02955], [Filed: May 17, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
>>> More Information
New York,   February 23, 2023
Case 2:2023cv01429
Initiated as Case Number case 2:2023cv01429, Darlene Cannava, Stacy Abrams, Jaqueline Alimonos, Paula Connors, Melanie Capanelli, Karen Copeland-Ambrose, Catherine Ort, Stephen Barkey, Laurie Giery and Alice McEnany files a lawsuit against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Eastern District of New York. Filed on February 23, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Gary R Brown presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Darlene Cannava, ✅ Stacy Abrams, ✅ Jaqueline Alimonos, ✅ Paula Connors, ✅ Melanie Capanelli, ✅ Karen Copeland-Ambrose, ✅ Catherine Ort, ✅ Stephen Barkey, ✅ Laurie Giery, ✅ Alice McEnany 
New York,   February 02, 2024
Case 1:2024cv00789
In case 1:2024cv00789 within US District Court for the Southern District of New York, DOAR, Inc. brings a case against Transtate Equipment Company, Inc. and TEC Holdings, Inc. Filed on February 02, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial.
New York,   March 06, 2024
Case 2:2024cv01678
Initiated as Case Number case 2:2024cv01678, David Moss files a lawsuit against Experian Information Solutions Inc., Brian Cassin and NYC Child SupportEnforcement Agency at the US District Court for the Eastern District of New York. Filed on March 06, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ David Moss, ✅ Brian Cassin 
New York,   December 21, 2023
Case 1:2023cv11096
In case 1:2023cv11096 within ----, Denise Price brings a case against The Blue Buffalo Company, Ltd. Filed on December 21, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Jed S Rakoff, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Denise Price 
New York,   December 20, 2023
Case 1:2023cv09265
In case 1:2023cv09265 within ----, Darrell Wayne Grimsley, Jr. and Van Gandy brings a case against Reckitt Benckiser LLC and RB Health (US) LLC. Filed on December 20, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Darrell Wayne Grimsley, ✅ Van Gandy 
New York,   December 20, 2023
Case 1:2023cv09276
At the ----, the legal case 1:2023cv09276 involves 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 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 >>> ✅ Daryl Means, ✅ Walgreen Co 
New York,   December 19, 2023
Case 1:2023cv09282
At the ----, 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 
New York,   December 15, 2023
Case 1:2023cv01299
At the ----, the legal case 1:2023cv01299 involves Dennis Mayer and Patriot Pickle Inc., ARKK Food Company and Wahlburgers I, LLC. Filed on December 15, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dennis Mayer 
New York,   October 05, 2023
Case 7:2023cv08774
At the US District Court for the Southern District of New York, the legal case 7:2023cv08774 involves Danielle DiMarco and Post Consumer Brands, LLC. Filed on October 05, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Danielle DiMarco 
New York,   December 11, 2023
Case 1:2023cv10771
In the ---- case 1:2023cv10771, De Sangosse Agroquimica Ltda. files a suit against JDGU Investment LLC, Juan Diego Gonzalez, GRF Consulting LLC, GI Constructors ZG LLC, Supply A.K. LLC and Juan Diego Gonzalez Urdaneta. The filing date was December 11, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jennifer H Rearden. The Plaintiff has requested a jury trial.
More Information about >>> ✅ De Sangosse Agroquimica Ltda., ✅ Juan Diego Gonzalez, ✅ Juan Diego Gonzalez Urdaneta 
New York,   December 08, 2023
Case 7:2023cv10725
In the ---- case 7:2023cv10725, Daniel Brawner files a suit against International Business Machines Corp., Johnson & Johnson Health Care Systems, Inc. and International Business Machines Corporation. The filing date was December 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Daniel Brawner 
New York,   November 10, 2023
Case 1:2023cv08360
At the ----, case 1:2023cv08360 involves Dorothy Coleman bringing a case against SMG Automotive Holdings LLC doing business as Brooklyn Chrysler Jeep Dodge Ram. Filed on November 10, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1331 Fed. Question: Tort Action. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Orelia E Merchant also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dorothy Coleman, ✅ Brooklyn Chrysler Jeep Dodge Ram 
New York,   October 30, 2023
Case 1:2023cv08079
Case Number case 1:2023cv08079 in the US District Court for the Southern District of Alabama involves Dalit Cohen's lawsuit against saraya USA, Inc. Filed on October 30, 2023, this legal action relates to an Fraud or Truth-In-Lending claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Dalit Cohen 
New York,   October 30, 2023
Case 2:2023cv08079
In case 2:2023cv08079, Dalit Cohen initiates legal proceedings against Saraya USA, Inc. and Does 1 through 50 at the ----. Filed on October 30, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nusrat Jahan Choudhury oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Dalit Cohen 
New York,   October 05, 2023
Case 7:2023cv08774
At the ----, the legal case 7:2023cv08774 involves Danielle DiMarco and Post Consumer Brands, LLC. Filed on October 05, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Danielle DiMarco 
New York,   January 31, 2024
Case 1:2024cv00704
In the US District Court for the Southern District of New York, the case 1:2024cv00704 involves Dyson, Inc. and Danmar Lines Ltd. Filed on January 31, 2024, this case pertains to Contract: Marine under 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial.
New York,   September 01, 2023
Case 2:2023cv06581
Initiated in case 2:2023cv06581, DQ Music World, Inc., DimashAli Creative Center, LLP, Kanat Aitbayev and Dinmukhammed Kudaibergen brings forth legal action against David J. Reynoso, Jason E. Bovell and David Valera at the ----. Filed on September 01, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Orelia E Merchant oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Kanat Aitbayev, ✅ Dinmukhammed Kudaibergen, ✅ David J. Reynoso, ✅ Jason E. Bovell, ✅ David Valera 
New York,   August 17, 2023
Case 1:2023cv06215
At the ----, case 1:2023cv06215 involves Debra Rodriguez suing Maimonides Medical Center. Filed on August 17, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Carol Bagley Amon, with Referring Judge James R Cho also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Debra Rodriguez 
New York,   January 30, 2024
Case 1:2024cv00689
In the US District Court for the Southern District of New York, the case 1:2024cv00689 involves Dayshaun Jones and Christopher Caillec. Filed on January 30, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
More Information about >>> ✅ Dayshaun Jones, ✅ Christopher Caillec 
New York,   August 04, 2023
Case 1:2023cv00786
In case 1:2023cv00786 within ----, Dominique Hunter brings a case against Michael McGarvey, Christine Wilson, Christopher Latourette, Sandra C. Barbosa, Unknown Rochester, N.Y., Police Post Office worker Terry, NF, NY, Sandra Barbosa, . John Doe and Terry. Filed on August 04, 2023, this legal matter relates to Personal Property: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Lawrence J Vilardo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dominique Hunter, ✅ Michael McGarvey, ✅ Christine Wilson, ✅ Christopher Latourette, ✅ Sandra C. Barbosa, ✅ Sandra Barbosa 
New York,   June 21, 2023
Case 1:2023cv04603
In case 1:2023cv04603, Damany Browne initiates legal action against Arkk Food Company and Wahlburgers I, LLC at the ----. The case was filed on June 21, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. James R Cho presides over the case, and Referring Judge Eric N Vitaliano is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Damany Browne 
New York,   June 16, 2023
Case 2:2023cv04474
In case 2:2023cv04474, Dorinda Bynum initiates legal proceedings against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the ----. Filed on June 16, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Dorinda Bynum 
Plaintiff   versus   Defendant
Dayshaun Jones
More Information
Jeffrey Campbell
[Case # 2023cv00732], [Filed: June 16, 2023]
[ Personal Property: Other§ ⚖ ]
[Judge: Christian F Hummel] , [Lawrence E Kahn]
✅ Jeffrey Campbell >>> More Information
New York,   June 15, 2023
Case 2:2023cv04414
Initiated as Case Number case 2:2023cv04414, Daniel Raff files a lawsuit against Gayla Raff Benak at the ----. Filed on June 15, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Pamela K Chen presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Daniel Raff, ✅ Gayla Raff Benak 
New York,   June 06, 2023
Case 1:2023cv00674
At the ----, case 1:2023cv00674 involves Dana Berkley bringing a case against Unilever United States, Inc. Filed on June 06, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Miroslav Lovric, with Referring Judge Gary L Sharpe also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Dana Berkley 
New York,   June 01, 2023
Case 1:2023cv00656
Initiated in case 1:2023cv00656, Dayshaun Jones brings forth legal action against Matthew Ellis at the ----. Filed on June 01, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Gary L Sharpe oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested.
More Information about >>> ✅ Dayshaun Jones, ✅ Matthew Ellis 
New York,   May 31, 2023
Case 2:2023cv04040
Initiated in case 2:2023cv04040, Daniel Hawkins and DD Restaurant Group, Inc. brings forth legal action against Riham M. Farid, Chip H. Zoegall, Centricfm Solutions, Inc., Pacifica Cmfm Group, LLC and Rei Farid at the ----. Filed on May 31, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested.
More Information about >>> ✅ Daniel Hawkins, ✅ Riham M. Farid, ✅ Chip H. Zoegall, ✅ Rei Farid 
Plaintiff   versus   Defendant
Daniel Hawkins and DD Restaurant Group Chip H. Zoegall, Centricfm Solutions Inc., Pacifica Cmfm Group, LLC and Riham Farid
[Case # 2023cv04040], [Filed: May 31, 2023]
[ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Fraud ⚖ ]

✅ Chip H. Zoegall, ✅ Riham Farid >>> More Information
New York,   May 31, 2023
Case 1:2023cv04022
Initiated in case 1:2023cv04022, Deniece Drake brings forth legal action against Bayer Corporation at the ----. Filed on May 31, 2023, 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 Eric R Komitee involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Deniece ke 
New York,   May 30, 2023
Case 5:2023cv00646
In case 5:2023cv00646, Donna Wright initiates legal action against Dollar General Corporation at the ----. The case was filed on May 30, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Miroslav Lovric presides over the case, and Referring Judge Frederick J Scullin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Donna Wright 
New York,   May 10, 2023
Case 1:2023cv03941
The legal proceedings in case 1:2023cv03941 at ---- involve Demetra Binder, Angela Waldner and Jennifer McCall and Michael Kors (USA), Inc. and Does 1-50, inclusive. Filed on May 10, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Demetra Binder, ✅ Angela Waldner, ✅ Jennifer McCall, ✅ Does - 
New York,   May 10, 2023
Case 1:2023cv03939
In case 1:2023cv03939 within ----, Demetra Binder, Angela Waldner and Christina Calcagno brings a case against Sycamore Partners Management, L.P., Premium Apparel, LLC, Does 1-50, inclusive and Premium Brands Opco LLC. Filed on May 10, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Demetra Binder, ✅ Angela Waldner, ✅ Christina Calcagno, ✅ Does - 
New York,   September 01, 2023
Case 2:2023cv06581
At the US District Court for the Eastern District of New York, case 2:2023cv06581 features DQ Music World, Inc., DimashAli Creative Center, LLP, Kanat Aitbayev and Dinmukhammed Kudaibergen suing David J. Reynoso, Jason E. Bovell and David Valera. Filed on September 01, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Orelia E Merchant presides over the case, with Referring Judge Steven Tiscione involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Kanat Aitbayev, ✅ Dinmukhammed Kudaibergen, ✅ David J. Reynoso, ✅ Jason E. Bovell, ✅ David Valera 
New York,   August 17, 2023
Case 1:2023cv06215
In case 1:2023cv06215, Debra Rodriguez initiates legal action against Maimonides Medical Center at the US District Court for the Eastern District of New York. Filed on August 17, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge James R Cho involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Debra Rodriguez 
Petitioner   versus   Respondent
David E. Schorr
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United States Trustee
[Case # 2017cv10211], [Filed: December 29, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Valerie E. Caproni]
>>> More Information
New York,   December 05, 2022
Case 1:2022cv10283
At the US District Court for the Southern District of New York, the legal case 1:2022cv10283 involves Debra Fitzhugh-Davis and THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals. Filed on December 05, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Debra Fitzhugh-Davis, ✅ Minnesota Mining 
New York,   August 04, 2023
Case 1:2023cv00786
At the US District Court for the Western District of New York, the legal case 1:2023cv00786 involves Dominique Hunter and Michael McGarvey, Christine Wilson, Christopher Latourette, Sandra C. Barbosa, Unknown Rochester, N.Y., Police Post Office worker Terry, NF, NY, Sandra Barbosa, . John Doe and Terry. Filed on August 04, 2023, this case deals with Personal Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dominique Hunter, ✅ Michael McGarvey, ✅ Christine Wilson, ✅ Christopher Latourette, ✅ Sandra C. Barbosa, ✅ Sandra Barbosa 
Petitioner   versus   Respondent
Doris Kornish
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Hello Newman Inc and Albert Togut
[Case # 2017cv08522], [Filed: November 03, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Valerie E. Caproni]
✅ Albert Togut >>> More Information
Petitioner   versus   Respondent
David E. Schorr
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Bari Yunis Schorr
[Case # 2017cv08494], [Filed: November 02, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William H. Pauley]
✅ Bari Yunis Schorr >>> More Information
Plaintiff   versus   Defendant
DANIELLE JOSEPH LANGFORD
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STAR LAUNDRY NYC CORP and PASSAIC CLIFTON DRIVE UR-SELF SYSTEM INC
[Case # 2024cv01656], [Filed: March 05, 2024]
[ Motor Vehicle§28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle ( ⚖ ]
[jury demanded by Both]
>>> More Information
New York,   October 21, 2022
Case 1:2022cv08996
US District Court for the Southern District of New York case 1:2022cv08996 comprises Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7, acting by and thr and Deutsche Bank National Trust Company, as Trustee F and 25 West 51 Retail LLC, Richard Weisfisch and John Doe #1 through John Doe #12,. Filed on October 21, 2022, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ acting by, ✅ as Trustee F, ✅ Richard Weisfisch 
New York,   October 19, 2022
Case 1:2022cv08922
At the US District Court for the Southern District of New York, the legal case 1:2022cv08922 involves David Gibson, Robert Thomas, Joseph Diaz, Alek Lamour, Darrell Pope, Kelly Branum, Larry Fletcher, Ramon Montoya, Lee Crews, William Wenz, Bruce Shinabarger, Roosevelt Gatterson, Iven Wall, Melodie Golde, Doris Simons, Hattie Street, Richard Doan, Billy S and 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on October 19, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ David Gibson, ✅ Robert Thomas, ✅ Joseph Diaz, ✅ Alek Lamour, ✅ Darrell Pope, ✅ Kelly Branum, ✅ Larry Fletcher, ✅ Ramon Montoya, ✅ Lee Crews, ✅ William Wenz, ✅ Bruce Shinabarger, ✅ Roosevelt Gatterson, ✅ Iven Wall, ✅ Melodie Golde, ✅ Doris Simons, ✅ Hattie Street, ✅ Richard Doan, ✅ Billy S