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

New York, September 08, 2010 ⚖ Case 1:2010cv06652/368555 US District Court for the Southern District of New York case 1:2010cv06652/368555 comprises Felix Moret and Philip D. Heath. Filed on September 08, 2010, this case concerns General based on 28 U.S.C. § 2254. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felix Moret, ✅ Philip D. Heath …
New York, September 09, 2010 ⚖ Case 1:2010cv06722/367747 In the US District Court for the Southern District of New York, Frank Gorglione and Geraldine Gorglione and AMEC Constructon Management, Inc., A Russo Wrecking, ABM Industries, Inc., ABM Janitorial Nrotheast, Inc., AMEC Earth & Environmental, Inc., Atlantic Heydt Corp., Berkel & Company, Contractors, Inc., Big Apple Wrecking & Construction Corp., Bo are involved in case 1:2010cv06722/367747. Filed on September 09, 2010, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1331. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Gorglione, ✅ Geraldine Gorglione, ✅ A Russo Wrecking …
Petitioner versus Respondent
Fernando Vega More Information	Joseph F. Bellnier
[Case # 2010cv04202/308907], [Filed: September 09, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Kiyo A. Matsumoto] ✅ Joseph F. Bellnier >>> More Information
New York, August 25, 2010 ⚖ Case 1:2010cv06363/367102 In the US District Court for the Southern District of New York, the case 1:2010cv06363/367102 involves Federal Insurance Company and Fleet Movers, Inc. and Freight Logistics, Inc. Filed on August 25, 2010, this case pertains to Other Contract under 49 U.S.C. § 11707. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial.
New York, September 09, 2010 ⚖ Case 1:2010cv04131/308747 In the US District Court for the Eastern District of New York case 1:2010cv04131/308747, Francis Perry and Amalia Voiculescu files a suit against Due Ting Lee, Lai Woon Lee and Yuhao, Inc. The filing date was September 09, 2010, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge I. Leo Glasser, Cheryl L. Pollak. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francis Perry, ✅ Amalia Voiculescu, ✅ Due Ting Lee, ✅ Lai Woon Lee …
New York, September 13, 2010 ⚖ Case 6:2010cv01094/82277 In the US District Court for the Northern District of New York, the case 6:2010cv01094/82277 involves Francis Howlan and HireRight Solutions, Inc., USIS Commercial Services, Inc. and DAC Consumers, Inc. Filed on September 13, 2010, this case pertains to Assault, Libel, and Slander under 28 U.S.C. § 1332. Presiding over this matter is Judge David N. Hurd, George H. Lowe. There is no demand for a jury trial. More Information about >>> ✅ Francis Howlan …
New York, September 13, 2010 ⚖ Case 1:2010cv06808/367793 In the US District Court for the Southern District of New York case 1:2010cv06808/367793, Frank Tucker files a suit against New York City Department of Environmental Protection, New York City Office of Emergency Management, Port Authority of New York and New Jersey, The City of New York and City of New York. The filing date was September 13, 2010, and this case concerns Other Personal Injury under 49 U.S.C. § 40101. Presiding over the case is Judge Alvin K. Hellerstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Tucker, ✅ New Jersey …
New York, September 13, 2010 ⚖ Case 1:2010cv06886/367874 In the US District Court for the Southern District of New York case 1:2010cv06886/367874, Fairfield Sentry Limited ( In Liquidation) files a suit against Hambros Guernsey Nominess, SG Hambros Guerney Nominees (Jersey), SG Hambros Bank (Channel Islands) Limited-Guernsey Branch, Beneficial Owners of the Accounts held in the name of Hambros Guernsey Nominess 1-1000, Beneficial Owners of the Accounts held in t. The filing date was September 13, 2010, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hambros Guernsey Nominess …
New York, September 13, 2010 ⚖ Case 1:2010cv04156/308755 US District Court for the Eastern District of New York case 1:2010cv04156/308755 comprises Francine Brown and 92nd Street Young Men's & Women's Hebrew Association. Filed on September 13, 2010, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Lois Bloom, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francine Brown …
New York, September 01, 2010 ⚖ Case 6:2010cv06500/80688 In the US District Court for the Western District of New York case 6:2010cv06500/80688, Fe U Latvala files a suit against SmithKline Beecham Corporation. The filing date was September 01, 2010, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge David G. Larimer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fe U Latvala …
New York, September 13, 2010 ⚖ Case 1:2010cv04176/308813 US District Court for the Eastern District of New York case 1:2010cv04176/308813 comprises Florencio Sosa and Hilary R. Clinton, Eric H. Holder, Alejandro N. Mayorkas, Janet Napolitano and Andrea Quarantillo. Filed on September 13, 2010, this case concerns Other Immigration Actions based on 05 U.S.C. § 0701 jr Judicial Review. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Florencio Sosa, ✅ Hilary R. Clinton, ✅ Eric H. Holder, ✅ Alejandro N. Mayorkas, ✅ Janet Napolitano, ✅ Andrea Quarantillo …
New York, September 01, 2010 ⚖ Case 1:2010cv06514/367382 In the US District Court for the Southern District of New York case 1:2010cv06514/367382, Francesca Spero files a suit against Bad Boy Entertainment, Inc., Janice Combs Publishing, Inc., Janice Combs Management, Inc. and Sean Combs. The filing date was September 01, 2010, and this case concerns Americans with Disabilities - Employment under 29 U.S.C. § 621. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francesca Spero, ✅ Sean Combs …
New York, September 01, 2010 ⚖ Case 1:2010cv06522/367418 In the US District Court for the Southern District of New York case 1:2010cv06522/367418, Felicia Johnson files a suit against Bayer Healthcare Pharmaceuticals, Inc., Bayer Schering Pharma AG, Bayer Corporation, Bayer Healthcare LLC, Bayer Healthcare AG, Bayer AG, Barr Laboratories, Inc. and Teva Pharmaceuticals USA, Inc. The filing date was September 01, 2010, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felicia Johnson …
New York, September 01, 2010 ⚖ Case 1:2010cv06500/367381 At the US District Court for the Southern District of New York, the legal case 1:2010cv06500/367381 entails Flycell, Inc. and Albert Montesi and Smart Ads, LLC. The filing date is September 01, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert Montesi …
New York, August 24, 2010 ⚖ Case 1:2010cv06343/367019 US District Court for the Southern District of New York case 1:2010cv06343/367019 comprises Federal Express Corporation and Andrew Cuomo and Office of the Attorney General of the State of New York. Filed on August 24, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Cuomo …
New York, September 17, 2010 ⚖ Case 1:2010cv04245/308988 In the US District Court for the Eastern District of New York, the case 1:2010cv04245/308988 involves Federal Deposit Insurance Corporation and Sidney Hoyle. Filed on September 17, 2010, this case pertains to Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge John Gleeson, Viktor V. Pohorelsky. There is no demand for a jury trial. More Information about >>> ✅ Sidney Hoyle …
Petitioner versus Respondent
Frank A. DeMeo More Information	Superintendent Robert Cunningham
[Case # 2010cv04321/309236], [Filed: September 17, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Allyne R. Ross] ✅ Superintendent Robert Cunningham >>> More Information
New York, September 20, 2010 ⚖ Case 1:2010cv04259/309019 In the US District Court for the Eastern District of New York case 1:2010cv04259/309019, Fatima Sheppard files a suit against City of New York, Sergeant Thomas Kennedy and Police Officer Valery Paulblanc. The filing date was September 20, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge I. Leo Glasser, Steven M. Gold. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fatima Sheppard, ✅ Sergeant Thomas Kennedy …
New York, September 17, 2010 ⚖ Case 2:2010cv04249/309099 In the US District Court for the Eastern District of New York, Federal Deposit Insurance Corporation and Laura Cromer and Long Island Appraisal Network, Inc. are involved in case 2:2010cv04249/309099. Filed on September 17, 2010, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Laura Cromer …
New York, August 24, 2010 ⚖ Case 1:2010cv06329/367011 US District Court for the Southern District of New York case 1:2010cv06329/367011 comprises Francisco Colon Soto and Cinthia Luna Nina and United States Of America. Filed on August 24, 2010, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Colon Soto, ✅ Cinthia Luna Nina …
New York, April 07, 2010 ⚖ Case 1:2010cv02994/361153 In case 1:2010cv02994/361153 within US District Court for the Southern District of New York, Five Star Electric Corp. brings a case against Safeco Insurance Company of America, Lockheed Martin Transportation Security Solutions, an Operating unit of Lockheed Martin Corporation, Travelers Casualty and Surety Company of America and Federal Insurance Company. Filed on April 07, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial.
New York, April 07, 2010 ⚖ Case 2:2010cv01542/303036 In the US District Court for the Eastern District of New York case 2:2010cv01542/303036, Frederick Lockhart files a suit against Incorporated Village of Hempstead and Village of Hempstead Housing Authority. The filing date was April 07, 2010, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Michael L. Orenstein, Leonard D. Wexler. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick Lockhart …
New York, April 07, 2010 ⚖ Case 1:2010cv03009/361187 In case 1:2010cv03009/361187 within US District Court for the Southern District of New York, Fisher-Price, Inc. brings a case against PixFusion LLC. Filed on April 07, 2010, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06772/367869 In the US District Court for the Southern District of New York case 1:2010cv06772/367869, Fairfield Sentry Limited ( In Liquidation) files a suit against Strina Luisa, Graziela Strina and Beneficial Owners of the Accounts Held in the Name of Strina Luisa and Graziela Strina 1-1000. The filing date was September 10, 2010, and this case concerns Stockholders Suits under 28 U.S.C. § 1441. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Strina Luisa, ✅ Graziela Strina, ✅ Graziela Strina - …
New York, September 10, 2010 ⚖ Case 1:2010cv06765/367859 The legal proceedings in case 1:2010cv06765/367859 at US District Court for the Southern District of New York involve Fairfield Sentry Limited ( In Liquidation) and SG Private Banking (Suisse) SA and Beneficial Owners of the Accounts Held in the Name of SG Private Banking (Suisse) SA 1-1000. Filed on September 10, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06770/367867 In the US District Court for the Southern District of New York case 1:2010cv06770/367867, Fairfield Sentry Limited ( In Liquidation) files a suit against ZCM Asset Holding Company (Bermuda) Limited and Beneficial Owners of the Accounts Held in the Name of ZCM Asset Holding Company (Bermuda) Limited 1-1000. The filing date was September 10, 2010, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06761/367860 In case 1:2010cv06761/367860 within US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) brings a case against Banco Atlantico (Bahamas) and the Beneficial Owners of the Accounts held in the name of Banco Atlantico (Bahamas). Filed on September 10, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Banco Atlantico (Bahamas) …
New York, September 10, 2010 ⚖ Case 1:2010cv06873/367958 At the US District Court for the Southern District of New York, the legal case 1:2010cv06873/367958 involves Fairfield Sentry Limited (In Liquidation) and Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield International Managers, Inc., Walter M. Noel, Jr., Jeffrey Tucker, Andres Piedrahita, Amit Vijayvergiya, Brian F. Filed on September 10, 2010, this case deals with Other Contract based on 28 U.S.C. § 1452. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fairfield Greenwich Advisors, ✅ Walter M. Noel, ✅ Jeffrey Tucker, ✅ Andres Piedrahita, ✅ Amit Vijayvergiya, ✅ Brian F …
New York, September 10, 2010 ⚖ Case 1:2010cv06759/367893 The legal proceedings in case 1:2010cv06759/367893 at US District Court for the Southern District of New York involve Fairfield Sentry Limited (In Liquidation) and Northern Navigation America Inc. and Beneficial Owners of the Accounts held in the name of Northern Navigation America Inc. Filed on September 10, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1452. Judge George B. Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 2:2010cv04135/308743 US District Court for the Eastern District of New York case 2:2010cv04135/308743 comprises Ferdinando Prete and John Does 1-10, The County Of Nassau, The Nassau County Police Department and Joseph L. Grella. Filed on September 10, 2010, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ferdinando Prete, ✅ Joseph L. Grella …
New York, September 10, 2010 ⚖ Case 1:2010cv06771/367868 In case 1:2010cv06771/367868 within US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) brings a case against Creditio Privato Commerciale SA and Beneficial Owners of the Accounts Held in the Name of Credito Privato Commerciale SA 1-1000. Filed on September 10, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06758/367875 At the US District Court for the Southern District of New York, the legal case 1:2010cv06758/367875 involves Fairfield Sentry Limited (In Liquidation) and FIBI Bank (Switzerland) and Beneficial Owners of the accounts held in the name of FiBi Bank (Switzerland). Filed on September 10, 2010, this case deals with Other Contract based on 28 U.S.C. § 1452. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06768/367862 In the US District Court for the Southern District of New York case 1:2010cv06768/367862, Fairfield Sentry Limited ( In Liquidation) files a suit against Almel Ltd./Pacific Inter. and Beneficial Owners of the Accounts Held in the Name of Almel Ltd./Pacific Inter. SA 1-1000. The filing date was September 10, 2010, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06767/367861 At the US District Court for the Southern District of New York, the legal case 1:2010cv06767/367861 involves Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation) and Banco Altantico (Gibraltar), European Financial Group (EFG) SA and Beneficial Owners of the Accounts Held in the Name of Banco Atlantico Gibraltar 1-1000, and the Beneficial Owners of the Accounts held in the name of the Accounts held in the name of Europ. Filed on September 10, 2010, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Banco Altantico (Gibraltar) …
New York, September 10, 2010 ⚖ Case 1:2010cv06760/367871 The legal proceedings in case 1:2010cv06760/367871 at US District Court for the Southern District of New York involve Fairfield Sentry Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation) and Credit Suisse (Bahamas) and the Beneficial Owners of the accounts held in the name of Credit Suisse (Bahamas). Filed on September 10, 2010, this case focuses on Other Contract based on 12 U.S.C. § 1452. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06762/367863 The legal proceedings in case 1:2010cv06762/367863 at US District Court for the Southern District of New York involve Fairfield Sentry Limited (In Liquidation) and Weston Securities Limited and Beneficial Owners of the accounts held in the name of Weston Securities Limited. Filed on September 10, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1452. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 10, 2010 ⚖ Case 1:2010cv06769/367864 At the US District Court for the Southern District of New York, the legal case 1:2010cv06769/367864 involves Fairfield Sentry Limited ( In Liquidation) and Al Nahyan Mansour B. Zayed and Beneficial Owners of the Accounts Held in the Name of Al Nahyan Mansour B. Zayed 1-1000. Filed on September 10, 2010, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Al Nahyan Mansour B. Zayed …
New York, September 16, 2010 ⚖ Case 1:2010cv07104/368058 At the US District Court for the Southern District of New York, the legal case 1:2010cv07104/368058 involves Fior Hernandez and SmithKline Beecham Corporation and GlaxoSmithKline. Filed on September 16, 2010, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fior Hernandez …
New York, September 16, 2010 ⚖ Case 1:2010cv07155/368358 In the US District Court for the Southern District of New York case 1:2010cv07155/368358, Frank LoSauro and Constance LoSauro files a suit against The City of New York. The filing date was September 16, 2010, and this case concerns Other Personal Injury under 49 U.S.C. § 40101. Presiding over the case is Judge Alvin K. Hellerstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank LoSauro, ✅ Constance LoSauro …
New York, September 16, 2010 ⚖ Case 1:2010cv07108/368370 In case 1:2010cv07108/368370 within US District Court for the Southern District of New York, Fabio Arevalo brings a case against The City of New York, AMEC Construction Management, Inc., Bovis Holdings Limited, Bovis International, Inc., Bovis Lend Lease, Inc., Bovis Lend Lease Interiors, Inc., Bovis Lend Lease LMB, Inc., Tully Construction Co., Inc., Tully Environmental Inc., Tull. Filed on September 16, 2010, this legal matter relates to Other Personal Injury as per 07 U.S.C. § 499. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fabio Arevalo …
New York, September 16, 2010 ⚖ Case 1:2010cv07150/368342 At the US District Court for the Southern District of New York, the legal case 1:2010cv07150/368342 involves Frederick Lawrence and Barbara J. Lawrence and The City of New York. Filed on September 16, 2010, this case deals with Other Personal Injury based on 49 U.S.C. § 40101. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick Lawrence, ✅ Barbara J. Lawrence …
New York, September 15, 2010 ⚖ Case 1:2010cv07086/368411 At the US District Court for the Southern District of New York, the legal case 1:2010cv07086/368411 involves Frank Somma and The City of New York. Filed on September 15, 2010, this case deals with Other Personal Injury based on 49 U.S.C. § 40101. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Somma …
New York, September 15, 2010 ⚖ Case 1:2010cv07026/368338 At the US District Court for the Southern District of New York, the legal case 1:2010cv07026/368338 involves Fred Taylor and Jacqueline Taylor and The City of New York. Filed on September 15, 2010, this case deals with Other Personal Injury based on 49 U.S.C. § 40101. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fred Taylor, ✅ Jacqueline Taylor …
New York, September 15, 2010 ⚖ Case 1:2010cv07007/368230 The legal proceedings in case 1:2010cv07007/368230 at US District Court for the Southern District of New York involve Francine Geoghan and Brian Geoghan and The City of New York et al. Filed on September 15, 2010, this case focuses on Other Personal Injury based on 49 U.S.C. § 40101. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francine Geoghan, ✅ Brian Geoghan …
New York, September 15, 2010 ⚖ Case 1:2010cv07050/368331 The legal proceedings in case 1:2010cv07050/368331 at US District Court for the Southern District of New York involve Frank Giaccione and Paula Gaccione and The City of New York. Filed on September 15, 2010, this case focuses on Other Personal Injury based on 49 U.S.C. § 40101. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Giaccione, ✅ Paula Gaccione …
New York, September 16, 2010 ⚖ Case 1:2010cv07103/368057 At the US District Court for the Southern District of New York, the legal case 1:2010cv07103/368057 involves Fernando Rivera-Nila and Salmon River Partners LLC, Gabrielle Ranzato and Jack O'Brien. Filed on September 16, 2010, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Rivera-Nila, ✅ Gabrielle Ranzato …
New York, September 27, 2010 ⚖ Case 1:2010cv07397/368770 At the US District Court for the Southern District of New York, the legal case 1:2010cv07397/368770 entails Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and HSBC Private Bank (Guernsey) Ltd. and HSBC Private Bank (C.I.) Limited. The filing date is September 27, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, September 27, 2010 ⚖ Case 1:2010cv04459/309428 The legal proceedings in case 1:2010cv04459/309428 at US District Court for the Eastern District of New York involve Frank Madera and Dr. Ellen Comprech, Deputy Commissioner for Healthcare Services for New York Department of Correctional Services, Dr. Ezekwe and Dr. Lester Wright. Filed on September 27, 2010, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lois Bloom, Raymond J. Dearie is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Madera, ✅ Ellen Comprech, ✅ Lester Wright …
New York, September 27, 2010 ⚖ Case 1:2010cv07398/368700 At the US District Court for the Southern District of New York, the legal case 1:2010cv07398/368700 entails Fairfield Sentry Limited (In Liquidation) and HSBC Private Bank (Suisse) SA and Beneficial Owners of the Accounts Held In the Name of HSBC Private Bank (Suisse) SA 1-1000. The filing date is September 27, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, September 27, 2010 ⚖ Case 1:2010cv07411/368723 In the US District Court for the Southern District of New York, the case 1:2010cv07411/368723 involves Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited ( In Liquidation) and Citibank (Switzerland) Zurich, Citibank Switzerland (AG) and Beneficial Owners of the Accounts held in the name of Citibank (Switzerland) Zurich 1-1000. Filed on September 27, 2010, this case pertains to Appeal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Citibank (Switzerland) Zurich …
New York, September 27, 2010 ⚖ Case 1:2010cv07407/368718 At the US District Court for the Southern District of New York, the legal case 1:2010cv07407/368718 entails Fairfield Sentry Limited (In Liquidation) and Zurich Capital Markets Company, Banco ITAU Europa Luxembourg, Bank Morgan Stanley AG, Bank Morgan Stanley SA, Banque Sudameris, Caprice International Group, Citibank Switzerland Zurich, Citigroup, Citivic Nominees Limited, Compagne Bancaire Espirito Santo. The filing date is September 27, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Banque Sudameris, ✅ Citibank Switzerland Zurich, ✅ Compagne Bancaire Espirito Santo …
New York, September 27, 2010 ⚖ Case 1:2010cv07395/368686 US District Court for the Southern District of New York case 1:2010cv07395/368686 comprises Fairfield Sentry Limited and Fairfield Sigma Limited and Robinson & Co. and Beneficial Owners of the Accounts Held in the Name of Robinson & Co. 1-1000. Filed on September 27, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, September 27, 2010 ⚖ Case 1:2010cv07410/368720 US District Court for the Southern District of New York case 1:2010cv07410/368720 comprises Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation) and BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private. Filed on September 27, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, September 27, 2010 ⚖ Case 1:2010cv07396/368691 US District Court for the Southern District of New York case 1:2010cv07396/368691 comprises Fairfield Sentry Limited and HSBC Securities Services (Luxembourg) SA and Beneficial Owners of the Accounts Held in the Name of HSBC Securities Services 1-1000. Filed on September 27, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, September 27, 2010 ⚖ Case 1:2010cv07408/368719 At the US District Court for the Southern District of New York, the legal case 1:2010cv07408/368719 entails Fairfield Sentry Limited (In Liquidation) and BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis and BNP Paribas (Suisse) SA Private. The filing date is September 27, 2010, and this case deals with Appeal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, September 27, 2010 ⚖ Case 1:2010cv04414/309406 In case 1:2010cv04414/309406 within US District Court for the Eastern District of New York, Francis Perry brings a case against UPS Store and 137 Montague St. Realty Corp. Filed on September 27, 2010, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Eric N. Vitaliano, Andrew L. Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francis Perry …
New York, August 09, 2010 ⚖ Case 1:2010cv05974/366379 In the US District Court for the Southern District of New York case 1:2010cv05974/366379, Frances Weiss files a suit against United States Department of Justice, Drug Enforcement Administration and Mark Roman. The filing date was August 09, 2010, and this case concerns Motor Vehicle under 28 U.S.C. § 2671. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frances Weiss, ✅ Mark Roman …
New York, October 01, 2010 ⚖ Case 1:2010cv07527/369051 In the US District Court for the Southern District of New York, the case 1:2010cv07527/369051 involves Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and Nomura International plc and Beneficial Owners of the Accounts Held In the Name of Nomura International PLC 1-1000. Filed on October 01, 2010, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Nomura International plc …
New York, October 01, 2010 ⚖ Case 1:2010cv04494/309512 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04494/309512 involves Fitzroy Kidd and Jet Blue Airways Corporation, U.S. Department of Homeland Security, U.S. Transportation Security Administration and United States of America. Filed on October 01, 2010, this case deals with Personal Injury: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frederic Block, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fitzroy Kidd …
New York, October 01, 2010 ⚖ Case 1:2010cv07529/369046 In the US District Court for the Southern District of New York, the case 1:2010cv07529/369046 involves Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and SNS Global Custody and Beneficial Owners of the Accounts held in the Name of SNS Global Custody 1-1000. Filed on October 01, 2010, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Barbara S. Jones. There is no demand for a jury trial.
New York, October 01, 2010 ⚖ Case 1:2010cv04490/309516 In case 1:2010cv04490/309516 within US District Court for the Eastern District of New York, Fido's Fences, Inc. brings a case against Invisible Fence, Inc. and Radio Systems Corporation. Filed on October 01, 2010, this legal matter relates to Patent as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Nina Gershon, James Orenstein, and the Plaintiff has made a request for a jury trial.
New York, September 29, 2010 ⚖ Case 1:2010cv04476/309514 In the US District Court for the Eastern District of New York case 1:2010cv04476/309514, First Tennesse Bank, N.A. files a suit against Alexander Amaya. The filing date was September 29, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Steven M. Gold, Dora Lizette Irizarry. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alexander Amaya …
New York, September 16, 2010 ⚖ Case 1:2010cv04219/308919 In case 1:2010cv04219/308919 within US District Court for the Eastern District of New York, Fotios Touloupis brings a case against Sears Holdings Management Corporation. Filed on September 16, 2010, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Nicholas G. Garaufis, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fotios Touloupis …
New York, October 05, 2010 ⚖ Case 1:2010cv07631/369183 In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) and JP Morgan Trust Company (Cayman) and Beneficial Owners of the Accounts Held In the Name of JP Morgan Trust Company (Cayman) 1-1000 are involved in case 1:2010cv07631/369183. Filed on October 05, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
New York, October 05, 2010 ⚖ Case 1:2010cv07622/369212 In case 1:2010cv07622/369212 within US District Court for the Southern District of New York, Francisco Alba brings a case against Integrity Financial Partners, Inc. Filed on October 05, 2010, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisco Alba …
New York, October 05, 2010 ⚖ Case 1:2010cv04520/309623 US District Court for the Eastern District of New York case 1:2010cv04520/309623 comprises Frank Finkel and Universal Security Systems, Inc. Filed on October 05, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lois Bloom, Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Finkel …
New York, October 07, 2010 ⚖ Case 1:2010cv07697/369368 In the US District Court for the Southern District of New York, Factset Research Systems, Inc. and Data Analysis, Inc. and William O'Neil & Co., Inc. are involved in case 1:2010cv07697/369368. Filed on October 07, 2010, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge John G. Koeltl is presiding, and no jury trial is requested.
New York, October 05, 2010 ⚖ Case 1:2010cv07629/369180 US District Court for the Southern District of New York case 1:2010cv07629/369180 comprises Fairfield Sentry Limited and Brown Brothers Harriman & Co. Filed on October 05, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial.
New York, October 07, 2010 ⚖ Case 1:2010cv07692/369306 US District Court for the Southern District of New York case 1:2010cv07692/369306 comprises Fairfield Sentry Limited (In Liquidation) and Merrill Lynch Bank, Zurich Capital Markets Company, Banco ITAU Europa Luxembourg, Bank Morgan Stanley AG, Bank Morgan Stanley SA, Banque Sudameris, Caprice International Group, Citibank Switzerland Zurich, Citigroup, Citivic Nominees Limited, Compagne Ban. Filed on October 07, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Banque Sudameris, ✅ Citibank Switzerland Zurich, ✅ Compagne Ban …
New York, October 07, 2010 ⚖ Case 1:2010cv07697/372697 US District Court for the Southern District of New York case 1:2010cv07697/372697 comprises Factset Research Systems, Inc. and Data Analysis, Inc. and William O'Neil & Co., Inc. Filed on October 07, 2010, this case concerns Trademark based on 15 U.S.C. § 1051. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial.
New York, October 07, 2010 ⚖ Case 1:2010cv07694/369308 US District Court for the Southern District of New York case 1:2010cv07694/369308 comprises Fairfield Sentry Limited (In Liquidation) and Merrill Lynch Bank (Suisse) SA and Beneficial Owners of the Accounts Held In the Name of Merrill Lynch Bank (Suisse) SA 1-1000. Filed on October 07, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, October 04, 2010 ⚖ Case 1:2010cv07583/369108 At the US District Court for the Southern District of New York, the legal case 1:2010cv07583/369108 entails Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and Banco Itau Europa Luxembourg SA and Beneficial Owners of the Accounts Held In the Name of Banco Itau Europa Luxembourg SA 1-1000. The filing date is October 04, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, October 05, 2010 ⚖ Case 1:2010cv07612/369126 In the US District Court for the Southern District of New York, Fairfield Sentry Limited and Fairfield Sigma Limited and Blubank Ltd. and Beneficial Owners of the Accounts Held In The Name of Blubank Ltd. 1-1000 are involved in case 1:2010cv07612/369126. Filed on October 05, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
New York, October 04, 2010 ⚖ Case 2:2010cv04499/309560 The legal proceedings in case 2:2010cv04499/309560 at US District Court for the Eastern District of New York involve Financial Life Services, LLC and N. Bergman Insurance Trust. Filed on October 04, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Denis R. Hurley, William D. Wall is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, October 04, 2010 ⚖ Case 1:2010cv07599/369111 US District Court for the Southern District of New York case 1:2010cv07599/369111 comprises Fairfield Sentry Limited (In Liquidation) and AXA Isle of Man A/C L&C and Beneficial Owners of the Accounts Held in the Name of AXA Isle of Man A/C L&C 1-1000. Filed on October 04, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, October 04, 2010 ⚖ Case 1:2010cv07598/369110 In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation) and EFG Bank and Beneficial Owners of the Accounts Held in the Name of EFG Bank 1-1000 are involved in case 1:2010cv07598/369110. Filed on October 04, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
New York, October 05, 2010 ⚖ Case 1:2010cv07630/369182 At the US District Court for the Southern District of New York, the legal case 1:2010cv07630/369182 entails Fairfield Sentry Limited (In Liquidation) and Fidulex Management Inc. and Beneficial Owners of the Accounts Held In The Name of Fidulex Management 1-1000. The filing date is October 05, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, October 05, 2010 ⚖ Case 1:2010cv07613/369132 In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) and State Street Bank Luxembourg SA and Beneficial Owners of the Accounts held in the Name of State Street Bank Luxembourg SA 1-1000 are involved in case 1:2010cv07613/369132. Filed on October 05, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
New York, October 04, 2010 ⚖ Case 1:2010cv07536/369355 In the US District Court for the Southern District of New York, the case 1:2010cv07536/369355 involves Frederick DeLeon and Rockland County Correctional Facility, Witt, Gintilla and Scurti. Filed on October 04, 2010, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Frederick DeLeon …
New York, October 01, 2010 ⚖ Case 1:2010cv07521/369032 At the US District Court for the Southern District of New York, the legal case 1:2010cv07521/369032 entails Fairfield Sentry Limited (In Liquidation) and Kookmin Bank and Beneficial Owners of the Accounts Held In the Name of Kookmin Bank 1-1000. The filing date is October 01, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, October 05, 2010 ⚖ Case 1:2010cv07620/369187 At the US District Court for the Southern District of New York, the legal case 1:2010cv07620/369187 entails Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and ING Bank (Suisse) SA and Beneficial Owners of the Accounts Held In the Name of ING Bank (Suisse) SA 1-1000. The filing date is October 05, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded.
New York, October 07, 2010 ⚖ Case 2:2010cv07697/371888 In the US District Court for the Southern District of New York, the case 2:2010cv07697/371888 involves Factset Research Systems, Inc. and Data Analysis, Inc. and William O'Neil & Co., Inc. Filed on October 07, 2010, this case pertains to Trademark under 15 U.S.C. § 1051. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial.
New York, October 08, 2010 ⚖ Case 1:2010cv07726/369356 At the US District Court for the Southern District of New York, the legal case 1:2010cv07726/369356 entails Fairfield Sentry Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation) and Credit Suisse (Bahamas) and The Beneficial Owners of the accounts held in the name of Credit Suisse (Bahamas), 1-1000. The filing date is October 08, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, October 08, 2010 ⚖ Case 2:2010cv04613/309818 In case 2:2010cv04613/309818 within US District Court for the Eastern District of New York, Francine M. Baranello-Lippman brings a case against Cathy Richter Geier, Anita Katz, Linda Labatte, The County of Suffolk and The Suffolk County Board of Elections. Filed on October 08, 2010, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Arlene R. Lindsay, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francine M. Baranello-Lippman, ✅ Cathy Richter Geier, ✅ Anita Katz, ✅ Linda Labatte …
New York, October 08, 2010 ⚖ Case 1:2010cv00802/81188 The legal proceedings in case 1:2010cv00802/81188 at US District Court for the Western District of New York involve Fawne Carver and American Servicing and Recovery Group, LLC. Filed on October 08, 2010, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge William M. Skretny is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fawne Carver …
New York, October 08, 2010 ⚖ Case 1:2010cv07725/369353 US District Court for the Southern District of New York case 1:2010cv07725/369353 comprises Fairfield Sentry Limited and Fairfield Sigma Limited and Safra National Bank of New York and Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000. Filed on October 08, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, October 08, 2010 ⚖ Case 1:2010cv04610/310095 In the US District Court for the Eastern District of New York, Fadil Alibasic and Mane Alibasic and Eric H. Holder, Janet Napolitano and Theresa A. Pauling are involved in case 1:2010cv04610/310095. Filed on October 08, 2010, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge John Gleeson is presiding, and no jury trial is requested. More Information about >>> ✅ Fadil Alibasic, ✅ Mane Alibasic, ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Theresa A. Pauling …
New York, April 03, 2009 ⚖ Case 8:2009cv03223/408246 In the US District Court for the Southern District of New York, 24 Franklin Ave. R.E. Corp. and Marc Castaldi and Thomas Heaship, Alice AuRutick, Anthony Spano, Raymond A Kraus, Nonie Reich, Marshall Donat, Mark Rinaldi, Stephen Malfitano, John Cannella, Robert Paladino, Thomas Scappaticci, Pat Vetere and Robert W. Fitzsimmons are involved in case 8:2009cv03223/408246. Filed on April 03, 2009, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 cv Petition for Removal- Civil Rights Act. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Marc Castaldi, ✅ Thomas Heaship, ✅ Alice AuRutick, ✅ Anthony Spano, ✅ Raymond A Kraus, ✅ Nonie Reich, ✅ Marshall Donat, ✅ Mark Rinaldi, ✅ Stephen Malfitano, ✅ John Cannella, ✅ Robert Paladino, ✅ Thomas Scappaticci, ✅ Pat Vetere, ✅ Robert W. Fitzsimmons …
New York, September 30, 2010 ⚖ Case 1:2010cv07479/369015 In case 1:2010cv07479/369015 within US District Court for the Southern District of New York, Faisal Shaibu brings a case against Accounts Receivable Management, Inc. Filed on September 30, 2010, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Faisal Shaibu …
New York, September 30, 2010 ⚖ Case 5:2010cv01176/82535 In case 5:2010cv01176/82535 within US District Court for the Northern District of New York, Face of Jesus, LLC and Francis C. Pompei brings a case against New City Press and Durvanorte Correia. Filed on September 30, 2010, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is Andrew T. Baxter, Glenn T. Suddaby, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francis C. Pompei, ✅ Durvanorte Correia …
New York, September 30, 2010 ⚖ Case 1:2010cv07480/369016 At the US District Court for the Southern District of New York, the legal case 1:2010cv07480/369016 involves Faisal Shaibu and Financial Recovery Services, Inc. Filed on September 30, 2010, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faisal Shaibu …
New York, October 08, 2010 ⚖ Case 1:2010cv07741/369366 US District Court for the Southern District of New York case 1:2010cv07741/369366 comprises Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited and EFG Bank (Gibraltar) Ltd., European Financial Group EFG (Luxembourg) S.A., Banco Altantico (Gibraltar), European Financial Group (EFG) SA, Beneficial Owners of the Accounts Held in the Name of Banco Atlantico Gibraltar 1-1000 and The Beneficial Owners of. Filed on October 08, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Banco Altantico (Gibraltar) …
New York, September 30, 2010 ⚖ Case 1:2010cv07481/369018 In the US District Court for the Southern District of New York case 1:2010cv07481/369018, Faisal Shaibu files a suit against NCO Financial Systems, Inc. The filing date was September 30, 2010, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Kimba M. Wood. The Plaintiff has requested a jury trial. More Information about >>> ✅ Faisal Shaibu …
Plaintiff versus Defendant
Fireman's Fund Insurance Company	Sprint Ocean
[Case # 2009cv03234/343592], [Filed: April 03, 2009] [ §Federal Question ⚖ ] [Judge: Denny Chin] [jury demanded by 28:1333 Admiralty] ✅ Sprint Ocean >>> More Information
Plaintiff versus Defendant
First Republic Group Realty LLC and FRGR Managing Member LLC	Citigroup Global Markets Realty Corp., Moses Stern
[Case # 2009cv03231/343586], [Filed: April 03, 2009] [ §Federal Question ⚖ ] [Judge: Louis L. Stanton] [jury demanded by 28:1442 Notice of Removal] ✅ Moses Stern >>> More Information
Plaintiff versus Defendant
24 Franklin Ave. R.E. Corp. and Marc Castaldi	Thomas Heaship, Alice AuRutick, Anthony Spano, Raymond A Kraus, Nonie Reich, Marshall Donat, Mark Rinaldi, Stephen Malfitano, John Cannella, Robert Paladino, Thomas Scappaticci, Pat Vetere and Robert W. Fitzsimmons
[Case # 2009cv03223/343350], [Filed: April 03, 2009] [ §Federal Question ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 28:1441 Petition for Removal- Civil Rights Act] ✅ Thomas Heaship, ✅ Alice AuRutick, ✅ Anthony Spano, ✅ Raymond A Kraus, ✅ Nonie Reich, ✅ Marshall Donat, ✅ Mark Rinaldi, ✅ Stephen Malfitano, ✅ John Cannella, ✅ Robert Paladino, ✅ Thomas Scappaticci, ✅ Pat Vetere, ✅ Robert W. Fitzsimmons >>> More Information
New York, October 14, 2010 ⚖ Case 1:2010cv04728/310089 The legal proceedings in case 1:2010cv04728/310089 at US District Court for the Eastern District of New York involve Frank Purino and Breezy Point Cooperative, Inc. Filed on October 14, 2010, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Joan M. Azrack, Eric N. Vitaliano is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Purino …
New York, September 28, 2010 ⚖ Case 1:2010cv07438/368932 In the US District Court for the Southern District of New York, Fred Alston and St. Charles Garage are involved in case 1:2010cv07438/368932. Filed on September 28, 2010, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 1132. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Fred Alston, ✅ St. Charles Garage …
New York, September 21, 2010 ⚖ Case 1:2010cv07263/368515 In the US District Court for the Southern District of New York case 1:2010cv07263/368515, Florin Horicianu files a suit against EBAY Inc., Pierre Omidyar and Margaret Whitman. The filing date was September 21, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge William H. Pauley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Florin Horicianu, ✅ Pierre Omidyar, ✅ Margaret Whitman …

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Accessing court records in New York

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