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Participant Index
A -> Abrahams...(click to open)   Abrahams, Danae
  Ader, Richard
  Ahl, Caroline
  Aiello, Michael
  Anderson, Bruce
  Angell, Thomas
  Araniti, Debra
  Arias, O.
  Associates, Casey
  Associates, Metropolitan
  Astrue, Michael
  Automotive, Halls
B -> Banks...(click to open)   Banks, Deshawn
  Barbara, Matthew
  Barbara, Paul
  Barlow, Milo
  Behan, Thomas
  Benepe, Adrian
  Berkman, Carol
  Bey, Ken
  Bisignano, Louis
  Blakely, Delois
  Bradt, Mark
  Breiner, Detective
  Bridgewater, Dee
  Brodsky, Julian
  Brown, George
  Brozovic, Dena
  Brunetti, Tatiana
  Bryniarski, J.
  Burno, Dwayne
  Byrd, Harry
C -> Callendar...(click to open)   Callendar, Margaret
  Cangro-Morrell, Dorian
  Capital, Greenwich
  Carter, David
  Cepriano, Lucia
  Chawla, Suchie
  Chella, John
  Chianese, Angela
  Cochran, P.
  Columbus, Dan
  Corbett, Thomas
  Crawley, Daniel
  Creighton, Joan
  Creighton, Neil
  Crowell, Cynthia
  Cull, Robert
  Cuomo, Andrew
D -> Davis...(click to open)   Davis, Diane
  DeMarco, John
  Delgado, Dion
  DiNapoli, Thomas
  Dillon, John
  Dixon, Demark
  Doe, Specialist
  Donoghue, Deborah
  Donohue, Danny
  Doyle, Doreen
  Duke, Daniel
  Duncan, Alison
  Duviella, Daniel
  Dye, Daniel
E -> Earp...(click to open)   Earp, Troy
  Embrey, Emily
F -> Faile...(click to open)   Faile, David
  Farkas, David
  Farkash, David
  Farsky, Bernard
  Fava, Matilda
  Federman, Francine
  Fedorchak, Lynn
  Ferrara., Joseph
  Findling, David
  Finkel, Frank
  Finkel, Gerald
  Fischer, Brian
  Fonda, Vern
  Forace, Carol
  Ford, Stacie
  Freeman, Dwayne
  Friedman, Charles
G -> Gardner...(click to open)   Gardner, Adrian
  Garnes, Kieshsha
  Gee, Robert
  Gelman, Eli
  George, Darryl
  Gesualdi, Thomas
  Giampaglia, Louis
  Gibson, Beth
  Giffone, Anthony
  Glassell, Alfred
  Glassell, Clare
  Glassell, Jean
  Gonzalez, Bonnie
  Graham, Harold
  Green, Maureen
  Greenwald, Lorraine
H -> Hanniford...(click to open)   Hanniford, Dean
  Hanrahan, J.
  Hardy, Damion
  Herbst, Marc
  Hite, Patricia
  Holder, Eric
  Holly, Christine
  Houston, Douglas
  Howard, Douglas
  Hunter, Damon
I -> I...(click to open)   I, M/v
  Intern, Medisend
  International, Perry
J -> Jefferson...(click to open)   Jefferson, Thomas
  Jennings, H.
  Jolley, Art
  Jordan, Arlene
  Joyce, Dolores
K -> Kahan...(click to open)   Kahan, James
  Kant, Robert
  Kargbo, Frank
  Karol, Officer
  Katz, Peter
  Keen, W.
  Kennedy, Cornelius
  Kenney, Diane
  Kilpatrick, Brittany
  Kinlock, David
  Kirisits, Chris
  Kozik, Dennis
L -> LeBlanc...(click to open)   LeBlanc, Denise
  Lefave, Robert
  Lemelbaum, Nehemia
  Leslie, Dwayne
  Lessoff, David
  Levine, Judith
  Levinson, Fred
  Lindberg, Pam
  Loeb, Debby
  Lowenbein, Dov
  Lowenbein, Dovi
  Lozada, Delia
  Lucas, Sandra
  Lyubronetskaya, Inna
M -> MacMullen...(click to open)   MacMullen, Barabara
  Marshall, Dezzi
  Mayorkas, Alejandro
  McClain, Joanne
  McClenan, Detective
  McGill, William
  McLamb, Michael
  McLennana, John
  Megna, Robert
  Miller, David
  Minicucci, Robert
  Mitchell, David
  Mitchell, Grace
  Montanez, David
  Morgan, Sergeant
  Mothershed, Al
  Mubashir, Bashar
  Mueller, Robert
  Mulla, Joseph
  Murai, Jun
N -> Napolitano...(click to open)   Napolitano, Janet
  Nazarova, Dina
  Nieh, Detective
O -> Olivares...(click to open)   Olivares, Yxia
  Olswang, Simon
P -> Packer...(click to open)   Packer, David
  Pena, Dania
  Phelps, Darryl
  Pirozzi, Anthony
  Pitts, Shirley
  Pulgrano, Officer
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Railroad...(click to open)   Railroad, Metro-north
  Ramirez, Tom
  Richards, Judy
  Richardson, Denise
  Richardson, Donnell
  Rizzo, Kelly
  Romstadt, Douglas
  Rosenberg, Sherri
  Rouse, Debra
  Rowe, Donn
  Roy, Richard
  Rusi, Selim
  Ryan, Denise
S -> Schneiderman...(click to open)   Schneiderman, Eric
  Sebastian, A.
  Securities, Market
  Session, Daryl
  Sherlock, Detective
  Shipping, Cold
  Siani, Dominick
  Simmons, Jeremiah
  Sloane, Derek
  Smith, David
  Smith, Marjorie
  Spektor, Gregory
  Sposato, Michael
  Stewart, Steven
  Stream, Cold
T -> Tanella...(click to open)   Tanella, Gerard
  Thanasas, Socrates
  Thomson, William
  Trane, Mike
  Trucking, Andy
  Turner, Maureen
  Tutunjian, Harry
V -> Vapores...(click to open)   Vapores, Compania
  Velez, Doris
  Venettozzi, D.
  Vogel, Richard
W -> Wagoner...(click to open)   Wagoner, Henry
  Walker, Deanna
  Walker, Dominique
  Walker, Mark
  Warren, Veola
  Wasik, Vincent
  West, William
  Williams, Dwight
  Winfrey, Gerald
  Woody, Clara
Y -> Yacopino...(click to open)   Yacopino, Thomas
  Yahalomi, David
  Yaron, Giora
  York, New
Z -> Zisapel...(click to open)   Zisapel, Zohar
  Zuber, Michael
M -> mao...(click to open)   mao, Binhua
R -> rosenberg...(click to open)   rosenberg, Nanette
  rozman, Marjorie
  rozman, Trustees

New York,   December 29, 2011
Case 1:2011cv09660/390011
In the US District Court for the Southern District of New York, the case 1:2011cv09660/390011 involves Danae Abrahams and Maureen Green. Filed on December 29, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Danae Abrahams, ✅ Maureen Green 
New York,   December 28, 2011
Case 1:2011cv09599/390003
In the US District Court for the Southern District of New York, the case 1:2011cv09599/390003 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Pandora Select Partners LP, Whitebox Diversified Convertible Arbitrage Fund LP and Whitebox Hedged High Yield Fund LP. 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.
New York,   December 29, 2011
Case 7:2011cv09653/389936
At the US District Court for the Southern District of New York, the legal case 7:2011cv09653/389936 involves Data Distribution Technologies LLC and Zoolert LLC. Filed on December 29, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 29, 2011
Case 1:2011cv06357/325633
In the US District Court for the Eastern District of New York, Dr. Gerald Finkel and Off Shore Electric Corp. and Bernard Farsky are involved in case 1:2011cv06357/325633. Filed on December 29, 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 Nina Gershon, Robert M. Levy is presiding, and no jury trial is requested.
More Information about >>> ✅ Gerald Finkel, ✅ Bernard Farsky 
New York,   December 29, 2011
Case 1:2011cv06390/325849
In the US District Court for the Eastern District of New York, Daniel Duviella and Commissioner of Social Security are involved in case 1:2011cv06390/325849. Filed on December 29, 2011, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge William F. Kuntz is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel Duviella 
New York,   December 29, 2011
Case 7:2011cv09651/389950
In the US District Court for the Southern District of New York case 7:2011cv09651/389950, Data Distribution Technologies LLC files a suit against Kayak Software Corporation. The filing date was December 29, 2011, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial.
New York,   December 29, 2011
Case 1:2011cv09670/389949
In the US District Court for the Southern District of New York, David Kinlock and Brittany Kilpatrick, Thomas Angell and Beth Lander Gibson are involved in case 1:2011cv09670/389949. Filed on December 29, 2011, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ David Kinlock, ✅ Brittany Kilpatrick, ✅ Thomas Angell, ✅ Beth Lander Gibson 
New York,   December 28, 2011
Case 1:2011cv09587/390036
In the US District Court for the Southern District of New York case 1:2011cv09587/390036, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company files a suit against RBS Securities Inc., Greenwich Capital, US Bancorp Investments Inc. and MB Financial Bank, N.A. The filing date was December 28, 2011, and this case concerns Other Statutory Actions under 28 U.S.C. § 1441. Presiding over the case is Judge Richard J. Holwell. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Greenwich Capital 
New York,   December 28, 2011
Case 1:2011cv09568/389784
US District Court for the Southern District of New York case 1:2011cv09568/389784 comprises Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Legacy Trust Company NA, Alfred C Glassell, III, Clare Atwell Glassell, Museum of Fine Arts, Glassell Family Foundation Inc, Pam Lindberg, Bonnie Gonzalez, Jean Curry Glassell, Stacie Elizabeth Ford, Alison Ford Duncan, Emily Evans Embrey, Medisend Intern. Filed on December 28, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alfred C Glassell, ✅ Clare Atwell Glassell, ✅ Pam Lindberg, ✅ Bonnie Gonzalez, ✅ Jean Curry Glassell, ✅ Stacie Elizabeth Ford, ✅ Alison Ford Duncan, ✅ Emily Evans Embrey, ✅ Medisend Intern 
New York,   December 29, 2011
Case 1:2011cv09649/389916
At the US District Court for the Southern District of New York, the legal case 1:2011cv09649/389916 involves David Lessoff and Metro-North Commuter Railroad. Filed on December 29, 2011, this case deals with Federal Employers Liability based on 45 U.S.C. § 51. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Lessoff, ✅ Metro-North Commuter Railroad 
New York,   December 28, 2011
Case 1:2011cv09591/389990
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 Goodrich Corp MAS TR QUAL EMPL BEN, JP Morgan Chase Bank/PCS Shared Services, JP Morgan Chase Bank, N.A./Correspondence Clearing Services 2, Fidelity Management Investment Trust Company, Bashar A. Mubashir and JPMorgan Chase Bank, N.A. are involved in case 1:2011cv09591/389990. Filed on December 28, 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 >>> ✅ Bashar A. Mubashir 
New York,   January 04, 2012
Case 1:2012cv00042/390123
The legal proceedings in case 1:2012cv00042/390123 at US District Court for the Southern District of New York involve Douglas J. Romstadt and Standard Insurance Company. Filed on January 04, 2012, this case focuses on Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Barbara S. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas J. Romstadt 
New York,   December 28, 2011
Case 1:2011cv09594/390030
In the US District Court for the Southern District of New York, the case 1:2011cv09594/390030 involves Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Verizon Investment Management Corporation, BOA Pension T Rowe Price, Bank of America, Bank of America as Trustee to Lucy A O'Connor Trust, Bank of America as Trustee to Stephen L O'Connor Trust, Bank of America as Trustee to Trust under Agreemen. 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.
New York,   January 04, 2012
Case 1:2012cv00131/390251
In the US District Court for the Southern District of New York, Dwight Andre Williams and City of New York and Department of Parks Recreation are involved in case 1:2012cv00131/390251. Filed on January 04, 2012, this legal matter focuses on Employment under 28 U.S.C. § 1331. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Dwight Andre Williams 
New York,   January 04, 2012
Case 1:2012cv00028/325916
In the US District Court for the Eastern District of New York, the case 1:2012cv00028/325916 involves Dr. Gerald Finkel and Jusler Electric Corp. and John Dillon. Filed on January 04, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Joan M. Azrack, Eric N. Vitaliano. There is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel, ✅ John Dillon 
New York,   January 04, 2012
Case 1:2012cv00040/325765
The legal proceedings in case 1:2012cv00040/325765 at US District Court for the Eastern District of New York involve Dean Hanniford and Detective Breiner, City of New York, John Does 1-6, Detective Roscoe McClenan, Sergeant Morgan, Detective Ronald O'Neil and Detective Ralph M. Sherlock. Filed on January 04, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John Gleeson, Steven M. Gold is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dean Hanniford, ✅ Detective Breiner, ✅ Detective Roscoe McClenan, ✅ Sergeant Morgan, ✅ Detective Ralph M. Sherlock 
New York,   January 04, 2012
Case 1:2012cv00026/325923
In the US District Court for the Eastern District of New York, the case 1:2012cv00026/325923 involves Dr. Gerald Finkel and J.A. Lee Electric, Inc. and Thomas Yacopino. Filed on January 04, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Presiding over this matter is Judge Cheryl L. Pollak, Jack B. Weinstein. There is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel, ✅ Thomas Yacopino 
New York,   January 04, 2012
Case 1:2012cv00027/325739
In the US District Court for the Eastern District of New York, the case 1:2012cv00027/325739 involves Dr. Gerald Finkel and Falcon Engineered Systems LLC. Filed on January 04, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Joan M. Azrack, Frederic Block. There is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel 
New York,   January 04, 2012
Case 1:2012cv00024/325910
US District Court for the Eastern District of New York case 1:2012cv00024/325910 comprises Dr. Gerald Finkel and Levinson & Santoro Electric Corp. and Fred Levinson. Filed on January 04, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Dora Lizette Irizarry, Robert M. Levy is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel, ✅ Fred Levinson 
New York,   December 22, 2011
Case 1:2011cv09406/389520
At the US District Court for the Southern District of New York, the legal case 1:2011cv09406/389520 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Binhua mao, beneficiary, Marjorie rozman and nanette rosenberg, trustees u/a dated 10/08/82 by aliza leah rozman, Grace M. Mitchell, Everest re group ltd., Everest reinsurance (bermuda) ltd., Nomura international trust co., Carol Forace, Charles Friedman,. The filing date is December 22, 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 >>> ✅ Binhua mao, ✅ Marjorie rozman, ✅ nanette rosenberg, ✅ trustees u/a dated // by aliza leah rozman, ✅ Grace M. Mitchell, ✅ Carol Forace, ✅ Charles Friedman 
New York,   January 04, 2012
Case 1:2012cv00032/325881
In case 1:2012cv00032/325881 within US District Court for the Eastern District of New York, Doreen Del Marco Doyle brings a case against United Airlines, Inc. Filed on January 04, 2012, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Kiyo A. Matsumoto, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Doreen Del Marco Doyle 
New York,   January 04, 2012
Case 2:2012cv00030/325868
The legal proceedings in case 2:2012cv00030/325868 at US District Court for the Eastern District of New York involve Dominic D'Elia and CRD Metal Works, LLC. and John Doe Corp. Filed on January 04, 2012, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Arlene R. Lindsay, Joanna Seybert is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   December 22, 2011
Case 1:2011cv09476/389777
In case 1:2011cv09476/389777 within US District Court for the Southern District of New York, Delois Blakely brings a case against 477 West 142nd Street H.D.F.C. New York City Housing Preservation Development (HPD), Shirley Pitts, Joanne McClain, Margaret Callendar, Veola Warren, Ken Bey, Frank Kargbo and John/Jane Does One to Infinity. Filed on December 22, 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 >>> ✅ Delois Blakely, ✅ Shirley Pitts, ✅ Joanne McClain, ✅ Margaret Callendar, ✅ Veola Warren, ✅ Ken Bey, ✅ Frank Kargbo 
New York,   December 28, 2011
Case 1:2011cv09571/390304
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 Richard M. Ader, BNA Retirement Trust Equity Excluding FEF, Harry F. Byrd, Jr., Casey an Associates, LLP, City of Richmond RSRS, Clara B. Woody, Creighton, Neal and Joan H. Creighton JT Ten, Neil Creighton, Joan H. Creighton, Davenport & Co. LLC, Dom are involved in case 1:2011cv09571/390304. Filed on December 28, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1332. Judge William H. Pauley is presiding, and no jury trial is requested.
More Information about >>> ✅ Richard M. Ader, ✅ Harry F. Byrd, ✅ Casey an Associates, ✅ Clara B.. Woody, ✅ Neil Creighton, ✅ Joan H. Creighton 
New York,   December 22, 2011
Case 1:2011cv06248/325444
The legal proceedings in case 1:2011cv06248/325444 at US District Court for the Eastern District of New York involve Dr. Suchie Chawla and Metropolitan Oral Surgery Associates, P.C. Filed on December 22, 2011, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Steven M. Gold, Roslynn R. Mauskopf is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Suchie Chawla, ✅ Metropolitan Oral Surgery Associates 
New York,   December 29, 2011
Case 9:2011cv01535/87870
The legal proceedings in case 9:2011cv01535/87870 at US District Court for the Northern District of New York involve Douglas Houston and I.V. Specialist Doe, Byrd and Bughara. Filed on December 29, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Lawrence E. Kahn, David E. Peebles is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas Houston, ✅ Specialist Doe 
New York,   December 29, 2011
Case 7:2011cv09650/389954
In case 7:2011cv09650/389954 within US District Court for the Southern District of New York, Data Distribution Technologies LLC brings a case against Pricegrabber.com Inc. Filed on December 29, 2011, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
New York,   December 28, 2011
Case 1:2011cv09593/390032
At the US District Court for the Southern District of New York, the legal case 1:2011cv09593/390032 entails Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and AG Edwards & Sons, Vicesel Group Inc., BellSouth Corp., Mellon Bank N.A. Employee Benefit Plan, Fit Collective Investment Plan, Invoc, Forsta AP-fonden, Blackrock Institutional Trust Company, National Association f/k/a/ Barclays Global Investors N.A.,. The filing date is December 28, 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.
New York,   December 28, 2011
Case 1:2011cv01523/87862
Initiated as Case Number case 1:2011cv01523/87862, Diane Davis, David L. Faile, Louis Giampaglia, Art W. Jolley, Al Mothershed, New York State Correctional Officers & Police Benevolent Association, Inc., Donn Rowe, William J. West and New York State Correctional Officers & Police Benevolent Associ files a lawsuit against Caroline W. Ahl, Andrew M. Cuomo, Thomas P. DiNapoli, J. Dennis Hanrahan, Patricia A. Hite, Robert L. Megna, New York State Civil Service Commission, New York State Civil Service Department, New York State and Local Retirement System and State of New York at the US District Court for the Northern District of New York. Filed on December 28, 2011, this case revolves around Constitutional - State Statute under 42 U.S.C. § 1983 Civil Rights Act. Judge Mae A D'Agostino presides over the case, and Referring Judge Christian F Hummel is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Diane Davis, ✅ David L. Faile, ✅ Louis Giampaglia, ✅ Art W. Jolley, ✅ Al Mothershed, ✅ Donn Rowe, ✅ William J. West, ✅ Caroline W. Ahl, ✅ Andrew M. Cuomo, ✅ Thomas P. DiNapoli, ✅ J. Dennis Hanrahan, ✅ Patricia A. Hite, ✅ Robert L. Megna 
New York,   January 04, 2012
Case 5:2012cv00015/87928
In the US District Court for the Northern District of New York, Debra K. Araniti and Novartis Pharmaceuticals Corporation, Novartis Corporation Welfare Benefit Plan and Dan Columbus are involved in case 5:2012cv00015/87928. Filed on January 04, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested.
More Information about >>> ✅ Debra K. Araniti, ✅ Dan Columbus 
New York,   January 04, 2012
Case 1:2012cv00025/325740
US District Court for the Eastern District of New York case 1:2012cv00025/325740 comprises Dr. Gerald Finkel and Selim Rusi and Allran Electric of N.Y., LLC. Filed on January 04, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dora Lizette Irizarry, James Orenstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gerald Finkel, ✅ Selim Rusi 
New York,   January 04, 2012
Case 1:2012cv00038/325766
In case 1:2012cv00038/325766 within US District Court for the Eastern District of New York, Delia Lozada and Steven Stewart brings a case against The City of New York and Police Officer "John Does", #s 1, 2, 3, 4, and 5. Filed on January 04, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Joan M. Azrack, I. Leo Glasser, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Delia Lozada, ✅ Steven Stewart 
New York,   December 12, 2011
Case 1:2011cv06051/325127
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06051/325127 involves Dov Lowenbein and Retrieval Masters Creditors Bureau, Inc.,. Filed on December 12, 2011, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Dora Lizette Irizarry, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dov Lowenbein 
New York,   December 28, 2011
Case 1:2011cv01530/87877
At the US District Court for the Northern District of New York, the legal case 1:2011cv01530/87877 involves Danny Donohue, Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO, Milo Barlow, Thomas Jefferson, Cornelius Kennedy, Judy Richards and Henry Wagoner and The State of New York, Andrew M. Cuomo, New York State Civil Service Department, Patricia A. Hite, New York State Civil Service Commission, Caroline W. Ahl, J. Dennis Hanrahan, Robert L. Megna, Thomas P. DiNapoli, The New York State and Local Retirement S. Filed on December 28, 2011, this case deals with Constitutionality of State Statutes based on 42 U.S.C. § 1983. Judge Mae A. D'Agostino, David R. Homer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Danny Donohue, ✅ Milo Barlow, ✅ Thomas Jefferson, ✅ Cornelius Kennedy, ✅ Judy Richards, ✅ Henry Wagoner, ✅ Andrew M. Cuomo, ✅ Patricia A. Hite, ✅ Caroline W. Ahl, ✅ J. Dennis Hanrahan, ✅ Robert L. Megna, ✅ Thomas P. DiNapoli 
New York,   December 22, 2011
Case 1:2011cv09417/389642
In the US District Court for the Southern District of New York, Dania E. Pena and Michael J. Astrue are involved in case 1:2011cv09417/389642. Filed on December 22, 2011, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge James C. Francis, Laura Taylor Swain is presiding, and no jury trial is requested.
More Information about >>> ✅ Dania E. Pena, ✅ Michael J. Astrue 
New York,   December 28, 2011
Case 1:2011cv09589/389992
US District Court for the Southern District of New York case 1:2011cv09589/389992 comprises Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company and Huntington National Bank, Huntington Trust Company, Administrator Ohio Bureau of Workers' Compensation, Ohio Carpenters' Pension Fund, Administrator Ohio Public Employees Retirement System of Ohio, SERS/LSV US LRG, SERS/SSGA Pass and Administrat. Filed on December 28, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
New York,   December 28, 2011
Case 1:2011cv09642/389958
In case 1:2011cv09642/389958 within US District Court for the Southern District of New York, Deshawn Banks brings a case against Gueir. Filed on December 28, 2011, this legal matter relates to Civil Rights 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 >>> ✅ Deshawn Banks 
New York,   December 28, 2011
Case 1:2011cv09597/390019
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 ALAN R RHEN, BNY Mellon, National Association, MB Financial Bank, N.A., ING INVESTORS TRUST, BANK OF NEW YORK MELLON CORPORATION RETIREMENT PLANS MASTER TRUST, PAUL G EITNER, FORT PITT CAPITAL GROUP, INC., Market Street Securities, PNC BANK, NATIONAL ASSO are involved in case 1:2011cv09597/390019. Filed on December 28, 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 >>> ✅ Market Street Securities 
New York,   December 28, 2011
Case 1:2011cv09592/389879
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 Robert R. Cull, John Doe, Administrator of Laborers District Council & Contractors Pension FD of Ohio, Bethesda Non-Retirement Assets master Trust, Bethesda, Inc., Ohio Natl Fund, Inc. Strategic Value Portfolio, John Doe, Trustee of Bethesda Non-Retir are involved in case 1:2011cv09592/389879. Filed on December 28, 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 >>> ✅ Robert R. Cull 
New York,   January 03, 2012
Case 1:2012cv00004/87163
In the US District Court for the Western District of New York case 1:2012cv00004/87163, Donnell T. Richardson files a suit against County of Niagara Falls, New York, John Doe, Jane Doe, City of Niagara Falls Police Department, John DeMarco, John Chella, Kelly Rizzo, Troy Earp, Jr., Robert Gee, Mike Trane, William Thomson, County of Niagara Falls Public Defenders Office and City of Ni. The filing date was January 03, 2012, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Richard J. Arcara. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Donnell T. Richardson, ✅ New York, ✅ John DeMarco, ✅ John Chella, ✅ Kelly Rizzo, ✅ Troy Earp, ✅ Robert Gee, ✅ Mike Trane, ✅ William Thomson 
New York,   January 03, 2012
Case 2:2012cv00020/325780
US District Court for the Eastern District of New York case 2:2012cv00020/325780 comprises Deborah Donoghue and Perry Ellis International. Filed on January 03, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge E. Thomas Boyle, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Deborah Donoghue, ✅ Perry Ellis International 
New York,   January 03, 2012
Case 1:2012cv00008/325875
At the US District Court for the Eastern District of New York, the legal case 1:2012cv00008/325875 entails David Yahalomi and F.B.I., Eric H. Holder, Alejandro Mayorkas, Robert Mueller, Janet Napolitano, Andrea J. Quarantillo and U.S. Citizenship and Immigration Services. The filing date is January 03, 2012, and this case deals with Other Immigration Actions as per 05 U.S.C. § 0701 jr Judicial Review. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David Yahalomi, ✅ Eric H. Holder, ✅ Alejandro Mayorkas, ✅ Robert Mueller, ✅ Janet Napolitano, ✅ Andrea J. Quarantillo 
New York,   January 13, 2012
Case 2:2012cv00170/326245
The legal proceedings in case 2:2012cv00170/326245 at US District Court for the Eastern District of New York involve Denise Ryan and Long Island Automotive Group, Inc. Filed on January 13, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge William D. Wall, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Denise Ryan 
New York,   January 13, 2012
Case 1:2012cv00351/390733
At the US District Court for the Southern District of New York, the legal case 1:2012cv00351/390733 involves Dwayne Allen Burno and Dee Bridgewater and DDB Productions. Filed on January 13, 2012, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12112. Judge Paul A. Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dwayne Allen Burno, ✅ Dee Bridgewater 
New York,   January 13, 2012
Case 1:2012cv00318/390672
The legal proceedings in case 1:2012cv00318/390672 at US District Court for the Southern District of New York involve David Montanez and John Does # 1-10, Velocity Express, Inc., Vincent A. Wasik and Arlene Jordan. Filed on January 13, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Montanez, ✅ Vincent A. Wasik, ✅ Arlene Jordan 
New York,   January 13, 2012
Case 1:2012cv00415/391058
In the US District Court for the Southern District of New York case 1:2012cv00415/391058, DeMark Dixon files a suit against Halls Automotive and Tom Ramirez. The filing date was January 13, 2012, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ DeMark Dixon, ✅ Halls Automotive, ✅ Tom Ramirez 
New York,   January 13, 2012
Case 1:2012cv00316/390668
In case 1:2012cv00316/390668 within US District Court for the Southern District of New York, David Montanez brings a case against Dynamex Operations East, Inc., John Does # 1-10 and Dynamex Inc. Filed on January 13, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ David Montanez 
New York,   January 13, 2012
Case 1:2012cv00281/390544
The legal proceedings in case 1:2012cv00281/390544 at US District Court for the Southern District of New York involve Dormitory Authority of the State of New York and Continental Casualty Company. Filed on January 13, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   January 03, 2012
Case 1:2012cv00004/325840
In the US District Court for the Eastern District of New York case 1:2012cv00004/325840, Darryl George files a suit against Detective Ching Nieh, Police Officers John Does 1-3 and City of New York. The filing date was January 03, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Roslynn R. Mauskopf, Cheryl L. Pollak. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Darryl George, ✅ Detective Ching Nieh 
New York,   January 03, 2012
Case 1:2012cv00001/87150
In the US District Court for the Western District of New York case 1:2012cv00001/87150, Debra A. Rouse files a suit against Barnes Givenski & Assoc., LLC. The filing date was January 03, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge William M. Skretny. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Debra A. Rouse 
New York,   January 20, 2012
Case 1:2012cv01437/392635
At the US District Court for the Southern District of New York, the legal case 1:2012cv01437/392635 entails Darryl Anthony Phelps and New York State Correctional Department, Peter Katz, George W. Brown and Carol Berkman. The filing date is January 20, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Darryl Anthony Phelps, ✅ Peter Katz, ✅ George W. Brown, ✅ Carol Berkman 
New York,   January 20, 2012
Case 2:2012cv00289/326387
In the US District Court for the Eastern District of New York case 2:2012cv00289/326387, Daniel Duke files a suit against Mario's Express Service, Inc. and Gerald T. Winfrey. The filing date was January 20, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge E. Thomas Boyle, Leonard D. Wexler. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Daniel Duke, ✅ Gerald T. Winfrey 
New York,   December 30, 2011
Case 1:2011cv06364/325812
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06364/325812 involves Deerbrook Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and Allstate Insurance Company and Gerard M. Tanella, Attorney At Law, P.C., Inna Lyubronetskaya, Professional Billing Services, Gregory Spektor and Gerard M. Tanella. Filed on December 30, 2011, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Carol Bagley Amon, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Gerard M. Tanella, ✅ Inna Lyubronetskaya, ✅ Gregory Spektor, ✅ Gerard M. Tanella 
New York,   January 20, 2012
Case 1:2012cv00512/390918
US District Court for the Southern District of New York case 1:2012cv00512/390918 comprises Dolores Joyce and AMDOCS Limited, Robert A. Minicucci, Bruce K. Anderson, Adrian Gardner, John T. McLennana, Simon Olswang, Zohar Zisapel, Julian A. Brodsky, Eli Gelman, James S. Kahan, Robert T.C. Lefave, Nehemia Lemelbaum and Giora Yaron. Filed on January 20, 2012, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 1441. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dolores Joyce, ✅ Robert A. Minicucci, ✅ Bruce K. Anderson, ✅ Adrian Gardner, ✅ John T. McLennana, ✅ Simon Olswang, ✅ Zohar Zisapel, ✅ Julian A. Brodsky, ✅ Eli Gelman, ✅ James S. Kahan, ✅ Robert Lefave, ✅ Nehemia Lemelbaum, ✅ Giora Yaron 
New York,   December 28, 2011
Case 1:2011cv09639/389942
In the US District Court for the Southern District of New York, the case 1:2011cv09639/389942 involves David Kinlock and Employee of Dutchess County District Attorney's Office and Marjorie J. Smith. Filed on December 28, 2011, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ David Kinlock, ✅ Marjorie J. Smith 
New York,   January 11, 2012
Case 2:2012cv00142/326015
In the US District Court for the Eastern District of New York case 2:2012cv00142/326015, Dennis Kozik files a suit against Good Samaritan Hospital Medical Center. The filing date was January 11, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Arlene R. Lindsay, Leonard D. Wexler. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dennis Kozik 
New York,   January 16, 2012
Case 3:2012cv00071/88008
At the US District Court for the Northern District of New York, the legal case 3:2012cv00071/88008 involves Dena Brozovic and Broome County, Thomas Behan and Lynn M. Fedorchak. Filed on January 16, 2012, this case deals with Employment based on 42 U.S.C. § 1983. Judge David E. Peebles, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dena Brozovic, ✅ Thomas Behan, ✅ Lynn M. Fedorchak 
New York,   January 11, 2012
Case 1:2012cv00227/390485
In the US District Court for the Southern District of New York, the case 1:2012cv00227/390485 involves David Oppenheimer & Co. and Seatrde Groningen BV, Cold Stream, Compania Sud Americana De Vapores S.A., Swordfish Shipping Inc. and Cold Stream Shipping. Filed on January 11, 2012, this case pertains to Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial.
More Information about >>> ✅ Cold Stream, ✅ Compania Sud Americana De Vapores, ✅ Cold Stream Shipping 
New York,   January 11, 2012
Case 2:2012cv00183/326227
In the US District Court for the Eastern District of New York case 2:2012cv00183/326227, Dion Delgado files a suit against John Doe and Michael Sposato. The filing date was January 11, 2012, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Sandra J. Feuerstein, William D. Wall. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dion Delgado, ✅ Michael Sposato 
New York,   January 11, 2012
Case 1:2012cv00027/87276
In the US District Court for the Western District of New York, the case 1:2012cv00027/87276 involves Dina Nazarova and David A. Packer and Andy Stieva Trucking, Ltd. Filed on January 11, 2012, this case pertains to Motor Vehicle under 28 U.S.C. § 1441. Presiding over this matter is Judge Leslie G. Foschio, William M. Skretny. There is no demand for a jury trial.
More Information about >>> ✅ Dina Nazarova, ✅ David A. Packer, ✅ Andy Stieva Trucking 
New York,   January 11, 2012
Case 2:2012cv00143/326017
The legal proceedings in case 2:2012cv00143/326017 at US District Court for the Eastern District of New York involve Dorian Cangro-Morrell and State University of New York at Stony Brook Medical Center, Maureen Turner and Denise LeBlanc. Filed on January 11, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Arthur D. Spatt, William D. Wall is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dorian Cangro-Morrell, ✅ Maureen Turner, ✅ Denise LeBlanc 
New York,   January 11, 2012
Case 1:2012cv00236/390552
In the US District Court for the Southern District of New York case 1:2012cv00236/390552, David Carter files a suit against Deputy Warden John Doe, Captain John Doe, N.Y.C. Correction Officer at G.R.V.C. Riker's Island and O. Arias. The filing date was January 11, 2012, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
More Information about >>> ✅ David Carter, ✅ O. Arias 
Petitioner   versus   Respondent
Daryl Session
More Information
USA
[Case # 2012cv06023/87264], [Filed: January 11, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: David G. Larimer]
>>> More Information
New York,   January 26, 2012
Case 1:2012cv00368/326678
In the US District Court for the Eastern District of New York case 1:2012cv00368/326678, Diane Kenney, Matthew Barbara, Paul Barbara and Angela Chianese files a suit against Robert S. Kant, Marinemax, Inc., William H. McGill, Jr., Michael H. McLamb and Michael Aiello. The filing date was January 26, 2012, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge Viktor V. Pohorelsky, Allyne R. Ross. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Diane Kenney, ✅ Matthew Barbara, ✅ Paul Barbara, ✅ Angela Chianese, ✅ Robert S. Kant, ✅ William H. McGill, ✅ Michael H. McLamb, ✅ Michael Aiello 
New York,   January 26, 2012
Case 7:2012cv00642/391044
In case 7:2012cv00642/391044 within US District Court for the Southern District of New York, Daniel Dye brings a case against Yellow Transportation, Inc. Filed on January 26, 2012, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Daniel Dye 
New York,   January 26, 2012
Case 1:2012cv00735/391263
The legal proceedings in case 1:2012cv00735/391263 at US District Court for the Southern District of New York involve David Farkash and RJM Acquisitions Funding LLC. Filed on January 26, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1681. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Farkash 
New York,   January 26, 2012
Case 7:2012cv00735/391550
In case 7:2012cv00735/391550 within US District Court for the Southern District of New York, David Farkash brings a case against RJM Acquisitions Funding LLC. Filed on January 26, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ David Farkash 
New York,   January 26, 2012
Case 1:2012cv00385/326538
In the US District Court for the Eastern District of New York case 1:2012cv00385/326538, Dominique Walker files a suit against City of New York, Commanding Officer John Doe, John Doe Police Officers #1-10 and Police Officer Aaron Johnson. The filing date was January 26, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Carol Bagley Amon, Lois Bloom. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dominique Walker 
New York,   January 26, 2012
Case 1:2012cv00437/326790
In the US District Court for the Eastern District of New York, Damion Hardy and U.S. Department of Justice, Metropolitan Detention Center, Federal Bureau of Prisons, M.C.F.P., Springfield and Warden John Doe are involved in case 1:2012cv00437/326790. Filed on January 26, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Orenstein, Sandra L. Townes is presiding, and no jury trial is requested.
More Information about >>> ✅ Damion Hardy 
New York,   February 02, 2012
Case 1:2012cv00935/391709
In case 1:2012cv00935/391709 within US District Court for the Southern District of New York, David Farkas brings a case against Cavalry Portfolio Services, LLC. Filed on February 02, 2012, this legal matter relates to Other Statutory Actions 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 >>> ✅ David Farkas 
New York,   February 02, 2012
Case 1:2012cv00224/88373
At the US District Court for the Northern District of New York, the legal case 1:2012cv00224/88373 involves David Brian Mitchell and Harry Tutunjian, Daniel Crawley and City of Troy. Filed on February 02, 2012, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Glenn T. Suddaby, Randolph F. Treece is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Brian Mitchell, ✅ Harry Tutunjian, ✅ Daniel Crawley 
New York,   January 26, 2012
Case 2:2012cv00469/326679
The legal proceedings in case 2:2012cv00469/326679 at US District Court for the Eastern District of New York involve Dion Delgado and Officer Karol, Nassau County, Officer Pulgrano and Michael Sposato. Filed on January 26, 2012, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dion Delgado, ✅ Officer Karol, ✅ Officer Pulgrano, ✅ Michael Sposato 
New York,   February 02, 2012
Case 1:2012cv00219/88352
At the US District Court for the Northern District of New York, the legal case 1:2012cv00219/88352 entails Deanna M. Walker and Mark D. Walker. The filing date is February 02, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Deanna M. Walker, ✅ Mark D. Walker 
New York,   January 11, 2012
Case 1:2012cv00213/390567
At the US District Court for the Southern District of New York, the legal case 1:2012cv00213/390567 entails David Smith and Bresnan Communications, LLC and Hartford Life Insurance Company. The filing date is January 11, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David Smith 
New York,   February 02, 2012
Case 3:2012cv00220/88339
In the US District Court for the Northern District of New York case 3:2012cv00220/88339, David D. Miller files a suit against Forster & Garbus LLP and Does 1-10. The filing date was February 02, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Lawrence E. Kahn, David E. Peebles. The Plaintiff has requested a jury trial.
More Information about >>> ✅ David D. Miller, ✅ Does - 
New York,   February 02, 2012
Case 1:2012cv00849/391630
In the US District Court for the Southern District of New York case 1:2012cv00849/391630, Dwayne Leslie files a suit against The City of New York and New York City Police Officer "John Does 1-9. The filing date was February 02, 2012, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dwayne Leslie 
New York,   February 02, 2012
Case 1:2012cv00099/87627
US District Court for the Western District of New York case 1:2012cv00099/87627 comprises DDR Corp. and Colony National Insurance Company. Filed on February 02, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York,   February 02, 2012
Case 7:2012cv00935/392791
In the US District Court for the Southern District of New York case 7:2012cv00935/392791, David Farkas files a suit against Cavalry Portfolio Services, LLC. The filing date was February 02, 2012, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial.
More Information about >>> ✅ David Farkas 
New York,   February 02, 2012
Case 2:2012cv00508/326862
At the US District Court for the Eastern District of New York, the legal case 2:2012cv00508/326862 entails DB Real Estate Assets I LLC, DD IP Holder LLC, Dunkin' Donuts Franchising LLC, Baskin-Robbins Franchising LLC and BR IP Holder LLC and Jeremiah Simmons and Simmons Foods-Parsons II, Inc. The filing date is February 02, 2012, and this case deals with Contract:Franchise as per 28 U.S.C. § 1331 Fed. Question. Judge E. Thomas Boyle, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeremiah Simmons 
New York,   January 25, 2012
Case 6:2012cv06045/87512
In the US District Court for the Western District of New York case 6:2012cv06045/87512, Dwayne Freeman files a suit against Rochester Psychiatric Center, Barabara MacMullen, Chris Kirisits, Sandra Lucas, Cynthia Crowell, Christine Holly and Michael Zuber. The filing date was January 25, 2012, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Michael A. Telesca. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dwayne Freeman, ✅ Barabara MacMullen, ✅ Chris Kirisits, ✅ Sandra Lucas, ✅ Cynthia Crowell, ✅ Christine Holly, ✅ Michael Zuber 
New York,   February 02, 2012
Case 1:2012cv00498/326835
In the US District Court for the Eastern District of New York case 1:2012cv00498/326835, Dovi Lowenbein files a suit against Nelson Watson & Associates, LLC. The filing date was February 02, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Nicholas G. Garaufis, Ramon E. Reyes. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dovi Lowenbein 
Petitioner   versus   Respondent
Damon Hunter
More Information
Harold D. Graham
[Case # 2012cv00172/88185], [Filed: January 25, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Andrew T. Baxter, Thomas J. McAvoy]
✅ Harold D. Graham >>> More Information
New York,   January 11, 2012
Case 2:2012cv00144/326204
At the US District Court for the Eastern District of New York, the legal case 2:2012cv00144/326204 involves Debby Loeb and Cavalry Portfolio Services, LLC. Filed on January 11, 2012, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge E. Thomas Boyle, Arthur D. Spatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Debby Loeb 
New York,   February 02, 2012
Case 1:2012cv00494/326799
In the US District Court for the Eastern District of New York, Dr. Gerald Finkel and Polo Electric Corp. are involved in case 1:2012cv00494/326799. Filed on February 02, 2012, 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 Brian M. Cogan is presiding, and no jury trial is requested.
More Information about >>> ✅ Gerald Finkel 
New York,   January 11, 2012
Case 1:2012cv00025/87267
In the US District Court for the Western District of New York case 1:2012cv00025/87267, Derek Sloane files a suit against Robinson, Lambert, Brian Fischer, Borawski, P. Cochran, A. Sebastian, Brown, Baker, Joseph Mulla, J. Bryniarski, Richard Roy, Vern Fonda, D. Venettozzi, Eric T. Schneiderman, H. Jennings and Mark L. Bradt. The filing date was January 11, 2012, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge H. Kenneth Schroeder. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Derek Sloane, ✅ Brian Fischer, ✅ P. Cochran, ✅ A. Sebastian, ✅ Joseph Mulla, ✅ J. Bryniarski, ✅ Richard Roy, ✅ Vern Fonda, ✅ D. Venettozzi, ✅ Eric T. Schneiderman, ✅ H. Jennings, ✅ Mark L. Bradt 
New York,   January 25, 2012
Case 1:2012cv00648/391148
In the US District Court for the Southern District of New York case 1:2012cv00648/391148, Doris Velez files a suit against Target Corporation. The filing date was January 25, 2012, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Deborah A. Batts. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Doris Velez 
New York,   February 02, 2012
Case 1:2012cv00495/326775
At the US District Court for the Eastern District of New York, the legal case 1:2012cv00495/326775 entails Dr. Gerald Finkel and Inner City Electrical Contractors, Inc. The filing date is February 02, 2012, 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 Nina Gershon, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Finkel 
New York,   February 08, 2012
Case 7:2012cv01016/392523
In case 7:2012cv01016/392523 within US District Court for the Southern District of New York, David Farkas brings a case against Capital Management Services, LP. Filed on February 08, 2012, this legal matter relates to Consumer Credit 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 >>> ✅ David Farkas 
New York,   February 08, 2012
Case 2:2012cv00609/327099
In case 2:2012cv00609/327099 within US District Court for the Eastern District of New York, Dezzi Rae Marshall and Yxia Olivares brings a case against Pepsico, Inc. and Tropicana Products, Inc. Filed on February 08, 2012, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is E. Thomas Boyle, Sandra J. Feuerstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Dezzi Rae Marshall, ✅ Yxia Olivares 
New York,   February 08, 2012
Case 1:2012cv01010/391807
In case 1:2012cv01010/391807 within US District Court for the Southern District of New York, D&S Consultants, Inc. brings a case against Jun Murai. Filed on February 08, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is John G. Koeltl, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Jun Murai 
New York,   February 08, 2012
Case 7:2012cv01017/392792
At the US District Court for the Southern District of New York, the legal case 7:2012cv01017/392792 involves David Farkash and Midland Credit Management, Inc. Filed on February 08, 2012, this case deals with Consumer Credit based on 28 U.S.C. § 1331. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Farkash 
New York,   February 08, 2012
Case 1:2012cv01017/391783
The legal proceedings in case 1:2012cv01017/391783 at US District Court for the Southern District of New York involve David Farkash and Midland Credit Management, Inc. Filed on February 08, 2012, this case focuses on Consumer Credit 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 >>> ✅ David Farkash 
New York,   February 08, 2012
Case 1:2012cv00592/326977
In the US District Court for the Eastern District of New York, the case 1:2012cv00592/326977 involves Denise Richardson, Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila, Joseph A. Ferrara, Sr., Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Michael O'Toole and Anthony Pirozzi and Cambria Rubbish & Conatiner Services LLC. Filed on February 08, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Lois Bloom, Allyne R. Ross. There is no demand for a jury trial.
More Information about >>> ✅ Denise Richardson, ✅ Louis Bisignano, ✅ Thomas F. Corbett, ✅ Joseph A. Ferrara., ✅ Frank H. Finkel, ✅ Thomas Gesualdi, ✅ Marc Herbst, ✅ Anthony Pirozzi 
New York,   February 06, 2012
Case 2:2012cv00564/327199
In the US District Court for the Eastern District of New York case 2:2012cv00564/327199, Dominick J. Siani files a suit against Lucia Cepriano, Matilda Fava, Francine Federman, Anthony Giffone, Lorraine Greenwald, W. Hubert Keen, Judith Levine, State University of New York at Farmingdale, Socrates Thanasas and Richard Vogel. The filing date was February 06, 2012, and this case concerns Civil Rights: Other under 29 U.S.C. § 621 Job Discrimination (Age). Presiding over the case is Judge Joseph F. Bianco, William D. Wall. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dominick J. Siani, ✅ Lucia Cepriano, ✅ Matilda Fava, ✅ Francine Federman, ✅ Anthony Giffone, ✅ Lorraine Greenwald, ✅ W. Hubert Keen, ✅ Judith Levine, ✅ Socrates Thanasas, ✅ Richard Vogel 
New York,   February 06, 2012
Case 1:2012cv00933/391705
In the US District Court for the Southern District of New York case 1:2012cv00933/391705, Douglas Howard files a suit against City of New York, Kieshsha Y Garnes, Adrian Benepe and Sherri Rosenberg. The filing date was February 06, 2012, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Richard J. Holwell. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas Howard, ✅ Kieshsha Y Garnes, ✅ Adrian Benepe, ✅ Sherri Rosenberg 
New York,   February 06, 2012
Case 1:2012cv00565/326927
At the US District Court for the Eastern District of New York, the legal case 1:2012cv00565/326927 entails David Findling and Maimonides Medical Center. The filing date is February 06, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David Findling 
New York,   February 09, 2012
Case 1:2012cv01031/391911
At the US District Court for the Southern District of New York, the legal case 1:2012cv01031/391911 involves Dual Groupe, LLC and Gans-Mex LLC, Ginza Project, LLC and Tatiana Brunetti. Filed on February 09, 2012, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Thomas P. Griesa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tatiana Brunetti 
New York,   February 09, 2012
Case 1:2012cv01021/391886
US District Court for the Southern District of New York case 1:2012cv01021/391886 comprises Donjon Marine Co, Inc. and Osprey Shipping LLC and M/V Osprey I. Filed on February 09, 2012, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1333. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ M/V Osprey I 
New York,   February 09, 2012
Case 1:2012cv00663/327076
In case 1:2012cv00663/327076 within US District Court for the Eastern District of New York, Dr. Gerald Finkel brings a case against Petrocelli Electric Co., Inc. Filed on February 09, 2012, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Carol Bagley Amon, Roanne L. Mann, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Gerald Finkel