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Participant Index
A -> Alberigo...(click to open)   Alberigo, Frank
  Alston, Fred
B -> Bezio...(click to open)   Bezio, Norman
  Bois, Carl
  Bridges, Marty
  Brigante, Colleen
  Brockington, Isaac
  Burns, Robert
C -> Carpenter...(click to open)   Carpenter, Frederic
  Carpentieri, Florence
  Carpentieri, Pasquale
  Cherniak, Steven
  Chu, Brian
  Chu, Sei
  Contreras, Francis
  Corey, T.
  Crane, James
  Crawley, Frank
  Cross, James
  Cuautle, Juan
D -> DeBoe...(click to open)   DeBoe, Frankie
  DeMartino, Frank
  Deluca, Frank
  Deluca, Mary
  Depasquale, Charles
  Diaz, Felix
  Diaz, Frederick
  Dichiara, Gerald
  Dowd, Rocky
  Downey, Caroline
F -> Finkel...(click to open)   Finkel, Frank
  Fischer, Brian
G -> Georges...(click to open)   Georges, Fitzgerald
  Gesualdi, Thomas
  Giarrizzo, Peter
  Gibson, Kumiki
  Giglio, Fernando
  Gil-Reyes, Franklin
  Glenn, Francisco
  Gomez, Thomas
  Gonzabay, Franklin
  Gormley-King, Margaret
  Graci, Angelo
  Greene, Morgan
  Guzman, Francisco
H -> Helas...(click to open)   Helas, Michael
  Henegan, Maureen
  Hernandez, Ricardo
  Horicianu, Florin
  Hotel, Times
K -> Kamholz...(click to open)   Kamholz, Mark
  Kasulis, Telemachus
  Kessner, Officer
  Kimmes, Francis
  Kintzel, Frederick
  Kirkpatrick, Robert
  Kruger, Guardian
L -> Lapetina...(click to open)   Lapetina, Frank
  Lewin, Nicholas
  Limted, Hambros
  Loondono, Fabiola
  Luca, John
  Luna, Adrian
M -> Martinez...(click to open)   Martinez, Jerry
  Matin, Farzana
  Medina, Jorge
  Mikhaylechko, Fedor
  Mikhaylechko, Irina
  Morales, Felicia
  Moran, John
N -> Nikansah...(click to open)   Nikansah, Felix
  Nominess, Hambros
O -> Opticians...(click to open)   Opticians, Grand
  Orsino, Colonel
P -> Pacheco...(click to open)   Pacheco, Alberto
  Pane, Salvatore
  Penel, Frantz
  Perry, Francis
  Peters, Barbara
  Phillips, Stephen
  Phillips, William
  Placements, Banque
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Reig...(click to open)   Reig, Andorra
  Riggins, Frank
  Rizzotto, Robert
  Rodriguez, Fermin
  Rodriguez, Sgt.
S -> Sevilla...(click to open)   Sevilla, Oscar
  Shanahan, Christopher
  Spagnolo, Elisa
  Spagnolo, Marcello
  Stallone, David
  Stampone, Frederick
  Suarez, Hector
  Sudameris, Banque
T -> Terrell...(click to open)   Terrell, Duke
  Thomas, Fred
  Tsoukaris, John
V -> Voiculescu...(click to open)   Voiculescu, Amalia
W -> Weidmann...(click to open)   Weidmann, William
  Wolson, Frank
Z -> Zerniak...(click to open)   Zerniak, T.
  Zurich, Citibank
P -> plc...(click to open)   plc, Nomura
S -> sdale...(click to open)   sdale, Suzanne

New York,   September 28, 2010
Case 7:2010cv07436/368781
At the US District Court for the Southern District of New York, the legal case 7:2010cv07436/368781 involves Fitzgerald Georges and Barbara A Peters, Peter Giarrizzo and Elmsford Union Free School District. Filed on September 28, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fitzgerald Georges, ✅ Barbara A Peters, ✅ Peter Giarrizzo 
New York,   October 06, 2010
Case 1:2010cv04566/309658
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04566/309658 entails Frank Finkel and Thomas Gesualdi and Cardinal Tank Corp., and William J. Weidmann. The filing date is October 06, 2010, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge I. Leo Glasser, Robert M. Levy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi, ✅ William J. Weidmann 
New York,   October 06, 2010
Case 1:2010cv07663/369438
At the US District Court for the Southern District of New York, the legal case 1:2010cv07663/369438 involves Felix Nikansah and Gerald J. Dichiara, Telemachus P. Kasulis and Nicholas J. Lewin. Filed on October 06, 2010, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Felix Nikansah, ✅ Gerald J. Dichiara, ✅ Telemachus P. Kasulis, ✅ Nicholas J. Lewin 
New York,   October 15, 2010
Case 1:2010cv04740/310028
In case 1:2010cv04740/310028 within US District Court for the Eastern District of New York, Felix Ortega Diaz brings a case against Angelo Graci and San Antonio Pizza, Inc. Filed on October 15, 2010, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Kiyo A. Matsumoto, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Felix Ortega Diaz, ✅ Angelo Graci 
New York,   October 15, 2010
Case 1:2010cv04735/310024
In the US District Court for the Eastern District of New York, the case 1:2010cv04735/310024 involves Frank Alberigo and The Hartford. Filed on October 15, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Nina Gershon, James Orenstein. There is no demand for a jury trial.
More Information about >>> ✅ Frank Alberigo 
New York,   June 05, 2007
Case 1:2007cv04775/306935
At the US District Court for the Southern District of New York, the legal case 1:2007cv04775/306935 entails Federal Express Corporation and Isaac L. Brockington, Kumiki Gibson, Margaret Gormley-King, Caroline Downey and New York State Division of Human Rights. The filing date is June 05, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Isaac L. Brockington, ✅ Kumiki Gibson, ✅ Margaret Gormley-King, ✅ Caroline Downey 
New York,   September 24, 2010
Case 1:2010cv04359/309385
US District Court for the Eastern District of New York case 1:2010cv04359/309385 comprises Frank Finkel and Thomas Gesualdi and Acme Skillman Concrete CO., Inc.,. Filed on September 24, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Kiyo A. Matsumoto, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi 
New York,   September 24, 2010
Case 2:2010cv04355/309253
US District Court for the Eastern District of New York case 2:2010cv04355/309253 comprises Financial Federal Credit Inc. and Bedrock Concrete Inc., Portland Transit-Mix Inc., Elisa Spagnolo and Marcello Spagnolo. Filed on September 24, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joseph F. Bianco, William D. Wall is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Elisa Spagnolo, ✅ Marcello Spagnolo 
New York,   September 24, 2010
Case 2:2010cv04376/309368
In the US District Court for the Eastern District of New York case 2:2010cv04376/309368, Florence Carpentieri and Pasquale Carpentieri files a suit against Medtronic Puerto Rico Operations Co., Medtronic Puerto Rico, Inc., Medtronic USA, Inc. and Medtronic, Inc. The filing date was September 24, 2010, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Arthur D. Spatt, William D. Wall. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Florence Carpentieri, ✅ Pasquale Carpentieri 
New York,   January 13, 2009
Case 1:2009cv00119/287985
In case 1:2009cv00119/287985 within US District Court for the Eastern District of New York, Frank DeMartino brings a case against Guardian Robert Kruger, Esq. Filed on January 13, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lois Bloom, Jack B. Weinstein, and the 28:1331 Fed. Question has made a request for a jury trial.
More Information about >>> ✅ Frank DeMartino, ✅ Guardian Robert Kruger 
New York,   October 18, 2010
Case 1:2010cv07922/369859
At the US District Court for the Southern District of New York, the legal case 1:2010cv07922/369859 entails Fetch Logistics, Inc. and Chastain Trucking, LLC. The filing date is October 18, 2010, and this case deals with Commercial/ICC Rates/etc. as per 49 U.S.C. § 11707. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Frederic C. Carpenter
More Information
Jr.
David Stallone
[Case # 2010cv01240/82729], [Filed: October 18, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: George H. Lowe, Glenn T. Suddaby]
✅ David Stallone >>> More Information
New York,   October 18, 2010
Case 9:2010cv01243/82739
In the US District Court for the Northern District of New York, Frank Lapetina and New York State Division of Parole are involved in case 9:2010cv01243/82739. Filed on October 18, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Lawrence E. Kahn, David R. Homer is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank Lapetina 
New York,   October 18, 2010
Case 1:2010cv04756/310040
In the US District Court for the Eastern District of New York, the case 1:2010cv04756/310040 involves Fedor Mikhaylechko and Irina Mikhaylechko and United States of America. Filed on October 18, 2010, this case pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 1346 Tort Claim. Presiding over this matter is Judge Frederic Block, Viktor V. Pohorelsky. There is no demand for a jury trial.
More Information about >>> ✅ Fedor Mikhaylechko, ✅ Irina Mikhaylechko 
New York,   September 24, 2010
Case 1:2010cv07359/368963
In the US District Court for the Southern District of New York case 1:2010cv07359/368963, Frankie Da DeBoe files a suit against Carl Du Bois, Officer Kessner, Christopher Shanahan, John Tsoukaris, Colonel Orsino and Sgt. Rodriguez. The filing date was September 24, 2010, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Leonard B. Sand. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Frankie Da DeBoe, ✅ Carl Du Bois, ✅ Officer Kessner, ✅ Christopher Shanahan, ✅ John Tsoukaris, ✅ Colonel Orsino, ✅ Sgt. Rodriguez 
New York,   October 20, 2010
Case 2:2010cv04820/310263
In the US District Court for the Eastern District of New York, First Lincoln Mortgage Corp. and Salvatore Pane and USA Bank are involved in case 2:2010cv04820/310263. Filed on October 20, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and no jury trial is requested.
More Information about >>> ✅ Salvatore Pane 
New York,   October 20, 2010
Case 1:2010cv04788/310153
The legal proceedings in case 1:2010cv04788/310153 at US District Court for the Eastern District of New York involve Federated Mutual Insurance Company and Galasso Trucking & Rigging, Inc. and Galasso Trucking, Inc.,. Filed on October 20, 2010, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Joan M. Azrack, Roslynn R. Mauskopf is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 24, 2010
Case 7:2010cv07359/375498
At the US District Court for the Southern District of New York, the legal case 7:2010cv07359/375498 involves Frankie Da DeBoe and Officer Kessner, Christopher Shanahan, John Tsoukaris, Colonel Orsino, Sgt. Rodriguez and Carl Du Bois. Filed on September 24, 2010, this case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983 Civil Rights Act. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frankie Da DeBoe, ✅ Officer Kessner, ✅ Christopher Shanahan, ✅ John Tsoukaris, ✅ Colonel Orsino, ✅ Sgt. Rodriguez, ✅ Carl Du Bois 
New York,   September 24, 2010
Case 2:2010cv04398/309311
US District Court for the Eastern District of New York case 2:2010cv04398/309311 comprises First Mercury Insurance Company, Inc. and Stephen Phillips, Schnabel Roofing of Long Island, Inc. and VLMP, LLC. Filed on September 24, 2010, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Joanna Seybert, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephen Phillips 
Plaintiff   versus   Defendant
Francisco Victor Glenn
More Information
United States of America
[Case # 2009cv00128/287949], [Filed: January 13, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Cheryl L. Pollak, David G. Trager] [jury demanded by 28:1391 Personal Injury]
>>> More Information
New York,   September 24, 2010
Case 2:2010cv04399/309289
At the US District Court for the Eastern District of New York, the legal case 2:2010cv04399/309289 involves Fieldturf USA, Inc. and Metropolitan Oval Foundation, Inc. Filed on September 24, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joanna Seybert, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   October 18, 2010
Case 1:2010cv07931/369784
US District Court for the Southern District of New York case 1:2010cv07931/369784 comprises Fairfield Sentry Limited (In Liquidation) and FIBI Bank (Switzerland) and Beneficial Owners of the accounts held in the name of FiBi Bank (Switzerland), 1-1000. Filed on October 18, 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,   January 13, 2009
Case 9:2009cv00044/74736
The legal proceedings in case 9:2009cv00044/74736 at US District Court for the Northern District of New York involve Frank Crawley and Michael Helas, William Phillips, T. Corey and Tyler. Filed on January 13, 2009, this case focuses on Plaintiff based on Federal Question. Judge David R. Homer, Lawrence E. Kahn is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Frank Crawley, ✅ Michael Helas, ✅ William Phillips, ✅ T. Corey 
New York,   October 19, 2010
Case 6:2010cv06593/81332
The legal proceedings in case 6:2010cv06593/81332 at US District Court for the Western District of New York involve Frank Riggins, Jr. and New York State Dept of Correction Service. Filed on October 19, 2010, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Marian W. Payson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Riggins 
New York,   October 19, 2010
Case 1:2010cv07959/369881
In the US District Court for the Southern District of New York, Fairfield Sentry Limited and CDC IXIS and Beneficial Owners of the Accounts Held In the Name of CDC IXIS 1-1000 are involved in case 1:2010cv07959/369881. Filed on October 19, 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 03, 2010
Case 1:2010cv06556/367504
US District Court for the Southern District of New York case 1:2010cv06556/367504 comprises Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and Dresdner Bank LateinAmerika AG and Beneficial Owners of the Accounts Held In the Name of Dresdner Bank Lateinamerika AG 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06598/367540
At the US District Court for the Southern District of New York, the legal case 1:2010cv06598/367540 entails 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. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06604/367547
In the US District Court for the Southern District of New York, the case 1:2010cv06604/367547 involves 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. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06565/367634
At the US District Court for the Southern District of New York, the legal case 1:2010cv06565/367634 involves Fairfield Sentry Limited and Fairfield Sigma Limited and Banque Sudameris and Beneficial Owners of the Accounts Held in the Name of Banque Sudameris 1-1000. Filed on September 03, 2010, this case deals with Other Contract based on 28 U.S.C. § 1452. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Banque Sudameris 
New York,   September 03, 2010
Case 1:2010cv06557/367505
In the US District Court for the Southern District of New York, the case 1:2010cv06557/367505 involves Fairfield Sentry Limited and CDC IXIS and Beneficial Owners of the Accounts Held In the Name of CDC IXIS 1-1000. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06597/367537
In the US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) and Beneficial Owners of the Accounts Held In the Name of JP Morgan Trust Company (Cayman) 1-1000 and JP Morgan Trust Company (Cayman) are involved in case 1:2010cv06597/367537. Filed on September 03, 2010, this legal matter focuses on Contract Product Liability under 28 U.S.C. § 1442. Judge George B. Daniels is presiding, and no jury trial is requested.
New York,   September 03, 2010
Case 1:2010cv06552/367499
At the US District Court for the Southern District of New York, the legal case 1:2010cv06552/367499 entails Fairfield Sentry Limited and BNP Paribas Luxembourg SA and Beneficial Owners of the Accounts Held In the Name of BNP Paribas Luxembourg SA 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06548/367462
The legal proceedings in case 1:2010cv06548/367462 at US District Court for the Southern District of New York involve Fairfield Sentry Limited (In Liquidation) and Citibank NA London and Beneficial Owners of the Accounts held in the Name of Citibank NA London 1-1000. Filed on September 03, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 03, 2010
Case 1:2010cv06594/367523
In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) and Kookmin Bank and Beneficial Owners of the Accounts Held In the Name of Kookmin Bank 1-1000 are involved in case 1:2010cv06594/367523. Filed on September 03, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Unassigned is presiding, and no jury trial is requested.
New York,   September 03, 2010
Case 1:2010cv06601/367544
In the US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation) and Lombard Odier Darier Hentsch & Cie and Beneficial Owners of the Accounts Held In the Name of Lombard Odier Darier Hentsch & Cie 1-1000 are involved in case 1:2010cv06601/367544. Filed on September 03, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge George B. Daniels is presiding, and no jury trial is requested.
New York,   October 19, 2010
Case 1:2010cv04778/310134
In the US District Court for the Eastern District of New York, the case 1:2010cv04778/310134 involves Federal Deposit Insurance Corporation and Suzanne A. Drysdale. Filed on October 19, 2010, this case pertains to Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Nina Gershon, Andrew L. Carter. There is no demand for a jury trial.
More Information about >>> ✅ Suzanne A. sdale 
New York,   September 03, 2010
Case 1:2010cv06559/367516
US District Court for the Southern District of New York case 1:2010cv06559/367516 comprises Fairfield Sentry Limited and Fairfield Sigma Limited and BNP Paribas Securities Services Luxembourg and Beneficial Owners of the Accounts Held In the Name of BNP Paribas Securities Services Luxembourg 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06588/367519
In case 1:2010cv06588/367519 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 Robinson & Co. and Beneficial Owners of the Accounts Held in the Name of Robinson & Co. 1-1000. Filed on September 03, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06585/367493
At the US District Court for the Southern District of New York, the legal case 1:2010cv06585/367493 involves Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation) and SNS Global Custody and Beneficial Owners of the Accounts held in the Name of SNS Global Custody 1-1000. Filed on September 03, 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.
New York,   September 03, 2010
Case 1:2010cv04050/308539
The legal proceedings in case 1:2010cv04050/308539 at US District Court for the Eastern District of New York involve Francis Perry and Amalia Voiculescu and Frame Realty of New York Inc. and Grand Opticians. Filed on September 03, 2010, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Joan M. Azrack, Nina Gershon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Francis Perry, ✅ Amalia Voiculescu, ✅ Grand Opticians 
New York,   September 03, 2010
Case 1:2010cv06591/367538
In the US District Court for the Southern District of New York, the case 1:2010cv06591/367538 involves Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and HSBC Private Bank (Guernsey) Ltd. and Beneficial Owners of the Accounts Held in the Name of HSBC Private Bank (Guernsey) Ltd 1-1000. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06595/367527
At the US District Court for the Southern District of New York, the legal case 1:2010cv06595/367527 entails Fairfield Sentry Limited (In Liquidation) and Wall Street Securities SA and Beneficial Owners of the Accounts Held In the Name of Wall Street Securities SA 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06558/367514
In the US District Court for the Southern District of New York, the case 1:2010cv06558/367514 involves 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. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06590/367526
In the US District Court for the Southern District of New York case 1:2010cv06590/367526, Fairfield Sentry Limited (In Liquidation) files a suit against HSBC Securities Services (Luxembourg) SA and Beneficial Owners of the Accounts Held in the Name of HSBC Securities Services 1-1000. The filing date was September 03, 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 03, 2010
Case 1:2010cv06577/367478
In the US District Court for the Southern District of New York, the case 1:2010cv06577/367478 involves First National Insurance Company of America and Times Square Hotel, Inc., Times Square Marquis Hotel, L.P., HMC Times Square Hotel LLC, Times Square HMC Hotel, L.P., City of New York, Marriot International, Inc. and Robert Rizzotto. Filed on September 03, 2010, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial.
More Information about >>> ✅ Times Square Marquis Hotel, ✅ Robert Rizzotto 
New York,   September 03, 2010
Case 1:2010cv06586/367507
At the US District Court for the Southern District of New York, the legal case 1:2010cv06586/367507 entails Fairfield Sentry Limited ( In Liquidation) and UBS Cayman REF Greenlake Arbitrage and Beneficial Owners of the Accounts held in the Name of UBS Cayman REF Greenlake Arbitrage 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06568/367488
US District Court for the Southern District of New York case 1:2010cv06568/367488 comprises Fairfield Sentry Limited and Brown Brothers Harriman & Co. and Beneficial Owners of the Accounts Held In the Name of Brown Brothers Harriman & Co. 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06550/367473
US District Court for the Southern District of New York case 1:2010cv06550/367473 comprises Fairfield Sentry Limited and Fairfield Sigma Limited and Cacesis Bank Luxembourg and Beneficial Owners of the Accounts Held in the Name of Cacesis Bank Luxembourg 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv04122/308671
In the US District Court for the Eastern District of New York, the case 1:2010cv04122/308671 involves Florin Horicianu and James Cross, Rocky Dowd, Thomas Gomez, Jane Doe 1-100, John Doe 1-100, Jerry Martinez and Hector Suarez. Filed on September 03, 2010, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Steven M. Gold, Dora Lizette Irizarry. There is no demand for a jury trial.
More Information about >>> ✅ Florin Horicianu, ✅ James Cross, ✅ Rocky Dowd, ✅ Thomas Gomez, ✅ Jerry Martinez, ✅ Hector Suarez 
New York,   September 03, 2010
Case 1:2010cv06603/367546
At the US District Court for the Southern District of New York, the legal case 1:2010cv06603/367546 entails Fairfield Sentry Limited ( In Liquidation) and Delta National Bank and Trust Co. and Beneficial Owners of the Accounts Held In the Name of Delta National Bank and Trust Co. 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06570/367633
In the US District Court for the Southern District of New York case 1:2010cv06570/367633, Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) files a suit against Deutsche bank (Suisse) SA Geneve and Beneficial Owners of the Accounts Held in the Name of Deutsche Bank (Suisse) SA Geneve 1-1000. The filing date was September 03, 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 03, 2010
Case 1:2010cv06564/367637
The legal proceedings in case 1:2010cv06564/367637 at US District Court for the Southern District of New York involve Fairfield Sentry Limited and Banque de Commerce et de Placements and Beneficial Owners of the Accounts Held in the Name of Banque de Commerce et de Placements 1-1000. Filed on September 03, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1452. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Banque de Commerce et de Placements 
New York,   September 03, 2010
Case 1:2010cv06599/367539
US District Court for the Southern District of New York case 1:2010cv06599/367539 comprises Fairfield Sentry Limited ( In Liquidation) and Monte Paschi Ireland Ltd and Beneficial Owners of the Accounts Held In the Name of Monte Paschi Ireland Ltd 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06549/367469
At the US District Court for the Southern District of New York, the legal case 1:2010cv06549/367469 involves Fairfield Sentry Limited ( In Liquidation) and AXA Isle of Man A/C L&C and Beneficial Owners of the Accounts Held in the Name of AXA Isle of Man A/C L&C 1-1000. Filed on September 03, 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.
New York,   September 03, 2010
Case 1:2010cv06553/367500
In the US District Court for the Southern District of New York, the case 1:2010cv06553/367500 involves Fairfield Sentry Limited (In Liquidation) and Deutsche Bank (Cayman) and Beneficial Owners of the Accounts Held In the Name of Deutsche Bank (Cayman) 1-1000. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06589/367521
In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) and FS/HSBC Private Banking Nom and Beneficial Owners of the Accounts Held in the Name of FS/HSBC Private Banking Nom 1-1000 are involved in case 1:2010cv06589/367521. Filed on September 03, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Unassigned is presiding, and no jury trial is requested.
New York,   October 27, 2010
Case 5:2010cv01291/82874
In case 5:2010cv01291/82874 within US District Court for the Northern District of New York, Francis Kimmes brings a case against The Cortland County Sheriff's Department. Filed on October 27, 2010, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12101. The presiding judge is George H. Lowe, Norman A. Mordue, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Francis Kimmes 
New York,   September 03, 2010
Case 1:2010cv06569/367631
In the US District Court for the Southern District of New York case 1:2010cv06569/367631, Fairfield Sentry Limited (In Liquidation) files a suit against Deutsche Bank Trust Company America and Beneficial Owners of the Accounts Held In the Name of Deutsche Bank Trust Company America 1-1000. The filing date was September 03, 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.
Petitioner   versus   Respondent
Francis Contreras
More Information
Duke Terrell
[Case # 2010cv06583/367492], [Filed: September 03, 2010]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Denise L. Cote]
✅ Duke Terrell >>> More Information
New York,   September 03, 2010
Case 1:2010cv06600/367541
At the US District Court for the Southern District of New York, the legal case 1:2010cv06600/367541 entails 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. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nomura International plc 
New York,   September 03, 2010
Case 1:2010cv06560/367518
At the US District Court for the Southern District of New York, the legal case 1:2010cv06560/367518 entails Fairfield Sentry Limited (In Liquidation) and Deutsche Bank AG Singapore and Beneficial Owners of the Accounts Held In the Name of Deutsche Bank AG Singapore 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06592/367542
The legal proceedings in case 1:2010cv06592/367542 at US District Court for the Southern District of New York involve Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and FS/Andbanc Andorra and Beneficial Owners of the Accounts Held in the Name of FS/Andbanc Andorra 1-1000. Filed on September 03, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 03, 2010
Case 1:2010cv06567/367471
In the US District Court for the Southern District of New York, the case 1:2010cv06567/367471 involves Fairfield Sentry Limited (In Liquidation) and Fidulex Management and Beneficial Owners of the Accounts Held In The Name of Fidulex Management 1-1000. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06596/367536
At the US District Court for the Southern District of New York, the legal case 1:2010cv06596/367536 entails Fairfield Sentry Limited (In Liquidation) and UBS AG New York and Beneficial Owners of the Accounts Held In the Name of UBS AG New York 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1442. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded.
New York,   September 03, 2010
Case 1:2010cv06587/367515
In case 1:2010cv06587/367515 within US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) brings a case against 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 September 03, 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 03, 2010
Case 1:2010cv06547/367458
US District Court for the Southern District of New York case 1:2010cv06547/367458 comprises Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited ( In Liquidation) and Citibank (Switzerland) Zurich, Citibank Switzerland (AG), Beneficial Owners of the Accounts held in the name of Citibank (Switzerland) Zurich 1-1000 and Beneficial Owners of the Accounts helf in the Name of Citibank Switzerland (AG) 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Citibank (Switzerland) Zurich 
New York,   September 03, 2010
Case 1:2010cv06551/367459
In the US District Court for the Southern District of New York, the case 1:2010cv06551/367459 involves 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. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06602/367545
In the US District Court for the Southern District of New York, the case 1:2010cv06602/367545 involves 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. Filed on September 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06584/367489
At the US District Court for the Southern District of New York, the legal case 1:2010cv06584/367489 entails Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation) and FS/CBESSA and Beneficial Owners of the Accounts held in the Name of FS/CBESSA 1-1000. The filing date is September 03, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York,   October 21, 2010
Case 1:2010cv08029/370062
The legal proceedings in case 1:2010cv08029/370062 at US District Court for the Southern District of New York involve Farzana Matin and HSBC Bank USA, N.A. Filed on October 21, 2010, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Robert W. Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Farzana Matin 
New York,   October 29, 2010
Case 1:2010cv00859/81481
In the US District Court for the Western District of New York case 1:2010cv00859/81481, Frank Deluca, Mary Deluca, Morgan Greene and Colleen Brigante files a suit against Tonawanda Coke Corporation, James Donald Crane, Mark Kamholz, ABC Corporations 1 through 20 (Fictitious), DEF Corporations 1 thorugh 20 (Fictitious) and John Does 1 through 20 (Fictitious). The filing date was October 29, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge William M. Skretny. The Defendant has requested a jury trial.
More Information about >>> ✅ Frank Deluca, ✅ Mary Deluca, ✅ Morgan Greene, ✅ Colleen Brigante, ✅ James Donald Crane, ✅ Mark Kamholz, ✅ John (Fictitious) 
New York,   October 29, 2010
Case 1:2010cv04995/310595
US District Court for the Eastern District of New York case 1:2010cv04995/310595 comprises Frank Finkel and Thomas Gesualdi and Nexus Mechanical, Inc. Filed on October 29, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lois Bloom, Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi 
New York,   October 29, 2010
Case 1:2010cv08205/370476
At the US District Court for the Southern District of New York, the legal case 1:2010cv08205/370476 involves Franco Apparel Group, Inc. and National Liability & Fire Insurance Company. Filed on October 29, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   October 29, 2010
Case 1:2010cv04996/310667
In the US District Court for the Eastern District of New York, Frank Finkel and Thomas Gesualdi and Alpstone, Inc are involved in case 1:2010cv04996/310667. Filed on October 29, 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 Steven M. Gold, Sandra L. Townes is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi 
New York,   October 29, 2010
Case 1:2010cv08198/370366
US District Court for the Southern District of New York case 1:2010cv08198/370366 comprises Fairfield Sentry Limited (In Liquidation) and Fortis (Isle of Man) Nominees Ltd and Beneficial Owners of the Accounts Held In the Name of Fortis (Isle of Man) Nominees Ltd 1-1000. Filed on October 29, 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 22, 2010
Case 1:2010cv04859/310299
In the US District Court for the Eastern District of New York, the case 1:2010cv04859/310299 involves Fabiola Loondono and Andrea Quarantillo and United States Citizenship & Immigration Services. Filed on October 22, 2010, this case pertains to Naturalization Application under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding over this matter is Judge David G. Trager. There is no demand for a jury trial.
More Information about >>> ✅ Fabiola Loondono, ✅ Andrea Quarantillo 
New York,   October 22, 2010
Case 1:2010cv08318/370791
In the US District Court for the Southern District of New York, Felicia Morales and St. Luke's Roosevelt Hospital are involved in case 1:2010cv08318/370791. Filed on October 22, 2010, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Felicia Morales 
New York,   October 22, 2010
Case 1:2010cv04879/310300
In case 1:2010cv04879/310300 within US District Court for the Eastern District of New York, Feldman Law Group, P.C. brings a case against Joovy, LLC. Filed on October 22, 2010, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Joan M. Azrack, Nina Gershon, and the Plaintiff has made a request for a jury trial.
New York,   September 03, 2010
Case 1:2010cv06593/367520
US District Court for the Southern District of New York case 1:2010cv06593/367520 comprises Fairfield Sentry Limited (In Liquidation) and Fortis (Isle of Man) Nominees Ltd and Beneficial Owners of the Accounts Held In the Name of Fortis (Isle of Man) Nominees Ltd 1-1000. Filed on September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   October 21, 2010
Case 6:2010cv06595/81415
The legal proceedings in case 6:2010cv06595/81415 at US District Court for the Western District of New York involve Frederick Diaz and Robert Burns, John F. Moran, Frederick W. Kintzel, T. Zerniak, Robert A. Kirkpatrick, Norman R. Bezio and Brian Fischer. Filed on October 21, 2010, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Marian W. Payson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frederick Diaz, ✅ Robert Burns, ✅ John F. Moran, ✅ Frederick W. Kintzel, ✅ T. Zerniak, ✅ Robert A. Kirkpatrick, ✅ Norman R. Bezio, ✅ Brian Fischer 
New York,   September 03, 2010
Case 1:2010cv06566/367470
US District Court for the Southern District of New York case 1:2010cv06566/367470 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 September 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York,   October 22, 2010
Case 1:2010cv04878/310358
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04878/310358 involves Feldman Law Group, P.C. and The Hyman Companies and Liberty Mutual Insurance Company. Filed on October 22, 2010, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Dora Lizette Irizarry, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   October 13, 2010
Case 1:2010cv07808/369459
In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) and SG Private Banking (Suisse) SA and Societe Generale Private Banking (Suisse) S.A. are involved in case 1:2010cv07808/369459. Filed on October 13, 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 >>> ✅ Societe Generale Private Banking (Suisse) 
New York,   October 13, 2010
Case 1:2010cv07818/369580
In case 1:2010cv07818/369580 within US District Court for the Southern District of New York, Fernando Giglio brings a case against Cohen Brothers Realty Corporation, Charles Depasquale and Steven Cherniak. Filed on October 13, 2010, this legal matter relates to Employment as per 42 U.S.C. § 12112. The presiding judge is Paul A. Crotty, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Fernando Giglio, ✅ Charles Depasquale, ✅ Steven Cherniak 
New York,   October 13, 2010
Case 1:2010cv07841/369537
In the US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) and Pictet & Cie and Beneficial Owners of the Accounts Held in the Name of Pictet & Cie 1-1000 are involved in case 1:2010cv07841/369537. Filed on October 13, 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 13, 2010
Case 1:2010cv07807/369461
In the US District Court for the Southern District of New York, the case 1:2010cv07807/369461 involves Fairfield Sentry Limited (In Liquidation) and Hambros Guernsey Nominess, SG Hambros Guerney Nominees (Jersey), SG Hambros Bank (Channel Islands) Limited-Guernsey Branch, Hambros (Guernsey Nominees) Limted, SG Hambros Nominees (Jersey) Limited and SG Hambros Bank (Channel Islands) Limited. Filed on October 13, 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 >>> ✅ Hambros Guernsey Nominess, ✅ Hambros (Guernsey Nominees) Limted 
New York,   November 03, 2010
Case 1:2010cv05084/310955
In the US District Court for the Eastern District of New York, the case 1:2010cv05084/310955 involves Frantz Penel and JOHN DOE # 1-3, POLICE OFFICER GREGORY CLARKE and The city of New York. Filed on November 03, 2010, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Nina Gershon, Marilyn D. Go. There is no demand for a jury trial.
More Information about >>> ✅ Frantz Penel 
New York,   November 03, 2010
Case 1:2010cv08290/370606
In the US District Court for the Southern District of New York, the case 1:2010cv08290/370606 involves Francisco Guzman, Ricardo Hernandez, Alberto Pacheco, Oscar Sevilla and Jorge Medina and Lenny's 74 th Street LLC, Sei Hoon Lenny Chu, Brian Chu, Adrian Luna and Juan Cuautle. Filed on November 03, 2010, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial.
More Information about >>> ✅ Francisco Guzman, ✅ Ricardo Hernandez, ✅ Alberto Pacheco, ✅ Oscar Sevilla, ✅ Jorge Medina, ✅ Sei Hoon Lenny Chu, ✅ Brian Chu, ✅ Adrian Luna, ✅ Juan Cuautle 
New York,   October 13, 2010
Case 1:2010cv07810/369621
In the US District Court for the Southern District of New York, Fabricut Inc. and Victoria Classics Ltd. and Macy's Inc. are involved in case 1:2010cv07810/369621. Filed on October 13, 2010, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Paul A. Crotty is presiding, and no jury trial is requested.
New York,   October 28, 2010
Case 1:2010cv08181/370388
In the US District Court for the Southern District of New York, the case 1:2010cv08181/370388 involves Frate, Inc. and Associated Global Systems, Inc. Filed on October 28, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial.
New York,   November 08, 2010
Case 1:2010cv08430/371645
The legal proceedings in case 1:2010cv08430/371645 at US District Court for the Southern District of New York involve Frederick Stampone and Henegan Construction Co., Inc., John De Luca and Maureen A. Henegan. Filed on November 08, 2010, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frederick Stampone, ✅ John De Luca, ✅ Maureen A. Henegan 
New York,   November 08, 2010
Case 1:2010cv08407/370755
At the US District Court for the Southern District of New York, the legal case 1:2010cv08407/370755 entails Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) and Andorra Banc Agricol Reig, S.A., FS/Andbanc Andorra and Beneficial Owners of the Accounts Held in the Name of FS/Andbanc Andorra 1-1000. The filing date is November 08, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Andorra Banc Agricol Reig 
New York,   November 09, 2010
Case 1:2010cv05175/311017
In the US District Court for the Eastern District of New York, the case 1:2010cv05175/311017 involves Frank Finkel and Thomas Gesualdi and Valente Contracting Corp. Filed on November 09, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Carol B. Amon, Marilyn D. Go. There is no demand for a jury trial.
More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi 
New York,   October 28, 2010
Case 1:2010cv08168/370334
The legal proceedings in case 1:2010cv08168/370334 at US District Court for the Southern District of New York involve Franklin Gonzabay and Marty Kevin Bridges and Western Express Inc. Filed on October 28, 2010, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge Robert W. Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Franklin Gonzabay, ✅ Marty Kevin Bridges 
New York,   November 12, 2010
Case 1:2010cv08510/371396
In the US District Court for the Southern District of New York, the case 1:2010cv08510/371396 involves F.O. and E.O. and The New York City Department of Education. Filed on November 12, 2010, this case pertains to Americans with Disabilities - Other under 20 U.S.C. § 1401. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial.
Petitioner   versus   Respondent
Franklin B. Gil-Reyes
More Information
United States of America
[Case # 2010cv05310/311526], [Filed: November 12, 2010]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: John Gleeson]
>>> More Information
New York,   November 12, 2010
Case 7:2010cv08508/371151
At the US District Court for the Southern District of New York, the legal case 7:2010cv08508/371151 involves Frank Wolson and Novick, Edelstein, Lubell, Reisman, Wasserman & Leventhal, P.C. Filed on November 12, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Frank Wolson 
New York,   November 02, 2010
Case 1:2010cv08536/371640
In the US District Court for the Southern District of New York, Fred B. Thomas and Social Security Administration are involved in case 1:2010cv08536/371640. Filed on November 02, 2010, this legal matter focuses on Disability Insurance under 42 U.S.C. § 1983. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Fred B. Thomas 
New York,   November 15, 2010
Case 1:2010cv08622/371472
In the US District Court for the Southern District of New York, Fred Alston and RKN Garage Services, Inc., Enterprise 60 West LLC, Enterprise 61st St. LLC, 30 West LLC, Barmax Garage Corp., 22 East LLC, 45 East LLC, 58 East LLC, 69 East LLC, Mott Park LLC, Park 15 West LLC and World Parking LLC are involved in case 1:2010cv08622/371472. Filed on November 15, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Richard J. Sullivan is presiding, and no jury trial is requested.
More Information about >>> ✅ Fred Alston 
New York,   November 05, 2010
Case 1:2010cv08362/371559
At the US District Court for the Southern District of New York, the legal case 1:2010cv08362/371559 involves Fermin Rodriguez and Youngblood and Batchelor. Filed on November 05, 2010, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Fermin Rodriguez 

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