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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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R+L Transport, Day & Ross | Filed: June 11, 2020 # 1:2020cv04472 - Contract: Marine §28:1331cm |
Filling Equipment Co.
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R+L Transport, Day & Ross | Filed: June 11, 2020 # 1:2020cv02603 - Contract: Marine §28:1331 |
Falls Lake National Insurance Company
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XR Group Corp., Edison Alvarado, Choice NY LLC, Property Management 1673 Woodbine Portfolio LLC, OMD Electrical Corp., Inc., Duke Properties LLC, DNA Plumbing Contractors | 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 Title Insurance Company, First American Financial Corporation | 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 Reinsurance Company, Arch Insurance 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 |
Does 1-100, MUFG Americas Holding Co., MUFG Union Bank, inclusive, N.A. | 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 |
N.A., Citigroup Inc., Does 1 through 100, Citibank, inclusive | Filed: May 29, 2020 # 1:2020cv04146 - Contract: Other §28:1332df jury demanded by Plaintiff |
Falls Lake National Insurance Company
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Chubb National Insurance Company, Chubb National Insurance Company A/S/O Adi Altmark, Delphine Puybareau-Manaud, Lelcaj Construction LLC, Adi Altmark | 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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INC., LAFRIEDA VEAL AND LAMB CO | 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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Future Tire Company, Ltd. | 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, B.V., Schenker AG, Inc., Schenker Logistics Nederland, GlobalFoundries (Chengdu) Integrated Circuit Manufacturing Company, GlobalFoundries U.S. Inc., Inc., Globalfoundries, Schenker, GLOBALFOUNDRIES INC., DB Schenker, Limited | Filed: March 16, 2020 # 1:2020cv02342 - Contract: Other §15:294 Judge: Mary Kay Vyskocil |
FCA US LLC
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Metro Chrysler Plymouth, Inc. | 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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CVS Health Corporation, ProCare Pharmacy, CVS Pharmacy, LLC, Inc., Caremark Rx, LLC d/b/a Encompass RX, LLC, Encompass RX | 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 |
MEDITERRANEAN SHIPPING COMPANY (USA) INC., M/V San Antonio, LCL Caribbean Corporation, M/V MSC AVNI, John Doe Carriers 1-9, MSC Mediterranean Shipping Company S.A., MSC MEDITERRANEAN SHIPPING COMPANY S.A. A/K/A MSC (USA) INC. | 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, Meridian Line, Mega Shipping, Zim Integrated Shipping Services Ltd., Forwarding Ltd. | Filed: December 16, 2019 # 1:2019cv11495 - Contract: Marine §28:1333ad Judge: Ronnie Abrams |
Fonz
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The City Bakery, LLC, LLC, City Bakery Brands, Maurybakes, LLC, Maury Rubin | 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., MSC Mediterranean Shipping Company S.A., United Cargo Management | Filed: September 27, 2019 # 1:2019cv08998 - Contract: Marine §28:1333mc Judge: Paul A Engelmayer |
Fleetpride
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Bruce Stanford, Inc., Bruce Sanford, Suffolk County Brake Service | 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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China International Freight Co., Evergreen Marine Corp. (Taiwan) Ltd., 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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Kenneth Carson, M.D., Tempus, 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., Fedex Trade Networks Transport & Brokerage, Inc. | 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., 270 West Street LLC, Fernhill Construction Corp., Cristhian Ochoa, Capstone Contracting Corp. | 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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Community Association Underwriters Agency, of Community Association Underwriters America, American Alternative Insurance Corporation | 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 |
Sensei International, Omar Khan, International Business & Wine Society-NYC, LLC, Sensei Americas, LLC, LLC, LLC, International Business & Wine International-NYC | 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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UFS Industries, Inc. | Filed: August 02, 2019 # 7:2019cv07231 - Stockholders Suits §28:1332 Judge: Vincent L Briccettijury demanded by Plaintiff |
Federal Insurance Company
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Inc., Gander & White Shipping | Filed: August 01, 2019 # 1:2019cv07209 - Contract: Other §28:1332pd Judge: Deborah A Batts |
FPM - Florida Property Management LLC
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David Adam Kaplan, David A. Kaplan, Esq., East Attorney & Consultant, Harlem 119 Corp., Ian D. Brown, David A. Kaplan, Eric S. Brown, Mainline NYC Corp, LLC, Park Pro Systems, P.C., BESC Realty Company LLC | 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, Inc., Thomas J. Story, Aerotek | Filed: July 09, 2019 # 6:2019cv06513 - Insurance §28:2201 Judge: Jonathan W Feldman, Frank P Geracijury demanded by Both |
Flexport
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LLC, Western Global Airlines | 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 |
Principal Investment Group Inc., 379 Captains LLC Neck Lane | 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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Inc., Apex Shipping Company NYC, PT Interbrucke Perkasa, Inc., Apex Shipping Company, 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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Inc., Apex Shipping Company, PT Interbrucke NYC Perkasa, Apex Shipping Company Inc, MSC Mediterranean Shipping Company S.A. | 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 |
Ltd., Danmar Lines | 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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John, Jane Doe(s) 1-10, XYZ Corp(s), Arthur Damast, Inc., 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 |
SRIR, VENKATESH VANGALA, SRINIVAS KOPPAKA, VENKAT KANUMALLA, DWARAKANATH BANGALORE, FNU ARAVAMUDHAN SRIDHARAN, INC., YUGANDHARA RAO KANIKICHARLA, a, LEELA KRISHNA KANIKICHARLA, SRI RANGANATHA SEVA SAMITHI, MURALIKRISHNA SRINIVASACHARY, KISHORE PATAPATI | 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 |
Apex Logistics International Inc., M/V "OEL SHASTA", M/V "AGIOS DIMITRIOS", Apex Logistics International (JFK) Inc., Seth Shipping (Mauritius) Ltd., Seth Shipping (S) Ltd., Pioneer Transport, 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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Absolut Center for Nursing, Rehabilitation at Westfield, Rehabilitation at Aurora Park, LLC, Rehabilitation at Orchard Park, LLC, LLC, Absolut Center for Nursing, Absolut Center for Nursing | Filed: December 27, 2018 # 1:2018cv01501 - Contract: Recovery/Enforcement §28:1332 Judge: Christina Clair Reiss |
Federal Insurance Company
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MSC Mediterranean Shipping Company S.A., Pegasus Maritime, Inc. | Filed: December 11, 2018 # 1:2018cv11555 - Contract: Marine §28:1333mc Judge: Katherine Polk Failla |
Federal Insurance Company
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LLC, Griffith Trucking, Performance & Inc. Transportation Logistics, | 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", O.T.S. Astracon L.L.C., MSC Mediterranean Shipping Company S.A. | 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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Ltd., Oriental Express Container Co., MSC S.A. Mediterranean Shipping Company | 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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LLC, LStar Management | 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 Neil Gingold, John Doe 2, John Doe 3, Progressive Insurance Agency, Inc., Attorney John Doe 1 | 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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Inc., M/V "Northern Justice", her of engines, Expeditors International Washington, boilers, M/V "NORTHERN JUSTICE", Expeditors International Ocean, etc., tackle | Filed: August 14, 2018 # 1:2018cv07347 - Contract: Marine §46:30701 Judge: Jesse M Furman |