Accessing court records in New York
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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
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
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
P -> Paladino...(click to open)
Paladino, Robert
Pauling, Theresa
Perry, Francis
Piedrahita, Andres
Pompei, Francis
Prete, Ferdinando
Purino, Frank
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
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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 … | |
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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 | |
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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 |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 | |
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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 |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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. | |
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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 - … | |
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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. | |
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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. | |
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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) … | |
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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 … | |
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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. | |
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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 … | |
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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. | |
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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. | |
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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. | |
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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) … | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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. | |
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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. | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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. | |
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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. | |
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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 … | |
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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. | |
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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. | |
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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. | |
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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. | |
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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. | |
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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. | |
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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. | |
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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. | |
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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. | |
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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 … | |
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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. | |
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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. | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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) … | |
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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 |
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| 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 |
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| 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 |
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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 … | |
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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 … | |
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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 … | |