Accessing court records in New York
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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
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
P -> Pacheco...(click to open)
Pacheco, Alberto
Pane, Salvatore
Penel, Frantz
Perry, Francis
Peters, Barbara
Phillips, Stephen
Phillips, William
Placements, Banque
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
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New York, September 28, 2010 ⚖ Case 7:2010cv07436/368781 In the US District Court for the Southern District of New York case 7:2010cv07436/368781, Fitzgerald Georges files a suit against Barbara A Peters, Peter Giarrizzo and Elmsford Union Free School District. The filing date was September 28, 2010, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fitzgerald Georges, ✅ Barbara A Peters, ✅ Peter Giarrizzo … | |
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New York, October 06, 2010 ⚖ Case 1:2010cv04566/309658 US District Court for the Eastern District of New York case 1:2010cv04566/309658 comprises Frank Finkel and Thomas Gesualdi and Cardinal Tank Corp., and William J. Weidmann. Filed on October 06, 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 I. Leo Glasser, Robert M. Levy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi, ✅ William J. Weidmann … | |
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New York, October 06, 2010 ⚖ Case 1:2010cv07663/369438 In case 1:2010cv07663/369438 within US District Court for the Southern District of New York, Felix Nikansah brings a case against Gerald J. Dichiara, Telemachus P. Kasulis and Nicholas J. Lewin. Filed on October 06, 2010, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix Nikansah, ✅ Gerald J. Dichiara, ✅ Telemachus P. Kasulis, ✅ Nicholas J. Lewin … | |
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New York, October 15, 2010 ⚖ Case 1:2010cv04740/310028 The legal proceedings in case 1:2010cv04740/310028 at US District Court for the Eastern District of New York involve Felix Ortega Diaz and Angelo Graci and San Antonio Pizza, Inc. Filed on October 15, 2010, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Kiyo A. Matsumoto, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Ortega Diaz, ✅ Angelo Graci … | |
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New York, October 15, 2010 ⚖ Case 1:2010cv04735/310024 In the US District Court for the Eastern District of New York, Frank Alberigo and The Hartford are involved in case 1:2010cv04735/310024. Filed on October 15, 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 Nina Gershon, James Orenstein is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Alberigo … | |
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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 … | |
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New York, September 24, 2010 ⚖ Case 1:2010cv04359/309385 In the US District Court for the Eastern District of New York, the case 1:2010cv04359/309385 involves Frank Finkel and Thomas Gesualdi and Acme Skillman Concrete CO., Inc.,. Filed on September 24, 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 Kiyo A. Matsumoto, Cheryl L. Pollak. There is no demand for a jury trial. More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi … | |
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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 … | |
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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 … | |
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New York, January 13, 2009 ⚖ Case 1:2009cv00119/287985 The legal proceedings in case 1:2009cv00119/287985 at US District Court for the Eastern District of New York involve Frank DeMartino and Guardian Robert Kruger, Esq. Filed on January 13, 2009, this case focuses on Plaintiff based on Federal Question. Judge Lois Bloom, Jack B. Weinstein is presiding, and it's notable that the 28:1331 Fed. Question has requested a jury trial. More Information about >>> ✅ Frank DeMartino, ✅ Guardian Robert Kruger … | |
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New York, October 18, 2010 ⚖ Case 1:2010cv07922/369859 In the US District Court for the Southern District of New York, the case 1:2010cv07922/369859 involves Fetch Logistics, Inc. and Chastain Trucking, LLC. Filed on October 18, 2010, this case pertains to Commercial/ICC Rates/etc. under 49 U.S.C. § 11707. Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Frederic C. Carpenter
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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 |
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New York, October 18, 2010 ⚖ Case 9:2010cv01243/82739 In the US District Court for the Northern District of New York, the case 9:2010cv01243/82739 involves Frank Lapetina and New York State Division of Parole. Filed on October 18, 2010, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Lawrence E. Kahn, David R. Homer. There is no demand for a jury trial. More Information about >>> ✅ Frank Lapetina … | |
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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 … | |
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New York, September 24, 2010 ⚖ Case 1:2010cv07359/368963 The legal proceedings in case 1:2010cv07359/368963 at US District Court for the Southern District of New York involve Frankie Da DeBoe and Carl Du Bois, Officer Kessner, Christopher Shanahan, John Tsoukaris, Colonel Orsino and Sgt. Rodriguez. Filed on September 24, 2010, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Leonard B. Sand is presiding, and it's notable that 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 … | |
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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 … | |
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New York, October 20, 2010 ⚖ Case 1:2010cv04788/310153 In the US District Court for the Eastern District of New York case 1:2010cv04788/310153, Federated Mutual Insurance Company files a suit against Galasso Trucking & Rigging, Inc. and Galasso Trucking, Inc.,. The filing date was October 20, 2010, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Joan M. Azrack, Roslynn R. Mauskopf. The Plaintiff has requested a jury trial. | |
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New York, September 24, 2010 ⚖ Case 7:2010cv07359/375498 The legal proceedings in case 7:2010cv07359/375498 at US District Court for the Southern District of New York involve 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 focuses on Prisoner: Prison Condition based on 42 U.S.C. § 1983 Civil Rights Act. Judge Vincent L. Briccetti is presiding, and it's notable 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 … | |
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New York, September 24, 2010 ⚖ Case 2:2010cv04398/309311 In the US District Court for the Eastern District of New York, the case 2:2010cv04398/309311 involves First Mercury Insurance Company, Inc. and Stephen Phillips, Schnabel Roofing of Long Island, Inc. and VLMP, LLC. Filed on September 24, 2010, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Joanna Seybert, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Stephen Phillips … | |
| Plaintiff versus Defendant | |
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Francisco Victor Glenn
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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 |
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New York, September 24, 2010 ⚖ Case 2:2010cv04399/309289 In case 2:2010cv04399/309289 within US District Court for the Eastern District of New York, Fieldturf USA, Inc. brings a case against Metropolitan Oval Foundation, Inc. Filed on September 24, 2010, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Joanna Seybert, A. Kathleen Tomlinson, and the Plaintiff has made a request for a jury trial. | |
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New York, October 18, 2010 ⚖ Case 1:2010cv07931/369784 At the US District Court for the Southern District of New York, the legal case 1:2010cv07931/369784 entails 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. The filing date is October 18, 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, January 13, 2009 ⚖ Case 9:2009cv00044/74736 In the US District Court for the Northern District of New York case 9:2009cv00044/74736, Frank Crawley files a suit against Michael Helas, William Phillips, T. Corey and Tyler. The filing date was January 13, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge David R. Homer, Lawrence E. Kahn. The 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Frank Crawley, ✅ Michael Helas, ✅ William Phillips, ✅ T. Corey … | |
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New York, October 19, 2010 ⚖ Case 6:2010cv06593/81332 In case 6:2010cv06593/81332 within US District Court for the Western District of New York, Frank Riggins, Jr. brings a case against New York State Dept of Correction Service. Filed on October 19, 2010, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Marian W. Payson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Riggins … | |
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New York, October 19, 2010 ⚖ Case 1:2010cv07959/369881 In the US District Court for the Southern District of New York, the case 1:2010cv07959/369881 involves Fairfield Sentry Limited and CDC IXIS and Beneficial Owners of the Accounts Held In the Name of CDC IXIS 1-1000. Filed on October 19, 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, September 03, 2010 ⚖ Case 1:2010cv06556/367504 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06556/367504. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06598/367540 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06598/367540. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06604/367547 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 1:2010cv06604/367547. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06565/367634 In the US District Court for the Southern District of New York case 1:2010cv06565/367634, Fairfield Sentry Limited and Fairfield Sigma Limited files a suit against Banque Sudameris and Beneficial Owners of the Accounts Held in the Name of Banque Sudameris 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. More Information about >>> ✅ Banque Sudameris … | |
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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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06597/367537 At the US District Court for the Southern District of New York, the legal case 1:2010cv06597/367537 entails 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). The filing date is September 03, 2010, and this case deals with Contract Product Liability as per 28 U.S.C. § 1442. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06552/367499 In the US District Court for the Southern District of New York, the case 1:2010cv06552/367499 involves 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. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06548/367462 In case 1:2010cv06548/367462 within US District Court for the Southern District of New York, Fairfield Sentry Limited (In Liquidation) brings a case against 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 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 03, 2010 ⚖ Case 1:2010cv06594/367523 In the US District Court for the Southern District of New York, the case 1:2010cv06594/367523 involves 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 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. | |
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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. | |
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New York, October 19, 2010 ⚖ Case 1:2010cv04778/310134 In the US District Court for the Eastern District of New York, Federal Deposit Insurance Corporation and Suzanne A. Drysdale are involved in case 1:2010cv04778/310134. Filed on October 19, 2010, this legal matter focuses on Contract: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge Nina Gershon, Andrew L. Carter is presiding, and no jury trial is requested. More Information about >>> ✅ Suzanne A. sdale … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06559/367516 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06559/367516. 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. | |
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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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06585/367493 The legal proceedings in case 1:2010cv06585/367493 at US District Court for the Southern District of New York involve 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 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04050/308539 In case 1:2010cv04050/308539 within US District Court for the Eastern District of New York, Francis Perry and Amalia Voiculescu brings a case against Frame Realty of New York Inc. and Grand Opticians. Filed on September 03, 2010, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Joan M. Azrack, Nina Gershon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francis Perry, ✅ Amalia Voiculescu, ✅ Grand Opticians … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06591/367538 At the US District Court for the Southern District of New York, the legal case 1:2010cv06591/367538 entails 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. 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. | |
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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. | |
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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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06590/367526 At the US District Court for the Southern District of New York, the legal case 1:2010cv06590/367526 involves Fairfield Sentry Limited (In Liquidation) 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 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06577/367478 US District Court for the Southern District of New York case 1:2010cv06577/367478 comprises 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 concerns Insurance based on 28 U.S.C. § 1332. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Times Square Marquis Hotel, ✅ Robert Rizzotto … | |
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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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06568/367488 At the US District Court for the Southern District of New York, the legal case 1:2010cv06568/367488 entails 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. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06550/367473 In the US District Court for the Southern District of New York, the case 1:2010cv06550/367473 involves 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 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. | |
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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 … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06603/367546 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06603/367546. 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. | |
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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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06564/367637 At the US District Court for the Southern District of New York, the legal case 1:2010cv06564/367637 involves 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 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 de Commerce et de Placements … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06599/367539 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06599/367539. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06549/367469 In case 1:2010cv06549/367469 within US District Court for the Southern District of New York, Fairfield Sentry Limited ( In Liquidation) brings a case against 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 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 03, 2010 ⚖ Case 1:2010cv06553/367500 At the US District Court for the Southern District of New York, the legal case 1:2010cv06553/367500 entails 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. 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. | |
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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. | |
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New York, October 27, 2010 ⚖ Case 5:2010cv01291/82874 The legal proceedings in case 5:2010cv01291/82874 at US District Court for the Northern District of New York involve Francis Kimmes and The Cortland County Sheriff's Department. Filed on October 27, 2010, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge George H. Lowe, Norman A. Mordue is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francis Kimmes … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06569/367631 The legal proceedings in case 1:2010cv06569/367631 at US District Court for the Southern District of New York involve Fairfield Sentry Limited (In Liquidation) and Deutsche Bank Trust Company America and Beneficial Owners of the Accounts Held In the Name of Deutsche Bank Trust Company America 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. | |
| Petitioner versus Respondent | |
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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 |
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New York, September 03, 2010 ⚖ Case 1:2010cv06600/367541 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 1:2010cv06600/367541. 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. More Information about >>> ✅ Nomura International plc … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06560/367518 US District Court for the Southern District of New York case 1:2010cv06560/367518 comprises 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. 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06592/367542 At the US District Court for the Southern District of New York, the legal case 1:2010cv06592/367542 involves 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 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06567/367471 At the US District Court for the Southern District of New York, the legal case 1:2010cv06567/367471 entails Fairfield Sentry Limited (In Liquidation) and Fidulex Management and Beneficial Owners of the Accounts Held In The Name of Fidulex Management 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06596/367536 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06596/367536. Filed on September 03, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1442. Judge George B. Daniels is presiding, and no jury trial is requested. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06587/367515 In the US District Court for the Southern District of New York case 1:2010cv06587/367515, Fairfield Sentry Limited ( In Liquidation) files a suit against State Street Bank Luxembourg SA and Beneficial Owners of the Accounts held in the Name of State Street Bank Luxembourg SA 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06547/367458 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06547/367458. 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. More Information about >>> ✅ Citibank (Switzerland) Zurich … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06551/367459 US District Court for the Southern District of New York case 1:2010cv06551/367459 comprises 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 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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06602/367545 US District Court for the Southern District of New York case 1:2010cv06602/367545 comprises 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 concerns Other Contract based on 28 U.S.C. § 1441. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06584/367489 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv06584/367489. 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. | |
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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 … | |
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New York, October 29, 2010 ⚖ Case 1:2010cv00859/81481 At the US District Court for the Western District of New York, the legal case 1:2010cv00859/81481 involves Frank Deluca, Mary Deluca, Morgan Greene and Colleen Brigante and 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). Filed on October 29, 2010, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that 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) … | |
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New York, October 29, 2010 ⚖ Case 1:2010cv04995/310595 In the US District Court for the Eastern District of New York, Frank Finkel and Thomas Gesualdi and Nexus Mechanical, Inc. are involved in case 1:2010cv04995/310595. 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 Lois Bloom, Roslynn R. Mauskopf is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi … | |
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New York, October 29, 2010 ⚖ Case 1:2010cv08205/370476 In the US District Court for the Southern District of New York case 1:2010cv08205/370476, Franco Apparel Group, Inc. files a suit against National Liability & Fire Insurance Company. The filing date was October 29, 2010, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial. | |
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New York, October 29, 2010 ⚖ Case 1:2010cv04996/310667 US District Court for the Eastern District of New York case 1:2010cv04996/310667 comprises Frank Finkel and Thomas Gesualdi and Alpstone, 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 Steven M. Gold, Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Finkel, ✅ Thomas Gesualdi … | |
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New York, October 29, 2010 ⚖ Case 1:2010cv08198/370366 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv08198/370366. Filed on October 29, 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 22, 2010 ⚖ Case 1:2010cv04859/310299 US District Court for the Eastern District of New York case 1:2010cv04859/310299 comprises Fabiola Loondono and Andrea Quarantillo and United States Citizenship & Immigration Services. Filed on October 22, 2010, this case concerns Naturalization Application based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge David G. Trager is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fabiola Loondono, ✅ Andrea Quarantillo … | |
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New York, October 22, 2010 ⚖ Case 1:2010cv08318/370791 At the US District Court for the Southern District of New York, the legal case 1:2010cv08318/370791 entails Felicia Morales and St. Luke's Roosevelt Hospital. The filing date is October 22, 2010, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felicia Morales … | |
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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. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06593/367520 In the US District Court for the Southern District of New York, the case 1:2010cv06593/367520 involves 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 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. | |
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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 … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06566/367470 At the US District Court for the Southern District of New York, the legal case 1:2010cv06566/367470 entails 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. 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. | |
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New York, October 22, 2010 ⚖ Case 1:2010cv04878/310358 In the US District Court for the Eastern District of New York case 1:2010cv04878/310358, Feldman Law Group, P.C. and The Hyman Companies files a suit against Liberty Mutual Insurance Company. The filing date was October 22, 2010, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Dora Lizette Irizarry, Robert M. Levy. The Plaintiff has requested a jury trial. | |
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New York, October 13, 2010 ⚖ Case 1:2010cv07808/369459 US District Court for the Southern District of New York case 1:2010cv07808/369459 comprises Fairfield Sentry Limited (In Liquidation) and SG Private Banking (Suisse) SA and Societe Generale Private Banking (Suisse) S.A. Filed on October 13, 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 >>> ✅ Societe Generale Private Banking (Suisse) … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv07818/369580 In the US District Court for the Southern District of New York case 1:2010cv07818/369580, Fernando Giglio files a suit against Cohen Brothers Realty Corporation, Charles Depasquale and Steven Cherniak. The filing date was October 13, 2010, and this case concerns Employment under 42 U.S.C. § 12112. Presiding over the case is Judge Paul A. Crotty. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Giglio, ✅ Charles Depasquale, ✅ Steven Cherniak … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv07841/369537 At the US District Court for the Southern District of New York, the legal case 1:2010cv07841/369537 entails Fairfield Sentry Limited (In Liquidation) and Pictet & Cie and Beneficial Owners of the Accounts Held in the Name of Pictet & Cie 1-1000. The filing date is October 13, 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 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 … | |
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New York, November 03, 2010 ⚖ Case 1:2010cv05084/310955 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05084/310955 entails Frantz Penel and JOHN DOE # 1-3, POLICE OFFICER GREGORY CLARKE and The city of New York. The filing date is November 03, 2010, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Nina Gershon, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frantz Penel … | |
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New York, November 03, 2010 ⚖ Case 1:2010cv08290/370606 US District Court for the Southern District of New York case 1:2010cv08290/370606 comprises 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 concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Naomi Reice Buchwald is overseeing the case, and 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 … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv07810/369621 At the US District Court for the Southern District of New York, the legal case 1:2010cv07810/369621 entails Fabricut Inc. and Victoria Classics Ltd. and Macy's Inc. The filing date is October 13, 2010, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. | |
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New York, October 28, 2010 ⚖ Case 1:2010cv08181/370388 In the US District Court for the Southern District of New York, Frate, Inc. and Associated Global Systems, Inc. are involved in case 1:2010cv08181/370388. Filed on October 28, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Richard J. Holwell is presiding, and no jury trial is requested. | |
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New York, November 08, 2010 ⚖ Case 1:2010cv08430/371645 In case 1:2010cv08430/371645 within US District Court for the Southern District of New York, Frederick Stampone brings a case against Henegan Construction Co., Inc., John De Luca and Maureen A. Henegan. Filed on November 08, 2010, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frederick Stampone, ✅ John De Luca, ✅ Maureen A. Henegan … | |
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New York, November 08, 2010 ⚖ Case 1:2010cv08407/370755 In the US District Court for the Southern District of New York, the case 1:2010cv08407/370755 involves 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. Filed on November 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. More Information about >>> ✅ Andorra Banc Agricol Reig … | |
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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 … | |
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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 … | |
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New York, November 12, 2010 ⚖ Case 1:2010cv08510/371396 At the US District Court for the Southern District of New York, the legal case 1:2010cv08510/371396 entails F.O. and E.O. and The New York City Department of Education. The filing date is November 12, 2010, and this case deals with Americans with Disabilities - Other as per 20 U.S.C. § 1401. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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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 |
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New York, November 12, 2010 ⚖ Case 7:2010cv08508/371151 In the US District Court for the Southern District of New York case 7:2010cv08508/371151, Frank Wolson files a suit against Novick, Edelstein, Lubell, Reisman, Wasserman & Leventhal, P.C. The filing date was November 12, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Wolson … | |
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New York, November 02, 2010 ⚖ Case 1:2010cv08536/371640 At the US District Court for the Southern District of New York, the legal case 1:2010cv08536/371640 entails Fred B. Thomas and Social Security Administration. The filing date is November 02, 2010, and this case deals with Disability Insurance as per 42 U.S.C. § 1983. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred B. Thomas … | |
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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 … | |
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New York, November 05, 2010 ⚖ Case 1:2010cv08362/371559 In case 1:2010cv08362/371559 within US District Court for the Southern District of New York, Fermin Rodriguez brings a case against Youngblood and Batchelor. Filed on November 05, 2010, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fermin Rodriguez … | |