Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, July 13, 2011 ⚖ Case 1:2011cv03369/319925 In case 1:2011cv03369/319925 within US District Court for the Eastern District of New York, Fengshuang Zhang brings a case against ABC Corporation, Babi Nail USA II Corp., Babi Nail USA III Corp., Babi Nail USA, Corp., Kui Soon Cho, Hye Young Choi, Jane Doe, John Doe, Chang Kim, Hae Sook Kim and In Bae Kim. Filed on July 13, 2011, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Joan M. Azrack, Eric N. Vitaliano, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fengshuang Zhang, ✅ Kui Soon Cho, ✅ Hye Young Choi, ✅ Chang Kim, ✅ Hae Sook Kim, ✅ In Bae Kim …
New York, July 13, 2011 ⚖ Case 1:2011cv00798/85980 In the US District Court for the Northern District of New York, Francine Taishoff and Luke Rossman and Nirav R. Shah are involved in case 1:2011cv00798/85980. Filed on July 13, 2011, this legal matter focuses on Welfare under 42 U.S.C. § 1983. Judge David R. Homer, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Francine Taishoff, ✅ Luke Rossman, ✅ Nirav R. Shah …
New York, July 18, 2011 ⚖ Case 1:2011cv03455/320170 In case 1:2011cv03455/320170 within US District Court for the Eastern District of New York, Frieda Reizes brings a case against DGT Holdings, Inc. Filed on July 18, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Eric N. Vitaliano, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frieda Reizes …
New York, July 25, 2011 ⚖ Case 6:2011cv06365/84998 In the US District Court for the Western District of New York, the case 6:2011cv06365/84998 involves F. Colavita & Sons, Inc. and Mayer's Cider Mill, Inc. f/s Mayer's Apple Cider, David N. Bower, Sr. and William J. Bower. Filed on July 25, 2011, this case pertains to Agricultural Acts under 07 U.S.C. § 499. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ David N. Bower., ✅ William J. Bower …
New York, July 25, 2011 ⚖ Case 1:2011mc00546/320404 Alright, it's F.A. and Leticia Ortiz taking on Department of the Army. Case number case 1:2011mc00546/320404, started on July 25, 2011. It's about Other and it's in front of Judge John Gleeson. More Information about >>> ✅ Leticia Ortiz …
New York, July 25, 2011 ⚖ Case 1:2011cv05083/382410 The legal proceedings in case 1:2011cv05083/382410 at US District Court for the Southern District of New York involve Frank Moore and Deborah Prince, Correction Officers John and Jane Does # 1-5, Prison Health Services, Inc. John and Jane Does # 6-9, The City of New York, Prison Health Services, Inc., Correctional Healthcare (PHS), PHS Medical Services P.C. (PC), Dora B. Schriro, Jason. Filed on July 25, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Moore, ✅ Deborah Prince, ✅ Correction Officers John, ✅ Dora B. Schriro …
New York, July 08, 2011 ⚖ Case 1:2011cv04719/381744 In the US District Court for the Southern District of New York case 1:2011cv04719/381744, Firesabre Consulting LLC files a suit against Maureen Danzig, Teresa Monahan, Thomas Bollatto, William Gonzalez, Craig Long, James Yap, Metaversed Ltd., Pamela Frederick, Linden Research, Inc., Peggy Sheehy and Clarke Osborn. The filing date was July 08, 2011, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maureen Danzig, ✅ Teresa Monahan, ✅ Thomas Bollatto, ✅ William Gonzalez, ✅ Craig Long, ✅ James Yap, ✅ Pamela Frederick, ✅ Peggy Sheehy, ✅ Clarke Osborn …
New York, July 08, 2011 ⚖ Case 7:2011cv04719/381959 At the US District Court for the Southern District of New York, the legal case 7:2011cv04719/381959 involves Firesabre Consulting LLC and Linden Research, Inc., Peggy Sheehy, James Yap, Metaversed Ltd., Pamela Frederick, Craig Long, Thomas Bollatto, William Gonzalez, Maureen Danzig, Teresa Monahan and Clarke Osborn. Filed on July 08, 2011, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peggy Sheehy, ✅ James Yap, ✅ Pamela Frederick, ✅ Craig Long, ✅ Thomas Bollatto, ✅ William Gonzalez, ✅ Maureen Danzig, ✅ Teresa Monahan, ✅ Clarke Osborn …
New York, July 27, 2011 ⚖ Case 1:2011cv05201/382546 The legal proceedings in case 1:2011cv05201/382546 at US District Court for the Southern District of New York involve Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation and UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC, Mortgage Asset Securitization Transactions, Inc., David Martin, Per Dyrvik, Hugh Corcoran and Peter Slagowitz. Filed on July 27, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Martin, ✅ Per Dyrvik, ✅ Hugh Corcoran, ✅ Peter Slagowitz …
New York, July 27, 2011 ⚖ Case 7:2011cv05192/382503 In the US District Court for the Southern District of New York case 7:2011cv05192/382503, Florence Sabrina Ajaye files a suit against Astor Services for Children & Families, Konstantinos (Gus) Tsoubris, Katie L. Castell, Amie Adams and John Does 1 through 5. The filing date was July 27, 2011, and this case concerns Employment under 42 U.S.C. § 1981. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Sabrina Ajaye, ✅ Konstantinos (Gus) Tsoubris, ✅ Katie L. Castell, ✅ Amie Adams …
New York, July 12, 2011 ⚖ Case 1:2011cv03332/319887 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03332/319887 involves Fernando M. Leal and C. Tech Collections, Inc. Filed on July 12, 2011, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Robert M. Levy, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando M. Leal …
New York, July 12, 2011 ⚖ Case 7:2011cv04789/381825 The legal proceedings in case 7:2011cv04789/381825 at US District Court for the Southern District of New York involve FTA Market Inc. and Vevi, Inc., Edmond Pruthi, Shkelzen Pruthi and Ilir Pruthi. Filed on July 12, 2011, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge Vincent L. Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edmond Pruthi, ✅ Shkelzen Pruthi, ✅ Ilir Pruthi …
New York, July 12, 2011 ⚖ Case 1:2011mc00236/381926 In the US District Court for the Southern District of New York, Fairfield Sentry Limited and Fairfield Sigma Limited (In Official Liquidation) and SAFRA National Bank of New York and Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000 are involved in case 1:2011mc00236/381926. Filed on July 12, 2011, this legal matter focuses on Other under M 47 Bankruptcy Cases - Before Appeal Filed. Judge Loretta A. Preska is presiding, and no jury trial is requested.
New York, July 26, 2011 ⚖ Case 1:2011cv05131/382464 In the US District Court for the Southern District of New York, F.L. and New York City Department of Education are involved in case 1:2011cv05131/382464. Filed on July 26, 2011, this legal matter focuses on Other Civil Rights under 20 U.S.C. § 1400. Judge Richard J. Holwell is presiding, and no jury trial is requested.
New York, September 23, 2010 ⚖ Case 1:2010cv07343/368534 US District Court for the Southern District of New York case 1:2010cv07343/368534 comprises Fairfield Sentry Limited, Fairfield Sigma Limited and Beneficial Owners of the Accounts Held In the Name of BNP Paribas Securities Services Luxembourg 1-1000 and BNP Paribas Securities Services Luxembourg. Filed on September 23, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, September 23, 2010 ⚖ Case 1:2010cv07341/368530 US District Court for the Southern District of New York case 1:2010cv07341/368530 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 23, 2010, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, September 23, 2010 ⚖ Case 1:2010cv07330/368582 In the US District Court for the Southern District of New York, the case 1:2010cv07330/368582 involves Felicia Brockett and Sodexo Operations, LLC. Filed on September 23, 2010, this case pertains to Other Personal Injury under 28 U.S.C. § 1441. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Felicia Brockett …
New York, September 23, 2010 ⚖ Case 1:2010cv07344/368536 At the US District Court for the Southern District of New York, the legal case 1:2010cv07344/368536 entails Fairfield Sentry Limited (In Liquidation) and HSBC Private Banking Nominee 1 (Jersey) Limited. The filing date is September 23, 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.
Petitioner versus Respondent
Francis A. Zarro More Information	William Haggett
[Case # 2011cv05362/382827], [Filed: August 01, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: George B. Daniels] ✅ William Haggett >>> More Information
New York, July 26, 2011 ⚖ Case 1:2011cv05188/382491 At the US District Court for the Southern District of New York, the legal case 1:2011cv05188/382491 entails Famian Cornado and John Doe, Charles Brown, Terel Anderson and NYPD. The filing date is July 26, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Henry B. Pitman, Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Famian Cornado, ✅ Charles Brown, ✅ Terel Anderson …
New York, September 23, 2010 ⚖ Case 1:2010cv07340/368528 At the US District Court for the Southern District of New York, the legal case 1:2010cv07340/368528 entails 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. The filing date is September 23, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded.
New York, August 01, 2011 ⚖ Case 1:2011cv03689/320632 US District Court for the Eastern District of New York case 1:2011cv03689/320632 comprises Fulton D. Staley and Michael J. Astrue. Filed on August 01, 2011, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fulton D. Staley, ✅ Michael J. Astrue …
New York, July 29, 2011 ⚖ Case 1:2011cv03693/320698 In the US District Court for the Eastern District of New York, Frantz Philippe and New York City Department of Education are involved in case 1:2011cv03693/320698. Filed on July 29, 2011, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Nicholas G. Garaufis, Cheryl L. Pollak is presiding, and no jury trial is requested. More Information about >>> ✅ Frantz Philippe …
New York, July 29, 2011 ⚖ Case 2:2011cv03659/320651 In case 2:2011cv03659/320651 within US District Court for the Eastern District of New York, Felicia Knight brings a case against GEICO Corporation. Filed on July 29, 2011, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Arlene R. Lindsay, Arthur D. Spatt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felicia Knight …
New York, July 29, 2011 ⚖ Case 1:2011cv03685/320634 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03685/320634 entails First Indemnity of America Insurance Company and Joyce Dhara. The filing date is July 29, 2011, and this case deals with Stockholders Suits as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce Dhara …
New York, August 09, 2011 ⚖ Case 1:2011cv05778/383724 In the US District Court for the Southern District of New York case 1:2011cv05778/383724, Farrell Sacks files a suit against Gandhi Engineering, Inc. The filing date was August 09, 2011, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Deborah A. Batts. The Plaintiff has requested a jury trial. More Information about >>> ✅ Farrell Sacks …
New York, August 02, 2011 ⚖ Case 1:2011cv03731/320723 The legal proceedings in case 1:2011cv03731/320723 at US District Court for the Eastern District of New York involve First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company, Liberty Insurance Corporation., Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and and Omega Medical Diagnostic, P.C., Seacoast Medical, P.C., Dmitriy Stolyar, TMCI Services, Inc., Coast Medical Diagnostic, P.C., Michael Grudsky, John Doe Corporations "1" through "5", MD Fira Nihamin, Ilya Burshteyn, M.D. Filed on August 02, 2011, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Edward R. Korman, Cheryl L. Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dmitriy Stolyar, ✅ Michael Grudsky, ✅ Ilya Burshteyn …
New York, August 12, 2011 ⚖ Case 1:2011cv03899/321027 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03899/321027 entails Fortunato Hernandez, Dayna Osorno and Artemio Ramirez and 552 Seneca Enterprises, Inc., Ricardo Pena and Dulce Suriel. The filing date is August 12, 2011, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M. Azrack, Edward R. Korman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fortunato Hernandez, ✅ Dayna Osorno, ✅ Artemio Ramirez, ✅ Ricardo Pena, ✅ Dulce Suriel …
New York, August 09, 2011 ⚖ Case 1:2011cv05792/383749 In the US District Court for the Southern District of New York, Francia del car Lopez and Commissioner of Social Security are involved in case 1:2011cv05792/383749. Filed on August 09, 2011, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Francia del car Lopez …
New York, August 10, 2011 ⚖ Case 1:2011cv05564/383295 In the US District Court for the Southern District of New York case 1:2011cv05564/383295, Felix A. Resto Caban files a suit against Lamar Derstine and Derstine Leasing Co., Inc. The filing date was August 10, 2011, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge Paul G. Gardephe. The Defendant has requested a jury trial. More Information about >>> ✅ Felix A. Resto Caban, ✅ Lamar Derstine …
New York, August 10, 2011 ⚖ Case 1:2011cv05760/383611 In case 1:2011cv05760/383611 within US District Court for the Southern District of New York, Francisca Canela brings a case against Commissioner of Social Security. Filed on August 10, 2011, this legal matter relates to Disability Insurance as per 42 U.S.C. § 405. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisca Canela …
New York, August 15, 2011 ⚖ Case 1:2011cv05667/383433 In case 1:2011cv05667/383433, Fifth Third Bank and Fifth Third Bancorp. initiates legal action against Princess Lady Holding Group LLC, Noel C. Jordan, Princess Lady LLC, Michael Bobinchuck and M/Y Romantica, Harborview Entertainment, LLC, Victor Becker, Mark Phillips and Harborview Entertainment LLC at the US District Court for the Southern District of New York. Filed on August 15, 2011, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 ad. Presiding Judge Alison J Nathan oversees the case, with Referring Judge Henry B Pitman involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fifth Third Bancorp., ✅ Noel C. Jordan, ✅ Michael Bobinchuck, ✅ M/Y Romantica, ✅ Victor Becker, ✅ Mark Phillips …
New York, August 04, 2011 ⚖ Case 1:2011cv05427/382990 The legal proceedings in case 1:2011cv05427/382990 at US District Court for the Southern District of New York involve Florentino Allende, Antonio Juarez, Silvano Cabellero, Eleuterio Calixto, Javier De Jesus, Salvador De Jesus, Alejandrino Diaz, Wienlesiao Diaz, Adelaido Galeana, Rufino De Jesus, Nicolas Galeana and Octavio Juarez and PS Brother Gourmet, Inc., Phuman Singh, Lakhvir Singh, Naresh Malhotra and Anshika Singh. Filed on August 04, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Kevin Nathaniel Fox, Barbara S. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florentino Allende, ✅ Antonio Juarez, ✅ Silvano Cabellero, ✅ Eleuterio Calixto, ✅ Javier De Jesus, ✅ Salvador De Jesus, ✅ Alejandrino Diaz, ✅ Wienlesiao Diaz, ✅ Adelaido Galeana, ✅ Rufino De Jesus, ✅ Nicolas Galeana, ✅ Octavio Juarez, ✅ Phuman Singh, ✅ Lakhvir Singh, ✅ Naresh Malhotra, ✅ Anshika Singh …
New York, August 04, 2011 ⚖ Case 1:2011cv03783/320789 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03783/320789 entails Fred Alston and Hostmark Hospitality Group, Inc. The filing date is August 04, 2011, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1331 Fed. Question. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred Alston …
Petitioner versus Respondent
Fazil Khan More Information	Eric Holder
[Case # 2011cv03937/321104], [Filed: August 15, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Roslynn R. Mauskopf] ✅ Eric Holder >>> More Information
New York, August 15, 2011 ⚖ Case 1:2011cv05673/383453 In case 1:2011cv05673/383453 within US District Court for the Southern District of New York, Fidusnet, LLC brings a case against Gate Technologies, LLC. Filed on August 15, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial.
New York, August 04, 2011 ⚖ Case 1:2011cv03811/320888 In case 1:2011cv03811/320888 within US District Court for the Eastern District of New York, Francia Baez brings a case against Commissioner of Social Security. Filed on August 04, 2011, this legal matter relates to Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). The presiding judge is Dora Lizette Irizarry, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francia Baez …
Petitioner versus Respondent
Francisco Machuca More Information	United States of America
[Case # 2011cv06789/385366], [Filed: August 17, 2011] [ Mandamus and Other§28 U.S.C. § 1355 ⚖ ] [Judge: Unassigned] >>> More Information
New York, July 06, 2011 ⚖ Case 1:2011cv04604/381673 At the US District Court for the Southern District of New York, the legal case 1:2011cv04604/381673 entails First Mercury Insurance Company and John J. Grogan & Associates, Inc., East West Manhattan Portfolio LP, John Fayole, Gallery House Condominium and Etna Contracting, Inc. The filing date is July 06, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Fayole, ✅ Gallery House Condominium …
New York, July 06, 2011 ⚖ Case 1:2011cv04669/381668 At the US District Court for the Southern District of New York, the legal case 1:2011cv04669/381668 entails Four H Fashions, Ltd. and Russell Newman Brands, LLC, Russell Newman LLC, RNA Holdings LLC and Russell-Newman Inc. The filing date is July 06, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1331. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four H Fashions …
New York, July 06, 2011 ⚖ Case 2:2011cv03219/319741 US District Court for the Eastern District of New York case 2:2011cv03219/319741 comprises Federal Deposit Insurance Corporation and Ackerman Raphan & Sultzer. Filed on July 06, 2011, this case concerns Contract: Other based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Arlene R. Lindsay, Joanna Seybert is overseeing the case, and there is no demand for a jury trial.
New York, July 06, 2011 ⚖ Case 1:2011cv04666/381608 In the US District Court for the Southern District of New York case 1:2011cv04666/381608, Frank Binetti and Donna Binetti files a suit against Government Employees Insurance Company. The filing date was July 06, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Binetti, ✅ Donna Binetti …
New York, July 06, 2011 ⚖ Case 1:2011cv03218/319733 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03218/319733 entails Federal Deposit Insurance Corporation and Trevor Rupnarain and Rupnarain and Associates, LLC. The filing date is July 06, 2011, and this case deals with Contract: Other as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge John Gleeson, Robert M. Levy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Trevor Rupnarain …
New York, August 17, 2011 ⚖ Case 1:2011cv03963/321175 In the US District Court for the Eastern District of New York case 1:2011cv03963/321175, Firmode (International) Company Limited files a suit against Miklos M. Gottlieb. The filing date was August 17, 2011, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Marilyn D. Go, Sandra L. Townes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Miklos M. Gottlieb …
New York, August 05, 2011 ⚖ Case 1:2011cv05460/383014 The legal proceedings in case 1:2011cv05460/383014 at US District Court for the Southern District of New York involve Florence Arnow, Ana Haith, Margarita Hartoularos, Blanca Melgar and Silvana Rodriguez and Aeroflot Russian Airlines. Filed on August 05, 2011, this case focuses on Employment based on 42 U.S.C. § 1981. Judge Barbara S. Jones, Theodore H. Katz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Florence Arnow, ✅ Ana Haith, ✅ Margarita Hartoularos, ✅ Blanca Melgar, ✅ Silvana Rodriguez, ✅ Aeroflot Russian Airlines …
New York, August 05, 2011 ⚖ Case 1:2011cv03838/320923 In the US District Court for the Eastern District of New York, Fatima Garcia De Vargas and Commissioner of Social Security are involved in case 1:2011cv03838/320923. Filed on August 05, 2011, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Fatima Garcia De Vargas …
New York, August 05, 2011 ⚖ Case 2:2011cv03802/320951 The legal proceedings in case 2:2011cv03802/320951 at US District Court for the Eastern District of New York involve Fairfield Financial Mortgage Group, Inc. and Maria Tarasco, James R. Luca, Medallion Abstract, LLC, Michael J. Moberg, Moberg & Associates, PLLC, Donato Quinto, SPM Agency Ltd., Shaw Elite, LLC, Shaw Operations, LLC, Carlo Dellapina and Candice Giaccone. Filed on August 05, 2011, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge E. Thomas Boyle, Leonard D. Wexler is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Maria Tarasco, ✅ James R. Luca, ✅ Michael J. Moberg, ✅ Donato Quinto, ✅ Carlo Dellapina, ✅ Candice Giaccone …
New York, August 11, 2011 ⚖ Case 1:2011cv03870/320966 In the US District Court for the Eastern District of New York, the case 1:2011cv03870/320966 involves Flora Ramos and Brach's Glatt Meat Market, Inc., Brach's Gourmet Inc., Blimie Brach, Miriam Brach and Samuel Brach. Filed on August 11, 2011, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Lois Bloom, Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Flora Ramos, ✅ Blimie Brach, ✅ Miriam Brach, ✅ Samuel Brach …
New York, August 05, 2011 ⚖ Case 2:2011cv03800/320905 In case 2:2011cv03800/320905 within US District Court for the Eastern District of New York, Farah Maleki Amid brings a case against Robert Whiting, Harvey Marx, Nancy Marx, Matt Moed, Bernie Ryba, Jackie Sacher, Matthew Schamroth, Richard Shaper, Ludmila Stanco, Sydney B. Bowne & Son, LLP, The Board of Trustees of the Incorporated Village of Old Brookville, The Planning Board of t. Filed on August 05, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is William D. Wall, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Farah Maleki Amid, ✅ Robert Whiting, ✅ Harvey Marx, ✅ Nancy Marx, ✅ Matt Moed, ✅ Bernie Ryba, ✅ Jackie Sacher, ✅ Matthew Schamroth, ✅ Richard Shaper, ✅ Ludmila Stanco …
New York, August 24, 2011 ⚖ Case 1:2011cv06167/384491 At the US District Court for the Southern District of New York, the legal case 1:2011cv06167/384491 involves Frank Pratt and Behari. Filed on August 24, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Pratt …
New York, August 24, 2011 ⚖ Case 1:2011cv05948/384009 In the US District Court for the Southern District of New York case 1:2011cv05948/384009, Floyd Julian Banks files a suit against Sterling Infosystems, Inc. The filing date was August 24, 2011, and this case concerns Other Statutory Actions under 15 U.S.C. § 1681. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. More Information about >>> ✅ Floyd Julian Banks …
New York, August 24, 2011 ⚖ Case 1:2011cv04119/321448 The legal proceedings in case 1:2011cv04119/321448 at US District Court for the Eastern District of New York involve Frank V. Lovell and Maimonides Medical Center. Filed on August 24, 2011, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Lois Bloom, Kiyo A. Matsumoto is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank V. Lovell …
New York, August 24, 2011 ⚖ Case 1:2011cv05955/383964 At the US District Court for the Southern District of New York, the legal case 1:2011cv05955/383964 entails Fred Alston and Mega Parking Systems, Inc. The filing date is August 24, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred Alston …
New York, August 05, 2011 ⚖ Case 2:2011cv03799/320829 In case 2:2011cv03799/320829 within US District Court for the Eastern District of New York, Fayton Hollington brings a case against Jean Walter, Lisa Lemp, Ridghaven LLC, Antwannette Steward, Patricia Asti, Harvey Auerbach, Nancy Auerbach, Steven Auerbach, Michael Barone, John Steward, Brookwood Management Company, LLC and Brookwood at Ridge Apartments. Filed on August 05, 2011, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Joseph F. Bianco, E. Thomas Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fayton Hollington, ✅ Jean Walter, ✅ Lisa Lemp, ✅ Antwannette Steward, ✅ Patricia Asti, ✅ Harvey Auerbach, ✅ Nancy Auerbach, ✅ Steven Auerbach, ✅ Michael Barone, ✅ John Steward …
New York, August 31, 2011 ⚖ Case 1:2011cv06090/384161 In the US District Court for the Southern District of New York case 1:2011cv06090/384161, Freddy Abreu files a suit against Video Monitoring Services of America LP. The filing date was August 31, 2011, and this case concerns Other Labor Litigation under 29 U.S.C. § 201. Presiding over the case is Judge P. Kevin Castel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Freddy Abreu …
New York, August 31, 2011 ⚖ Case 1:2011cv06098/384181 At the US District Court for the Southern District of New York, the legal case 1:2011cv06098/384181 entails Frank Dalene, Roy Dalene and Hamptons Luxary Homes, Inc and Great American Insurance Agency, Inc. The filing date is August 31, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Dalene, ✅ Roy Dalene …
New York, August 31, 2011 ⚖ Case 1:2011cv04222/321690 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04222/321690 involves Faheem Walter and City of New York, John/Jane Does #1-4, Police Commissioner Raymond W. Kelly, Detective Christopher J. Schilling and Undercover Police Officer CO209. Filed on August 31, 2011, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Carol Bagley Amon, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faheem Walter, ✅ Detective Christopher J. Schilling …
New York, August 31, 2011 ⚖ Case 1:2011cv06111/384284 In case 1:2011cv06111/384284 within US District Court for the Southern District of New York, Fatima Fisher, Raheem Fisher, Eric Fisher and Tashena Ampratwum brings a case against Menendez, Christine Melhorn, City of New York, NYPD Agency, CCRB Agency's Graham Daw-Esq., Bronx County's Judge Robert Reeds, Law Department's Rachael Kish-Esq., Kenny, Turnase, Vageas, Denise Emanuel and Philip Jimenez. Filed on August 31, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fatima Fisher, ✅ Raheem Fisher, ✅ Eric Fisher, ✅ Tashena Ampratwum, ✅ Christine Melhorn, ✅ Denise Emanuel, ✅ Philip Jimenez …
New York, September 02, 2011 ⚖ Case 1:2011cv06195/384265 At the US District Court for the Southern District of New York, the legal case 1:2011cv06195/384265 involves Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation and Daniel B. Goodwin, Michael J. Kula, William L. Maxwell, Banc of America Mortgage Securities, Inc., James H. Luther, Bank of America Corporation, Juliaana Johnson, Antoine Schetritt, Aashish Kamat, Banc of America Funding Corporation, Merrill Lynch, Pierce. Filed on September 02, 2011, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel B. Goodwin, ✅ Michael J. Kula, ✅ William L. Maxwell, ✅ James H. Luther, ✅ Juliaana Johnson, ✅ Antoine Schetritt, ✅ Aashish Kamat, ✅ Merrill Lynch …
New York, September 02, 2011 ⚖ Case 1:2011cv06190/384272 In case 1:2011cv06190/384272 within US District Court for the Southern District of New York, Federal Housing Finance Agency brings a case against Barclays Bank Plc, Barclays Capital Inc., Securitized Asset Backed Receivables LLC, Michael Wade, John Carroll and Paul Menefee. Filed on September 02, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Wade, ✅ John Carroll, ✅ Paul Menefee …
New York, September 02, 2011 ⚖ Case 1:2011cv06200/384271 In the US District Court for the Southern District of New York case 1:2011cv06200/384271, Federal Housing Finance Agency files a suit against Joseph M. Donovan, Juliana Johnson, Greg Richter, Thomas E. Siegler, Thomas Zingalli, Carlos Onis, Steven L. Kantor, Zev Kindler, John P. Graham, Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, DLJ Mortga. The filing date was September 02, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Robert P. Patterson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph M. Donovan, ✅ Juliana Johnson, ✅ Greg Richter, ✅ Thomas E. Siegler, ✅ Thomas Zingalli, ✅ Carlos Onis, ✅ Steven L. Kantor, ✅ Zev Kindler, ✅ John P. Graham …
New York, September 02, 2011 ⚖ Case 1:2011cv06196/384268 The legal proceedings in case 1:2011cv06196/384268 at US District Court for the Southern District of New York involve Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation and CitiGroup Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Susan Mills, Randall Costa, Scott Freidenrich, Richard A. Isenberg, Mark I. Tsesarsky, Peter Patricola, Jeffrey Perlowitz and Evelyn. Filed on September 02, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Mills, ✅ Randall Costa, ✅ Scott Freidenrich, ✅ Richard A. Isenberg, ✅ Mark I. Tsesarsky, ✅ Peter Patricola, ✅ Jeffrey Perlowitz …
New York, September 02, 2011 ⚖ Case 1:2011cv06192/384274 In the US District Court for the Southern District of New York case 1:2011cv06192/384274, Federal Housing Finance Agency files a suit against Deutsche Bank AG, Taunus Corporation, DB Structured Products, Inc., Deutsche Bank Securities Inc., Ace Securities Corp., Mortgageit Securities Corp., Douglas K. Johnson, Evelyn Echevarria and Juliana C. Johnson. The filing date was September 02, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas K. Johnson, ✅ Evelyn Echevarria, ✅ Juliana C. Johnson …
New York, September 02, 2011 ⚖ Case 1:2011cv06188/384263 In the US District Court for the Southern District of New York case 1:2011cv06188/384263, Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION files a suit against JPMorgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Mortgage Acquisition Corporation, J.P. Morgan Securities, LLC, Bear Stearns & Co., Inc., Structured Asset Mortgage Investments II Inc., Bear Stearns Asset Backed Securities I LLC, WAMU As. The filing date was September 02, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial.
New York, September 02, 2011 ⚖ Case 1:2011cv06202/384273 In the US District Court for the Southern District of New York case 1:2011cv06202/384273, Federal Housing Finance Agency files a suit against Paul Park, Donald C. Han, Michael M. McGovern, Donald J. Puglisi, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Capital, Inc., First Franklin Financial Corp., Merrill Lynch Mortgage Investors. The filing date was September 02, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Park, ✅ Donald C. Han, ✅ Michael M. McGovern, ✅ Donald J. Puglisi, ✅ Merrill Lynch …
New York, September 02, 2011 ⚖ Case 1:2011cv06203/384275 In case 1:2011cv06203/384275 within US District Court for the Southern District of New York, Federal Housing Finance Agency brings a case against Tony Tusi, Orlando Figueroa, SG Americas, Inc., SG Americas Securities Holdings, LLC, SG Mortgage Finance Corp., SG Mortgage Securities, LLC, Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, Arnaud Denis, Abner Figueroa and SG Americas Securitie. Filed on September 02, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Jed S. Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tony Tusi, ✅ Orlando Figueroa, ✅ Arnaud Denis, ✅ Abner Figueroa …
New York, August 18, 2011 ⚖ Case 1:2011cv05782/383695 At the US District Court for the Southern District of New York, the legal case 1:2011cv05782/383695 entails Frederick B. Campbell and United States. The filing date is August 18, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1331. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick B. Campbell …
New York, August 18, 2011 ⚖ Case 1:2011cv04007/321319 In the US District Court for the Eastern District of New York, the case 1:2011cv04007/321319 involves Franco Camacho and George Suchanek, Milly Suchanek and Zlata Praha Productions Inc. Filed on August 18, 2011, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Jack B. Weinstein, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Franco Camacho, ✅ George Suchanek, ✅ Milly Suchanek …
New York, August 18, 2011 ⚖ Case 1:2011cv03993/321250 In the US District Court for the Eastern District of New York case 1:2011cv03993/321250, 2022 Fulton Street LLC files a suit against Ehikioya Akande, City of New York and Arthur H. Forman. The filing date was August 18, 2011, and this case concerns Real Property: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Frederic Block, Marilyn D. Go. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ehikioya Akande, ✅ Arthur H. Forman …
New York, September 02, 2011 ⚖ Case 1:2011cv06198/384270 In case 1:2011cv06198/384270 within US District Court for the Southern District of New York, Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation brings a case against Goldman, Sachs & Co., GS Mortgage Securities Corp., Goldman Sachs Mortgage Company, The Goldman Sachs Group Inc., Goldman Sachs Real Estate Funding Corp, Peter C. Aberg, Howard S. Altarescu, Robert J. Christie, Kevin Gasvoda, Michelle Gill, David J. R. Filed on September 02, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter C. Aberg, ✅ Howard S. Altarescu, ✅ Robert J. Christie, ✅ Kevin Gasvoda, ✅ Michelle Gill, ✅ David J. R …
New York, September 02, 2011 ⚖ Case 1:2011cv06201/384264 In the US District Court for the Southern District of New York case 1:2011cv06201/384264, Federal Housing Finance Agency files a suit against Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc., Nomura Credit & Capital, Inc., Nomura Securities International, Inc., RBS Securities, Inc., David Findlay, John McCarthy, John P. Graham, Nathan Gorin an. The filing date was September 02, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge John F. Keenan. The Plaintiff has requested a jury trial. More Information about >>> ✅ David Findlay, ✅ John McCarthy, ✅ John P. Graham, ✅ Nathan Gorin an …
New York, September 02, 2011 ⚖ Case 1:2011cv06189/384269 In case 1:2011cv06189/384269 within US District Court for the Southern District of New York, Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation, Roger Mauermann brings a case against RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG, Gerard Mattia, Ally Financial Inc., DB Structured Products, Inc., HSBC Securities (USA) Inc., Mortgageit Securities Corp., GMAC Mortgage Group, Inc., HSI Asset Securitization Corporatio. Filed on September 02, 2011, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Roger Mauermann, ✅ Gerard Mattia …
New York, September 15, 2011 ⚖ Case 1:2011cv06461/384886 US District Court for the Southern District of New York case 1:2011cv06461/384886 comprises Fred Alston and Northstar La Guardia LLC. Filed on September 15, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Alston …
New York, September 13, 2011 ⚖ Case 1:2011cv06395/384840 In the US District Court for the Southern District of New York, the case 1:2011cv06395/384840 involves Focus USA, Inc. and Evergreen Line, China International Freight Co., Ltd., King Kong Logistics, Inc., Dragon Express Incorporated and Dragon Express LLC. Filed on September 13, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Evergreen Line …
New York, September 13, 2011 ⚖ Case 1:2011cv04411/321997 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04411/321997 involves Freddie Culp and William Bisso, John Doe #1, John Doe #2 and John Doe #3. Filed on September 13, 2011, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1441 Notice of Removal. Judge Frederic Block, Andrew L. Carter is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Freddie Culp, ✅ William Bisso …
New York, August 26, 2011 ⚖ Case 1:2011cv04148/321521 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04148/321521 involves Fleeta Renee Phillips, Edith Jannette Power and Alicia Blomenkamp and GlaxoSmithKline LLC, GlaxoSmithKline/SmithKline Beecham Corp., Kremers-Urban Co., Lannett Co., Inc., Mallinckrodt, Inc., Merck Sharp & Dohme Corp., Merrell Dow Pharmaceuticals, Inc., Ortho-McNeil Pharmaceutical, Inc., Premo Pharmaceutical Laboratories. Filed on August 26, 2011, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Roanne L. Mann, Sandra L. Townes is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Fleeta Renee Phillips, ✅ Edith Jannette Power, ✅ Alicia Blomenkamp …
Petitioner versus Respondent
Frederick D. Jenkins More Information	Joseph T. Smith
[Case # 2011cv04224/321702], [Filed: August 26, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sandra J. Feuerstein] ✅ Joseph T. Smith >>> More Information
New York, September 02, 2011 ⚖ Case 1:2011cv06193/384266 The legal proceedings in case 1:2011cv06193/384266 at US District Court for the Southern District of New York involve Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation and Thomas J. Wageman, FTN Financial Securities Corporation, Gerald L. Baker, J.P. Morgan Securities, LLC, First Horizon Asset Securities, Inc, UBS Securities LLC, Credit Suisse Securities (USA) LLC, Peter F. Makowiecki, Merrill Lynch, Pierce Fenner & Smi. Filed on September 02, 2011, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Denise L Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas J. Wageman, ✅ Gerald L. Baker, ✅ Peter F. Makowiecki, ✅ Merrill Lynch …
New York, September 09, 2011 ⚖ Case 2:2011cv04351/321972 In the US District Court for the Eastern District of New York, Fidelity & Guaranty Life Insurance Company and Pat Giancontieri, Patrick Gullotti, Rita Gullotti and Maria Johnson are involved in case 2:2011cv04351/321972. Filed on September 09, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Pat Giancontieri, ✅ Patrick Gullotti, ✅ Rita Gullotti, ✅ Maria Johnson …
New York, September 19, 2011 ⚖ Case 2:2011cv04543/322176 In case 2:2011cv04543/322176 within US District Court for the Eastern District of New York, Filipe Guzman brings a case against Joesons Auto Parts II, Joesons Auto Parts III, Pargie Visciano and Joesons Auto Parts. Filed on September 19, 2011, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is E. Thomas Boyle, Arthur D. Spatt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Filipe Guzman, ✅ Pargie Visciano …
New York, August 16, 2011 ⚖ Case 1:2011cv05703/383485 At the US District Court for the Southern District of New York, the legal case 1:2011cv05703/383485 involves Famosa, Corp. and Gaiam, Inc. Filed on August 16, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge John F. Keenan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, August 16, 2011 ⚖ Case 1:2011cv03977/321247 In the US District Court for the Eastern District of New York, Fateima Beauford and Commissioner of Social Security are involved in case 1:2011cv03977/321247. Filed on August 16, 2011, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Fateima Beauford …
New York, August 23, 2011 ⚖ Case 1:2011cv05925/383992 At the US District Court for the Southern District of New York, the legal case 1:2011cv05925/383992 involves Francisco De Jesus and 47th Hotel Associates LLC, Hank Fried and Brandon Fried. Filed on August 23, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Louis L. Stanton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco De Jesus, ✅ Hank Fried, ✅ Brandon Fried …
New York, August 23, 2011 ⚖ Case 1:2011cv04047/321360 In the US District Court for the Eastern District of New York case 1:2011cv04047/321360, Fausat Amoke Ogunbayo files a suit against Montego Medical Consulting P.C., Shabnam Shakibaie Smith and Robert A. Mead. The filing date was August 23, 2011, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Nicholas G. Garaufis, Cheryl L. Pollak. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fausat Amoke Ogunbayo, ✅ Shabnam Shakibaie Smith, ✅ Robert A. Mead …
New York, September 21, 2011 ⚖ Case 1:2011cv06729/385351 In the US District Court for the Southern District of New York, Frank Manzo and AIG Life Companies (U.S.) are involved in case 1:2011cv06729/385351. Filed on September 21, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Loretta A. Preska is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Manzo …
New York, September 28, 2011 ⚖ Case 1:2011cv06820/385453 In the US District Court for the Southern District of New York, the case 1:2011cv06820/385453 involves FSMP IP LLC and Felix Babauta, Jr. and Michael Tyler, Jr. Filed on September 28, 2011, this case pertains to Trademark under 15 U.S.C. § 1051. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. More Information about >>> ✅ Felix Babauta, ✅ Michael Tyler …
New York, September 28, 2011 ⚖ Case 2:2011cv04739/322548 In the US District Court for the Eastern District of New York, Francisco Javier Lopez-Ramos and Ruben Dario Lopez-Ramos and Village Touch Free Car Wash, Inc. are involved in case 2:2011cv04739/322548. Filed on September 28, 2011, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joanna Seybert, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Javier Lopez-Ramos, ✅ Ruben Dario Lopez-Ramos …
New York, September 28, 2011 ⚖ Case 1:2011cv06801/385396 In case 1:2011cv06801/385396 within US District Court for the Southern District of New York, Frank M. Harrison brings a case against Toptani Law Offices, Mazzeo, Song & Bradham, LLP and Stevens & Lee, P.C. Filed on September 28, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank M. Harrison, ✅ Toptani Law Offices …
Petitioner versus Respondent
Francisco Feria More Information	Roland Larkin
[Case # 2011cv06653/385211], [Filed: September 20, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Loretta A. Preska] ✅ Roland Larkin >>> More Information
Petitioner versus Respondent
Francisco Feria More Information	Roland Larkin
[Case # 2011cv06653/389292], [Filed: September 20, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Edgardo Ramos, Lisa Margaret Smith] ✅ Roland Larkin >>> More Information
New York, September 30, 2011 ⚖ Case 6:2011cv01174/86911 At the US District Court for the Northern District of New York, the legal case 6:2011cv01174/86911 involves Fage Dairy Processing Industry, S.A. and Fage USA Dairy Industry, Inc. and General Mills IP Holdings II, LLC and General Mills, Inc. Filed on September 30, 2011, this case deals with Trademark based on 15 U.S.C. § 1051. Judge David E. Peebles, Thomas J. McAvoy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fage Dairy Processing Industry …
New York, September 30, 2011 ⚖ Case 1:2011cv06916/385569 In the US District Court for the Southern District of New York case 1:2011cv06916/385569, Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation files a suit against Ranjit Kripalani, Stanford Kurland, Thomas Keith McLaughlin, Jennifer S. Sandefur, Eric Sieracki, David A. Spector, N. Joshua Adler, Thomas H. Boone, Jeffrey P. Grogin, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Capital M. The filing date was September 30, 2011, and this case concerns Securities/Commodities/Exchanges under 28 U.S.C. § 1441. Presiding over the case is Judge Jed S. Rakoff. The Defendant has requested a jury trial. More Information about >>> ✅ Ranjit Kripalani, ✅ Stanford Kurland, ✅ Thomas Keith McLaughlin, ✅ Jennifer S. Sandefur, ✅ Eric Sieracki, ✅ David A. Spector, ✅ N. Joshua Adler, ✅ Thomas H. Boone, ✅ Jeffrey P. Grogin, ✅ Countrywide Capital M …
New York, May 20, 2010 ⚖ Case 1:2010mc00030/80920 Alright, we got Falcon Creditor Trust versus Swidler Berlin Shereff here. Case number case 1:2010mc00030/80920, kicked off on May 20, 2010. This is about Other, hanging with Judge Gary L. Sharpe. More Information about >>> ✅ Swidler Berlin Shereff …
New York, May 20, 2010 ⚖ Case 2:2010cv02333/304789 At the US District Court for the Eastern District of New York, the legal case 2:2010cv02333/304789 involves Frantz Vilmont and U.S. Citizenship and Immigration Services. Filed on May 20, 2010, this case deals with Naturalization Application based on 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frantz Vilmont …

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