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

New York, December 29, 2011 ⚖ Case 1:2011cv09660/390011 At the US District Court for the Southern District of New York, the legal case 1:2011cv09660/390011 entails Danae Abrahams and Maureen Green. The filing date is December 29, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1331. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danae Abrahams, ✅ Maureen Green …
New York, December 28, 2011 ⚖ Case 1:2011cv09599/390003 US District Court for the Southern District of New York case 1:2011cv09599/390003 comprises 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 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 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 US District Court for the Eastern District of New York case 1:2011cv06357/325633 comprises Dr. Gerald Finkel and Off Shore Electric Corp. and Bernard Farsky. Filed on December 29, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Nina Gershon, Robert M. Levy is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2011cv06390/325849 involves Daniel Duviella and Commissioner of Social Security. Filed on December 29, 2011, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Daniel Duviella …
New York, December 29, 2011 ⚖ Case 7:2011cv09651/389950 The legal proceedings in case 7:2011cv09651/389950 at US District Court for the Southern District of New York involve Data Distribution Technologies LLC and Kayak Software Corporation. Filed on December 29, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge Edgardo Ramos is presiding, and it's notable that 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 In the US District Court for the Southern District of New York, the case 1:2011cv09568/389784 involves 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 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 >>> ✅ 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 In the US District Court for the Southern District of New York case 1:2011cv09649/389916, David Lessoff files a suit against Metro-North Commuter Railroad. The filing date was December 29, 2011, and this case concerns Federal Employers Liability under 45 U.S.C. § 51. Presiding over the case is Judge John G. Koeltl. 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, the case 1:2011cv09591/389990 involves 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. 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 >>> ✅ Bashar A. Mubashir …
New York, January 04, 2012 ⚖ Case 1:2012cv00042/390123 In case 1:2012cv00042/390123 within US District Court for the Southern District of New York, Douglas J. Romstadt brings a case against Standard Insurance Company. Filed on January 04, 2012, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. The presiding judge is Barbara S. Jones, and the Plaintiff has made a request for 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, the case 1:2012cv00131/390251 involves Dwight Andre Williams and City of New York and Department of Parks Recreation. Filed on January 04, 2012, this case pertains to Employment under 28 U.S.C. § 1331. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Dwight Andre Williams …
New York, January 04, 2012 ⚖ Case 1:2012cv00028/325916 US District Court for the Eastern District of New York case 1:2012cv00028/325916 comprises Dr. Gerald Finkel and Jusler Electric Corp. and John Dillon. 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 Joan M. Azrack, Eric N. Vitaliano is overseeing the case, and 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 US District Court for the Eastern District of New York case 1:2012cv00026/325923 comprises Dr. Gerald Finkel and J.A. Lee Electric, Inc. and Thomas Yacopino. 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 Cheryl L. Pollak, Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Finkel, ✅ Thomas Yacopino …
New York, January 04, 2012 ⚖ Case 1:2012cv00027/325739 US District Court for the Eastern District of New York case 1:2012cv00027/325739 comprises Dr. Gerald Finkel and Falcon Engineered Systems 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 Joan M. Azrack, Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Finkel …
New York, January 04, 2012 ⚖ Case 1:2012cv00024/325910 In the US District Court for the Eastern District of New York, Dr. Gerald Finkel and Levinson & Santoro Electric Corp. and Fred Levinson are involved in case 1:2012cv00024/325910. Filed on January 04, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Dora Lizette Irizarry, Robert M. Levy is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Finkel, ✅ Fred Levinson …
New York, December 22, 2011 ⚖ Case 1:2011cv09406/389520 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 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, are involved in case 1:2011cv09406/389520. Filed on December 22, 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 >>> ✅ 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 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00032/325881 involves Doreen Del Marco Doyle and United Airlines, Inc. Filed on January 04, 2012, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal. Judge Kiyo A. Matsumoto, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Doreen Del Marco Doyle …
New York, January 04, 2012 ⚖ Case 2:2012cv00030/325868 In the US District Court for the Eastern District of New York case 2:2012cv00030/325868, Dominic D'Elia files a suit against CRD Metal Works, LLC. and John Doe Corp. The filing date was January 04, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Arlene R. Lindsay, Joanna Seybert. The Plaintiff has requested a jury trial.
New York, December 22, 2011 ⚖ Case 1:2011cv09476/389777 At the US District Court for the Southern District of New York, the legal case 1:2011cv09476/389777 involves Delois Blakely and 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 case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Southern District of New York, the legal case 1:2011cv09571/390304 entails 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. The filing date is December 28, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1332. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 In the US District Court for the Eastern District of New York case 1:2011cv06248/325444, Dr. Suchie Chawla files a suit against Metropolitan Oral Surgery Associates, P.C. The filing date was December 22, 2011, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Steven M. Gold, Roslynn R. Mauskopf. 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 At the US District Court for the Southern District of New York, the legal case 7:2011cv09650/389954 involves Data Distribution Technologies LLC and Pricegrabber.com Inc. Filed on December 29, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, December 28, 2011 ⚖ Case 1:2011cv09593/390032 US District Court for the Southern District of New York case 1:2011cv09593/390032 comprises 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.,. Filed on December 28, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
New York, December 28, 2011 ⚖ Case 1:2011cv01523/87862 Initiated in 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 brings forth legal action 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 pertains to Constitutional - State Statute grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved, and no jury 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 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00025/325740 entails Dr. Gerald Finkel and Selim Rusi and Allran Electric of N.Y., LLC. The filing date is January 04, 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 Dora Lizette Irizarry, James Orenstein is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of New York case 1:2011cv01530/87877, Danny Donohue, Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO, Milo Barlow, Thomas Jefferson, Cornelius Kennedy, Judy Richards and Henry Wagoner files a suit against 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. The filing date was December 28, 2011, and this case concerns Constitutionality of State Statutes under 42 U.S.C. § 1983. Presiding over the case is Judge Mae A. D'Agostino, David R. Homer. 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 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 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 are involved in case 1:2011cv09589/389992. 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.
New York, December 28, 2011 ⚖ Case 1:2011cv09642/389958 The legal proceedings in case 1:2011cv09642/389958 at US District Court for the Southern District of New York involve Deshawn Banks and Gueir. Filed on December 28, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Deshawn Banks …
New York, December 28, 2011 ⚖ Case 1:2011cv09597/390019 US District Court for the Southern District of New York case 1:2011cv09597/390019 comprises 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. 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 >>> ✅ Market Street Securities …
New York, December 28, 2011 ⚖ Case 1:2011cv09592/389879 US District Court for the Southern District of New York case 1:2011cv09592/389879 comprises 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. 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 >>> ✅ Robert R. Cull …
New York, January 03, 2012 ⚖ Case 1:2012cv00004/87163 At the US District Court for the Western District of New York, the legal case 1:2012cv00004/87163 involves Donnell T. Richardson and 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. Filed on January 03, 2012, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00020/325780 entails Deborah Donoghue and Perry Ellis International. The filing date is January 03, 2012, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge E. Thomas Boyle, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Donoghue, ✅ Perry Ellis International …
New York, January 03, 2012 ⚖ Case 1:2012cv00008/325875 In the US District Court for the Eastern District of New York, the case 1:2012cv00008/325875 involves 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. Filed on January 03, 2012, this case pertains to Other Immigration Actions under 05 U.S.C. § 0701 jr Judicial Review. Presiding over this matter is Judge Roslynn R. Mauskopf. There is no demand for a jury trial. 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 In the US District Court for the Eastern District of New York case 2:2012cv00170/326245, Denise Ryan files a suit against Long Island Automotive Group, Inc. The filing date was January 13, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge William D. Wall, Leonard D. Wexler. 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 At the US District Court for the Southern District of New York, the legal case 1:2012cv00316/390668 involves David Montanez and Dynamex Operations East, Inc., John Does # 1-10 and Dynamex Inc. Filed on January 13, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Montanez …
New York, January 13, 2012 ⚖ Case 1:2012cv00281/390544 In case 1:2012cv00281/390544 within US District Court for the Southern District of New York, Dormitory Authority of the State of New York brings a case against Continental Casualty Company. Filed on January 13, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial.
New York, January 03, 2012 ⚖ Case 1:2012cv00004/325840 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00004/325840 involves Darryl George and Detective Ching Nieh, Police Officers John Does 1-3 and City of New York. Filed on January 03, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darryl George, ✅ Detective Ching Nieh …
New York, January 03, 2012 ⚖ Case 1:2012cv00001/87150 The legal proceedings in case 1:2012cv00001/87150 at US District Court for the Western District of New York involve Debra A. Rouse and Barnes Givenski & Assoc., LLC. Filed on January 03, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge William M. Skretny is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Debra A. Rouse …
New York, January 20, 2012 ⚖ Case 1:2012cv01437/392635 In the US District Court for the Southern District of New York, Darryl Anthony Phelps and New York State Correctional Department, Peter Katz, George W. Brown and Carol Berkman are involved in case 1:2012cv01437/392635. Filed on January 20, 2012, 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 >>> ✅ Darryl Anthony Phelps, ✅ Peter Katz, ✅ George W. Brown, ✅ Carol Berkman …
New York, January 20, 2012 ⚖ Case 2:2012cv00289/326387 The legal proceedings in case 2:2012cv00289/326387 at US District Court for the Eastern District of New York involve Daniel Duke and Mario's Express Service, Inc. and Gerald T. Winfrey. Filed on January 20, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge E. Thomas Boyle, Leonard D. Wexler is presiding, and it's notable that 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 US District Court for the Southern District of New York case 1:2011cv09639/389942 comprises David Kinlock and Employee of Dutchess County District Attorney's Office and Marjorie J. Smith. Filed on December 28, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the case, and 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 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00142/326015 involves Dennis Kozik and Good Samaritan Hospital Medical Center. Filed on January 11, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dennis Kozik …
New York, January 16, 2012 ⚖ Case 3:2012cv00071/88008 In case 3:2012cv00071/88008 within US District Court for the Northern District of New York, Dena Brozovic brings a case against Broome County, Thomas Behan and Lynn M. Fedorchak. Filed on January 16, 2012, this legal matter relates to Employment as per 42 U.S.C. § 1983. The presiding judge is David E. Peebles, Gary L. Sharpe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dena Brozovic, ✅ Thomas Behan, ✅ Lynn M. Fedorchak …
New York, January 11, 2012 ⚖ Case 1:2012cv00227/390485 US District Court for the Southern District of New York case 1:2012cv00227/390485 comprises 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 concerns Marine based on 28 U.S.C. § 1331. Judge William H. Pauley is overseeing the case, and 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 case 2:2012cv00183/326227 within US District Court for the Eastern District of New York, Dion Delgado brings a case against John Doe and Michael Sposato. Filed on January 11, 2012, 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 >>> ✅ Dion Delgado, ✅ Michael Sposato …
New York, January 11, 2012 ⚖ Case 1:2012cv00027/87276 At the US District Court for the Western District of New York, the legal case 1:2012cv00027/87276 entails Dina Nazarova and David A. Packer and Andy Stieva Trucking, Ltd. The filing date is January 11, 2012, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441. Judge Leslie G. Foschio, William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dina Nazarova, ✅ David A. Packer, ✅ Andy Stieva Trucking …
New York, January 11, 2012 ⚖ Case 2:2012cv00143/326017 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00143/326017 involves 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 deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Arthur D. Spatt, William D. Wall is overseeing the proceedings, and it's worth noting 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 The legal proceedings in case 1:2012cv00236/390552 at US District Court for the Southern District of New York involve David Carter and Deputy Warden John Doe, Captain John Doe, N.Y.C. Correction Officer at G.R.V.C. Riker's Island and O. Arias. Filed on January 11, 2012, this case focuses on Prison Condition 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 >>> ✅ 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 case 1:2012cv00368/326678 within US District Court for the Eastern District of New York, Diane Kenney, Matthew Barbara, Paul Barbara and Angela Chianese brings a case against Robert S. Kant, Marinemax, Inc., William H. McGill, Jr., Michael H. McLamb and Michael Aiello. Filed on January 26, 2012, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. The presiding judge is Viktor V. Pohorelsky, Allyne R. Ross, and the Plaintiff has made a request for 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 At the US District Court for the Southern District of New York, the legal case 7:2012cv00642/391044 involves Daniel Dye and Yellow Transportation, Inc. Filed on January 26, 2012, this case deals with Employment based on 42 U.S.C. § 1981. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Dye …
New York, January 26, 2012 ⚖ Case 1:2012cv00735/391263 In case 1:2012cv00735/391263 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 Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David Farkash …
New York, January 26, 2012 ⚖ Case 7:2012cv00735/391550 At the US District Court for the Southern District of New York, the legal case 7:2012cv00735/391550 involves David Farkash and RJM Acquisitions Funding LLC. Filed on January 26, 2012, this case deals with Other Statutory Actions based on 15 U.S.C. § 1681. 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, January 26, 2012 ⚖ Case 1:2012cv00385/326538 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00385/326538 involves Dominique Walker and City of New York, Commanding Officer John Doe, John Doe Police Officers #1-10 and Police Officer Aaron Johnson. Filed on January 26, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Lois Bloom is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of New York, the legal case 1:2012cv00935/391709 involves David Farkas and Cavalry Portfolio Services, LLC. Filed on February 02, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Farkas …
New York, February 02, 2012 ⚖ Case 1:2012cv00224/88373 In the US District Court for the Northern District of New York case 1:2012cv00224/88373, David Brian Mitchell files a suit against Harry Tutunjian, Daniel Crawley and City of Troy. 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 Glenn T. Suddaby, Randolph F. Treece. 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 In case 2:2012cv00469/326679 within US District Court for the Eastern District of New York, Dion Delgado brings a case against Officer Karol, Nassau County, Officer Pulgrano and Michael Sposato. Filed on January 26, 2012, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Joseph F. Bianco, Arlene R. Lindsay, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Dion Delgado, ✅ Officer Karol, ✅ Officer Pulgrano, ✅ Michael Sposato …
New York, February 02, 2012 ⚖ Case 1:2012cv00219/88352 In the US District Court for the Northern District of New York, the case 1:2012cv00219/88352 involves Deanna M. Walker and Mark D. Walker. Filed on February 02, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Deanna M. Walker, ✅ Mark D. Walker …
New York, January 11, 2012 ⚖ Case 1:2012cv00213/390567 US District Court for the Southern District of New York case 1:2012cv00213/390567 comprises David Smith and Bresnan Communications, LLC and Hartford Life Insurance Company. Filed on January 11, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Smith …
New York, February 02, 2012 ⚖ Case 3:2012cv00220/88339 At the US District Court for the Northern District of New York, the legal case 3:2012cv00220/88339 involves David D. Miller and Forster & Garbus LLP and Does 1-10. Filed on February 02, 2012, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Lawrence E. Kahn, David E. Peebles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David D. Miller, ✅ Does - …
New York, February 02, 2012 ⚖ Case 1:2012cv00849/391630 The legal proceedings in case 1:2012cv00849/391630 at US District Court for the Southern District of New York involve Dwayne Leslie and The City of New York and New York City Police Officer "John Does 1-9. Filed on February 02, 2012, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dwayne Leslie …
New York, February 02, 2012 ⚖ Case 1:2012cv00099/87627 At the US District Court for the Western District of New York, the legal case 1:2012cv00099/87627 entails DDR Corp. and Colony National Insurance Company. The filing date is February 02, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York, February 02, 2012 ⚖ Case 7:2012cv00935/392791 At the US District Court for the Southern District of New York, the legal case 7:2012cv00935/392791 involves David Farkas and Cavalry Portfolio Services, LLC. Filed on February 02, 2012, this case deals with Other Statutory Actions 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 Farkas …
New York, February 02, 2012 ⚖ Case 2:2012cv00508/326862 US District Court for the Eastern District of New York case 2:2012cv00508/326862 comprises 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. Filed on February 02, 2012, this case concerns Contract:Franchise based on 28 U.S.C. § 1331 Fed. Question. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 2:2012cv00144/326204 at US District Court for the Eastern District of New York involve Debby Loeb and Cavalry Portfolio Services, LLC. Filed on January 11, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and it's notable 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, the case 1:2012cv00494/326799 involves Dr. Gerald Finkel and Polo Electric Corp. Filed on February 02, 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 Brian M. Cogan. There is no demand for a jury trial. 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 case 1:2012cv00648/391148 within US District Court for the Southern District of New York, Doris Velez brings a case against Target Corporation. Filed on January 25, 2012, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Doris Velez …
New York, February 02, 2012 ⚖ Case 1:2012cv00495/326775 In the US District Court for the Eastern District of New York, Dr. Gerald Finkel and Inner City Electrical Contractors, Inc. are involved in case 1:2012cv00495/326775. 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 Nina Gershon, Cheryl L. Pollak is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Finkel …
New York, February 08, 2012 ⚖ Case 7:2012cv01016/392523 At the US District Court for the Southern District of New York, the legal case 7:2012cv01016/392523 involves David Farkas and Capital Management Services, LP. 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 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 At the US District Court for the Southern District of New York, the legal case 1:2012cv01010/391807 involves D&S Consultants, Inc. and Jun Murai. Filed on February 08, 2012, this case deals with Trademark based on 15 U.S.C. § 1125. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jun Murai …
New York, February 08, 2012 ⚖ Case 7:2012cv01017/392792 In case 7:2012cv01017/392792 within US District Court for the Southern District of New York, David Farkash brings a case against Midland Credit Management, Inc. 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 Farkash …
New York, February 08, 2012 ⚖ Case 1:2012cv01017/391783 In case 1:2012cv01017/391783 within US District Court for the Southern District of New York, David Farkash brings a case against Midland Credit Management, Inc. Filed on February 08, 2012, this legal matter relates to Consumer Credit 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 Farkash …
New York, February 08, 2012 ⚖ Case 1:2012cv00592/326977 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00592/326977 entails 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. The filing date is February 08, 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 Lois Bloom, Allyne R. Ross 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, ✅ 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 At the US District Court for the Southern District of New York, the legal case 1:2012cv00933/391705 involves Douglas Howard and City of New York, Kieshsha Y Garnes, Adrian Benepe and Sherri Rosenberg. Filed on February 06, 2012, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that 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 US District Court for the Eastern District of New York case 1:2012cv00565/326927 comprises David Findling and Maimonides Medical Center. Filed on February 06, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Findling …
New York, February 09, 2012 ⚖ Case 1:2012cv01031/391911 The legal proceedings in case 1:2012cv01031/391911 at US District Court for the Southern District of New York involve Dual Groupe, LLC and Gans-Mex LLC, Ginza Project, LLC and Tatiana Brunetti. Filed on February 09, 2012, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Thomas P. Griesa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tatiana Brunetti …
New York, February 09, 2012 ⚖ Case 1:2012cv01021/391886 At the US District Court for the Southern District of New York, the legal case 1:2012cv01021/391886 entails Donjon Marine Co, Inc. and Osprey Shipping LLC and M/V Osprey I. The filing date is February 09, 2012, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1333. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Osprey I …
New York, February 09, 2012 ⚖ Case 1:2012cv00663/327076 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00663/327076 involves Dr. Gerald Finkel and Petrocelli Electric Co., Inc. Filed on February 09, 2012, 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 Carol Bagley Amon, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gerald Finkel …

1 ... 55 56 57 58 59 60 61 ... 240

Accessing court records in New York

Leave a Comment Cancel reply