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
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 |
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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, 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 |
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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 |
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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 |
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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 … |