Accessing court records in New York
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Participant Index
A -> Abadir...(click to open)
Abadir, Daniel
Abass, Seeta
Ahmed, Asif
Alava, Fanny
Aleheri, Faridah
Almonte, Wanda
Alston, Fred
Alston, President
Armstrong, Brian
Asset, Cooper
Ayers, Latisha
B -> Balestrieri...(click to open)
Balestrieri, Frank
Banks, Chancellor
Barcia, Jessica
Barcia, Nicolas
Barcia-Escalante, Nicolas
Bari, Fatima
Bello, Fausto
Blinken, Antony
Blome, Donald
Borzillieri, Jason
C -> Capital...(click to open)
Capital, Accel
Capital, Superior
Carbajal, Fredy
Cardenas, Francisco
Castillo, Fernando
Chen, Fang
Chen, Fengwei
Coleman, Francis
Colon, Amilcar
Conforti, Francesca
Conway, Nicole
Cortes, Angel
Creagh, Barbara
Cuisine, Bella
D -> Decker...(click to open)
Decker, Thomas
Dell, Jake
Denes, Frank
Derosa, Fidelino
Diaz, Felix
Dionicio, Angel
Ditto, Frank
Ditto, Julie
Doe, Joel
Douse, Stephen
Douse, Trishanna
E -> Ebanks...(click to open)
Ebanks, Raymond
Egozi, Assaf
Elsherbiny, Medhat
Escalante, Nicolas
Estevez, Olgarina
F -> Fagenson...(click to open)
Fagenson, Robert
Faqooq, Mohammad
Felix, Rolando
Ferguson, Terence
Fernandez, Fausto
Flynn, John
Fritz, Farrell
Funding, Fiji
G -> GRANTHAM...(click to open)
GRANTHAM, Victoria
GUIDETTI, Fabio
Galicia, Melvin
Gallo, Frank
Garcia, Hector
Garcia, Iveth
Gary, Jeff
Giovinco, Frank
Glass, Full
Goldstein, Arnold
Gould, Frank
Grover, Richard
Gustafson, Carl
H -> Habib...(click to open)
Habib, Sami
Hafen, Felix
Hauser, Jeffrey
Howse, Courtney
Hughes, Afton
Hughes, Lawrence
Hume, Daniel
Hunziker, Paul
K -> Kennedy...(click to open)
Kennedy, Francis
King, Aaron
Koumbis, Donna
Koumbis, Teddy
Kraska, Karen
Krausz, Shay
Kwasnik, Fiana
L -> LaFarr...(click to open)
LaFarr, Jim
Leyva, Jovencio
Li, Chuang
Li, Feng
Lin, Fangde
Lin, Fenfen
Lin, Jikai
Lindmann, Marlies
Liu, Fengping
Lopez, Margarita
Lopez-Jarrin, Jessica
Lucio, Norberto
M -> MARQUEZ...(click to open)
MARQUEZ, Felix
MARQUEZ, Laura
Manea, Najib
Manea, Rosa
Mann, Howard
Manning, Ronald
Manufacturing, Biomet
Martinez, Samuel
Matozzo, Teodoro
Mauricio, Antonio
Mayorkas, Alejandro
McPherson, Milton
Mcfarland, Patrick
Mendoza, Felix
Menges, Director
Menges, Patricia
Mohamed, Ahmed
Moleon, Frantz
Morgan, Scott
Mullen, Michael
P -> Palace...(click to open)
Palace, Sushi
Papillo, Michael
Partnow, Mark
Pepe, Anthony
Peterson, Steve
Peterson, Ted
Phan, Tho
Pipitone, Daniel
Pipitone, Melissa
Pravin, Faina
R -> Rabbani...(click to open)
Rabbani, Farhan
Raufer, Susan
Restaurant, La
Rodgers, Faith
Rosa, Pascual
Rubin, Marc
Rutigliano, France
Rutigliano, Frances
S -> Safi...(click to open)
Safi, Mohammad
Sanchez, Freddy
Saul, Andrew
Schuster-Janowski, Jennifer
Senior, Frank
Sherman, Corrie
Shriber, John
Silver, Frederick
Singer, Michael
Smith, Florence
Sohtz, Fleur
Speich, Melanie
Stanistreet, April
W -> Waintraub...(click to open)
Waintraub, Alan
Webb, Fred
Whelan, Fred
Williams, Mark
Wray, Christopher
Wu, Fangping
New York, August 23, 2022 ⚖ Case 1:2022cv07191/585194 At the US District Court for the Southern District of New York, the legal case 1:2022cv07191/585194 entails Federal Insurance Company and S.E.I. Sun Express International Ltd., Sun Express Int'l, Inc. and Cargolux Airlines International S.A. The filing date is August 23, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1331 (a)tra Fed. Question: Air Transportation. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cargolux Airlines International … | |
New York, August 23, 2022 ⚖ Case 1:2022cv04998/484660 In the US District Court for the Eastern District of New York, Fangde Lin and Alejandro N. Mayorkas, USCIS Director Ur M. Jaddou, Christopher A. Wray and Susan Raufer are involved in case 1:2022cv04998/484660. Filed on August 23, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Diane Gujarati is presiding, and no jury trial is requested. More Information about >>> ✅ Fangde Lin, ✅ Alejandro N. Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Christopher A. Wray, ✅ Susan Raufer … | |
New York, August 23, 2022 ⚖ Case 2:2022cv04997/484659 At the US District Court for the Eastern District of New York, case 2:2022cv04997/484659 involves Freedom Mortgage Corporation bringing a case against Olgarina M Estevez, Milton T McPherson, JOHN DOE, #1-10, Olgarina M. Estevez, Milton T. McPherson and "JOHN DOE #1" through "JOHN DOE #10". Filed on August 23, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Eric N Vitaliano, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Olgarina M Estevez, ✅ Milton T McPherson, ✅ Olgarina M. Estevez, ✅ Milton T. McPherson … | |
New York, July 12, 2022 ⚖ Case 1:2022cv04081/482474 At the US District Court for the Eastern District of New York, case 1:2022cv04081/482474 features Fausto Bello and Melvin Cano Galicia suing Nicolas Barcia, Jessica Lopez-Jarrin, Pro-Line Pumping Corp., Nicolas Barcia Escalante, Nicolas Onofre Barcia-Escalante, Nicholas, Jessica Paola Lopez-Jarrin and Jessica Barcia. Filed on July 12, 2022, this case revolves around Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Rachel P Kovner presides over the case, with Referring Judge Robert M Levy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fausto Bello, ✅ Melvin Cano Galicia, ✅ Nicolas Barcia, ✅ Jessica Lopez-Jarrin, ✅ Nicolas Barcia Escalante, ✅ Nicolas Onofre Barcia-Escalante, ✅ Jessica Paola Lopez-Jarrin, ✅ Jessica Barcia … | |
New York, August 29, 2022 ⚖ Case 1:2022cv07387/585544 In case 1:2022cv07387/585544 within US District Court for the Southern District of New York, Frank Senior brings a case against Simon Quick Advisors, LLC. Filed on August 29, 2022, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Vernon S Broderick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Senior … | |
Plaintiff versus Defendant | |
Felix Jimenez
More Information |
W&M Services Inc and Joel Doe |
[Case # 2022cv05060/484785], [Filed: August 25, 2022] [ Labor: Fair Standards§ ⚖ ] ✅ Joel Doe >>> More Information |
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New York, August 25, 2022 ⚖ Case 1:2022cv07277/585358 At the US District Court for the Southern District of New York, the legal case 1:2022cv07277/585358 entails Felix A. Hafen and US Custom & Border Protection. The filing date is August 25, 2022, and this case deals with Motor Vehicle Prod. Liability as per 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix A. Hafen … | |
New York, August 29, 2022 ⚖ Case 1:2022cv07388/585545 In case 1:2022cv07388/585545 within US District Court for the Southern District of New York, Frank Senior brings a case against The Vanguard Group, Inc. Filed on August 29, 2022, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Senior … | |
New York, August 25, 2022 ⚖ Case 2:2022cv05057/484781 At the US District Court for the Eastern District of New York, case 2:2022cv05057/484781 involves F.C.C. bringing a case against United States of America. Filed on August 25, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
New York, August 29, 2022 ⚖ Case 1:2022cv07361/585506 In case 1:2022cv07361/585506 within US District Court for the Southern District of New York, Felix Diaz brings a case against Utz Quality Foods, Inc., Utz Quality Foods, LLC, A & M Tasty Snacks, Inc., Ahmed Mohamed and Medhat Elsherbiny. Filed on August 29, 2022, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix Diaz, ✅ Ahmed Mohamed, ✅ Medhat Elsherbiny … | |
New York, August 25, 2022 ⚖ Case 1:2022cv05061/484786 At the US District Court for the Eastern District of New York, case 1:2022cv05061/484786 involves Felix Jimenez suing W&M Services Inc and Joel Doe. Filed on August 25, 2022, this case addresses issues related to Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested. More Information about >>> ✅ Felix Jimenez, ✅ Joel Doe … | |
New York, May 04, 2022 ⚖ Case 1:2022cv03608/579288 In the US District Court for the Southern District of New York case 1:2022cv03608/579288, Fleur Sohtz files a suit against Noogata Technologies, Inc. and Assaf Egozi. The filing date was May 04, 2022, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fleur Sohtz, ✅ Assaf Egozi … | |
New York, August 25, 2022 ⚖ Case 2:2022cv05041/484783 Initiated as Case Number case 2:2022cv05041/484783, Fangping Wu files a lawsuit against Michael Transue and Farmington Motor Sports Inc. at the US District Court for the Eastern District of New York. Filed on August 25, 2022, this case revolves around Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Judge Steven I Locke presides over the case, and Referring Judge Nina Morrison is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Fangping Wu, ✅ Michael Transue … | |
New York, August 25, 2022 ⚖ Case 1:2022cv07284/585370 In the US District Court for the Southern District of New York case 1:2022cv07284/585370, FABIO GUIDETTI and VICTORIA GRANTHAM files a suit against American Bankers Insurance Company of Florida. The filing date was August 25, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ FABIO GUIDETTI, ✅ VICTORIA GRANTHAM … | |
New York, August 03, 2022 ⚖ Case 2:2022cv04551/483674 Initiated as Case Number case 2:2022cv04551/483674, Frank Gould files a lawsuit against Biomet Orthopedics, LLC, Biomet, Inc., Biomet Manufacturing Corp. and Biomet US Reconstruction, LLC at the US District Court for the Eastern District of New York. Filed on August 03, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gary R Brown presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank Gould … | |
New York, August 17, 2022 ⚖ Case 1:2022cv07007/584914 In the US District Court for the Southern District of New York, the case 1:2022cv07007/584914 involves Fred Alston, as a Trustee of the Local 272 Labor-Management Pension Fund and Fred Alston, as a Trustee of the Local 272 Welfare Fund and 1699 New York Ave Parking LLC. Filed on August 17, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Fred Alston, ✅ Fred Alston … | |
New York, August 17, 2022 ⚖ Case 2:2022cv04851/484369 In case 2:2022cv04851/484369, Freedom Mortgage Corporation initiates legal action against Melanie Speich and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. The case was filed on August 17, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial. More Information about >>> ✅ Melanie Speich … | |
New York, August 03, 2022 ⚖ Case 1:2022cv06614/584175 In the US District Court for the Southern District of New York case 1:2022cv06614/584175, Frank Balestrieri files a suit against Rubin Bros. Produce Corp. and Marc Rubin. The filing date was August 03, 2022, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Balestrieri, ✅ Marc Rubin … | |
New York, August 26, 2022 ⚖ Case 1:2022cv05105/484832 Initiated in case 1:2022cv05105/484832, Fred J. Webb, Fred Douglas Webb, Jr. and The Estate of Fred J. Webb brings forth legal action against Rutland Nursing Home Inc., ABC Corporation and ABC Partnership at the US District Court for the Eastern District of New York. Filed on August 26, 2022, this case pertains to Personal Injury Medical Malpractice grounded in 28 U.S.C. § 1441 Petition for Removal- Medical Malpractice. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Fred J. Webb, ✅ Fred Douglas Webb … | |
New York, August 17, 2022 ⚖ Case 1:2022cv07025/584939 In the US District Court for the Southern District of New York, the case 1:2022cv07025/584939 involves Fred Alston as a Trustee of the Local 272 Labor-Management Pension Fund and Fred Alston, as a Trustee of the Local 272 Welfare Fund and Nagel Parking Inc. Filed on August 17, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Fred Alston … | |
New York, August 24, 2022 ⚖ Case 1:2022cv00884/134311 At the US District Court for the Northern District of New York, case 1:2022cv00884/134311 involves Francis X. Kennedy suing Cook Incorporated, Cook Medical Incorporated, Cook Group Incorporated and Cook Medical, LLC. Filed on August 24, 2022, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1391 Personal Injury. The case is presided over by Judge David N Hurd, with Referring Judge Daniel J Stewart also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Francis X. Kennedy … | |
New York, August 24, 2022 ⚖ Case 1:2022cv07239/585297 At the US District Court for the Southern District of New York, the legal case 1:2022cv07239/585297 involves Frank Senior and Klingenstein, Fields & Co., L.P. Filed on August 24, 2022, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
New York, August 24, 2022 ⚖ Case 1:2022cv07238/585296 The legal proceedings in case 1:2022cv07238/585296 at US District Court for the Southern District of New York involve Frank Senior and Cornerstone Capital, Inc. Filed on August 24, 2022, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
New York, August 24, 2022 ⚖ Case 1:2022cv07240/585298 In the US District Court for the Southern District of New York case 1:2022cv07240/585298, Frank Senior files a suit against Lenox Advisors, Inc. The filing date was August 24, 2022, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
New York, September 06, 2022 ⚖ Case 1:2022cv05282/485246 In the US District Court for the Eastern District of New York, Fenfen Lin and U.S. Department of Homeland Security are involved in case 1:2022cv05282/485246. Filed on September 06, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Fenfen Lin … | |
New York, September 06, 2022 ⚖ Case 1:2022cv07598/585876 The legal proceedings in case 1:2022cv07598/585876 at US District Court for the Southern District of New York involve Fred Whelan, Jr. and Diligent Corporation. Filed on September 06, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fred Whelan … | |
New York, June 07, 2022 ⚖ Case 1:2022cv04788/581246 In the US District Court for the Southern District of New York, the case 1:2022cv04788/581246 involves Frank Ditto and Julie Ditto and Peterson Properties, Peterson Property Management, Ted Peterson, Steve Peterson and DOES 1-10. Filed on June 07, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Frank Ditto, ✅ Julie Ditto, ✅ Ted Peterson, ✅ Steve Peterson … | |
New York, June 07, 2022 ⚖ Case 1:2022cv04767/581194 In case 1:2022cv04767/581194 within US District Court for the Southern District of New York, Fiana Kwasnik brings a case against Oxford Health Insurance, Inc. and Island Peer Review Organization, Inc. Filed on June 07, 2022, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fiana Kwasnik … | |
New York, June 07, 2022 ⚖ Case 1:2022cv03356/480942 In case 1:2022cv03356/480942, Falls Lake National Insurance Company initiates legal action against Daniel Pipitone, Melissa Pipitone, Court Luquer, LLC and B Uddin Construction LLC at the US District Court for the Eastern District of New York. Filed on June 07, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. More Information about >>> ✅ Daniel Pipitone, ✅ Melissa Pipitone … | |
New York, September 01, 2022 ⚖ Case 2:2022cv05227/485105 In case 2:2022cv05227/485105, Freedom Mortgage Corporation initiates legal proceedings against Nicole Conway and Clerk of the Suffolk County Traffic & Parking Violations Agency at the US District Court for the Eastern District of New York. Filed on September 01, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. More Information about >>> ✅ Nicole Conway … | |
New York, September 07, 2022 ⚖ Case 1:2022cv07618/585899 In the US District Court for the Southern District of New York, Freedom Mortgage Corporation and Raymond Ebanks, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through #10 are involved in case 1:2022cv07618/585899. Filed on September 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Paul G Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond Ebanks … | |
New York, September 07, 2022 ⚖ Case 1:2022cv05310/485299 In the US District Court for the Eastern District of New York, the case 1:2022cv05310/485299 involves Fengping Liu and Alejandro N. Mayorkas, USCIS Director Ur M. Jaddou, Director Patricia A. Menges and Christopher A. Wray. Filed on September 07, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Kiyo A Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ Fengping Liu, ✅ Alejandro N. Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Director Patricia A. Menges, ✅ Christopher A. Wray … | |
New York, September 01, 2022 ⚖ Case 5:2022cv00911/134465 At the US District Court for the Northern District of New York, case 5:2022cv00911/134465 features Freedom Mortgage Corporation suing Richard Grover, Jr., Oneida Healthcare Center, April I. Stanistreet and John Doe #1 through John Doe #10. Filed on September 01, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Andrew T Baxter presides over the case, with Referring Judge Gary L Sharpe involved, and no jury demand has been made. More Information about >>> ✅ Richard Grover, ✅ April I. Stanistreet … | |
New York, September 08, 2022 ⚖ Case 1:2022cv05335/485337 US District Court for the Eastern District of New York case 1:2022cv05335/485337 comprises Feng Yu and Chuang Li and US Attorney General Merrick B. Garland, Alejandro N. Mayorkas and Patricia A. Menges. Filed on September 08, 2022, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Feng Yu, ✅ Chuang Li, ✅ Alejandro N. Mayorkas, ✅ Patricia A. Menges … | |
New York, September 08, 2022 ⚖ Case 1:2022cv05349/485409 In the US District Court for the Eastern District of New York case 1:2022cv05349/485409, FoxMind Canada Enterprises Ltd. files a suit against YoYo Lip Gloss, Inc. The filing date was September 08, 2022, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. | |
New York, September 10, 2022 ⚖ Case 1:2022cv05411/485510 US District Court for the Eastern District of New York case 1:2022cv05411/485510 comprises Fang Chen and NY District Director Timothy Houghton, US Attorney General Merrick Garland, Secretary of DHS Alejandro Mayorkas and National Benefits Center. Filed on September 10, 2022, this case concerns Other Immigration Actions based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fang Chen … | |
New York, September 07, 2022 ⚖ Case 2:2022cv05345/485395 In case 2:2022cv05345/485395, Felix A. Hafen initiates legal action against US Custom & Border Protection at the US District Court for the Eastern District of New York. Filed on September 07, 2022, this case pertains to matters regarding Motor Vehicle Prod. Liability under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Lee G Dunst involved. There is no jury demand specified. More Information about >>> ✅ Felix A. Hafen … | |
New York, September 16, 2022 ⚖ Case 1:2022cv07927/586457 US District Court for the Southern District of New York case 1:2022cv07927/586457 comprises Falvey Cargo Underwriting, LTD. and Certain Interested Underwriters Subscribing to Policy No. MC-10000158 and MSC Mediterranean Shiping Company S.A., Pelorus Shipping Line Limited a/k/a Pelorus Ocean Line Limited, Pelorus Shipping Line Limited and Pelorus Ocean Line Limited. Filed on September 16, 2022, this case concerns Contract: Marine based on 28 U.S.C. § 1333 ad Admiralty. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Falvey Cargo Underwriting … | |
New York, September 19, 2022 ⚖ Case 1:2022cv07994/586576 At the US District Court for the Southern District of New York, the legal case 1:2022cv07994/586576 involves Faridah Aleheri and 88 Featherbed Apparel Corp. doing business as Extreme Department Store, 1457 Westchester Apparel Corp., 204 Concourse Plaza Discount Corp., 4697 3rd Ave Doscount Corp., Mohammad Safi, JOHN DOE, John Roe Corps., 1457 Westchester Apparel Corp. doing busines. Filed on September 19, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faridah Aleheri, ✅ Mohammad Safi … | |
New York, September 19, 2022 ⚖ Case 1:2022cv05577/486017 In case 1:2022cv05577/486017, Freedom Mortgage Corporation initiates legal action against Seeta Abass, Accel Capital, Superior Capital, Cooper Asset, Keybank NA, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. Filed on September 19, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge James R Cho involved. There is no jury demand specified. More Information about >>> ✅ Seeta Abass, ✅ Accel Capital, ✅ Superior Capital, ✅ Cooper Asset … | |
New York, September 07, 2022 ⚖ Case 1:2022cv00926/134541 Initiated as Case Number case 1:2022cv00926/134541, Frank S. Denes files a lawsuit against The County of Warren, Jim LaFarr and Courtney Howse at the US District Court for the Northern District of New York. Filed on September 07, 2022, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, and Referring Judge David N Hurd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank S. Denes, ✅ Jim LaFarr, ✅ Courtney Howse … | |
Plaintiff versus Defendant | |
Freedom Mortgage Corporation
More Information |
Scott L Janowski, Jennifer L Schuster-Janowski, Mariner Finance, LLC and John Doe 1-10 |
[Case # 2022cv00705/142598], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Scott L Janowski, ✅ Jennifer L Schuster-Janowski >>> More Information |
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New York, September 08, 2022 ⚖ Case 1:2022cv05343/485381 At the US District Court for the Eastern District of New York, case 1:2022cv05343/485381 features Farwa Nawaz suing United States Department of State, U.S. Embassy In Islamabad, Pakistan, Antony Blinken and Donald Blome. Filed on September 08, 2022, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Diane Gujarati presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made. More Information about >>> ✅ Farwa Nawaz, ✅ Embassy In Islamabad, ✅ Antony Blinken, ✅ Donald Blome … | |
Plaintiff versus Defendant | |
Freedom Mortgage Corporation
More Information |
Seeta Abass, Accel Capital, Superior Capital, Cooper Asset, Keybank NA, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and JOHN DOE, #1-10 |
[Case # 2022cv05577/485878], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Seeta Abass, ✅ Accel Capital, ✅ Superior Capital, ✅ Cooper Asset >>> More Information |
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New York, September 02, 2022 ⚖ Case 7:2022cv07523/585760 In the US District Court for the Southern District of New York, Farrell Fritz and Farrell Fritz, P.C. and Howard Mann, as Personal Representative of the ESTATE OF PHILLIP MANN and Howard Mann are involved in case 7:2022cv07523/585760. Filed on September 02, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Farrell Fritz, ✅ Farrell Fritz, ✅ Howard Mann, ✅ Howard Mann … | |
New York, September 02, 2022 ⚖ Case 7:2022cv07548/585802 The legal proceedings in case 7:2022cv07548/585802 at US District Court for the Southern District of New York involve France Rutigliano and Frances Rutigliano and Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley. Filed on September 02, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ France Rutigliano, ✅ Frances Rutigliano, ✅ Organic Valley … | |
New York, September 02, 2022 ⚖ Case 1:2022cv07512/585745 In the US District Court for the Southern District of New York, the case 1:2022cv07512/585745 involves Fiji Funding and Streamline System Designs, Inc. and Brian Thomas Armstrong. Filed on September 02, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. More Information about >>> ✅ Fiji Funding, ✅ Brian Thomas Armstrong … | |
New York, July 21, 2022 ⚖ Case 1:2022cv06240/583550 At the US District Court for the Southern District of New York, the legal case 1:2022cv06240/583550 involves Frank M. Quaglia doing business as Full Circle Glass and John J. Flynn and American Legion (Post 663). Filed on July 21, 2022, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank M. Quaglia, ✅ Full Circle Glass, ✅ John J. Flynn … | |
Plaintiff versus Defendant | |
FINDIGS INC. | HENSON ORSER and TWO DOTS INC. |
[Case # 2022cv07404/585562], [Filed: August 30, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] ✅ HENSON ORSER >>> More Information |
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New York, August 30, 2022 ⚖ Case 1:2022cv05159/484995 At the US District Court for the Eastern District of New York, the legal case 1:2022cv05159/484995 entails Feng Li and United States Citizenship and Immigration Service Office of the General Counsel, United States Citizenship and Immigration Service Attorney General of the USA and United States Attorney for the Eastern District of New York Office of the United States Atto. The filing date is August 30, 2022, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feng Li … | |
New York, August 30, 2022 ⚖ Case 1:2022cv07389/585546 Initiated in case 1:2022cv07389/585546, Federal Trade Commission, People of The State of California, State of Colorado, State of Florida, People of The State of Illinois, Commonwealth of Massachusetts and People of The State of New York brings forth legal action against Roomster Corp., John Shriber, Roman Zaks and Jonathan Martinez individually doing business as AppWinn at the US District Court for the Southern District of New York. Filed on August 30, 2022, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts). Presiding Judge Colleen McMahon oversees the proceedings, with Referring Judge Sarah Netburn involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ John Shriber, ✅ Roman Zaks, ✅ Jonathan Martinez individually … | |
New York, September 22, 2022 ⚖ Case 1:2022cv08129/586783 At the US District Court for the Southern District of New York, the legal case 1:2022cv08129/586783 entails F.S. and New York City Department of Education, New York City Board of Education and Chancellor David Banks. The filing date is September 22, 2022, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title). Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chancellor David Banks … | |
New York, September 21, 2022 ⚖ Case 1:2022cv08060/586661 In the US District Court for the Southern District of New York, Fernando Castillo and Daniels Sharpsmart, Inc. and John Doe are involved in case 1:2022cv08060/586661. Filed on September 21, 2022, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Castillo … | |
New York, September 21, 2022 ⚖ Case 1:2022cv05632/485998 In the US District Court for the Eastern District of New York, the case 1:2022cv05632/485998 involves Fengwei Chen and US Attorney General Merrick B. Garland, Alejandro N. Mayorkas and Patricia A. Menges. Filed on September 21, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. More Information about >>> ✅ Fengwei Chen, ✅ Alejandro N. Mayorkas, ✅ Patricia A. Menges … | |
New York, August 30, 2022 ⚖ Case 2:2022cv05171/484965 At the US District Court for the Eastern District of New York, case 2:2022cv05171/484965 involves Freedom Mortgage Corporation bringing a case against Mark Williams, Wanda Almonte, Citibank, NA, Long Island Anesthesiologists PLLC, Clerk of the Suffolk County Traffic & Parking Violations Agency, JOHN 1-10 DOES and John Doe #1 through John Doe #10. Filed on August 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Williams, ✅ Wanda Almonte … | |
New York, September 15, 2022 ⚖ Case 7:2022cv07904/586402 At the US District Court for the Southern District of New York, the legal case 7:2022cv07904/586402 entails Freedom Mortgage Corporation and Stephen Douse and Trishanna Douse. The filing date is September 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Douse, ✅ Trishanna Douse … | |
New York, September 12, 2022 ⚖ Case 1:2022cv07789/586219 Initiated in case 1:2022cv07789/586219, Federal Insurance Company brings forth legal action against Expeditors International of Washington Inc., COSCO Shipping Lines Co., Ltd. at the US District Court for the Southern District of New York. Filed on September 12, 2022, this case pertains to Contract: Marine grounded in 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014). Presiding Judge P Kevin Castel oversees the proceedings, with Referring Judge Lorna G Schofield involved, and no jury has been requested. | |
New York, September 29, 2022 ⚖ Case 1:2022cv08310/587053 At the US District Court for the Southern District of New York, case 1:2022cv08310/587053 features Fatima Bari suing Alliance Homecare, Inc. and Alliance Nursing Staffing of NY, Inc. Filed on September 29, 2022, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards. Judge Ronnie Abrams presides over the case, with Referring Judge Robert W Lehrburger involved, and no jury demand has been made. More Information about >>> ✅ Fatima Bari … | |
New York, September 27, 2022 ⚖ Case 2:2022cv05771/486294 At the US District Court for the Eastern District of New York, case 2:2022cv05771/486294 features Felix Mendoza suing Sushi Palace, Inc. doing business as Sushi Palace, Jikai Lin and Yi Xiao. Filed on September 27, 2022, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joanna Seybert presides over the case, with Referring Judge Steven Tiscione involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felix Mendoza, ✅ Sushi Palace, ✅ Jikai Lin, ✅ Yi Xiao … | |
New York, September 15, 2022 ⚖ Case 2:2022cv05515/485755 In case 2:2022cv05515/485755, Frank Gould and Arnold Goldstein initiates legal action against Biomet Manufacturing, LLC, Biomet, Inc., Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC and Biomet Manufacturing, Corporation at the US District Court for the Eastern District of New York. Filed on September 15, 2022, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Gary R Brown oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Frank Gould, ✅ Arnold Goldstein, ✅ Biomet Manufacturing … | |
New York, September 12, 2022 ⚖ Case 1:2022cv07766/586175 At the US District Court for the Southern District of New York, the legal case 1:2022cv07766/586175 involves Fanny Alava and Katz's Delicatessen of Houston St. Inc. and Jake Dell. Filed on September 12, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fanny Alava, ✅ Jake Dell … | |
New York, September 26, 2022 ⚖ Case 1:2022cv08218/586911 At the US District Court for the Southern District of New York, case 1:2022cv08218/586911 involves Fatima Jimenez suing La Rola Restaurant Inc doing business as La Rola Restaurant and Rolando Felix. Filed on September 26, 2022, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. The case is presided over by Judge Paul A Engelmayer, with Referring Judge Sarah Netburn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Fatima Jimenez, ✅ La Rola Restaurant, ✅ Rolando Felix … | |
New York, September 14, 2022 ⚖ Case 2:2022cv05499/485720 At the US District Court for the Eastern District of New York, case 2:2022cv05499/485720 involves Freedom Mortgage Corporation and Laura A. MARQUEZ suing Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12. Filed on September 14, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. No jury trial has been requested. More Information about >>> ✅ Laura A. MARQUEZ, ✅ Felix A. MARQUEZ … | |
New York, September 30, 2022 ⚖ Case 7:2022cv08355/587156 In the US District Court for the Southern District of New York, the case 7:2022cv08355/587156 involves Freedom Mortgage Corporation and Latisha Danielle Ayers. Filed on September 30, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Latisha Danielle Ayers … | |
Petitioner versus Respondent | |
Fredy Perez Carbajal
More Information |
Thomas Decker, Sec.DHS Alejandro Mayorkas, Attorney General Merrick B. Garland and Alejandro N. Mayorkas |
[Case # 2022cv07831/586294], [Filed: September 13, 2022] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in Habeas Corpus: INS ⚖ ] [Judge: Gregory H Woods] ✅ Thomas Decker, ✅ Alejandro N. Mayorkas >>> More Information |
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New York, September 13, 2022 ⚖ Case 1:2022cv07825/586284 At the US District Court for the Southern District of New York, the legal case 1:2022cv07825/586284 involves Faith Rodgers and F21 OpCo, LLC. Filed on September 13, 2022, this case deals with Labor: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faith Rodgers … | |
New York, September 13, 2022 ⚖ Case 1:2022cv05469/485639 At the US District Court for the Eastern District of New York, the legal case 1:2022cv05469/485639 entails Feng Qiu and Alejandro Mayorkas, US Attorney General Merrick Garland and Patricia Menges. The filing date is September 13, 2022, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K Chen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feng Qiu, ✅ Alejandro Mayorkas, ✅ Patricia Menges … | |
New York, September 30, 2022 ⚖ Case 2:2022cv05862/486505 At the US District Court for the Eastern District of New York, case 2:2022cv05862/486505 involves Freedom Mortgage Corporation suing Michael Papillo, Anthony Pepe and Benjamin Funding Corp. Filed on September 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Michael Papillo, ✅ Anthony Pepe … | |
New York, September 30, 2022 ⚖ Case 1:2022cv05861/486496 At the US District Court for the Eastern District of New York, the legal case 1:2022cv05861/486496 entails Freedom Mortgage Corporation and Iveth Garcia and Hector O Garcia. The filing date is September 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iveth Garcia, ✅ Hector O Garcia … | |
New York, February 17, 2021 ⚖ Case 1:2021cv01398/554457 The legal proceedings in case 1:2021cv01398/554457 at US District Court for the Southern District of New York involve Frantz Moleon and Ronald Manning, Kent Security Of New York, Inc., JOHN DOE, Margarita Lopez, SP Plus Corporation, President Fred Alston and Local 272 John Doe 1. Filed on February 17, 2021, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frantz Moleon, ✅ Ronald Manning, ✅ Margarita Lopez, ✅ President Fred Alston … | |
New York, February 17, 2021 ⚖ Case 1:2021cv00860/459917 Financial Services Vehicle Trust initiates legal proceedings (case 1:2021cv00860/459917) against Teodoro Matozzo at the US District Court for the Eastern District of New York. The case, filed on February 17, 2021, pertains to Other Statutory Actions under 15 U.S.C. § 1989. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Teodoro Matozzo … | |
New York, February 17, 2021 ⚖ Case 2:2021cv00860/459958 At the US District Court for the Eastern District of New York, case 2:2021cv00860/459958 involves Financial Services Vehicle Trust suing Teodoro Matozzo. Filed on February 17, 2021, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Teodoro Matozzo … | |
New York, February 17, 2021 ⚖ Case 1:2021cv00856/459913 At the US District Court for the Eastern District of New York, case 1:2021cv00856/459913 involves Farhan Rabbani bringing a case against 1152 H & F Candy Store, Inc., Mohammad Faqooq and Humera Nisar. Filed on February 17, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Diane Gujarati, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Farhan Rabbani, ✅ Mohammad Faqooq, ✅ Humera Nisar … | |
New York, February 17, 2021 ⚖ Case 1:2021cv01403/554462 In the US District Court for the Southern District of New York, Falls Lake National Insurance Company and Tho Binh Phan, United King Construction Corp., Nexus Builders Corp., Hip Wah Hing Realty Corp., Hao Da Xian Taoist Temple, Inc. and Pancare Pharmacy, Inc. are involved in case 1:2021cv01403/554462. Filed on February 17, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1332 in. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ Tho Binh Phan … | |
New York, February 17, 2021 ⚖ Case 1:2021cv01393/554443 In case 1:2021cv01393/554443 within US District Court for the Southern District of New York, Fernando Antonio Valdez brings a case against The Morgan Group, LLC, Morgan Group LLC, Morgan Group, Scott Morgan, 190 W 170 Realty LLC and 190 W 170 Realty LLC D. Filed on February 17, 2021, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fernando Antonio Valdez, ✅ Scott Morgan … | |
New York, October 06, 2022 ⚖ Case 2:2022cv05990/486762 At the US District Court for the Eastern District of New York, case 2:2022cv05990/486762 involves Farmers New Century Insurance Company suing Sami Eid Habib and Jane Doe. Filed on October 06, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Sami Eid Habib … | |
New York, October 06, 2022 ⚖ Case 1:2022cv08519/587429 US District Court for the Southern District of New York case 1:2022cv08519/587429 comprises Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund and Fred Alston as a Trustee of the Local 272 Welfare Fund and Citizens Icon Holdings, LLC. Filed on October 06, 2022, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. | |
New York, February 17, 2021 ⚖ Case 1:2021cv01396/554450 In the US District Court for the Southern District of New York, Falls Lake Insurance Company and Riya Construction Corp. and 7 West 82 LLC are involved in case 1:2021cv01396/554450. Filed on February 17, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1332 in. Judge John G Koeltl is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
Frank Gallo
More Information |
Jeff Gary, National Holdings Corporation, Robert B. Fagenson, Michael A. Mullen, Michael E. Singer, Daniel Hume and Barbara Creagh |
[Case # 2021cv01372/554374], [Filed: February 17, 2021] [ Securities/Commodities§ ⚖ ] [Judge: John G Koeltl] [jury demanded by Plaintiff] ✅ Jeff Gary, ✅ Robert B. Fagenson, ✅ Michael A. Mullen, ✅ Michael E. Singer, ✅ Daniel Hume, ✅ Barbara Creagh >>> More Information |
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New York, October 05, 2022 ⚖ Case 1:2022cv05977/486745 At the US District Court for the Eastern District of New York, case 1:2022cv05977/486745 features Francisco Zamacona suing 20 North 5th Street Deli, Inc., Najib Manea and Rosa Manea. Filed on October 05, 2022, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Margo K Brodie presides over the case, with Referring Judge Sanket J Bulsara involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Zamacona, ✅ Najib Manea, ✅ Rosa Manea … | |
New York, October 05, 2022 ⚖ Case 2:2022cv05966/486729 In case 2:2022cv05966/486729, Freedom Mortgage Corporation initiates legal action against Lawrence W. Hughes, Afton R. Hughes and Clerk of the Suffolk County Traffic and Parking Violations Agency at the US District Court for the Eastern District of New York. Filed on October 05, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. More Information about >>> ✅ Lawrence W. Hughes, ✅ Afton R. Hughes … | |
Plaintiff versus Defendant | |
Fora Financial Holdings
More Information |
New York Tribeca Group, LLC and John Does 1-10 |
[Case # 2022cv08539/587469], [Filed: October 06, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Jesse M Furman] [jury demanded by Both] >>> More Information |
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New York, March 18, 2022 ⚖ Case 1:2022cv02245/576831 In the US District Court for the Southern District of New York, Furnishare Inc. and Travelers Property Casualty Company of America, State Farm Fire and Casualty Company, The Travelers Indemnity Company of Connecticut and State Farm Indemnity Company are involved in case 1:2022cv02245/576831. Filed on March 18, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
New York, February 26, 2021 ⚖ Case 1:2021cv00315/135074 US District Court for the Western District of New York case 1:2021cv00315/135074 comprises Frances Vitale and The TJX Companies, Inc. Filed on February 26, 2021, this case concerns Personal Injury: Other based on 28 U.S.C. § 1446. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frances Vitale … | |
New York, February 26, 2021 ⚖ Case 1:2021cv00319/135111 In case 1:2021cv00319/135111, Frederick O. Silver initiates legal action against Karen Kraska, Daniel Abadir, Jeffrey A. Hauser, Capital Management Services, LP and Paul R. Hunziker, Jr. at the US District Court for the Western District of New York. Filed on February 26, 2021, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Jeremiah J McCarthy oversees the case, with Referring Judge Lawrence J Vilardo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Frederick O. Silver, ✅ Karen Kraska, ✅ Daniel Abadir, ✅ Jeffrey A. Hauser, ✅ Paul R. Hunziker … | |
New York, September 20, 2022 ⚖ Case 1:2022cv00715/142624 At the US District Court for the Western District of New York, the legal case 1:2022cv00715/142624 entails Freedom Mortgage Corporation and Scott L Janowski, Jennifer L Schuster-Janowski, Mariner Finance, LLC and John Doe 1-10. The filing date is September 20, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott L Janowski, ✅ Jennifer L Schuster-Janowski … | |
New York, February 26, 2021 ⚖ Case 1:2021cv01717/555047 At the US District Court for the Southern District of New York, case 1:2021cv01717/555047 involves Fausto Fernandez bringing a case against HW Farren, LLC, Amilcar Colon and River Street Idealease, Inc. Filed on February 26, 2021, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332. The case is presided over by Judge Stewart D Aaron, with Referring Judge John P Cronan also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fausto Fernandez, ✅ Amilcar Colon … | |
New York, September 20, 2022 ⚖ Case 2:2022cv05622/485968 In case 2:2022cv05622/485968, Freedom Mortgage Corporation initiates legal action against Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven PVB, JOHN 1-10 DOES, Carl A. Gustafson, Citibank, NA and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. The case was filed on September 20, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Lee G Dunst presides over the case, and Referring Judge Nina Morrison is also involved. There has been no request for a jury trial. More Information about >>> ✅ Carl A Gustafson, ✅ Marlies Lindmann, ✅ Carl A. Gustafson … | |
New York, October 03, 2022 ⚖ Case 7:2022cv08420/587233 In case 7:2022cv08420/587233 within US District Court for the Southern District of New York, Freddy De Jesus Sanchez, Francisco Gonzalez Cardenas, Samuel Martinez, Antonio Cuevas Mauricio, Norberto Garcia Lucio, Jovencio Cruz Leyva, Pascual Chavez Dela Rosa, Angel Sebastian Eusebio Cortes and Angel Marcelino Dionicio brings a case against Cosan Construction Corp., AMCG Inc., Terence Ferguson and Aaron King. Filed on October 03, 2022, this legal matter relates to Labor: Fair Standards as per 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Freddy De Jesus Sanchez, ✅ Francisco Gonzalez Cardenas, ✅ Samuel Martinez, ✅ Antonio Cuevas Mauricio, ✅ Norberto Garcia Lucio, ✅ Jovencio Cruz Leyva, ✅ Pascual Chavez Dela Rosa, ✅ Angel Sebastian Eusebio Cortes, ✅ Angel Marcelino Dionicio, ✅ Terence Ferguson, ✅ Aaron King … | |
New York, September 20, 2022 ⚖ Case 1:2022cv05612/486059 At the US District Court for the Eastern District of New York, case 1:2022cv05612/486059 involves Florence F. Smith bringing a case against Alan J. Waintraub, Esq., Shay Krausz and Mark Partnow. Filed on September 20, 2022, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Rachel P Kovner, with Referring Judge Roanne L Mann also involved. There is no specific request for a jury trial. More Information about >>> ✅ Florence F. Smith, ✅ Alan J. Waintraub, ✅ Shay Krausz, ✅ Mark Partnow … | |
New York, September 20, 2022 ⚖ Case 1:2022cv00712/142613 US District Court for the Western District of New York case 1:2022cv00712/142613 comprises Freedom Mortgage Corporation and Jason Borzillieri and Capital One Bank (USA), N.A. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Borzillieri … | |
New York, February 26, 2021 ⚖ Case 1:2021cv01061/460393 In the US District Court for the Eastern District of New York, the case 1:2021cv01061/460393 involves Francesca Conforti and Andrew M. Saul. Filed on February 26, 2021, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Eric R Komitee. There is no demand for a jury trial. More Information about >>> ✅ Francesca Conforti, ✅ Andrew M. Saul … | |
New York, October 04, 2022 ⚖ Case 1:2022cv05934/486644 In case 1:2022cv05934/486644, Francis Coleman initiates legal proceedings against Gorillas Technologies US Inc. at the US District Court for the Eastern District of New York. Filed on October 04, 2022, this case involves matters related to Labor: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Peggy Kuo. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Francis Coleman … | |
New York, September 28, 2022 ⚖ Case 7:2022cv08295/587024 At the US District Court for the Southern District of New York, the legal case 7:2022cv08295/587024 entails Freedom Mortgage Corporation and Corrie Sherman. The filing date is September 28, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corrie Sherman … | |
New York, September 28, 2022 ⚖ Case 1:2022cv05791/486345 At the US District Court for the Eastern District of New York, the legal case 1:2022cv05791/486345 involves Floriey Industries International Co., Ltd. and Life Pro Fitness LLC and Bed, Bath & Beyond, Inc. Filed on September 28, 2022, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
New York, September 28, 2022 ⚖ Case 1:2022cv05787/486341 Initiated in case 1:2022cv05787/486341, Freedom Mortgage Corporation brings forth legal action against Asif Ahmed at the US District Court for the Eastern District of New York. Filed on September 28, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge James R Cho oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Asif Ahmed … | |
Petitioner versus Respondent | |
Frank J. Giovinco
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Patrick Mcfarland and RRM New York |
[Case # 2022cv08829/587986], [Filed: October 17, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: John P Cronan] ✅ Patrick Mcfarland >>> More Information |
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New York, October 17, 2022 ⚖ Case 2:2022cv06251/487180 At the US District Court for the Eastern District of New York, case 2:2022cv06251/487180 involves Fidelino Salvador Derosa suing 2955 Merrick Road Inc. d/b/a Bella Notte Italian Cuisine, Teddy Koumbis, Donna Koumbis and 2955 Merrick Road Inc. doing business as Bella Notte Italian Cuisine. Filed on October 17, 2022, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. The case is presided over by Judge Lee G Dunst, with Referring Judge Joanna Seybert also involved. No jury trial has been requested. More Information about >>> ✅ Fidelino Salvador Derosa, ✅ Teddy Koumbis, ✅ Donna Koumbis, ✅ Bella Notte Italian Cuisine … | |
Plaintiff versus Defendant | |
Faina Pravin
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Exactech Inc. and Exactech, U.S., Inc. |
[Case # 2022cv06086/487270], [Filed: October 17, 2022] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Nicholas G Garaufis] , [Marcia M Henry] [jury demanded by Both] >>> More Information |