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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Federal Insurance Company
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Scandinavian Airlines System, Connoisseur Ltd. International Distribution | Filed: May 19, 2020 # 7:2020cv03875 - Contract: Other § |
Filling Equipment Co.
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Day & Ross, R+L Transport | Filed: June 11, 2020 # 1:2020cv04472 - Contract: Marine §28:1331cm |
Filling Equipment Co.
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Day & Ross, R+L Transport | Filed: June 11, 2020 # 1:2020cv02603 - Contract: Marine §28:1331 |
Falls Lake National Insurance Company
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Edison Alvarado, Inc., 1673 Woodbine Portfolio LLC, Choice NY Property Management LLC, OMD Electrical Corp., XR Group Corp., DNA Plumbing Contractors, Duke Properties LLC | Filed: June 24, 2020 # 1:2020cv02798 - Insurance §28:1332 |
FCA US LLC
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Riverhead Dodge, Inc. | Filed: February 27, 2020 # 1:2020cv01072 - Contract:Franchise §28:2201 Judge: Roanne L Mann, Kiyo A Matsumoto |
Felicia Watson
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Suffolk Federal Credit Union | Filed: March 24, 2020 # 1:2020cv01531 - Contract: Other §28:1332 Judge: LaShann DeArcy Hall, Cheryl L Pollakjury demanded by Plaintiff |
Finger Lakes Railway Corporation
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First American Financial Corporation, First Title American Insurance Company | Filed: March 13, 2020 # 6:2020cv06155 - Contract: Other §28:1332 Judge: Mark W Pedersen, Elizabeth A Wolford |
FC Notes SVC
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First American Title Insurance Company | Filed: April 23, 2020 # 1:2020cv01895 - Insurance §28:1332 Judge: Rachel P Kovner, Ramon E Reyes |
Fort Hill Industries
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Arch Insurance Company, Arch Reinsurance Company | Filed: April 15, 2020 # 2:2020cv01807 - Contract: Other §28:1332 Judge: Sandra J Feuerstein, Steven Tiscione |
Fahmia
More Information individually More Information on behalf of all others similarly situated |
N.A., MUFG Americas Holding Co., Does 1-100, MUFG Union Bank, inclusive | Filed: May 29, 2020 # 1:2020cv04145 - Contract: Other §28:1332df jury demanded by Plaintiff |
Fahmia
More Information individually More Information on behalf of all others similarly situated |
Citigroup Inc., Citibank, Does 1 through 100, N.A., inclusive | Filed: May 29, 2020 # 1:2020cv04146 - Contract: Other §28:1332df jury demanded by Plaintiff |
Falls Lake National Insurance Company
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Adi Altmark, Chubb National Insurance Company, Chubb National Insurance Company A/S/O Adi Altmark, Delphine Puybareau-Manaud, Lelcaj Construction LLC | Filed: March 11, 2020 # 1:2020cv02187 - Insurance §28:1332in Judge: Lorna G Schofield |
Finger Lakes Railway Corporation
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First American Title Insurance Company, First American Financial Corporation | Filed: March 13, 2020 # 1:2020cv00310 - Contract: Other §28:1332 |
Fin Technologies
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DR Bank | Filed: March 09, 2020 # 1:2020cv02103 - Contract: Other §28:1332oc |
FUTURE STAR HOSPITALITY ADVISORS
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LAFRIEDA VEAL AND LAMB CO, INC. | Filed: March 26, 2020 # 1:2020cv02584 - Contract: Other §15:294 Judge: J Paul Oetkenjury demanded by Plaintiff |
First Choice Sourcing Solutions
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Ltd., Future Tire Company | Filed: March 10, 2020 # 2:2020cv01299 - Contract: Other §28:1332 Judge: Allyne R Ross, Anne Y Shields |
FTI Consulting
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Travelsavers Enterprises, Inc. | Filed: April 06, 2020 # 1:2020cv02848 - Contract: Other §28:1332bc Judge: Lorna G Schofield |
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
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REDWOOD RESIDENTIAL ACQUISITION CORPORATION | Filed: April 21, 2020 # 1:2020cv03161 - Contract: Other §28:1332bc |
FEI Hong Kong Company Limited
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GLOBALFOUNDRIES INC, Inc., B.V., Schenker AG, DB Schenker, Inc., Globalfoundries, GlobalFoundries U.S. Inc., Limited, Schenker, Schenker Logistics Nederland, GlobalFoundries (Chengdu) Integrated Circuit Manufacturing Company, GLOBALFOUNDRIES INC. | Filed: March 16, 2020 # 1:2020cv02342 - Contract: Other §15:294 Judge: Mary Kay Vyskocil |
FCA US LLC
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Inc., Metro Chrysler Plymouth | Filed: February 27, 2020 # 1:2020cv01069 - Contract:Franchise §28:2201 Judge: Ann M Donnelly, Ramon E Reyes |
Francois Denimal
More Information Raquette View Limited More Information Gavin Foh More Information John Friedman, Jailineli Limited, Michelle Denimal, Riad Chowdhury |
Prodigy Network, LLC, 1234 W Randolph NewCo, Inc. | Filed: February 05, 2020 # 1:2020cv00968 - Stockholders Suits §28:1332bc Judge: Mary Kay Vyskociljury demanded by Plaintiff |
Freedom Mortgage Corporation
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Richard Tschernia | Filed: February 11, 2020 # 1:2020cv01206 - Contract: Other §28:1332ct jury demanded by Plaintiff |
Framework MI
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ProCare Pharmacy, CVS Health Corporation, CVS Pharmacy, LLC d/b/a Encompass RX, LLC, Encompass RX, Inc., Caremark Rx, LLC | Filed: February 03, 2020 # 1:2020cv00907 - Contract: Other §28:1332bc jury demanded by Plaintiff |
Frostime Now Inc
More Information Frostime LLC More Information |
Serex Corp | Filed: January 14, 2020 # 1:2020cv00327 - Contract: Recovery/Enforcement §28:1332 Judge: George B Daniels |
francisco deltoro
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Novus Equities LLC | Filed: February 05, 2020 # 7:2020cv01002 - Contract: Other §28:1332 Judge: Nelson Stephen Romanjury demanded by Defendant |
Fastfreight Pte Ltd Singapore
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Praxis Energy Agents Pte. Ltd. | Filed: January 06, 2020 # 1:2020cv00090 - Contract: Marine §28:1333mc Judge: Edgardo Ramos |
Foodinvest Chile S.A.
More Information Tom Lange Co. Intl. More Information Tom Lange Company International |
LCL Caribbean Corporation, MSC MEDITERRANEAN MSC SHIPPING COMPANY S.A. A/K/A (USA) INC., John Doe Carriers 1-9, M/V MSC AVNI, MEDITERRANEAN SHIPPING COMPANY (USA) INC., MSC Mediterranean Shipping Company S.A., M/V San Antonio | Filed: February 05, 2020 # 1:2020cv00984 - Contract: Marine §28:1333ad Judge: J Paul Oetken |
Federal Insurance Company
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Cathay Pacific Airways Limited, Inc., Worldwide Cargo Services | Filed: January 13, 2020 # 1:2020cv00218 - Contract: Other §28:1331 Judge: Edward R Korman, Rachel P Kovner |
Fredrick Radcliff
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Trax NYC Corp., Maksud Agadjani | Filed: December 02, 2019 # 1:2019cv11037 - Contract: Other §18:1961 Judge: John G Koeltljury demanded by Plaintiff |
Falvey Cargo Underwriting Ltd
More Information Spice Chain Corporation |
M/V ZIM QINGDAO, Forwarding Ltd., Zim Integrated Shipping Services Ltd., Meridian Line, Mega Shipping | Filed: December 16, 2019 # 1:2019cv11495 - Contract: Marine §28:1333ad Judge: Ronnie Abrams |
Fonz
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Maurybakes, LLC, LLC, Maury Rubin, City LLC, Bakery Brands, The City Bakery | Filed: November 22, 2019 # 1:2019cv10854 - Negotiable Instrument §28:1332 Judge: Andrew L Carter |
Federal Insurance Company
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MSC Mediterranean Shipping Company S.A. | Filed: December 16, 2019 # 1:2019cv11503 - Contract: Marine §46:30701 Judge: Laura Taylor Swain |
Federal Insurance Company
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Inc., United Cargo Management, MSC Mediterranean Shipping Company S.A. | Filed: September 27, 2019 # 1:2019cv08998 - Contract: Marine §28:1333mc Judge: Paul A Engelmayer |
Fleetpride
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Suffolk County Brake Service, Inc., Bruce Bruce Sanford, Stanford | Filed: November 12, 2019 # 2:2019cv06402 - Contract: Other §28:1332 Judge: Ann M Donnelly, Steven M Goldjury demanded by Plaintiff |
Federal Corporation
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Future Tire Company, Ltd. | Filed: November 08, 2019 # 2:2019cv06357 - Contract: Other §28:1332 Judge: Denis R Hurley, Arlene R Lindsay |
Federal Insurance Company
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Ltd., China International Freight Co., Evergreen Marine Corp. (Taiwan) Ltd. | Filed: October 18, 2019 # 1:2019cv09634 - Contract: Marine §28:1333ad Judge: Vernon S Broderick |
Flushing Radiation Oncology Services
More Information PLLC More Information |
LLC, HealthPlus HP | Filed: October 09, 2019 # 1:2019cv05706 - Contract: Other §28:1441 Judge: Ann M Donnelly, Ramon E Reyes |
Federal Corporation
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Ltd., Future Tire Company | Filed: November 08, 2019 # 1:2019cv06357 - Contract: Other §28:1330 |
Forest Valley Real Estate
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United States Liability Insurance Company | Filed: October 03, 2019 # 2:2019cv05604 - Insurance §28:1441 Judge: Arlene R Lindsay, Joanna Seybert |
Flatiron Health
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Tempus, Kenneth Carson, M.D., Inc. | Filed: September 27, 2019 # 1:2019cv08999 - Contract: Other §28:1330 Judge: Debra C Freeman, Victor Marrerojury demanded by Plaintiff |
Forman Industries
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Premierxd, LLC | Filed: November 04, 2019 # 0:2019cv06217 - Contract: Other §28:1332 jury demanded by Plaintiff |
Federal Insurance Company
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Evergreen Marine Corp. (Singapore) Pte. Ltd., Inc., Fedex Trade Networks Transport & Brokerage | Filed: September 27, 2019 # 1:2019cv09002 - Contract: Marine §28:1333mc Judge: Jed S Rakoff |
Falls Lake National Insurance Company
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Fernhill Contracting Corp., Fernhill Corp., Construction Cristhian Ochoa, Capstone Contracting Corp., 270 West Street LLC | Filed: November 12, 2019 # 1:2019cv10491 - Insurance §28:1332in Judge: Barbara C Moses, Laura Taylor Swain |
Forman Industries
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Premierxd, LLC | Filed: November 04, 2019 # 2:2019cv06217 - Contract: Other §28:1332 Judge: Joan M Azrack, Anne Y Shieldsjury demanded by Plaintiff |
Federal Insurance Company
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Ltd., Royal Air Maroc, Transport Internationaux Philippe Peschaud | Filed: November 14, 2019 # 1:2019cv10566 - Contract: Other § Judge: J Paul Oetken |
Franklin Square Condominiums III
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American Alternative Insurance Corporation, of Community Association Underwriters America, Community Association Underwriters Agency | Filed: August 21, 2019 # 1:2019cv01032 - Insurance §28:1441 Judge: Christian F Hummel, Gary L Sharpejury demanded by Both |
Fingerpaint Marketing
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Inc., Vinome | Filed: August 21, 2019 # 1:2019cv01030 - Contract: Other §28:1332 Judge: Mae A D'Agostino, Christian F Hummel |
Franck Leyze
More Information Michel Dallemagne More Information Ferdinand Aragon More Information |
LLC, LLC, LLC, Sensei International, Sensei Americas, Omar Khan, International Business & Wine Society-NYC, International Business & Wine International-NYC, LLC | Filed: August 23, 2019 # 1:2019cv07934 - Contract: Other §28:1332ds Judge: John G Koeltljury demanded by Plaintiff |
FRANK RECRUITMENT GROUP INC.
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IT GURUS OF ATLANTA | Filed: November 20, 2019 # 1:2019cv10752 - Contract: Other §15:294 Judge: P Kevin Castel |
FELIX ENDICO
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Inc., UFS Industries | Filed: August 02, 2019 # 7:2019cv07231 - Stockholders Suits §28:1332 Judge: Vincent L Briccettijury demanded by Plaintiff |
Federal Insurance Company
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Gander & White Shipping, Inc. | Filed: August 01, 2019 # 1:2019cv07209 - Contract: Other §28:1332pd Judge: Deborah A Batts |
FPM - Florida Property Management LLC
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LLC, Attorney & Consultant, Ian D. Brown, East Harlem 119 Corp., David A. Kaplan, Mainline NYC Corp, David Adam Kaplan, P.C., Park Pro Systems, BESC Realty Company LLC, Esq., Eric S. Brown, David A. Kaplan | Filed: July 30, 2019 # 1:2019cv07129 - Contract: Other §28:1332 Judge: Louis L Stanton |
Federal Insurance Company
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Hapag-Lloyd Aktiengesellschaft | Filed: July 30, 2019 # 1:2019cv07097 - Contract: Marine §28:1333mc Judge: George B Daniels |
Farm Credit Leasing Services Corporation
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Brendon F. Schaufelberg | Filed: July 23, 2019 # 1:2019cv00893 - Contract: Other §28:1332 Judge: Therese Wiley Dancks, Frederick J Scullin |
Federal Insurance Company
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S & S Trucking LLC | Filed: July 23, 2019 # 1:2019cv06837 - Contract: Other §49:14706 Judge: Alison J Nathan |
Firemen's Insurance Company of Washington
More Information D.C. More Information |
Ace American Insurance Company, Thomas J. Story, Aerotek, Inc. | Filed: July 09, 2019 # 6:2019cv06513 - Insurance §28:2201 Judge: Jonathan W Feldman, Frank P Geracijury demanded by Both |
Flexport
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Western Global Airlines, LLC | Filed: July 10, 2019 # 1:2019cv06383 - Contract: Other §28:1332jd Judge: Paul G Gardephe |
Frank Scobbo Contractors
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David Castillo | Filed: June 26, 2019 # 1:2019cv05981 - Contract: Marine §28:1333ad Judge: Ronnie Abrams |
Freepoint Commodities LLC
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Murex LLC | Filed: June 21, 2019 # 1:2019cv05872 - Contract: Other §28:1332 Judge: Jed S Rakoff |
Fiscal Investments Ltd
More Information Fiscal Investments Ltd. More Information |
379 Captains Neck Lane LLC, Principal Investment Group Inc. | Filed: June 18, 2019 # 2:2019cv03582 - Contract: Recovery/Enforcement §28:1332 Judge: Joanna Seybert, Anne Y Shieldsjury demanded by Defendant |
FFC Mortgage Corp.
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Shaf Kamal, Steven Lo Bue, Brian Kelly | Filed: June 07, 2019 # 6:2019cv06420 - Contract: Other §28:1332 Judge: Michael A. Telesca jury demanded by Plaintiff |
Federal Insurance Company
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PT Interbrucke Perkasa, Inc., Inc., Apex Apex Shipping Company, Shipping Company NYC, MSC Mediterranean Shipping Company S.A. | Filed: June 03, 2019 # 1:2019cv05203 - Contract: Marine §28:1333mc Judge: Jed S Rakoff |
Federal Insurance Company
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MSC Mediterranean Shipping Company S.A., Inc., PT Interbrucke Perkasa, Apex Shipping Company, Apex Shipping Company NYC Inc | Filed: May 31, 2019 # 1:2019cv05159 - Contract: Marine §28:1333mc |
Fan Engine Securitization Limited
More Information Jet Engine Holding S.A R.L. |
Deutsche Bank Trust Company Americas | Filed: May 13, 2019 # 1:2019cv04318 - Contract: Other §28:1332 Judge: Naomi Reice Buchwald |
Fox Rothschild LLP
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Geleshmall Enterprises LLC | Filed: May 14, 2019 # 1:2019cv04394 - Contract: Other §28:1332bc Judge: Lorna G Schofield |
Fubon Insurance Co. Ltd.
More Information Taian Insurance Co. Ltd. More Information Taiwan Fire & Marine Insurance Co. Ltd., Msig Mingtai Insurance Co. Ltd., Shinkong Insurance Co. Ltd., Insurance Company of North America Taipei Branch, Chung Kuo Insurance Co. Ltd., Qisda America Co |
Danmar Lines, Ltd. | Filed: May 03, 2019 # 1:2019cv03998 - Contract: Marine §28:1333ad Judge: Andrew L Carter |
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Filed: April 16, 2019 # 1:2019cv03381 - Contract: Other §28:1332bc |
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Fenix Securities
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Axos Clearing LLC | Filed: April 15, 2019 # 1:2019cv03331 - Contract: Other §28:1332 Judge: Lorna G Schofield |
Fashion World Jewelry Co Ltd
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XYZ Corp(s), 1-10, Arthur Damast, Inc., John, Jane Doe(s) 1-10, MGD Brands | Filed: April 02, 2019 # 2:2019cv01884 - Contract: Other §28:1391 Judge: Denis R Hurley, Anne Y Shields |
Fairholme International Limited
More Information The Fairholme Group |
Deutsche Bank Securities Inc. | Filed: March 28, 2019 # 1:2019cv02769 - Contract: Other §28:1332ds Judge: Jesse M Furmanjury demanded by Plaintiff |
Frederick Cohen
More Information DDS More Information |
AmGuard Insurance Company | Filed: March 22, 2019 # 1:2019cv01635 - Insurance §28:1441 Judge: Pamela K Chen, Vera M Scanlon |
Foremost Insurance Company Grand Rapids
More Information Michigan More Information |
MURALIKRISHNA SRINIVASACHARY, VENKAT KANUMALLA, LEELA KRISHNA KANIKICHARLA, SRINIVAS KOPPAKA, FNU ARAVAMUDHAN SRIDHARAN, KISHORE PATAPATI, SRIR, YUGANDHARA RAO KANIKICHARLA, SRI RANGANATHA SEVA SAMITHI, INC., VENKATESH VANGALA, DWARAKANATH BANGALORE, a | Filed: February 27, 2019 # 1:2019cv01856 - Insurance §28:1332 Judge: Colleen McMahon |
Fulton County Employees' Retirement System
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The Goldman Sachs Group Inc. | Filed: February 19, 2019 # 1:2019cv01562 - Stockholders Suits § Judge: Vernon S Broderickjury demanded by Plaintiff |
Frank Rango
More Information c6 Ardmore Ventures More Information Bhavna Patel More Information River Partners 2012 -- CBX LLC, Carbonyx License & Lease LLC |
Carbonyx Inc. | Filed: February 19, 2019 # 1:2019cv01540 - Contract: Other §28:1332 Judge: Jed S Rakoffjury demanded by Plaintiff |
Federal Insurance Company
More Information Garan More Information |
Inc., M/V "AGIOS DIMITRIOS", Seth (S) Shipping (Mauritius) Ltd., Seth Shipping Ltd., Pioneer Transport, M/V "OEL SHASTA", Apex Logistics International (JFK) Inc., Apex Logistics International Inc. | Filed: February 28, 2019 # 1:2019cv01902 - Contract: Marine §46:30701 |
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Filed: February 01, 2019 # 1:2019cv01032 - Contract: Other §28:1332 Judge: Victor Marrero |
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Fortress Investment Group LLC
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Proprietes & Co | Filed: February 11, 2019 # 1:2019cv01317 - Contract: Other §28:1332bc Judge: Analisa Torres |
Frencesca Amato Frances
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Letitia James, Govenor Andrew M. Cuomo | Filed: January 18, 2019 # 7:2019cv00555 - Contract: Other §28:1331 Judge: Colleen McMahon |
Favorite Healthcare Staffing
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Rehabilitation at Orchard Park, Absolut Center for Nursing, Rehabilitation at Aurora Park, Absolut Center for Nursing, LLC, Rehabilitation at Westfield, Absolut Center for Nursing, LLC, LLC | Filed: December 27, 2018 # 1:2018cv01501 - Contract: Recovery/Enforcement §28:1332 Judge: Christina Clair Reiss |
Federal Insurance Company
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Pegasus Maritime, MSC Mediterranean Shipping Company S.A., Inc. | Filed: December 11, 2018 # 1:2018cv11555 - Contract: Marine §28:1333mc Judge: Katherine Polk Failla |
Federal Insurance Company
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Inc., Performance Transportation & Griffith Logistics, Trucking, LLC | Filed: January 24, 2019 # 1:2019cv00704 - Contract: Other §28:1331bc Judge: Lorna G Schofield |
Federal Insurance Company
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Inc., CLE Transportation | Filed: November 29, 2018 # 1:2018cv11119 - Contract: Other §28:1337sc Judge: J Paul Oetken |
Federal Insurance Company
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M/V "Maersk Shanghai", MSC Shipping Mediterranean Company S.A., O.T.S. Astracon L.L.C. | Filed: November 29, 2018 # 1:2018cv11123 - Contract: Marine §46:30701 Judge: John F Keenan |
Fred DiLorenzo
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Package Printing Co., Inc. | Filed: November 27, 2018 # 6:2018cv01370 - Contract: Other §28:1441 Judge: Andrew T Baxter, David N Hurdjury demanded by Defendant |
Flightsafety International
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Harris Corporation | Filed: November 21, 2018 # 1:2018cv06674 - Contract: Other §28:1441 Judge: Brian M Cogan |
First Bank & Trust
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Coventina Construction Corp. | Filed: November 20, 2018 # 2:2018cv06648 - Contract: Other §28:1332 Judge: Joseph F Bianco, Gary R Brown |
Federal Insurance Company
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Inc., C.H. Robinson Worldwide | Filed: November 12, 2018 # 1:2018cv10478 - Contract: Other §28:1331cm Judge: Katherine Polk Failla |
Flavored Nation Productions LLC
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Gatehouse Media LLC | Filed: November 08, 2018 # 1:2018cv10415 - Contract: Other §28:2201dj Judge: Gregory H Woodsjury demanded by Plaintiff |
Federal Insurance Company
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MSC Mediterranean Shipping Company S.A., Oriental Express Container Co., Ltd. | Filed: November 05, 2018 # 1:2018cv10258 - Contract: Marine §28:1333mc Judge: Deborah A Batts |
Filippo Suriano
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The Standard Fire Insurance Company | Filed: October 31, 2018 # 2:2018cv06083 - Insurance §28:1442 Judge: Gary R Brown, Denis R Hurley |
Fortitude Financial Investments Inc.
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LStar Management, LLC | Filed: November 16, 2018 # 1:2018cv10744 - Negotiable Instrument §28:1332bc Judge: Analisa Torres |
Family Fashions
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Sterling Jewelers, Inc. | Filed: October 26, 2018 # 1:2018cv09919 - Contract: Other §28:1332oc Judge: Naomi Reice Buchwaldjury demanded by Plaintiff |
Fratelli D'AMato
More Information S.P.A. More Information |
Inc., Pactrans Air & Sea | Filed: October 12, 2018 # 1:2018cv09370 - Contract: Marine §28:1333mc Judge: Andrew L Carter |
Francine J. George
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Attorney John Doe 1, John Doe 2, Inc., Attorney Neil Gingold, Progressive Insurance Agency, John Doe 3 | Filed: September 21, 2018 # 5:2018cv01138 - Insurance §28:1331 Judge: Andrew T Baxter, David N Hurd |
Foundation Church of the New birth
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Filed: September 13, 2018 # 1:2018cv00998 - Contract: Other §28:1331 Judge: Elizabeth A Wolford |
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Fitness International
More Information Philadelphia Indemnity Insurance Company |
Indian Harbor Insurance Company | Filed: September 05, 2018 # 2:2018cv05014 - Insurance §28:1332 Judge: Denis R Hurley, Anne Y Shieldsjury demanded by Plaintiff |
Fashion Accessory Bazaar LLC
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Quanzhou Huixin Bags Co., LTD. | Filed: August 28, 2018 # 1:2018cv07840 - Contract: Other §28:1332bc Judge: Ronnie Abrams |
Fehringer Surveying
More Information P.C. More Information |
Allied World Insurance Company | Filed: August 23, 2018 # 2:2018cv04787 - Insurance §28:1332 Judge: Gary R Brown, Sandra J Feuerstein |
Foremost Insurance Company
More Information Grand Rapids More Information Michigan More Information |
Eric Krupczyk, Marc J. Greco | Filed: August 16, 2018 # 1:2018cv00909 - Insurance §28:1332 Judge: Lawrence J Vilardojury demanded by Defendant |
Federal Insurance Company
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M/V "NORTHERN JUSTICE", boilers, Inc., etc., tackle, M/V "Northern Justice", Expeditors International Ocean, Expeditors International of Washington, her engines | Filed: August 14, 2018 # 1:2018cv07347 - Contract: Marine §46:30701 Judge: Jesse M Furman |