Case Search – New York (NY)

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Participant Index
A -> Advisors...(click to open)   Advisors, Fairfield
  Alba, Francisco
  Alibasic, Fadil
  Alibasic, Mane
  Alston, Fred
  Amaya, Alexander
  Arevalo, Fabio
  AuRutick, Alice
B -> Ban...(click to open)   Ban, Compagne
  Baranello-Lippman, Francine
  Bellnier, Joseph
  Brown, Francine
C -> Cannella...(click to open)   Cannella, John
  Carver, Fawne
  Castaldi, Marc
  Clinton, Hilary
  Combs, Sean
  Comprech, Ellen
  Correia, Durvanorte
  Cromer, Laura
  Cunningham, Superintendent
  Cuomo, Andrew
D -> DeLeon...(click to open)   DeLeon, Frederick
  DeMeo, Frank
  Donat, Marshall
F -> F...(click to open)   F, Brian
  Finkel, Frank
  Fitzsimmons, Robert
G -> Gaccione...(click to open)   Gaccione, Paula
  Garage, St.
  Geier, Cathy
  Geoghan, Brian
  Geoghan, Francine
  Giaccione, Frank
  Gorglione, Frank
  Gorglione, Geraldine
  Grella, Joseph
H -> Heaship...(click to open)   Heaship, Thomas
  Heath, Philip
  Hernandez, Fior
  Holder, Eric
  Horicianu, Florin
  Howlan, Francis
  Hoyle, Sidney
J -> Jersey...(click to open)   Jersey, New
  Johnson, Felicia
K -> Katz...(click to open)   Katz, Anita
  Kennedy, Sergeant
  Kidd, Fitzroy
  Kraus, Raymond
L -> Labatte...(click to open)   Labatte, Linda
  Latvala, Fe
  Lawrence, Barbara
  Lawrence, Frederick
  Lee, Due
  Lee, Lai
  LoSauro, Constance
  LoSauro, Frank
  Lockhart, Frederick
  Luisa, Strina
M -> Madera...(click to open)   Madera, Frank
  Malfitano, Stephen
  Mayorkas, Alejandro
  Montesi, Albert
  Moret, Felix
N -> Napolitano...(click to open)   Napolitano, Janet
  Nina, Cinthia
  Noel, Walter
  Nominess, Hambros
O -> Ocean...(click to open)   Ocean, Sprint
  Omidyar, Pierre
P -> Paladino...(click to open)   Paladino, Robert
  Pauling, Theresa
  Perry, Francis
  Piedrahita, Andres
  Pompei, Francis
  Prete, Ferdinando
  Purino, Frank
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Ranzato...(click to open)   Ranzato, Gabrielle
  Reich, Nonie
  Rinaldi, Mark
  Rivera-Nila, Fernando
  Roman, Mark
S -> Santo...(click to open)   Santo, Compagne
  Scappaticci, Thomas
  Shaibu, Faisal
  Sheppard, Fatima
  Somma, Frank
  Sosa, Florencio
  Soto, Francisco
  Spano, Anthony
  Spero, Francesca
  Stern, Moses
  Strina, Graziela
  Sudameris, Banque
T -> Taylor...(click to open)   Taylor, Fred
  Taylor, Jacqueline
  Touloupis, Fotios
  Tucker, Frank
  Tucker, Jeffrey
V -> Vega...(click to open)   Vega, Fernando
  Vetere, Pat
  Vijayvergiya, Amit
  Voiculescu, Amalia
W -> Weiss...(click to open)   Weiss, Frances
  Whitman, Margaret
  Wrecking, A
  Wright, Lester
Z -> Zayed...(click to open)   Zayed, Al
  Zurich, Citibank
P -> plc...(click to open)   plc, Nomura

New York,   September 08, 2010
Case 1:2010cv06652/368555
In the US District Court for the Southern District of New York, the case 1:2010cv06652/368555 involves Felix Moret and Philip D. Heath. Filed on September 08, 2010, this case pertains to General under 28 U.S.C. § 2254. Presiding over this matter is Judge Laura Taylor Swain. 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
At the US District Court for the Southern District of New York, the legal case 1:2010cv06722/367747 entails 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. The filing date is September 09, 2010, and this case deals with Other Personal Injury as per 28 U.S.C. § 1331. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04131/308747 involves Francis Perry and Amalia Voiculescu and Due Ting Lee, Lai Woon Lee and Yuhao, Inc. Filed on September 09, 2010, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge I. Leo Glasser, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that 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
The legal proceedings in case 1:2010cv06808/367793 at US District Court for the Southern District of New York involve Frank Tucker and 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. Filed on September 13, 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 Tucker, ✅ New Jersey 
New York,   September 13, 2010
Case 1:2010cv06886/367874
The legal proceedings in case 1:2010cv06886/367874 at US District Court for the Southern District of New York involve Fairfield Sentry Limited ( In Liquidation) and 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. Filed on September 13, 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.
More Information about >>> ✅ Hambros Guernsey Nominess 
New York,   September 13, 2010
Case 1:2010cv04156/308755
In the US District Court for the Eastern District of New York, Francine Brown and 92nd Street Young Men's & Women's Hebrew Association are involved in case 1:2010cv04156/308755. Filed on September 13, 2010, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Lois Bloom, Dora Lizette Irizarry is presiding, and no jury trial is requested.
More Information about >>> ✅ Francine Brown 
New York,   September 01, 2010
Case 6:2010cv06500/80688
At the US District Court for the Western District of New York, the legal case 6:2010cv06500/80688 involves Fe U Latvala and SmithKline Beecham Corporation. Filed on September 01, 2010, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge David G. Larimer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fe U Latvala 
New York,   September 13, 2010
Case 1:2010cv04176/308813
In the US District Court for the Eastern District of New York, the case 1:2010cv04176/308813 involves Florencio Sosa and Hilary R. Clinton, Eric H. Holder, Alejandro N. Mayorkas, Janet Napolitano and Andrea Quarantillo. Filed on September 13, 2010, this case pertains to Other Immigration Actions under 05 U.S.C. § 0701 jr Judicial Review. Presiding over this matter is Judge Jack B. Weinstein. 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
At the US District Court for the Southern District of New York, the legal case 1:2010cv06514/367382 involves Francesca Spero and Bad Boy Entertainment, Inc., Janice Combs Publishing, Inc., Janice Combs Management, Inc. and Sean Combs. Filed on September 01, 2010, this case deals with Americans with Disabilities - Employment based on 29 U.S.C. § 621. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francesca Spero, ✅ Sean Combs 
New York,   September 01, 2010
Case 1:2010cv06522/367418
In case 1:2010cv06522/367418 within US District Court for the Southern District of New York, Felicia Johnson brings a case 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. Filed on September 01, 2010, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Felicia Johnson 
New York,   September 01, 2010
Case 1:2010cv06500/367381
US District Court for the Southern District of New York case 1:2010cv06500/367381 comprises Flycell, Inc. and Albert Montesi and Smart Ads, LLC. Filed on September 01, 2010, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Albert Montesi 
New York,   August 24, 2010
Case 1:2010cv06343/367019
In the US District Court for the Southern District of New York, Federal Express Corporation and Andrew Cuomo and Office of the Attorney General of the State of New York are involved in case 1:2010cv06343/367019. Filed on August 24, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge Paul A. Crotty is presiding, and no jury trial is requested.
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, Federal Deposit Insurance Corporation and Sidney Hoyle are involved in case 1:2010cv04245/308988. Filed on September 17, 2010, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge John Gleeson, Viktor V. Pohorelsky is presiding, and no jury trial is requested.
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
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04259/309019 involves Fatima Sheppard and City of New York, Sergeant Thomas Kennedy and Police Officer Valery Paulblanc. Filed on September 20, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge I. Leo Glasser, Steven M. Gold is overseeing the proceedings, and it's worth noting that 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, the case 2:2010cv04249/309099 involves Federal Deposit Insurance Corporation and Laura Cromer and Long Island Appraisal Network, Inc. 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 Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial.
More Information about >>> ✅ Laura Cromer 
New York,   August 24, 2010
Case 1:2010cv06329/367011
At the US District Court for the Southern District of New York, the legal case 1:2010cv06329/367011 entails Francisco Colon Soto and Cinthia Luna Nina and United States Of America. The filing date is August 24, 2010, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Francisco Colon Soto, ✅ Cinthia Luna Nina 
New York,   April 07, 2010
Case 1:2010cv02994/361153
In the US District Court for the Southern District of New York case 1:2010cv02994/361153, Five Star Electric Corp. files a suit 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. The filing date was April 07, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial.
New York,   April 07, 2010
Case 2:2010cv01542/303036
In case 2:2010cv01542/303036 within US District Court for the Eastern District of New York, Frederick Lockhart brings a case against Incorporated Village of Hempstead and Village of Hempstead Housing Authority. Filed on April 07, 2010, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Michael L. Orenstein, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Frederick Lockhart 
New York,   April 07, 2010
Case 1:2010cv03009/361187
At the US District Court for the Southern District of New York, the legal case 1:2010cv03009/361187 involves Fisher-Price, Inc. and PixFusion LLC. Filed on April 07, 2010, this case deals with Patent based on 35 U.S.C. § 271. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   September 10, 2010
Case 1:2010cv06772/367869
At the US District Court for the Southern District of New York, the legal case 1:2010cv06772/367869 involves Fairfield Sentry Limited ( In Liquidation) and Strina Luisa, Graziela Strina and Beneficial Owners of the Accounts Held in the Name of Strina Luisa and Graziela Strina 1-1000. Filed on September 10, 2010, this case deals with Stockholders Suits 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 >>> ✅ Strina Luisa, ✅ Graziela Strina, ✅ Graziela Strina - 
New York,   September 10, 2010
Case 1:2010cv06765/367859
In the US District Court for the Southern District of New York case 1:2010cv06765/367859, Fairfield Sentry Limited ( In Liquidation) files a suit against SG Private Banking (Suisse) SA and Beneficial Owners of the Accounts Held in the Name of SG Private Banking (Suisse) 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 1:2010cv06770/367867
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
At the US District Court for the Southern District of New York, the legal case 1:2010cv06761/367860 involves Fairfield Sentry Limited (In Liquidation) and Banco Atlantico (Bahamas) and the Beneficial Owners of the Accounts held in the name of Banco Atlantico (Bahamas). 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 Atlantico (Bahamas) 
New York,   September 10, 2010
Case 1:2010cv06873/367958
In the US District Court for the Southern District of New York case 1:2010cv06873/367958, Fairfield Sentry Limited (In Liquidation) files a suit against 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. The filing date was September 10, 2010, and this case concerns Other Contract under 28 U.S.C. § 1452. Presiding over the case is Judge Unassigned. 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
In the US District Court for the Southern District of New York case 1:2010cv06759/367893, Fairfield Sentry Limited (In Liquidation) files a suit against Northern Navigation America Inc. and Beneficial Owners of the Accounts held in the name of Northern Navigation America Inc. The filing date was September 10, 2010, and this case concerns Other Contract under 28 U.S.C. § 1452. Presiding over the case is Judge George B. Daniels. The Plaintiff has requested a jury trial.
New York,   September 10, 2010
Case 2:2010cv04135/308743
In the US District Court for the Eastern District of New York, Ferdinando Prete and John Does 1-10, The County Of Nassau, The Nassau County Police Department and Joseph L. Grella are involved in case 2:2010cv04135/308743. Filed on September 10, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested.
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
In case 1:2010cv06758/367875 within US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) brings a case against FIBI Bank (Switzerland) and Beneficial Owners of the accounts held in the name of FiBi Bank (Switzerland). Filed on September 10, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1452. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
New York,   September 10, 2010
Case 1:2010cv06768/367862
In case 1:2010cv06768/367862 within US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) brings a case against Almel Ltd./Pacific Inter. and Beneficial Owners of the Accounts Held in the Name of Almel Ltd./Pacific Inter. 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 1:2010cv06767/367861
In case 1:2010cv06767/367861 within US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation) brings a case against 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 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 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
In the US District Court for the Southern District of New York case 1:2010cv06762/367863, Fairfield Sentry Limited (In Liquidation) files a suit against Weston Securities Limited and Beneficial Owners of the accounts held in the name of Weston Securities Limited. The filing date was September 10, 2010, and this case concerns Other Contract under 28 U.S.C. § 1452. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
New York,   September 10, 2010
Case 1:2010cv06769/367864
The legal proceedings in case 1:2010cv06769/367864 at US District Court for the Southern District of New York involve 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 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.
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
At the US District Court for the Southern District of New York, the legal case 1:2010cv07108/368370 involves Fabio Arevalo and 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 case deals with Other Personal Injury based on 07 U.S.C. § 499. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fabio Arevalo 
New York,   September 16, 2010
Case 1:2010cv07150/368342
The legal proceedings in case 1:2010cv07150/368342 at US District Court for the Southern District of New York involve Frederick Lawrence and Barbara J. Lawrence and The City of New York. Filed on September 16, 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 >>> ✅ Frederick Lawrence, ✅ Barbara J. Lawrence 
New York,   September 15, 2010
Case 1:2010cv07086/368411
In the US District Court for the Southern District of New York case 1:2010cv07086/368411, Frank Somma files a suit against The City of New York. The filing date was September 15, 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 Somma 
New York,   September 15, 2010
Case 1:2010cv07026/368338
In case 1:2010cv07026/368338 within US District Court for the Southern District of New York, Fred Taylor and Jacqueline Taylor brings a case against The City of New York. Filed on September 15, 2010, this legal matter relates to Other Personal Injury as per 49 U.S.C. § 40101. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fred Taylor, ✅ Jacqueline Taylor 
New York,   September 15, 2010
Case 1:2010cv07007/368230
At the US District Court for the Southern District of New York, the legal case 1:2010cv07007/368230 involves Francine Geoghan and Brian Geoghan and The City of New York et al. 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 >>> ✅ 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
The legal proceedings in case 1:2010cv07103/368057 at US District Court for the Southern District of New York involve Fernando Rivera-Nila and Salmon River Partners LLC, Gabrielle Ranzato and Jack O'Brien. Filed on September 16, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge William H. Pauley is presiding, and it's notable 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
US District Court for the Southern District of New York case 1:2010cv07397/368770 comprises Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and HSBC Private Bank (Guernsey) Ltd. and HSBC Private Bank (C.I.) Limited. 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 1:2010cv04459/309428
In the US District Court for the Eastern District of New York case 1:2010cv04459/309428, Frank Madera files a suit against Dr. Ellen Comprech, Deputy Commissioner for Healthcare Services for New York Department of Correctional Services, Dr. Ezekwe and Dr. Lester Wright. The filing date was September 27, 2010, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Lois Bloom, Raymond J. Dearie. 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
In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv07398/368700. Filed on September 27, 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,   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
In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv07407/368718. Filed on September 27, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Banque Sudameris, ✅ Citibank Switzerland Zurich, ✅ Compagne Bancaire Espirito Santo 
New York,   September 27, 2010
Case 1:2010cv07395/368686
At the US District Court for the Southern District of New York, the legal case 1:2010cv07395/368686 entails 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. 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 1:2010cv07410/368720
At the US District Court for the Southern District of New York, the legal case 1:2010cv07410/368720 entails 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. 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 1:2010cv07396/368691
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
US District Court for the Southern District of New York case 1:2010cv07408/368719 comprises Fairfield Sentry 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 Appeal 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 1:2010cv04414/309406
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
At the US District Court for the Southern District of New York, the legal case 1:2010cv05974/366379 involves Frances Weiss and United States Department of Justice, Drug Enforcement Administration and Mark Roman. Filed on August 09, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 2671. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that 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, 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 are involved in case 1:2010cv07527/369051. Filed on October 01, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Nomura International plc 
New York,   October 01, 2010
Case 1:2010cv04494/309512
In the US District Court for the Eastern District of New York case 1:2010cv04494/309512, Fitzroy Kidd files a suit against Jet Blue Airways Corporation, U.S. Department of Homeland Security, U.S. Transportation Security Administration and United States of America. The filing date was October 01, 2010, and this case concerns Personal Injury: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over the case is Judge Frederic Block, Robert M. Levy. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Fitzroy Kidd 
New York,   October 01, 2010
Case 1:2010cv07529/369046
US District Court for the Southern District of New York case 1:2010cv07529/369046 comprises 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 concerns Withdrawal based on 28 U.S.C. § 157. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial.
New York,   October 01, 2010
Case 1:2010cv04490/309516
The legal proceedings in case 1:2010cv04490/309516 at US District Court for the Eastern District of New York involve Fido's Fences, Inc. and Invisible Fence, Inc. and Radio Systems Corporation. Filed on October 01, 2010, this case focuses on Patent based on 28 U.S.C. § 1331 Fed. Question. Judge Nina Gershon, James Orenstein is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 29, 2010
Case 1:2010cv04476/309514
In case 1:2010cv04476/309514 within US District Court for the Eastern District of New York, First Tennesse Bank, N.A. brings a case against Alexander Amaya. Filed on September 29, 2010, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Steven M. Gold, Dora Lizette Irizarry, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alexander Amaya 
New York,   September 16, 2010
Case 1:2010cv04219/308919
In the US District Court for the Eastern District of New York case 1:2010cv04219/308919, Fotios Touloupis files a suit against Sears Holdings Management Corporation. The filing date was September 16, 2010, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Nicholas G. Garaufis, Ramon E. Reyes. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Fotios Touloupis 
New York,   October 05, 2010
Case 1:2010cv07631/369183
US District Court for the Southern District of New York case 1:2010cv07631/369183 comprises 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. Filed on October 05, 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 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
In the US District Court for the Eastern District of New York, Frank Finkel and Universal Security Systems, Inc. are involved in case 1:2010cv04520/309623. Filed on October 05, 2010, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lois Bloom, Nicholas G. Garaufis is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank Finkel 
New York,   October 07, 2010
Case 1:2010cv07697/369368
US District Court for the Southern District of New York case 1:2010cv07697/369368 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 05, 2010
Case 1:2010cv07629/369180
At the US District Court for the Southern District of New York, the legal case 1:2010cv07629/369180 entails Fairfield Sentry Limited and Brown Brothers Harriman & Co. The filing date is October 05, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded.
New York,   October 07, 2010
Case 1:2010cv07692/369306
In the US District Court for the Southern District of New York, the case 1:2010cv07692/369306 involves 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 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 >>> ✅ 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
In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv07583/369108. 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 1:2010cv07612/369126
US District Court for the Southern District of New York case 1:2010cv07612/369126 comprises 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. Filed on October 05, 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 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
At the US District Court for the Southern District of New York, the legal case 1:2010cv07599/369111 entails 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. 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 04, 2010
Case 1:2010cv07598/369110
At the US District Court for the Southern District of New York, the legal case 1:2010cv07598/369110 entails 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. 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 1:2010cv07630/369182
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
US District Court for the Southern District of New York case 1:2010cv07613/369132 comprises 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. Filed on October 05, 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 1:2010cv07536/369355
In the US District Court for the Southern District of New York, Frederick DeLeon and Rockland County Correctional Facility, Witt, Gintilla and Scurti are involved in case 1:2010cv07536/369355. Filed on October 04, 2010, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Paul G. Gardephe is presiding, and no jury trial is requested.
More Information about >>> ✅ Frederick DeLeon 
New York,   October 01, 2010
Case 1:2010cv07521/369032
US District Court for the Southern District of New York case 1:2010cv07521/369032 comprises Fairfield Sentry Limited (In Liquidation) and Kookmin Bank and Beneficial Owners of the Accounts Held In the Name of Kookmin Bank 1-1000. Filed on October 01, 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 05, 2010
Case 1:2010cv07620/369187
In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv07620/369187. Filed on October 05, 2010, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Deborah A. Batts is presiding, and no jury trial is requested.
New York,   October 07, 2010
Case 2:2010cv07697/371888
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 2:2010cv07697/371888. 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 08, 2010
Case 1:2010cv07726/369356
In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv07726/369356. Filed on October 08, 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 08, 2010
Case 2:2010cv04613/309818
In the US District Court for the Eastern District of New York case 2:2010cv04613/309818, Francine M. Baranello-Lippman files a suit against Cathy Richter Geier, Anita Katz, Linda Labatte, The County of Suffolk and The Suffolk County Board of Elections. The filing date was October 08, 2010, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Arlene R. Lindsay, Leonard D. Wexler. The Plaintiff has requested 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
In case 1:2010cv00802/81188 within US District Court for the Western District of New York, Fawne Carver brings a case against American Servicing and Recovery Group, LLC. Filed on October 08, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fawne Carver 
New York,   October 08, 2010
Case 1:2010cv07725/369353
In the US District Court for the Southern District of New York, the case 1:2010cv07725/369353 involves 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 pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. 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, the case 1:2010cv04610/310095 involves Fadil Alibasic and Mane Alibasic and Eric H. Holder, Janet Napolitano and Theresa A. Pauling. Filed on October 08, 2010, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge John Gleeson. There is no demand for a jury trial.
More Information about >>> ✅ Fadil Alibasic, ✅ Mane Alibasic, ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Theresa A. Pauling 
New York,   April 03, 2009
Case 8:2009cv03223/408246
US District Court for the Southern District of New York case 8:2009cv03223/408246 comprises 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. Filed on April 03, 2009, this case concerns Civil Rights: Other based on 28 U.S.C. § 1441 cv Petition for Removal- Civil Rights Act. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Southern District of New York, the legal case 1:2010cv07479/369015 involves Faisal Shaibu and Accounts Receivable Management, Inc. Filed on September 30, 2010, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Faisal Shaibu 
New York,   September 30, 2010
Case 5:2010cv01176/82535
In the US District Court for the Northern District of New York case 5:2010cv01176/82535, Face of Jesus, LLC and Francis C. Pompei files a suit against New City Press and Durvanorte Correia. The filing date was September 30, 2010, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Andrew T. Baxter, Glenn T. Suddaby. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Francis C. Pompei, ✅ Durvanorte Correia 
New York,   September 30, 2010
Case 1:2010cv07480/369016
In the US District Court for the Southern District of New York case 1:2010cv07480/369016, Faisal Shaibu files a suit against Financial Recovery Services, 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 Laura Taylor Swain. 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 case 1:2010cv07481/369018 within US District Court for the Southern District of New York, Faisal Shaibu brings a case against NCO Financial Systems, 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 Kimba M. Wood, and the Plaintiff has made a request for 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
In the US District Court for the Eastern District of New York case 1:2010cv04728/310089, Frank Purino files a suit against Breezy Point Cooperative, Inc. The filing date was October 14, 2010, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Joan M. Azrack, Eric N. Vitaliano. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Purino 
New York,   September 28, 2010
Case 1:2010cv07438/368932
US District Court for the Southern District of New York case 1:2010cv07438/368932 comprises Fred Alston and St. Charles Garage. Filed on September 28, 2010, this case concerns Other Labor Litigation based on 29 U.S.C. § 1132. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fred Alston, ✅ St. Charles Garage 
New York,   September 21, 2010
Case 1:2010cv07263/368515
The legal proceedings in case 1:2010cv07263/368515 at US District Court for the Southern District of New York involve Florin Horicianu and EBAY Inc., Pierre Omidyar and Margaret Whitman. Filed on September 21, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Florin Horicianu, ✅ Pierre Omidyar, ✅ Margaret Whitman