Case Search – New York (NY)

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Participant Index
A -> Act...(click to open)   Act, Accountability
  Alkhulaqi, Duraid
  Anthonson, Marcus
  Apfelbaum, William
  Arcuni, Carol
  Ashbaugh, Dennis
  Astrue, Michael
B -> Babcock...(click to open)   Babcock, Karen
  Babcock, Phillip
  Barbieri, Joe
  Barnard, John
  Bayne, Dedora
  Benabe, David
  Bennett, Delville
  Beraka, George
  Besley, Courtny
  Bisignano, Louis
  Biton, Crystal
  Biton, Danielle
  Blend, Robert
  Blend, Thomas
  Bloomberg, M.
  Boardman, William
  Bowen, Ethan
  Brice, Deborah
  Broughtohn, Amy
  Brown, Carl
  Brown, David
  Brown., Darrius
  Bruno, James
  Burn, Larry
C -> Calderon...(click to open)   Calderon, Eddy
  Callender, David
  Canton, Citi
  Cap, Pequot
  Carter, David
  Castimore, Marjorie
  Chan, Christine
  Charles, Desiree
  Chilla, Milan
  Christian, Edwin
  Clayton, Dexter
  Cohen, Daryl
  Collavino, Renzo
  Collection, D
  Concilio, David
  Confrey, Chris
  Coolidge, Carlotta
  Corbett, Thomas
  Cornut, Devonte
  Crabb, Shawn
  Cushing, James
  Cushing, Therese
D -> DeMarco...(click to open)   DeMarco, Suffolk
  DeMarco, Vincent
  DeNardo, Don
  Decambra, Dekeisha
  Delarosa, David
  Deming, Anna
  Desimone, David
  Desoer, Barbara
  Doe, Specialist
  Dorn, Dorene
  Dorval, Daphne
  Dudley, Richard
  Duran, Salvador
E -> E-Commerce...(click to open)   E-Commerce, Jimmy
  Edwards, Damien
  Ellerbe, Darryl
  Enberg, Dorothy
  Enberg, Richard
  Energy, Major
  Epstein, Marc
  Espinoza, Joel
F -> Facility...(click to open)   Facility, Downstate
  Facility, Fishkill
  Fago, Andrew
  Ferrara., Joseph
  Ferrer, Daniel
  Finkel, Frank
  Finkel, Gerald
  Ford, William
  Frisbie, Duane
  Fund, Clearwater
  Fund, Goldman
G -> Garcia...(click to open)   Garcia, Luis
  Genova, Leonard
  Gerken, Paul
  Gesualdi, Thomas
  Giddens, W
  Gillespie, Ciri
  Gioia, Christopher
  Gonzalez, Dioselyn
  Goodan, Roger
  Gorecke, Daniel
  Graham, Harold
  Graves, Dwight
  Grayson, Kevin
  Guma, Greg
H -> HENDRICKSON...(click to open)   HENDRICKSON, Michael
  Haas, Lisa
  Hanke, Robert
  Harrishburg, Denise
  Herbst, Marc
  Hianik, Mark
  Higgins, Deborah
  Hines, Dashon
  Holder, Eric
  Hospital, Orange
  Houston, Douglas
  Hubbard, Walter
  Hulbert, Sarah
  Huntley, Ebony
I -> Ippolito...(click to open)   Ippolito, Frederick
J -> Jacobs...(click to open)   Jacobs, Stuart
  Jaime, Rosalind
  Jenkins, David
  Jewelers, De
  Johnson, Douglas
K -> Kallenberger...(click to open)   Kallenberger, Nancy
  Kallenberger, Richard
  Kayes, Edna
  Keaton, Darryl
  Kelly, Susan
  Kelso, Douglas
  Khezrie, James
  Khezrie, Joseph
  King, Peter
  Kinlock, David
  Kistner, David
  Kull, Eric
L -> LaGrippo...(click to open)   LaGrippo, Joseph
  Lewis, Anne
  Lewis, Donna
  Lewis, Matthew
  Lewis, Oliver
  Long, George
  Lowenbein, Dovi
  Lowenbein, Shani
  Lujan, Angel
  Lynch, Merrill
M -> Manes...(click to open)   Manes, C.
  Marrocco, Dominick
  Mason, Derrick
  Mayorkas, Alejandro
  Mazur, Howard
  McCutcheon, Lindsay
  McGovern, Brian
  McGregor, Darrin
  McLaughlin, Daneisha
  McWethy, J
  Mccutcheon, J.
  Montanez, David
  Moran, Daisy
  Morgan, Donneita
  Moynihan, Brian
  Murray, Peter
N -> Nahas...(click to open)   Nahas, Diane
  Nandkisure, Shawn
  Napolitano, Janet
  Noesges, Daniel
  Norman, Dawn
  Noski, Charles
O -> Offley...(click to open)   Offley, Desdemona
  Owens, David
P -> Paff...(click to open)   Paff, Fredericka
  Park, Dorothy
  Pearson, Richard
  Pellegrini, Christopher
  Piccolomo, Rosanne
  Piccolono, Rosanne
  Pierce, Patricia
  Pirozzi, Anthony
  Poole, Darin
  Prendergast, P.
  Psychiatric, Rockland
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Ralls...(click to open)   Ralls, Marsha
  Ray, Donald
  Rennie, Steven
  Richardson, Denise
  Rock, David
  Rodriguez, F.
  Ross, Darrick
  Routh, Dylan
  Royal, Douglas
S -> Shaw...(click to open)   Shaw, Mary
  Shillingford, Dionne
  Shultz, Beth
  Shultz, Mel
  Singleton, Dwayne
  Skelley, Chris
  Slater, Melissa
  Slaughter, Samuel
  Smith, Hildigardis
  Smith-Pliner, Dawn
  Sposato, Michael
  Stallone, E.
  Sukhdeo, Primaj
T -> Tankersley...(click to open)   Tankersley, Ruth
  Taylor, Donna
  Taylor, John
  Thomas, Darren
  Thomas, Gail
  Thomas, Marlene
  Thompson, Douglas
  Torres, Johana
  Torres, Yajaira
  Triolo, Debra
  Turner, Dalvin
  Twichel, Chase
  Twichel, Eliza
  Twichel, Gary
U -> Ullman...(click to open)   Ullman, Robert
  Urba, Robert
V -> Vargas...(click to open)   Vargas, Dimas
  Venditto, John
W -> Walcott...(click to open)   Walcott, Dennis
  Wald, David
  Welfare, Pension
  Wetherbee, Michael
  Whyte, William
Y -> York...(click to open)   York, New
  Yourth, Martha
A -> al...(click to open)   al, Et
B -> board...(click to open)   board, Retirement
F -> fund...(click to open)   fund, Ibew
  funds, Retirement

New York,   December 06, 2011
Case 1:2011cv05941/324888
In the US District Court for the Eastern District of New York, Duraid O. Alkhulaqi and Eric Holder, Alejandro Mayorkas, Janet Napolitano and Andrea Quarantillo are involved in case 1:2011cv05941/324888. Filed on December 06, 2011, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Duraid O. Alkhulaqi, ✅ Eric Holder, ✅ Alejandro Mayorkas, ✅ Janet Napolitano, ✅ Andrea Quarantillo 
New York,   December 05, 2011
Case 1:2011cv01030/86695
At the US District Court for the Western District of New York, the legal case 1:2011cv01030/86695 entails Dashon Martel Hines and U.S. Dept. of Education, Great Lakes Ed. Loan Serv. Inc., Bryant & Stratton College, John Doe, Jane Doe, William D. Ford and New York State Higher Education. The filing date is December 05, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dashon Martel Hines, ✅ William D. Ford 
New York,   December 05, 2011
Case 1:2011cv08882/388863
The legal proceedings in case 1:2011cv08882/388863 at US District Court for the Southern District of New York involve Dawn Norman and Fidelity Insurance Federal Insurance Dept. Commission, National Insurance, Greyhound Bus Services, Cruise Lines of Norwigian, Bee Line Bus Services, Multi District Banks Multi States Multi Countries, Metro North & MTA Subway Services, Amtrack Services. Filed on December 05, 2011, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dawn Norman 
Petitioner   versus   Respondent
Douglas Johnson
More Information
David Rock
[Case # 2011cv05945/324905], [Filed: December 01, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Joseph F. Bianco]
✅ David Rock >>> More Information
New York,   December 01, 2011
Case 6:2011cv06589/86643
The legal proceedings in case 6:2011cv06589/86643 at US District Court for the Western District of New York involve David Owens and Rochester City School District. Filed on December 01, 2011, this case focuses on Employment based on 42 U.S.C. § 1981. Judge David G. Larimer, Marian W. Payson is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ David Owens 
New York,   December 01, 2011
Case 1:2011cv08752/388522
At the US District Court for the Southern District of New York, the legal case 1:2011cv08752/388522 involves D9 Collection, L.L.C. and Jimmy Jazz E-Commerce, L.L.C., James Khezrie, Joseph Khezrie, John Does 1 Through 10, ABC Corporations 1 Through 10, Jimmy Jazz, Inc. and Jimmy Jazz of 270 Fordham, L.L.C. Filed on December 01, 2011, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Paul A. Crotty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ D Collection, ✅ Jimmy Jazz E-Commerce, ✅ James Khezrie, ✅ Joseph Khezrie 
New York,   December 01, 2011
Case 2:2011cv05841/324753
In the US District Court for the Eastern District of New York, Denise Richardson, Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila, Joseph A. Ferrara, Sr., Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Dominick Marrocco and Anthony Pirozzi and A Star Business Service of New York Corp. and Bass & Bass WGP, Inc. are involved in case 2:2011cv05841/324753. Filed on December 01, 2011, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Gary R. Brown, Joanna Seybert is presiding, and no jury trial is requested.
More Information about >>> ✅ Denise Richardson, ✅ Louis Bisignano, ✅ Thomas F. Corbett, ✅ Joseph A. Ferrara., ✅ Frank H. Finkel, ✅ Thomas Gesualdi, ✅ Marc Herbst, ✅ Dominick Marrocco, ✅ Anthony Pirozzi 
New York,   December 01, 2011
Case 6:2011cv06591/86647
In case 6:2011cv06591/86647 within US District Court for the Western District of New York, Daniel S. Gorecke brings a case against United Parcel Service, Inc. Filed on December 01, 2011, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Michael A. Telesca, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Daniel S. Gorecke 
New York,   December 06, 2011
Case 1:2011cv08912/388855
At the US District Court for the Southern District of New York, the legal case 1:2011cv08912/388855 involves Donna Lewis and David Montanez and Early Bird Courier Service, LLC, Christine Chan and John Does #1-10. Filed on December 06, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Donna Lewis, ✅ David Montanez, ✅ Christine Chan 
New York,   January 20, 2011
Case 1:2011cv00561/374394
In the US District Court for the Southern District of New York, Darin Poole and NYPD, City of N.Y., N.Y. Post and N.Y. Villager are involved in case 1:2011cv00561/374394. Filed on January 20, 2011, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding, and no jury trial is requested.
More Information about >>> ✅ Darin Poole 
New York,   January 20, 2011
Case 1:2011cv00054/82533
US District Court for the Western District of New York case 1:2011cv00054/82533 comprises Darrin L. McGregor and Gladio, Steven B. Rennie, Cuba Police, Edna B. Kayes and Allegany County Social Services. Filed on January 20, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge H. Kenneth Schroeder is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Darrin L. McGregor, ✅ Steven B. Rennie, ✅ Edna B. Kayes 
New York,   December 08, 2011
Case 1:2011cv08958/388836
In the US District Court for the Southern District of New York, the case 1:2011cv08958/388836 involves D'Arrigo Bros. Co. of New York, Inc. and Eric Kull and Eric Produce, Inc. Filed on December 08, 2011, this case pertains to Agricultural Acts under 07 U.S.C. § 499. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial.
More Information about >>> ✅ Eric Kull 
New York,   December 07, 2011
Case 1:2011cv05960/325030
In the US District Court for the Eastern District of New York, Daphne Dorval and Major Energy, Does 1-10 and Direct Sales Solutions are involved in case 1:2011cv05960/325030. Filed on December 07, 2011, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lois Bloom, Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Daphne Dorval, ✅ Major Energy, ✅ Does - 
New York,   December 07, 2011
Case 1:2011cv05957/324938
At the US District Court for the Eastern District of New York, the legal case 1:2011cv05957/324938 involves David Wald and The Bank of America Corporation Corporate Benefits Committee, Brian T. Moynihan, Charles H. Noski, Bank of America Corporation, William P. Boardman, Barbara J. Desoer, John Does 1-10 and Susan E. Kelly. Filed on December 07, 2011, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James Orenstein, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Wald, ✅ Brian T. Moynihan, ✅ Charles H. Noski, ✅ William P. Boardman, ✅ Barbara J. Desoer, ✅ Susan E. Kelly 
Petitioner   versus   Respondent
Dorene K. Dorn
More Information
Gail Thomas
[Case # 2011cv08948/388918], [Filed: December 07, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Loretta A. Preska]
✅ Gail Thomas >>> More Information
New York,   December 07, 2011
Case 1:2011cv09004/388977
At the US District Court for the Southern District of New York, the legal case 1:2011cv09004/388977 involves Douglas Kelso and Orange Co. Mental Health, Rockland Psychiatric, Orangetown, Orange Regional Hospital, Middletown, Orange Co. Jail-Goshen and Downstate Correctional Facility. Filed on December 07, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas Kelso, ✅ Rockland Psychiatric, ✅ Orange Regional Hospital, ✅ Downstate Correctional Facility 
New York,   January 20, 2011
Case 2:2011cv00321/313650
In case 2:2011cv00321/313650 within US District Court for the Eastern District of New York, DeDora Bayne brings a case against Health Insurance Portability and Accountability Act, Nassau County Commission on Human Rights and US Department of Health and Human Services. Filed on January 20, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Joseph F. Bianco, Arlene R. Lindsay, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ DeDora Bayne, ✅ Accountability Act 
New York,   December 07, 2011
Case 1:2011cv05969/324971
The legal proceedings in case 1:2011cv05969/324971 at US District Court for the Eastern District of New York involve Duane Frisbie, Melissa Slater and Samuel Slaughter and Carrier IQ, Inc. Filed on December 07, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Frederic Block, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Duane Frisbie, ✅ Melissa Slater, ✅ Samuel Slaughter 
Petitioner   versus   Respondent
Damien Edwards
More Information
Fishkill Correctional Facility
[Case # 2011cv00052/82564], [Filed: January 20, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: H. Kenneth Schroeder]
✅ Fishkill Correctional Facility >>> More Information
New York,   November 28, 2011
Case 1:2011cv08613/388290
At the US District Court for the Southern District of New York, the legal case 1:2011cv08613/388290 entails Daneisha McLaughlin and The City of New York, New York City Police Department, John Doe 1, John Doe II, Peter Murray and Joseph LaGrippo. The filing date is November 28, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1441. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daneisha McLaughlin, ✅ Peter Murray, ✅ Joseph LaGrippo 
New York,   November 28, 2011
Case 1:2011cv01005/86605
In case 1:2011cv01005/86605 within US District Court for the Western District of New York, Dwight Rodger Graves, Jr. brings a case against Correctional Medical Service, Diasis and O'Flynn. Filed on November 28, 2011, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Jeremiah J. McCarthy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dwight Rodger Graves 
New York,   November 28, 2011
Case 1:2011cv08666/388467
At the US District Court for the Southern District of New York, the legal case 1:2011cv08666/388467 involves David Lee Brown and Emery, Othman, Lewis and Williams. Filed on November 28, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Lee Brown 
New York,   November 28, 2011
Case 1:2011cv08696/388413
In the US District Court for the Southern District of New York, David Kinlock and Martha E. Yourth are involved in case 1:2011cv08696/388413. Filed on November 28, 2011, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding, and no jury trial is requested.
More Information about >>> ✅ David Kinlock, ✅ Martha E. Yourth 
New York,   December 14, 2011
Case 1:2011cv09133/389226
US District Court for the Southern District of New York case 1:2011cv09133/389226 comprises Dennis Ashbaugh and Marsha Ralls and The Ralls Collection. Filed on December 14, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis Ashbaugh, ✅ Marsha Ralls 
New York,   December 14, 2011
Case 1:2011cv06079/325191
In case 1:2011cv06079/325191 within US District Court for the Eastern District of New York, Distributors Outlet.com brings a case against Marcus Anthonson, Carl Brown, Glasstree Racing LLC and Glasstree, Inc. Filed on December 14, 2011, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Marilyn D. Go, Eric N. Vitaliano, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Marcus Anthonson, ✅ Carl Brown 
New York,   December 14, 2011
Case 1:2011cv09146/389237
The legal proceedings in case 1:2011cv09146/389237 at US District Court for the Southern District of New York involve Dr. George Beraka and Crystal Biton and Danielle Biton. Filed on December 14, 2011, this case focuses on Stockholders Suits based on 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ George Beraka, ✅ Crystal Biton, ✅ Danielle Biton 
New York,   November 28, 2011
Case 1:2011cv01004/86603
At the US District Court for the Western District of New York, the legal case 1:2011cv01004/86603 involves Douglas Houston and I.V. Specialist Doe, Byrd and Bughara. Filed on November 28, 2011, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge H. Kenneth Schroeder is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas Houston, ✅ Specialist Doe 
New York,   December 14, 2011
Case 1:2011cv09246/389403
In the US District Court for the Southern District of New York case 1:2011cv09246/389403, David Carter, Sr files a suit against M. Bloomberg, New York, N.Y., Warden G.R.V.C., Stoute, Booker and Captain. The filing date was December 14, 2011, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ David Carter, ✅ M. Bloomberg, ✅ New York 
New York,   December 15, 2011
Case 1:2011cv06093/325235
In case 1:2011cv06093/325235 within US District Court for the Eastern District of New York, Dovi Lowenbein and Shani Lowenbein brings a case against Stuart I. Jacobs. Filed on December 15, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Carol Bagley Amon, James Orenstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dovi Lowenbein, ✅ Shani Lowenbein, ✅ Stuart I. Jacobs 
New York,   December 15, 2011
Case 1:2011cv09194/389364
At the US District Court for the Southern District of New York, the legal case 1:2011cv09194/389364 involves Desiree Charles and De Beers Diamond Jewelers, US, Inc. Filed on December 15, 2011, this case deals with Employment based on 42 U.S.C. § 1981. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Desiree Charles, ✅ De Beers Diamond Jewelers 
New York,   December 15, 2011
Case 1:2011cv09259/389377
The legal proceedings in case 1:2011cv09259/389377 at US District Court for the Southern District of New York involve Dwayne Singleton and Rosanne Piccolomo and Superintendent of Shawangunk Correctional Facility. Filed on December 15, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dwayne Singleton, ✅ Rosanne Piccolomo 
New York,   November 28, 2011
Case 1:2011cv01009/86604
US District Court for the Western District of New York case 1:2011cv01009/86604 comprises Donneita Morgan and Michael J. Astrue. Filed on November 28, 2011, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donneita Morgan, ✅ Michael J. Astrue 
New York,   December 09, 2011
Case 2:2011cv06015/325052
The legal proceedings in case 2:2011cv06015/325052 at US District Court for the Eastern District of New York involve Donna Taylor and John Taylor and John Doe and Jane Doe numbers 1 through 25 and Cohen and Slamowitz, LLP. Filed on December 09, 2011, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge E. Thomas Boyle, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Donna Taylor, ✅ John Taylor 
New York,   December 15, 2011
Case 2:2011cv06084/325318
In case 2:2011cv06084/325318 within US District Court for the Eastern District of New York, Darren E. Thomas and Marlene Thomas brings a case against Leonard Genova, Christopher Gioia, Frederick P. Ippolito, Town of Oyster Bay and John Venditto. Filed on December 15, 2011, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is E. Thomas Boyle, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Darren E. Thomas, ✅ Marlene Thomas, ✅ Leonard Genova, ✅ Christopher Gioia, ✅ Frederick P. Ippolito, ✅ John Venditto 
New York,   December 15, 2011
Case 1:2011cv06086/325214
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06086/325214 entails Dr. Gerald Finkel and Dunwell Elevator Electrical Industries, Inc. The filing date is December 15, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Carol Bagley Amon, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Finkel 
New York,   December 09, 2011
Case 2:2011cv06002/325091
At the US District Court for the Eastern District of New York, the legal case 2:2011cv06002/325091 entails Denise Richardson, Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila, Joseph A. Ferrara, Sr., Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Dominick Marrocco and Anthony Pirozzi and Carol Arcuni, D & R Materials Inc. and D. & R. Materials Inc. The filing date is December 09, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Denise Richardson, ✅ Louis Bisignano, ✅ Thomas F. Corbett, ✅ Joseph A. Ferrara., ✅ Frank H. Finkel, ✅ Thomas Gesualdi, ✅ Marc Herbst, ✅ Dominick Marrocco, ✅ Anthony Pirozzi, ✅ Carol Arcuni 
New York,   December 15, 2011
Case 1:2011cv09166/389209
In case 1:2011cv09166/389209 within US District Court for the Southern District of New York, Dioselyn Gonzalez brings a case against F. Rodriguez, P. Prendergast, John Does 1 through 4, The New York City Police Department, Yajaira Torres, Rosalind Jaime, Browne, Kevin Grayson and The City of New York. Filed on December 15, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dioselyn Gonzalez, ✅ F. Rodriguez, ✅ P. Prendergast, ✅ Yajaira Torres, ✅ Rosalind Jaime, ✅ Kevin Grayson 
Petitioner   versus   Respondent
David Delarosa
More Information
USA
[Case # 2011cv08714/388534], [Filed: November 28, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Robert W. Sweet]
>>> More Information
Petitioner   versus   Respondent
David Benabe
More Information
Cruz and Jenkins
[Case # 2011cv08658/388320], [Filed: November 28, 2011]
[ Death Penalty§42 U.S.C. § 1983 ⚖ ]
[Judge: Loretta A. Preska] [jury demanded by Plaintiff]
>>> More Information
New York,   November 28, 2011
Case 1:2011cv08715/388497
At the US District Court for the Southern District of New York, the legal case 1:2011cv08715/388497 involves Delville Bennett and Westley, Thorppe and Koskowski. Filed on November 28, 2011, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Delville Bennett 
New York,   November 28, 2011
Case 1:2011cv08628/388322
US District Court for the Southern District of New York case 1:2011cv08628/388322 comprises Daisy Moran and Luis Garcia and Heartland Express, Inc. of Iowa and Richard Pearson. Filed on November 28, 2011, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daisy Moran, ✅ Luis Garcia, ✅ Richard Pearson 
New York,   December 15, 2011
Case 2:2011cv06125/325335
At the US District Court for the Eastern District of New York, the legal case 2:2011cv06125/325335 involves David Ryan Callender and Vincent F. DeMarco. Filed on December 15, 2011, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gary R. Brown, Joanna Seybert is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Ryan Callender, ✅ Vincent F. DeMarco 
Petitioner   versus   Respondent
Dimas Vargas
More Information
Harold Graham
[Case # 2010cv01587/83689], [Filed: December 30, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Norman A. Mordue]
✅ Harold Graham >>> More Information
New York,   December 30, 2010
Case 6:2010cv01590/83718
In case 6:2010cv01590/83718 within US District Court for the Northern District of New York, Daniel Ferrer brings a case against Dineequity, Inc., Marc Epstein and International House of Pancakes, LLC. Filed on December 30, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is David E. Peebles, David N. Hurd, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Daniel Ferrer, ✅ Marc Epstein 
New York,   December 30, 2010
Case 1:2010cv06043/312964
At the US District Court for the Eastern District of New York, the legal case 1:2010cv06043/312964 entails Dr. Gerald Finkel and Morales Electrical Contracting, Inc. and Hildigardis Smith. The filing date is December 30, 2010, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Steven M. Gold, Sterling Johnson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Finkel, ✅ Hildigardis Smith 
New York,   December 20, 2011
Case 1:2011cv06175/325348
In case 1:2011cv06175/325348 within US District Court for the Eastern District of New York, Dalvin Turner brings a case against City of New York, Ebony Huntley and John and Jane Does 1-5. Filed on December 20, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Lois Bloom, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dalvin Turner, ✅ Ebony Huntley 
New York,   December 30, 2010
Case 1:2010cv06041/312956
US District Court for the Eastern District of New York case 1:2010cv06041/312956 comprises Dr. Gerald Finkel and Mid City Electrical Corporation. Filed on December 30, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Carol Bagley Amon, Viktor V. Pohorelsky is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel 
New York,   December 20, 2011
Case 1:2011cv06186/325461
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06186/325461 entails Dr. Gerald Finkel and Galaxy Switchgear Industries LLC. The filing date is December 20, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Joan M. Azrack, Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Finkel 
New York,   December 20, 2011
Case 1:2011mc00436/389507
US District Court for the Southern District of New York case 1:2011mc00436/389507 comprises DigiTelCom, Ltd., TelCo, Inc., KATEL LLC and SoTel LLC and Tele2 Sverige AB. Filed on December 20, 2011, this case concerns Other based on Civil Miscellaneous Case - Other. Judge Part One is overseeing the case, and there is no demand for a jury trial.
New York,   December 20, 2011
Case 1:2011cv06185/325354
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06185/325354 involves DRS Truck Sales, Inc. and Larry Burn, Christopher Pellegrini, Trucks Quebec Canada Inc., VTL Transport, XYZ Corporations 1-5 and 9052-9025 Quebec Inc. Filed on December 20, 2011, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dora Lizette Irizarry, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Larry Burn, ✅ Christopher Pellegrini 
New York,   December 20, 2011
Case 2:2011cv06163/325386
In the US District Court for the Eastern District of New York, Debra Triolo and NCO Financial Services, Inc. are involved in case 2:2011cv06163/325386. Filed on December 20, 2011, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Denis R. Hurley, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Debra Triolo 
New York,   December 16, 2011
Case 1:2011cv01066/86931
At the US District Court for the Western District of New York, the legal case 1:2011cv01066/86931 involves Denise Harrishburg and Rite Aid Corporation and Eckerd Corporation. Filed on December 16, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Denise Harrishburg 
New York,   December 16, 2011
Case 1:2011cv09212/389380
In the US District Court for the Southern District of New York, Deveaux S.A. and Saks Incorporated are involved in case 1:2011cv09212/389380. Filed on December 16, 2011, this legal matter focuses on Copyrights under 28 U.S.C. § 1338. Judge John G. Koeltl is presiding, and no jury trial is requested.
New York,   December 16, 2011
Case 1:2011cv09210/389337
At the US District Court for the Southern District of New York, the legal case 1:2011cv09210/389337 entails Deveaux S.A. and Saks Incorporated and Kellwood Company. The filing date is December 16, 2011, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded.
New York,   December 19, 2011
Case 2:2011cv06231/325509
In case 2:2011cv06231/325509 within US District Court for the Eastern District of New York, Darryl Ellerbe brings a case against Michael Sposato and John Doe. Filed on December 19, 2011, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Sandra J. Feuerstein, William D. Wall, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Darryl Ellerbe, ✅ Michael Sposato 
New York,   December 19, 2011
Case 1:2011cv09319/389456
US District Court for the Southern District of New York case 1:2011cv09319/389456 comprises Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust, Archdiocesan Pension Plan of the Archdiocese of New York, Bank of America, N.A., Deborah L. Brice, Citi Canton, Ltd, Citigroup Pension Plan Tr. Filed on December 19, 2011, this case concerns Other Fraud based on 12 U.S.C. § 632. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Deborah L. Brice, ✅ Citi Canton 
New York,   December 19, 2011
Case 1:2011cv09311/389428
At the US District Court for the Southern District of New York, the legal case 1:2011cv09311/389428 entails Duhamel Broadcasting Enterprises, et al and American Society of Composers, Authors and Publishers. The filing date is December 19, 2011, and this case deals with Antitrust as per 15 U.S.C. § 15. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ et al 
New York,   December 30, 2010
Case 1:2010cv06042/312963
At the US District Court for the Eastern District of New York, the legal case 1:2010cv06042/312963 entails Dr. Gerald Finkel and A Tech Electric Enterprises Inc. The filing date is December 30, 2010, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Frederic Block, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Finkel 
New York,   December 30, 2010
Case 1:2010cv09697/373395
At the US District Court for the Southern District of New York, the legal case 1:2010cv09697/373395 involves Derrick Mason and The City of New York, David Desimone, "John" Goldman, "John" Smith and John Doe. Filed on December 30, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Derrick Mason, ✅ David Desimone 
New York,   December 20, 2011
Case 1:2011cv06166/325455
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06166/325455 entails David Concilio and Daniels & Norelli, P.C. The filing date is December 20, 2011, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Nina Gershon, Steven M. Gold is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David Concilio 
Petitioner   versus   Respondent
Dexter Clayton
More Information
USA
[Case # 2011cv06627/87001], [Filed: December 19, 2011]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Charles J. Siragusa]
>>> More Information
New York,   December 16, 2011
Case 1:2011cv09223/389345
At the US District Court for the Southern District of New York, the legal case 1:2011cv09223/389345 entails DN and The New York City Department of Education and Dennis Walcott. The filing date is December 16, 2011, and this case deals with Civil Rights: Other as per 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis Walcott 
New York,   December 19, 2011
Case 2:2011cv06198/325442
At the US District Court for the Eastern District of New York, the legal case 2:2011cv06198/325442 involves Daryl Cohen and Suffolk Cnty Sheriff Vincent F. DeMarco. Filed on December 19, 2011, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gary R. Brown, Joanna Seybert is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Daryl Cohen, ✅ Suffolk Cnty Sheriff Vincent F. DeMarco 
New York,   December 20, 2011
Case 1:2011cv09329/389534
At the US District Court for the Southern District of New York, the legal case 1:2011cv09329/389534 involves Douglas Thompson and Shawn Nandkisure, Joel Espinoza, Angel Lujan, John Does 1-7 and The City of New York. Filed on December 20, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas Thompson, ✅ Shawn Nandkisure, ✅ Joel Espinoza, ✅ Angel Lujan 
New York,   December 12, 2011
Case 1:2011cv09127/389290
In case 1:2011cv09127/389290 within US District Court for the Southern District of New York, Darrius L. Brown, Sr. brings a case against John Doe, Courtny Besley and Wallmart. Filed on December 12, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Darrius L. Brown., ✅ Courtny Besley 
New York,   December 12, 2011
Case 7:2011cv09127/389455
In case 7:2011cv09127/389455 within US District Court for the Southern District of New York, Darrius L. Brown, Sr. brings a case against John Doe, Courtny Besley and Wallmart. Filed on December 12, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Darrius L. Brown., ✅ Courtny Besley 
New York,   December 12, 2011
Case 1:2011cv06048/325170
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06048/325170 entails Douglas R. Royal and Shak Transportation, Inc. and Primaj Sukhdeo. The filing date is December 12, 2011, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Frederic Block, Roanne L. Mann is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Douglas R. Royal, ✅ Primaj Sukhdeo 
New York,   December 23, 2011
Case 1:2011cv09408/389623
In the US District Court for the Southern District of New York, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Variable Insurance Products Fund II, Liberty Mutual Life Insurance Company, Goldman Sachs 1997 Exchange Place Fund, L.P., Fidelity US Equity Index Commingled Pool, Fidelity Securities Fund-Leveraged Company Stock, EATON VANCE MULTI CAP GROWTH PORTFOLIO, E are involved in case 1:2011cv09408/389623. Filed on December 23, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding, and no jury trial is requested.
More Information about >>> ✅ Goldman Sachs Exchange Place Fund 
Petitioner   versus   Respondent
David A. Jenkins
More Information
E. Stallone
[Case # 2011cv01482/87833], [Filed: December 23, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Lawrence E. Kahn, David E. Peebles]
✅ E. Stallone >>> More Information
New York,   December 12, 2011
Case 6:2011cv06606/86965
At the US District Court for the Western District of New York, the legal case 6:2011cv06606/86965 entails Dylan Routh and C. Renee Manes and Sarah Hulbert and University of Rochester. The filing date is December 12, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1332. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dylan Routh, ✅ C. Renee Manes, ✅ Sarah Hulbert 
New York,   December 23, 2011
Case 1:2011cv06279/325595
US District Court for the Eastern District of New York case 1:2011cv06279/325595 comprises Dr. Gerald Finkel and Accurate Signs & Awnings, Inc. Filed on December 23, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Cheryl L. Pollak, Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel 
New York,   December 23, 2011
Case 1:2011cv06280/325643
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06280/325643 entails Dr. Gerald Finkel and D&M Electrical Contracting, Inc. The filing date is December 23, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Frederic Block, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Finkel 
Plaintiff   versus   Defendant
Devonte Cornut
More Information
City of New York, John and Jane Doe 1 through 10, Eddy Calderon and Salvador Duran
[Case # 2011cv09504/389755], [Filed: December 23, 2011]
[ Civil Rights: Other§42 U.S.C. § 1981 ⚖ ]
[Judge: Andrew L Carter] , [Andrew J Peck] [jury demanded by Both]
✅ Eddy Calderon, ✅ Salvador Duran >>> More Information
New York,   December 23, 2011
Case 1:2011cv09410/389628
At the US District Court for the Southern District of New York, the legal case 1:2011cv09410/389628 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Peter W King, Unknown King, Robert R Blend, Unknown Blend, Thomas R Blend, Richard Enberg, Dorothy Enberg, J McWethy, Unknown McWethy, Montpelier Reinsurance Limited, Harris Bank NA, Mel L Shultz, Beth Jane Shultz, Ruth McCormick Tankersley, Robert K Urba. The filing date is December 23, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Peter W King, ✅ Robert R Blend, ✅ Thomas R Blend, ✅ Richard Enberg, ✅ Dorothy Enberg, ✅ J McWethy, ✅ Mel L Shultz, ✅ Beth Jane Shultz, ✅ Ruth McCormick Tankersley, ✅ Robert K Urba 
New York,   December 27, 2011
Case 1:2011cv09619/389884
In the US District Court for the Southern District of New York, Darryl Keaton and The N.Y. City Dept. of Correction are involved in case 1:2011cv09619/389884. Filed on December 27, 2011, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Deborah A. Batts is presiding, and no jury trial is requested.
More Information about >>> ✅ Darryl Keaton 
New York,   December 27, 2011
Case 1:2011cv09515/389750
In case 1:2011cv09515/389750 within US District Court for the Southern District of New York, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company brings a case against Howard E. Mazur. Filed on December 27, 2011, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Richard J. Holwell, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Howard E. Mazur 
New York,   December 27, 2011
Case 1:2011cv09511/389723
In the US District Court for the Southern District of New York, the case 1:2011cv09511/389723 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and The Burroughs Wellcome Fund, Dorothy D. Park, T. Rowe Price Associates, Inc., Progress Energy Service Co., Donald F. Ray, Mark Hianik, Lindsay McCutcheon, Sanibel Captiva Trust Co., Fifth Third Bank, Treasurer of the State of North Carolina, Equity Invest. Filed on December 27, 2011, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial.
More Information about >>> ✅ Dorothy D. Park, ✅ Donald F. Ray, ✅ Mark Hianik, ✅ Lindsay McCutcheon 
New York,   December 27, 2011
Case 1:2011cv06303/325601
In the US District Court for the Eastern District of New York, the case 1:2011cv06303/325601 involves Don DeNardo, Daniel Noesges, John F. O'Hare, Denise M. Richardson, The Annuity, Pension Welfare and Training Funds of the International Union Of Operating Engineers Local 14-14B, AFL-CIO, Edwin L. Christian, Renzo Collavino, Chris Confrey and Joh and 160 Broadway Concrete Corp. Filed on December 27, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Kiyo A. Matsumoto, James Orenstein. There is no demand for a jury trial.
More Information about >>> ✅ Don DeNardo, ✅ Daniel Noesges, ✅ Denise M. Richardson, ✅ Pension Welfare, ✅ Edwin L. Christian, ✅ Renzo Collavino, ✅ Chris Confrey 
New York,   December 27, 2011
Case 1:2011cv09512/389736
In the US District Court for the Southern District of New York, the case 1:2011cv09512/389736 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Aqua America, Inc, BACAP Equity Fund XXI, Bank of America Structured Research, Bank Of America, National Association, BOA Pension-CMG Largecap Index, Pierce Atwood LLP, Trustee, Brumbaugh A B Irrv. Trust, Bank of America, National Association as Successor. Filed on December 27, 2011, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial.
New York,   December 27, 2011
Case 1:2011cv09624/389889
In case 1:2011cv09624/389889 within US District Court for the Southern District of New York, Dwayne Singleton brings a case against Rosanne Piccolono and Superintendent of Shawangunk Correctional Facility. Filed on December 27, 2011, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dwayne Singleton, ✅ Rosanne Piccolono 
Petitioner   versus   Respondent
Dorene K. Dorn
More Information
Gail Thomas
[Case # 2011cv01517/87853], [Filed: December 27, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Mae A. D'Agostino, George H. Lowe]
✅ Gail Thomas >>> More Information
New York,   December 27, 2011
Case 1:2011cv09510/389707
At the US District Court for the Southern District of New York, the legal case 1:2011cv09510/389707 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and John F. Barnard, Central Pension Fund, D.c. retirement funds, D.c. retirement board, Darrick O. Ross, Graphic arts ind jt pen trust, Ibew pension benefit fund, Anne Mccutcheon Lewis, Matthew V. Lewis, Oliver Mccutcheon Lewis, J. Mccutcheon, Iii, Mary Shaw. The filing date is December 27, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John F. Barnard, ✅ retirement funds, ✅ retirement board, ✅ Darrick O. Ross, ✅ Ibew pension benefit fund, ✅ Anne Mccutcheon Lewis, ✅ Matthew V. Lewis, ✅ Oliver Mccutcheon Lewis, ✅ J. Mccutcheon, ✅ Mary Shaw 
New York,   December 27, 2011
Case 1:2011cv09514/389744
At the US District Court for the Southern District of New York, the legal case 1:2011cv09514/389744 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Associated Bank Green Bay, NA, Thomas R. Blend, Richard D. Dudley, Fredericka Paff, Carlyle Paff Hedrick TIC, Patricia L. Pierce, Robert R. Blend, Northwestern Mutual Life Insurance Company, Northwestern Mutual Series Fund Inc. Equity Income Portfolio, No. Filed on December 27, 2011, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas R. Blend, ✅ Richard D. Dudley, ✅ Fredericka Paff, ✅ Patricia L. Pierce, ✅ Robert R. Blend 
New York,   December 12, 2011
Case 1:2011cv09057/389027
At the US District Court for the Southern District of New York, the legal case 1:2011cv09057/389027 involves Dekeisha Decambra and Johana Torres and Green Apple Cleaners, LLC, Robert Ullman, Chris Skelley, David Kistner and Shawn Crabb. Filed on December 12, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dekeisha Decambra, ✅ Johana Torres, ✅ Robert Ullman, ✅ Chris Skelley, ✅ David Kistner, ✅ Shawn Crabb 
New York,   December 16, 2011
Case 1:2011cv09214/389342
In case 1:2011cv09214/389342 within US District Court for the Southern District of New York, Desdemona Offley brings a case against The City of New York, Andrew Fago and John Doe 1-15. Filed on December 16, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Richard J. Holwell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Desdemona Offley, ✅ Andrew Fago 
New York,   December 27, 2011
Case 2:2011cv06326/325675
In the US District Court for the Eastern District of New York case 2:2011cv06326/325675, Diane Nahas files a suit against Patenaude & Felix A.P.C. and Does 1-10. The filing date was December 27, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge William D. Wall, Leonard D. Wexler. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Diane Nahas, ✅ Does - 
New York,   December 28, 2011
Case 1:2011cv09570/389847
In case 1:2011cv09570/389847 within US District Court for the Southern District of New York, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company brings a case against George H. Long, Dawn Smith-Pliner, Ethan T. Bowen, James F. Bruno, Marjorie V. Castimore, Carlotta S. Coolidge, Chase Twichel, Eliza Twichel, Gary H. Twichel, Paul R. Gerken, Ciri Gillespie, Greg Guma, Robert Hanke, Deborah Higgins, Walter P. Hubbard, Chr. Filed on December 28, 2011, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1332. The presiding judge is Richard J. Holwell, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ George H. Long, ✅ Dawn Smith-Pliner, ✅ Ethan T. Bowen, ✅ James F. Bruno, ✅ Marjorie V. Castimore, ✅ Carlotta S. Coolidge, ✅ Chase Twichel, ✅ Eliza Twichel, ✅ Gary H. Twichel, ✅ Paul R. Gerken, ✅ Ciri Gillespie, ✅ Greg Guma, ✅ Robert Hanke, ✅ Deborah Higgins, ✅ Walter P. Hubbard 
New York,   December 28, 2011
Case 2:2011cv06337/325640
US District Court for the Eastern District of New York case 2:2011cv06337/325640 comprises Dorset Industries, Inc. and Unified Grocers, Inc. Filed on December 28, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Gary R. Brown, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
New York,   December 28, 2011
Case 1:2011cv09595/390026
At the US District Court for the Southern District of New York, the legal case 1:2011cv09595/390026 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Alliance Capital Management LLC, Anadarko Petroleum Corporation, Black Diamond Arbitrage Offshore LDC, Black Diamond Arbitrage Offshore Ltd., Black Diamond Offshore Ltd., Carlson Capital LP, BNP Paribas Securities COrp., BNP Paribas Prime Brokerage Inc.,. Filed on December 28, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 28, 2011
Case 1:2011cv09585/390057
The legal proceedings in case 1:2011cv09585/390057 at US District Court for the Southern District of New York involve Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Wells Fargo Bank, N.A., Wachovia Bank and MB Financial Bank, N.A. Filed on December 28, 2011, this case focuses on Banks and Banking based on 28 U.S.C. § 1331. Judge Richard J. Holwell is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   December 28, 2011
Case 1:2011cv09584/390068
At the US District Court for the Southern District of New York, the legal case 1:2011cv09584/390068 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Aetna, Inc., ING Investment Trust Co., Milan E. Chilla, Hartford Investment Management Company, UBS AG, Bank of America, Hartford Life Insurance Company, Lee U. Gillespie Revocable Trust, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Pequot Cap. The filing date is December 28, 2011, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Milan E. Chilla, ✅ Merrill Lynch, ✅ Pequot Cap 
New York,   December 28, 2011
Case 1:2011cv09588/389995
At the US District Court for the Southern District of New York, the legal case 1:2011cv09588/389995 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Karen Babcock, Phillip S Babcock, James E Cushing, Jr, Therese M Cushing, W Giddens, Roger Goodan, Jane Doe Goodan, Ice Bear Incorporated, Richard Kallenberger, Nancy Kallenberger, Locals 302. The filing date is December 28, 2011, and this case deals with Other Fraud as per M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ MICHAEL HENDRICKSON, ✅ Karen Babcock, ✅ Phillip S Babcock, ✅ James E Cushing, ✅ Therese M Cushing, ✅ W Giddens, ✅ Roger Goodan, ✅ Richard Kallenberger, ✅ Nancy Kallenberger 
New York,   December 28, 2011
Case 1:2011cv09583/390077
At the US District Court for the Southern District of New York, the legal case 1:2011cv09583/390077 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern, William Apfelbaum, Advanced Series Large CAP, T. Rowe Price Retirement Plan Services, Inc., Connecticut General Life Insurance Company, Crane Co. Master Trust, Anna H. Deming, Steve. The filing date is December 28, 2011, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lisa G. Haas, ✅ Brian McGovern, ✅ William Apfelbaum, ✅ Anna H. Deming 
New York,   December 28, 2011
Case 1:2011cv09596/390020
At the US District Court for the Southern District of New York, the legal case 1:2011cv09596/390020 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Wells Fargo Investments LLC and MB Financial Bank, N.A. Filed on December 28, 2011, this case deals with Other Fraud based on 28 U.S.C. § 1441. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 29, 2011
Case 6:2011cv06637/87164
At the US District Court for the Western District of New York, the legal case 6:2011cv06637/87164 involves D.B. and Wayland-Cohocton Central School District, Michael Wetherbee, William Whyte, Amy Broughtohn and Other known or unknown members of the. Filed on December 29, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Michael A. Telesca is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael Wetherbee, ✅ William Whyte, ✅ Amy Broughtohn 
New York,   December 28, 2011
Case 1:2011cv09590/389998
At the US District Court for the Southern District of New York, the legal case 1:2011cv09590/389998 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Ameriprise Trust Co., 3M Employees Welfare Benefits Association Trust I, American Enterprise Investment Services Inc, Clearwater Growth Fund, Copper Nugget, Inc., Employee Retirement Income Plan Trust of Minnesota Mining & Manufacturing Co, Evangelica. The filing date is December 28, 2011, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Clearwater Growth Fund 
New York,   December 28, 2011
Case 1:2011cv09600/390001
In the US District Court for the Southern District of New York, the case 1:2011cv09600/390001 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and U.S. Bank, N.A., U.S. Bank National Association, US Bank N.A. and Does 1-50. Filed on December 28, 2011, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial.
More Information about >>> ✅ Does - 
New York,   December 29, 2011
Case 1:2011cv09658/389908
In the US District Court for the Southern District of New York case 1:2011cv09658/389908, Dionne Shillingford files a suit against Staples, Inc., Staples The Office Superstore East, Inc. and Joe Barbieri. The filing date was December 29, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dionne Shillingford, ✅ Joe Barbieri 
New York,   December 28, 2011
Case 1:2011cv09586/390047
In the US District Court for the Southern District of New York, the case 1:2011cv09586/390047 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Rocca Limited Liability Co., State Street Bank and Trust Co. - S & P 500 Index, State Street Global Advisors World Fund, Tradeworx Securities Inc., Tradeworx Securities LLC, Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Van. Filed on December 28, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial.

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