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Petitioner   versus   Respondent
Endurance American Insurance CompanyNancy Jean Burbridge and Laurie A. Todd
[Case # 2018cv00661], [Filed: June 05, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: David N. Hurd]
ᐅ Nancy Jean Burbridge, ᐅ Laurie A. Todd
Petitioner   versus   Respondent
Esther Herz and Libi Herz
More Information
Chapter 7 Trustee and Richard O'Connell
[Case # 2018cv02991], [Filed: May 21, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Roslynn R. Mauskopf]
ᐅ Chapter Trustee
Petitioner   versus   Respondent
Endurance American Insurance CompanyNancy Jean Burbridge, Laurie A. Todd and Chapter 13 Standing Trustee
[Case # 2018cv00591], [Filed: May 17, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: David N. Hurd]
ᐅ Nancy Jean Burbridge, ᐅ Laurie A. Todd, ᐅ Chapter Standing Trustee
New York,   December 19, 2023
Case 1:2023cv09263, some of the participants — ᐅ Eduardo Flores 

In the ---- case 1:2023cv09263, Eduardo Flores files a suit against Costco Wholesale Corporation. The filing date was December 19, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
New York,   December 18, 2023
Case 1:2023cv10945, some of the participants — ᐅ Enrique Pagan 

In the ---- case 1:2023cv10945, Enrique Pagan files a suit against Kraft Heinz Foods Company. The filing date was December 18, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jennifer H Rearden. The Plaintiff has requested a jury trial.
New York,   March 05, 2024
Case 1:2024cv01686, some of the participants — ᐅ Elizabeth Sawyer, ᐅ John Breglio, ᐅ Kathryn Bregman, ᐅ David Clossey, ᐅ Ellen Conrad, ᐅ Michael Feldberg, ᐅ Stephen Greenberg, ᐅ William Haines, ᐅ Robert Ernstoff, ᐅ Susan Bram, ᐅ Peter Lieb, ᐅ Michael Freedman, ᐅ Linda Gelfond, ᐅ Mary Morgan, ᐅ Martin Pjetri 

At the US District Court for the Southern District of New York, the legal case 1:2024cv01686 involves Elizabeth Sawyer and John Breglio, Kathryn Bregman, David Clossey, Ellen Conrad, Michael Feldberg, Stephen Greenberg, William Haines, Robert Ernstoff, Susan Bram, Peter Lieb, Michael Freedman, Linda Gelfond, Mary Morgan and Martin Pjetri. Filed on March 05, 2024, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Petitioner   versus   Respondent
Everton Aloysius Sterling
More Information
Steven J. Baum P.C. and Frenkel Lambert Weiss Weisman & Gordon, LLP
[Case # 2018cv03733], [Filed: April 27, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John G. Koeltl]
ᐅ Steven J. Baum
New York,   November 21, 2023
Case 1:2023cv10248, some of the participants — ᐅ Edward Reznik 

The legal proceedings in case 1:2023cv10248 at ---- involve Edward Reznik and Coinbase Inc. Filed on November 21, 2023, this case focuses on Other Fraud based on 15 U.S.C. § 1693 ef Electronic Fund Transfer Act. Judge Valerie E Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Eric Hu
More Information
Whaleco, Inc doing business as Temu
[Case # 2023cv06962], [Filed: September 20, 2023]
[ Fraud or Truth-In-Lending§ ⚖ ]
[Judge: Margo K Brodie] , [Robert M Levy] [jury demanded by Plaintiff]
New York,   March 05, 2024
Case 1:2024cv01638, some of the participants — ᐅ Elijah Whooper 

In case 1:2024cv01638, Elijah Whooper initiates legal action against Affirm Holdings, Inc., Credence Resource Management, L.L.C., Freedom Mortgage Corporation, NCB Management Service, Inc., Santander Consumer USA Inc., Equifax Information Services L.L.C. and Experian Information Solutions at the US District Court for the Eastern District of New York. The case was filed on March 05, 2024 and involves matters related to Consumer Credit under 28 U.S.C. § 1331 Fed. Question. Robert M Levy presides over the case, and Referring Judge Allyne R Ross is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Eric Hu
More Information
Whaleco, Inc doing business as Temu
[Case # 2023cv06962], [Filed: September 20, 2023]
[ Fraud or Truth-In-Lending§ ⚖ ]
[Judge: Margo K Brodie] , [Robert M Levy] [jury demanded by Plaintiff]
Petitioner   versus   Respondent
Emani Pamela Taylor
More Information
Debra Kramer
[Case # 2018cv01791], [Filed: March 23, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Margo K. Brodie]
ᐅ Debra Kramer
New York,   August 17, 2023
Case 7:2023cv07291, some of the participants — ᐅ Elaine Alfano, ᐅ Kenneth Krasne 

In the ---- case 7:2023cv07291, Elaine Alfano files a suit against Kenneth Krasne. The filing date was August 17, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Emani Pamela Taylor
More Information
Debra Kramer
[Case # 2018cv01768], [Filed: March 22, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Margo K. Brodie]
ᐅ Debra Kramer
New York,   August 01, 2023
Case 6:2023cv06430, some of the participants — ᐅ Margaret Tomkinson 

At the ----, case 6:2023cv06430 involves Erie Insurance Company a/s/o Jeffrey and Margaret Tomkinson and Erie Insurance Company suing Broan-Nutone, LLC. Filed on August 01, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. The case is presided over by Judge Frank P Geraci, with Referring Judge Marian W Payson also involved. Remarkably, Defendant has demanded a jury to hear this case.
Petitioner   versus   Respondent
Everton Aloysius Sterling
More Information
Deutsche Bank National Trust Company
[Case # 2018cv02234], [Filed: March 13, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Andrew L. Carter]
New York,   January 30, 2024
Case 2:2024cv00667, some of the participants — ᐅ Elena Gelman 

In case 2:2024cv00667, Elena Gelman initiates legal action against Northwell Health Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on January 30, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Rachel P Kovner involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   July 13, 2023
Case 1:2023cv06030, some of the participants — ᐅ Eva Collaza, ᐅ Evie Collaza 

In the ---- case 1:2023cv06030, Eva Collaza and Evie Collaza files a suit against Johnson & Johnson Consumer Inc. The filing date was July 13, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial.
New York,   May 30, 2023
Case 1:2023cv04532, some of the participants — ᐅ Eugenia Song, ᐅ Columbia University, ᐅ Peter Coleman 

In case 1:2023cv04532 within ----, Eugenia Song brings a case against Columbia University and Peter Coleman. Filed on May 30, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 fr Fed. Question: Fraud. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York,   May 10, 2023
Case 1:2023cv03914, some of the participants — ᐅ Elba Poppiti 

At the ----, the legal case 1:2023cv03914 involves Elba Poppiti and Rite Aid Corporation. Filed on May 10, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 16, 2022
Case 1:2022cv07648, some of the participants — ᐅ Eric Robbins 

At the US District Court for the Eastern District of New York, the legal case 1:2022cv07648 entails Eric Robbins and Bank of America National Association. The filing date is December 16, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded.
New York,   August 17, 2023
Case 7:2023cv07291, some of the participants — ᐅ Elaine Alfano, ᐅ Kenneth Krasne 

In the US District Court for the Southern District of New York case 7:2023cv07291, Elaine Alfano files a suit against Kenneth Krasne. The filing date was August 17, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial.
New York,   January 24, 2024
Case 1:2024cv00520, some of the participants — ᐅ Ely Eddi, ᐅ Elliot Antebi, ᐅ Rachel Antebi, ᐅ John D 

In the US District Court for the Southern District of New York case 1:2024cv00520, Ely Eddi files a suit against Elliot Antebi, Rachel Antebi, Ellemark Management, LLC, 169-171 BH, LLC., Downtown NS, LLC., SOMI Retail BH, LLC., S Miami Retail BH, LLC., Downtown BH, LLC., 262 BH, LLC., JOHN DOES 1-10 (said names being fictitious), ABC Entities 1-10, Sutton and John D. The filing date was January 24, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial.
New York,   January 24, 2024
Case 1:2024cv00522, some of the participants — ᐅ Cody Alfrey 

The legal proceedings in case 1:2024cv00522 at US District Court for the Eastern District of New York involve EZ Drop Shipping, LLC doing business as IESP Group and Coordinates PPE, LLC and Cody Alfrey. Filed on January 24, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert M Levy is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   August 01, 2023
Case 6:2023cv06430, some of the participants — ᐅ Margaret Tomkinson 

At the US District Court for the Western District of New York, case 6:2023cv06430 features Erie Insurance Company a/s/o Jeffrey and Margaret Tomkinson and Erie Insurance Company suing Broan-Nutone, LLC. Filed on August 01, 2023, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Frank P Geraci presides over the case, with Referring Judge Marian W Payson involved. Notably, Defendant has demanded a jury for this case.
New York,   July 13, 2023
Case 1:2023cv06030, some of the participants — ᐅ Eva Collaza, ᐅ Evie Collaza 

In case 1:2023cv06030 within US District Court for the Southern District of New York, Eva Collaza and Evie Collaza brings a case against Johnson & Johnson Consumer Inc. Filed on July 13, 2023, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial.
New York,   October 19, 2022
Case 1:2022cv08921, some of the participants — ᐅ Ernie Huizar, ᐅ Ramond Williams, ᐅ Donald Crook, ᐅ James Paulk 

At the US District Court for the Southern District of New York, the legal case 1:2022cv08921 involves Ernie Huizar, Ramond Williams, Donald Crook and James Paulk and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on October 19, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1441 nr Notice of Removal. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   October 17, 2022
Case 1:2022cv06254, some of the participants — ᐅ Stacey Pierre, ᐅ Talhia Remy 

At the US District Court for the Eastern District of New York, case 1:2022cv06254 involves Empire Community Development, LLC bringing a case against Stacey Pierre, Talhia Remy and New York City Environmental Control Board. Filed on October 17, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Peggy Kuo, with Referring Judge Kiyo A Matsumoto also involved. There is no specific request for a jury trial.
New York,   March 02, 2024
Case 1:2024cv01587, some of the participants — ᐅ Elizabeth Murvine 

Case Number case 1:2024cv01587 in the US District Court for the Southern District of Alabama involves Elizabeth Murvine's lawsuit against Exactech Inc. and Exactech U.S. Inc. Filed on March 02, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case.
New York,   May 30, 2023
Case 1:2023cv04532, some of the participants — ᐅ Eugenia Song, ᐅ Columbia University, ᐅ Peter Coleman 

At the US District Court for the Southern District of New York, the legal case 1:2023cv04532 involves Eugenia Song and Columbia University and Peter Coleman. Filed on May 30, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1331 fr Fed. Question: Fraud. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   September 12, 2022
Case 1:2022cv05417, some of the participants — ᐅ Chila Al-Khabbaz 

In the US District Court for the Eastern District of New York, Empire Community Development, LLC and Chila Al-Khabbaz, Oceanaire Homeowners Association, Inc. and New York City Environmental Control Board are involved in case 1:2022cv05417. Filed on September 12, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Brian M Cogan is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Edward S. Weisfelner
More Information
NAG Investments, LLC
[Case # 2017cv04380], [Filed: June 09, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Denise L. Cote]
Petitioner   versus   Respondent
Edward S. Weisfelner
More Information
Leonard Blavatnik, Access Industries, Inc., Access Industries Holdings LLC, AI International S.a.r.l., Nell Limited, Philip Kassin, Lincoln Benet, Perella Weinberg and NAG Investments, LLC
[Case # 2017cv04375], [Filed: June 09, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Denise L. Cote]
ᐅ Leonard Blavatnik, ᐅ Access Industries, ᐅ Philip Kassin, ᐅ Lincoln Benet, ᐅ Perella Weinberg
New York,   January 09, 2024
Case 1:2024cv00176, some of the participants — ᐅ Kenneth Birnbaum 

The legal proceedings in case 1:2024cv00176 at US District Court for the Southern District of New York involve 231 East 111th Street LLC and Kenneth Birnbaum Doing Business As ARI Property 231 LLC. Filed on January 09, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 22, 2024
Case 1:2024cv01346, some of the participants — ᐅ Eileen Lastra 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Eileen Lastra and Experian Information Solutions, Inc. and JHPDE Finance 1, LLC. Dated February 22, 2024, this legal saga, identified by docket number case 1:2024cv01346, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
New York,   May 10, 2023
Case 1:2023cv03914, some of the participants — ᐅ Elba Poppiti 

In the US District Court for the Southern District of New York case 1:2023cv03914, Elba Poppiti files a suit against Rite Aid Corporation. The filing date was May 10, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial.
New York,   August 17, 2022
Case 7:2022cv07010, some of the participants — ᐅ Cynthia L Clark 

US District Court for the Southern District of New York case 7:2022cv07010 comprises Empire Community Development, LLC and Cynthia L Clark. Filed on August 17, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial.
New York,   May 04, 2023
Case 1:2023cv03377, some of the participants — ᐅ ERALD KRAJA 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between ERALD KRAJA and EMPIRE NISSAN OF BAY RIDGE and JPMORGAN CHASE BANK, N.A.,. Dated May 04, 2023, this legal saga, identified by docket number case 1:2023cv03377, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Truth in Lending" as per 15 U.S.C. § 1601 Truth in Lending. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
New York,   May 04, 2023
Case 2:2023cv03377, some of the participants — ᐅ Erald Kraja 

In case 2:2023cv03377, Erald Kraja initiates legal action against Empire Nissan of Bay Ridge and JPMorgan Chase Bank, N.A., at the US District Court for the Eastern District of New York. Filed on May 04, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation.
PlaintiffPetitioner   versus   Respondent
Evgeny Friedman
More Information
Citibank, N.A.
[Case # 2017cv02322], [Filed: April 19, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Carol Bagley Amon]
New York,   February 29, 2024
Case 1:2024cv01544, some of the participants — ᐅ Emily Vuxton, ᐅ Revive Superfoods 

At the US District Court for the Eastern District of New York, case 1:2024cv01544 involves Emily Vuxton bringing a case against Revive Organics, Inc. doing business as Revive Superfoods, Miski Organics Superfoods, Inc., Peruvian Nature S&S SAC and Molinos Asociados SAC. Filed on February 29, 2024, this case addresses issues related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Nina R Morrison also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   April 29, 2023
Case 2:2023cv03242, some of the participants — ᐅ Erin Neu 

In case 2:2023cv03242, Erin Neu initiates legal action against Rite Aid Corporation at the US District Court for the Eastern District of New York. The case was filed on April 29, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   April 28, 2023
Case 1:2023cv03580, some of the participants — ᐅ Eduardo Antonio Jimenez Del Rosario, ᐅ Jayson Mercado 

At the US District Court for the Southern District of New York, the legal case 1:2023cv03580 involves Eduardo Antonio Jimenez Del Rosario and Jayson Mercado and Baldor Specialty Foods, Inc. Filed on April 28, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Alvin K Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Eugene A. Matarese
More Information
John A. Robinson and Chapter 13 Trustee
[Case # 2017cv00406], [Filed: April 11, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Glenn T. Suddaby]
ᐅ John A. Robinson, ᐅ Chapter Trustee
New York,   August 03, 2022
Case 2:2022cv04570, some of the participants — ᐅ Hercilia Ramos 

In case 2:2022cv04570, Empire Community Development, LLC initiates legal action against Hercilia Ramos at the US District Court for the Eastern District of New York. The case was filed on August 03, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial.
Petitioner   versus   Respondent
Eric Richmond
More Information
P.B. #7, LLC
[Case # 2017cv01431], [Filed: March 15, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Brian M. Cogan]
Petitioner   versus   Respondent
Eric Richmond
More Information
P.B. #7, LLC
[Case # 2017cv01432], [Filed: March 15, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Brian M. Cogan]
New York,   July 20, 2022
Case 1:2022cv04259, some of the participants — ᐅ Catherine Buddy, ᐅ Listra Herry, ᐅ James Herry 

At the US District Court for the Eastern District of New York, case 1:2022cv04259 involves Empire Community Development, LLC suing Catherine Buddy, Listra Herry, James Herry and New York City Parking Violations Bureau. Filed on July 20, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Rachel P Kovner, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested.
New York,   February 28, 2024
Case 1:2024cv01483, some of the participants — ᐅ Eddy Maria Rodriguez 

In case 1:2024cv01483, Eddy Maria Rodriguez initiates legal action against HD Development of Maryland, Inc. and Home Depot U.S.A., Inc. at the US District Court for the Eastern District of New York. Filed on February 28, 2024, this case pertains to matters regarding P.I.: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Cheryl L Pollak involved. Defendant has explicitly requested a jury for this litigation.
New York,   July 19, 2022
Case 2:2022cv04239, some of the participants — ᐅ Marie G. Lucate 

In case 2:2022cv04239, Empire Community Development, LLC initiates legal proceedings against Marie G. Lucate at the US District Court for the Eastern District of New York. Filed on July 19, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge James M Wicks, and no jury demand has been made.
New York,   July 19, 2022
Case 2:2022cv04232, some of the participants — ᐅ Dewaine Jennings, ᐅ Denise Rolon-Jennings 

At the US District Court for the Eastern District of New York, case 2:2022cv04232 involves Empire Community Development, LLC bringing a case against Dewaine Jennings and Denise Rolon-Jennings. Filed on July 19, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial.
New York,   February 20, 2024
Case 1:2024cv01270, some of the participants — ᐅ Eugennie Wallace 

At the US District Court for the Eastern District of New York, the legal case 1:2024cv01270 involves Eugennie Wallace and LVNV Funding, LLC, Kirschenbaum & Phillips, P.C. and The City of New York. Filed on February 20, 2024, this case deals with Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Taryn A Merkl is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   July 11, 2022
Case 1:2022cv04046, some of the participants — ᐅ Jhon Campoverde 

In case 1:2022cv04046, Empire Community Development, LLC initiates legal proceedings against Jhon Campoverde and MERS as nominee for Indymac Bank, FSB at the US District Court for the Eastern District of New York. Filed on July 11, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made.
New York,   February 27, 2024
Case 1:2024cv01480, some of the participants — ᐅ Euclides Pichardo, ᐅ Ponce Isidro 

In Case Number case 1:2024cv01480, Euclides Pichardo takes legal action against Ponce Isidro and De La Cruz Xpress LLC in the US District Court for the Southern District of Alabama. Filed on February 27, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case.
Petitioner   versus   Respondent
Everton Aloysius Sterling
More Information
William K. Harrington and Yann Geron
[Case # 2017cv00248], [Filed: January 12, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Andrew L. Carter]
ᐅ William K. Harrington, ᐅ Yann Geron
New York,   February 26, 2024
Case 1:2024cv01405, some of the participants — ᐅ Eric Selick, ᐅ Amy Selick 

At the US District Court for the Eastern District of New York, case 1:2024cv01405 involves Eric Selick and Amy Selick bringing a case against Exactech, Inc. and Exactech, US, Inc. Filed on February 26, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   February 23, 2024
Case 1:2024cv01381, some of the participants — ᐅ Esosa Imasuen 

In Case Number case 1:2024cv01381, Esosa Imasuen takes legal action against EGYPTAIR AIRLINES COMPANY in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Airplane matter under 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury for this case.
New York,   February 17, 2023
Case 1:2023cv01316, some of the participants — ᐅ Esther Klang 

In case 1:2023cv01316, Esther Klang initiates legal action against Google North America Inc. and Google LLC at the US District Court for the Eastern District of New York. Filed on February 17, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   December 22, 2023
Case 2:2023cv09461, some of the participants — ᐅ Earl E Keith, ᐅ Earl E. Keith, ᐅ Christian Foster, ᐅ Brandon E Chancey, ᐅ Eric P Lesak, ᐅ David Schmidt, ᐅ Christopher M. Paradise, ᐅ Eric P. Lesak, ᐅ Brandon E. Chancey, ᐅ Mike Todd, ᐅ Patrick J. White 

At the US District Court for the Eastern District of New York, case 2:2023cv09461 involves Earl E Keith and Earl E. Keith suing Austin Coins, Inc, Christian Foster, Brandon E Chancey, Eric P Lesak, David Schmidt, Christopher M. Paradise, Eric P. Lesak, Austin Coins, Inc., Brandon E. Chancey, Mike Todd and Patrick J. White. Filed on December 22, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Lee G Dunst, with Referring Judge LaShann DeArcy Hall also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   December 21, 2023
Case 1:2023cv11059, some of the participants — ᐅ Edwin Hoover, ᐅ Peggy Hoover 

In case 1:2023cv11059 within US District Court for the Southern District of New York, Edwin Hoover, Peggy Hoover and Anamar Properties 2, LLC brings a case against Starr Surplus Lines Insurance Company. Filed on December 21, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 in Diversity-Insurance Contract. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial.
New York,   May 23, 2022
Case 7:2022cv04234, some of the participants — ᐅ Elvia Collart, ᐅ Diane Delfini, ᐅ Curlie Dillard, ᐅ Cekii Edwards, ᐅ Mark Jones, ᐅ Angel Majano, ᐅ Angely Majano, ᐅ New Jersey 

In the US District Court for the Southern District of New York case 7:2022cv04234, Elvia Collart, Diane Delfini, Curlie Dillard, Cekii Edwards, Mark Jones, Angel Majano and Angely Majano files a suit against The Port Authority of New York and New Jersey, 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global C. The filing date was May 23, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Kenneth M Karas. Both have requested a jury trial.
New York,   March 28, 2024
Case 1:2024cv02326, some of the participants — ᐅ Edgar Rodriguez 

---- case 1:2024cv02326 comprises Edgar Rodriguez and United States of America. Filed on March 28, 2024, this case concerns P.I.: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge James R Cho is overseeing the case, and there is no demand for a jury trial.
New York,   March 27, 2024
Case 1:2024cv02245, some of the participants — ᐅ Eileen Happold 

At the ----, case 1:2024cv02245 involves Eileen Happold suing Exactech, Inc. and Exactech U.S., Inc. Filed on March 27, 2024, this case addresses a matter related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation.
New York,   March 25, 2024
Case 1:2024cv02169, some of the participants — ᐅ Elyho Malekan 

Case Number case 1:2024cv02169 in the US District Court for the Southern District of Alabama involves Elyho Malekan's lawsuit against State Farm Fire And Casualty Company. Filed on March 25, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case.
New York,   March 25, 2024
Case 2:2024cv02169, some of the participants — ᐅ Elyho Malekan 

At the ----, the legal case 2:2024cv02169 involves Elyho Malekan and State Farm Fire And Casualty Company. Filed on March 25, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Anne Y Shields is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 05, 2022
Case 1:2022cv02576, some of the participants — ᐅ Meh Anjum 

In case 1:2022cv02576, Empire Community Development, LLC initiates legal action against Meh Anjum and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on May 05, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Eric N Vitaliano involved. There is no jury demand specified.
New York,   May 05, 2022
Case 2:2022cv02577, some of the participants — ᐅ Jose M. Perla, ᐅ Cristian Barrera, ᐅ Fran E. Fuentes 

Initiated in case 2:2022cv02577, Empire Community Development, LLC brings forth legal action against Jose M. Perla, Cristian Barrera, Fran E. Fuentes and Clerk of the Suffolk County Traffic and Parking Violations Agency at the US District Court for the Eastern District of New York. Filed on May 05, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lee G Dunst oversees the proceedings, with Referring Judge Eric R Komitee involved, and no jury has been requested.
New York,   April 19, 2022
Case 1:2022cv02230, some of the participants — ᐅ Myra Clarke, ᐅ Jonathan Francis 

In case 1:2022cv02230, Empire Community Development, LLC initiates legal action against Myra Clarke, Jonathan Francis, New York City Environmental Control Board, New York City Transit Adjudication Bureau and Criminal Court of the City of New York at the US District Court for the Eastern District of New York. The case was filed on April 19, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Marcia M Henry presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. There has been no request for a jury trial.
New York,   April 17, 2022
Case 7:2022cv03149, some of the participants — ᐅ Eric Levine, ᐅ Amanda Goutremout, ᐅ Martha Plascencia, ᐅ Cesar Plascencia 

The legal proceedings in case 7:2022cv03149 at US District Court for the Southern District of New York involve Eric Levine and Amanda Goutremout and Martha Plascencia and Cesar Plascencia. Filed on April 17, 2022, this case focuses on Rent Lease & Ejectment based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
199 East 7th Street LLCWilliam K. Harrington
[Case # 2016cv07868], [Filed: October 07, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Colleen McMahon]
ᐅ William K. Harrington
New York,   January 25, 2023
Case 1:2023cv00643, some of the participants — ᐅ Emma Mendoza 

In case 1:2023cv00643 within US District Court for the Southern District of New York, Emma Mendoza brings a case against Newsweek Digital, LLC. Filed on January 25, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Vernon S Broderick, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Eric Brown
More Information
John S. Pereira
[Case # 2016cv06802], [Filed: August 30, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: P. Kevin Castel]
ᐅ John S. Pereira
Plaintiff   versus   Defendant
61 East Main Street Associates LLC and Moche Halpernthe Village of Washingtonville, New York, Thomas DeVinko, Donna Jacaruso, Susan Walski, Steve Presser and Vernon Coleman
[Case # 2024cv02647], [Filed: April 08, 2024]
[ Civil Rights: Other§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ New York, ᐅ Thomas DeVinko, ᐅ Donna Jacaruso, ᐅ Susan Walski, ᐅ Steve Presser, ᐅ Vernon Coleman
New York,   August 26, 2016
Case 1:2016cv06744, some of the participants — ᐅ Edward S. Weisfelner, ᐅ Stuart Reichman, ᐅ Ronnie Reichman, ᐅ Glenn H. Roth, ᐅ Kim Kaufman, ᐅ Charles E. Hayward, ᐅ Eustace Fotiu, ᐅ Mary Ann Fotiu, ᐅ Gillian L. Eddins 

In the US District Court for the Southern District of New York, the case 1:2016cv06744 involves Edward S. Weisfelner and Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee), Glenn H. Roth, Kim Kaufman, Charles E. Hayward, Eustace Fotiu, Mary Ann Fotiu, Gillian L. Eddins, Harrison-Blaine, Inc., Shirley. Filed on August 26, 2016, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial.
Petitioner   versus   Respondent
Everton Aloysius Sterling
More Information
Richlew Real Estate Venture
[Case # 2016cv06639], [Filed: August 23, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alison J. Nathan]
ᐅ Richlew Real Estate Venture
New York,   March 28, 2024
Case 1:2024cv02369, some of the participants — ᐅ Emanuel Delacruz, ᐅ Immaculata University 

Initiated as Case Number case 1:2024cv02369, Emanuel Delacruz files a lawsuit against Immaculata University at the ----. Filed on March 28, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Judge Dale E Ho presides over the case, and Referring Judge Katharine H Parker is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 28, 2024
Case 1:2024cv02378, some of the participants — ᐅ Emanuel Delacruz 

At the ----, the legal case 1:2024cv02378 involves Emanuel Delacruz and Randolph College, Incorporated. Filed on March 28, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   January 02, 2023
Case 1:2023cv00007, some of the participants — ᐅ Eboni Forbes 

At the US District Court for the Southern District of New York, the legal case 1:2023cv00007 involves Eboni Forbes and Kraft Heinz Foods Company. Filed on January 02, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   February 27, 2024
Case 1:2024cv01635, some of the participants — ᐅ Eric Manley, ᐅ Kadeja Allen 

In case 1:2024cv01635 within US District Court for the Southern District of New York, Eric Manley brings a case against HRA/DSS and Kadeja Allen. Filed on February 27, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York,   December 28, 2022
Case 1:2022cv10932, some of the participants — ᐅ Eric Schleyer, ᐅ Emilyn Mishkan 

In the US District Court for the Southern District of New York case 1:2022cv10932, Eric Schleyer and Emilyn Mishkan files a suit against Starbucks Corporation. The filing date was December 28, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Edward F. Hackert
More Information
U.S. Securities & Exchange Commission
[Case # 2024cv01477], [Filed: February 27, 2024]
[ Civil Rights: Other§28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights ⚖ ]

Petitioner   versus   Respondent
Eric H. Richmond
More Information
P.B. #7, LLC
[Case # 2016cv03256], [Filed: July 05, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Brian M. Cogan]
Petitioner   versus   Respondent
Eric H. Richmond
More Information
P.B. #7, LLC
[Case # 2016cv03648], [Filed: July 05, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Brian M. Cogan]
New York,   December 12, 2022
Case 1:2022cv10468, some of the participants — ᐅ Erzen Krivca 

In the US District Court for the Southern District of New York case 1:2022cv10468, Erzen Krivca files a suit against CVS Pharmacy, Inc. The filing date was December 12, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial.
New York,   February 22, 2024
Case 7:2024cv01355, some of the participants — ᐅ Eileen Holahan 

In the US District Court for the Southern District of New York case 7:2024cv01355, Eileen Holahan files a suit against Home Depot U.S.A., Inc. The filing date was February 22, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Presiding over the case is Judge Cathy Seibel. The Defendant has requested a jury trial.
New York,   February 26, 2024
Case 1:2024cv00275, some of the participants — ᐅ Eric Wright, ᐅ Harding Mazzotti, ᐅ Cassandra Kazukenus, ᐅ Karen Wheeler 

Initiated as Case Number case 1:2024cv00275, Eric Wright files a lawsuit against Harding Mazzotti, LLP, Cassandra Kazukenus and Karen Wheeler at the US District Court for the Northern District of New York. Filed on February 26, 2024, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal. Judge Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   December 06, 2022
Case 1:2022cv07388, some of the participants — ᐅ Eukarys Medina 

At the US District Court for the Eastern District of New York, case 1:2022cv07388 involves Eukarys Medina suing Costco Wholesale Corporation. Filed on December 06, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Diane Gujarati, with Referring Judge Taryn A Merkl also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   December 19, 2023
Case 1:2023cv09317, some of the participants — ᐅ Emily Cohen 

At the US District Court for the Eastern District of New York, the legal case 1:2023cv09317 involves Emily Cohen and CVS Pharmacy Inc. Filed on December 19, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   November 17, 2022
Case 7:2022cv09824, some of the participants — ᐅ Edward Fuller 

In case 7:2022cv09824 within US District Court for the Southern District of New York, Edward Fuller brings a case against The Stop & Shop Supermarket Company LLC. Filed on November 17, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
New York,   December 19, 2023
Case 1:2023cv10966, some of the participants — ᐅ Eric Mark 

The legal proceedings in case 1:2023cv10966 at US District Court for the Southern District of New York involve Eric Mark and Avenger Flight Group and Avenger Flight Group, LLC. Filed on December 19, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer H Rearden is presiding, and it's notable that the Plaintiff has requested a jury trial.

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